| LONNON, Michael Andrew, Mr. ACTIVE | Secretary | 16 Jan 2012 | | | | Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom |
| CLAPHAM, Colin Richard ACTIVE | Director | 26 Jan 2011 | | United Kingdom | December 1945 | Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom |
| JORDAN, James John ACTIVE | Director | 10 Jul 2015 | | England | November 1961 | Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom |
| ATTERBURY, Karen Lorraine RESIGNED | Secretary | 01 Dec 2009 | 16 Jan 2012 | | | Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom |
| CARR, Peter Anthony RESIGNED | Secretary | 15 Apr 2008 | 01 Jan 2009 | | | Foxfoot House, South Luffenham, Rutland, LE15 8NP |
| CLAPHAM, Colin Richard RESIGNED | Secretary | 01 Jan 2009 | 01 Dec 2009 | | | Homestead, Scotland Street, Stoke By Nayland, Colchester, Essex, CO6 4QF |
| DE FEO, Caterina RESIGNED | Secretary | 27 May 2005 | 12 Nov 2007 | | | 42 The Crescent, Hampton In Arden, Solihull, West Midlands, B92 0BP |
| GEORGE, David Stephen RESIGNED | Secretary | | 23 Jul 2001 | | | 20 Crail Close, Wokingham, Berkshire, RG11 2PZ |
| HASTINGS, Jonathan Philip RESIGNED | Secretary | 23 Jul 2001 | 27 May 2005 | | | 7 Hanger Court, Hanger Green, London, W5 3ER |
| JORDAN, James John RESIGNED | Secretary | 12 Nov 2007 | 15 Apr 2008 | | | Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP |
| ANDREW, Peter Robert RESIGNED | Director | 22 Dec 2008 | 10 Jul 2015 | England | April 1959 | Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom |
| CARNEY, Christopher RESIGNED | Director | 02 May 2008 | 26 Jan 2011 | United Kingdom | May 1974 | Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom |
| CHAPMAN, Michael Christopher RESIGNED | Director | | 28 Jun 1994 | | June 1950 | 218 Blossomfield Road, Solihull, West Midlands, B91 1NT |
| CRAY, Jonathan Malcolm RESIGNED | Director | 02 Dec 2002 | 21 Aug 2008 | England | December 1962 | 60 Starbold Crescent, Knowle, Solihull, West Midlands, B93 9JX |
| DUNSTAN, Helen Maud RESIGNED | Director | 01 Aug 2000 | 25 Sep 2002 | | July 1952 | Three Birches, Forest Lane, Ringwood, Hampshire, BH24 3HF |
| GABB, Colin RESIGNED | Director | | 31 Mar 2001 | England | October 1952 | 23 Little Fryth, Wokingham, Berkshire, RG40 3RN |
| KILBY, Philip Julian RESIGNED | Director | | 11 May 1994 | | May 1951 | Holly Cottage, Bakers Lane, Kensworth, Bedfordshire, LU6 3RN |
| MACKENZIE, Andrew RESIGNED | Director | | 30 Jun 1998 | | November 1940 | Badgers Holt Foxcombe Drive, Boars Hill, Oxford, OX1 5DL |
| MASSINGHAM, Terence William RESIGNED | Director | 11 May 1994 | 16 Sep 1998 | | May 1952 | The Triangle, Winchester Road, Durley, Hampshire, SO32 2AJ |
| MONKMAN, Robert RESIGNED | Director | 19 Oct 1998 | 01 Aug 2000 | | October 1966 | 66 Forest Road, Horsham, West Sussex, RH12 4HL |
| MURRIN, Jonathan Charles RESIGNED | Director | 19 Jul 2007 | 02 May 2008 | | October 1969 | 10 Silhill Hall Road, Solihull, West Midlands, B91 1JU |
| PEACOCK, Raymond Anthony RESIGNED | Director | 02 May 2008 | 22 Dec 2008 | United Kingdom | August 1966 | 9 Grosvenor Road, Finchley, London, N3 1EY |
| PHIPPS, Paul David RESIGNED | Director | 05 Mar 2001 | 18 Jul 2001 | England | December 1952 | Purbeck 37 Hammond End, Farnham Common, Buckinghamshire, SL2 3LG |
| PINK, Malcolm John RESIGNED | Director | 30 Apr 2001 | 02 Dec 2002 | United Kingdom | March 1954 | Firs Farm House, Ampney Crucis, Cirencester, Gloucestershire, GL7 5RY |
| POTTON, Geoffrey Frederick RESIGNED | Director | | 16 Nov 1992 | | April 1952 | Abbotswood Monkmead Lane, West Chiltington, West Sussex, RH20 2PF |
| WATTS, Christopher Philip RESIGNED | Director | 30 Apr 2004 | 31 Aug 2007 | | October 1961 | Halycon Lodge, Field Close Ufton, Leamington Spa, Warwickshire, CV33 9PH |
| WHITE, David Douglas Percival RESIGNED | Director | 02 Dec 2002 | 30 Apr 2004 | | June 1950 | Botley House, Tanworth Lane, Henley In Arden, Warwickshire, B95 5QY |
| AIB CAPITAL MARKETS PLC RESIGNED | Director | | 11 May 1994 | | | 12 Old Jewry, London, EC2R 8DP |
| ALLIED IRISH BANKS PLC RESIGNED | Director | | 11 May 1994 | | | 12 Old Jewry, London, EC2R 8DU |