| SCATTERGOOD, Fiona ACTIVE | Secretary | 16 Feb 2023 | | | | Ssp Group Plc, Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom |
| DANIELS, Kari ACTIVE | Director | 23 Jan 2023 | | United Kingdom | November 1964 | Ssp Group Plc, Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom |
| ETHERINGTON, Michael Scott ACTIVE | Director | 29 Aug 2025 | | United Kingdom | April 1980 | Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom |
| BYRNE, Helen RESIGNED | Secretary | 12 Mar 2010 | 16 Feb 2023 | | | Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom |
| DAVIES, Jonathan Owen RESIGNED | Secretary | 15 Jun 2006 | 12 Mar 2010 | | | 1, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom |
| LYNCH, Andrew Patrick RESIGNED | Secretary | | 06 Apr 1995 | | | The Stables Sandy Lane, Betchworth, Surrey, RH3 7AA |
| MASON, Timothy Charles RESIGNED | Secretary | 06 Apr 1995 | 15 Jun 2006 | | | 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU |
| ANGELA, Mark David RESIGNED | Director | 03 Apr 2012 | 26 May 2015 | England | February 1964 | 1, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom |
| ARMSTRONG, David James RESIGNED | Director | 31 Mar 1999 | 07 Apr 2000 | England | December 1964 | Matthouse Ockham Road North, East Horsley, Leatherhead, Surrey, KT24 6PX |
| BAILEY, David Lawrence RESIGNED | Director | | 09 Oct 1995 | England | April 1937 | Lingfield, Ridgway, Pyrford, Woking, Surrey, GU22 8PW |
| BROOK, Joel David RESIGNED | Director | 27 Jun 2005 | 17 Jul 2015 | Great Britain | January 1957 | 169 Euston Road, London, NW1 2AE |
| CAMPBELL, Neil Stephen RESIGNED | Director | 15 Aug 2017 | 07 Oct 2022 | United Kingdom | May 1974 | Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom |
| COLLINS, Miles Eric RESIGNED | Director | 17 Oct 2006 | 30 May 2025 | England | May 1966 | Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom |
| COPNER, Christopher Charles James RESIGNED | Director | 04 Mar 2003 | 01 Sep 2005 | England | September 1956 | Brackenwood, Monks Walk, Ascot, Berkshire, SL5 9AZ |
| DAVENPORT, Donald Andrew RESIGNED | Director | 28 Jul 2000 | 10 Jul 2002 | United Kingdom | August 1943 | Ramsbury House 23 Badgers Hill, Wentworth, Virginia Water, Surrey, GU25 4SA |
| DAVIES, Jonathan Owen RESIGNED | Director | 17 Oct 2006 | 07 Nov 2025 | United Kingdom | April 1962 | Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom |
| DUNLOP, Nigel John RESIGNED | Director | 07 Apr 2000 | 10 Nov 2000 | | February 1952 | 20 Imperial Crescent, Lakeside Grange, Weybridge, Surrey, KT13 9ZE |
| GELING, Rolf RESIGNED | Director | 25 Oct 2021 | 07 Nov 2025 | England | July 1974 | Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom |
| GREENWOOD, John Robert RESIGNED | Director | 31 Mar 1999 | 28 Jul 2000 | | June 1950 | 84 Shortlands Road, Bromley, Kent, BR2 0JP |
| HARRISSON, Philip Timothy RESIGNED | Director | 05 May 1994 | 31 Mar 1999 | England | July 1951 | 58 Brushfield Way, Knaphill, Woking, GU21 2TQ |
| KEATING, Anthony John RESIGNED | Director | 10 Jul 2003 | 24 May 2012 | England | December 1959 | 1, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom |
| KEEGANS, Peter RESIGNED | Director | 10 Nov 2000 | 30 Jun 2005 | England | August 1960 | 8 Midhurst Avenue, Muswell Hill, London, N10 3EN |
| LEWIS, Richard RESIGNED | Director | 01 Nov 2019 | 14 Jan 2023 | England | October 1970 | Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom |
| LYNCH, Andrew Patrick RESIGNED | Director | | 18 Sep 1997 | England | December 1956 | The Stables Sandy Lane, Betchworth, Surrey, RH3 7AA |
| MAGUIRE, Christopher John RESIGNED | Director | | 31 Mar 1999 | | April 1948 | The Spinning Walk, Shere, Guildford, Surrey, GU5 9HN |
| MONNICKENDAM, Anthony Louis RESIGNED | Director | 08 Jul 2005 | 16 Jul 2005 | United Kingdom | May 1943 | Auburn House, 39 High Street, Olney, Buckinghamshire, MK46 4EB |
| MONNICKENDAM, Anthony Louis RESIGNED | Director | 08 Jul 2003 | 08 Jul 2005 | United Kingdom | May 1943 | Auburn House, 39 High Street, Olney, Buckinghamshire, MK46 4EB |
| MONNICKENDAM, Anthony Louis RESIGNED | Director | 10 Nov 2000 | 31 May 2003 | United Kingdom | May 1943 | Auburn House, 39 High Street, Olney, Buckinghamshire, MK46 4EB |
| NIETO, Richard Keith RESIGNED | Director | 10 Jul 2003 | 31 Jul 2004 | United Kingdom | January 1961 | 10 Deva Heights, Dee Banks, Great Boughton, Chester, Cheshire, CH3 5UA |
| PRYNN, Robert James RESIGNED | Director | 04 Mar 2003 | 15 Jun 2006 | United Kingdom | April 1964 | 14 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HQ |
| RAINBOW, Mark RESIGNED | Director | 17 Oct 2006 | 27 Feb 2015 | United Kingdom | October 1968 | 169 Euston Road, London, NW1 2AE |
| SMITH, Simon Mark RESIGNED | Director | 27 Feb 2015 | 01 Nov 2019 | England | January 1972 | 169 Euston Road, London, NW1 2AE |
| TAIT, Luke Logan RESIGNED | Director | 05 Nov 2012 | 13 Jul 2017 | England | May 1973 | 169 Euston Road, London, NW1 2AE |
| TURL, Simon Charles RESIGNED | Director | 15 Sep 2005 | 31 Oct 2007 | England | June 1961 | Tunstead House, Edale Road, Hayfield, High Peak, Derbyshire, SK22 2LL |
| WORRELL, Roger Arthur RESIGNED | Director | 01 Nov 2019 | 30 Sep 2021 | United Kingdom | September 1963 | Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom |
| WORRELL, Roger Arthur RESIGNED | Director | 08 Jul 2005 | 25 Nov 2008 | United Kingdom | September 1963 | 20 Lilleshall Drive, Elstow, Bedfordshire, MK42 9FG |