| AHERNE, Robert ACTIVE | Director | 01 Jul 2026 | | England | November 1971 | Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England |
| BAIDWAN, Amrit Kaur ACTIVE | Director | 01 Jul 2026 | | England | January 1990 | Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England |
| PARTINGTON, Anna ACTIVE | Director | 31 Dec 2024 | | England | May 1985 | Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England |
| VOSS, Susan ACTIVE | Director | 25 Nov 2022 | | England | November 1960 | Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England |
| BEDDARD, Gary Max RESIGNED | Secretary | 29 Feb 2008 | 19 May 2017 | | | Academic House, 24 - 28 Oval Road, London, NW1 7DT, England |
| WIEDERHOLZ, Konrad RESIGNED | Secretary | | 29 Feb 2008 | | | 315 Westwind Court, Norwood New York 07648, FOREIGN, Usa |
| BAUER GROUP SECRETARIAT LIMITED RESIGNED | Secretary | 25 Apr 2018 | 08 May 2026 | | | Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England |
| APPLEBY, Veronica Ann RESIGNED | Director | 31 Aug 2000 | 02 Sep 2000 | | March 1945 | 17 Little Hill, Heronsgate, Rickmansworth, Hertfordshire, WD3 5BX |
| BEDDARD, Gary Max RESIGNED | Director | 29 Feb 2008 | 19 May 2017 | England | August 1960 | Academic House, 24-28 Oval Road, London, NW1 7DT, England |
| BOLLS, Gerd RESIGNED | Director | | 18 Jul 1993 | | September 1941 | Alsterallee, 2000 Hamburg 65, FOREIGN, West Germany |
| DUNCAN, Chris RESIGNED | Director | 01 Dec 2020 | 29 Mar 2024 | England | May 1974 | Media House, Peterborough Business Park, Lynch Wood, Peterborough, Cambs, PE2 6EA, United Kingdom |
| GOODCHILD, David Paul RESIGNED | Director | 30 Jun 2004 | 11 May 2016 | England | March 1970 | Academic House, 24-28 Oval Road, London, NW1 7DT, England |
| HAYDEN, Lisa RESIGNED | Director | 04 Apr 2019 | 31 Dec 2024 | United Kingdom | March 1972 | Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England |
| HEIDENREICH, Peter RESIGNED | Director | | 30 Jun 1993 | | December 1936 | Husumerstrasse 16, 2000 Hamburg 20, West German |
| KEENAN, Paul Anthony RESIGNED | Director | 13 May 2016 | 20 Dec 2019 | England | December 1963 | Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England |
| MORRIS, Helen RESIGNED | Director | 29 Mar 2024 | 30 Jun 2026 | England | January 1975 | Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England |
| MUNRO-HALL, Robert James RESIGNED | Director | 04 Apr 2019 | 31 Mar 2022 | United Kingdom | March 1966 | Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom |
| PRENTICE, Stephen RESIGNED | Director | 29 Mar 2024 | 30 Jun 2026 | England | January 1970 | Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England |
| URRY, Alan Edward RESIGNED | Director | | 30 Jun 2004 | | June 1937 | 8 Lakeside, Bracknell, Berkshire, RG42 2LE |
| VICKERY, Sarah Jane RESIGNED | Director | 13 May 2016 | 20 Dec 2019 | England | October 1963 | Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England |
| WIEDERHOLZ, Konrad RESIGNED | Director | | 29 Feb 2008 | | February 1943 | 315 Westwind Court, Norwood New York 07648, FOREIGN, Usa |