| BANKS, Stephen John ACTIVE | Director | 03 Jun 2026 | | England | June 1970 | The Old Post Office, Victoria Street, Derby, DE1 1EQ, England |
| BURNETT, Murray John ACTIVE | Director | 26 Sep 2022 | | Scotland | June 1970 | Braemar House, 267, Union Street, Aberdeen, AB11 6BR, Scotland |
| DOBSON, Joanna ACTIVE | Director | 18 Feb 2026 | | England | May 1977 | Nexus House, 25 Farringdon Street, London, EC4A 4AF, England |
| EDWARDS-LOCKE, Jodie ACTIVE | Director | 01 Jan 2026 | | England | January 1986 | 101, St. Martin's Lane, London, WC2N 4AZ, England |
| FITZGERALD, Donna Marie ACTIVE | Director | 30 Sep 2025 | | England | June 1968 | Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA, England |
| GREENFIELD, Joanna Michelle ACTIVE | Director | 01 Jul 2025 | | England | July 1973 | 22a, Bank Street, Ashford, Kent, TN23 1BE, England |
| HAMMAD, Saad Hassan ACTIVE | Director | 17 Jan 2020 | | England | October 1962 | Key Travel, 9th Floor St James Building, 61-95 Oxford Street, Manchester, M1 6EJ, England |
| HARRISON, Kevin John ACTIVE | Director | 26 Sep 2022 | | England | August 1966 | 22a, Bank Street, Ashford, Kent, TN23 1BE, England |
| O'NEILL, Douglas ACTIVE | Director | 17 Jan 2020 | | England | November 1970 | Inntel House, Threshelfords Business Park, Inworth Road, Feering, Colchester, CO5 9SE, England |
| PENNY, Justin Peter ACTIVE | Director | 19 Jun 2026 | | England | June 1980 | The Broadway, The Broadway, London, SW19 1RH, England |
| POVEY, Gary Ralph ACTIVE | Director | 01 Jul 2025 | | United Kingdom | August 1974 | 160, Falcon Road, London, SW11 2LN, England |
| REGAN, Nichola Joanne ACTIVE | Director | 10 Nov 2025 | | England | August 1968 | 22a, Bank Street, Ashford, Kent, TN23 1BE, England |
| WORMERSLEY, Claire ACTIVE | Director | 19 Feb 2026 | | England | April 1972 | Jj Mack Building, 33 Charterhouse Street, London, EC1M 6HA, England |
| CARLISLE, Philip Hugh RESIGNED | Secretary | 01 Apr 1996 | 01 Jan 2010 | | | Owens Farmhouse, Manor Lane, Threekingham, Sleaford, NG34 0AZ |
| GODFREY, Anne Catherine RESIGNED | Secretary | 01 Jan 2010 | 06 Aug 2012 | | | Euston Fitzrovia 85, Tottenham Court Road, London, W1T 4TQ |
| REYNOLDS, David Kinsey RESIGNED | Secretary | | 31 May 1996 | | | Premier House 10 Greycoat Place, London, SW1P 1SB |
| WILLIAMSON, Mervyn John RESIGNED | Secretary | 06 Aug 2012 | 30 Sep 2025 | | | Senator House, 85 Queen Victoria Street, London, EC4V 4AB, England |
| ALLAN, Edwin Paul RESIGNED | Director | | 01 Sep 2019 | England | August 1957 | Butler House, 177/8 Tottenham Court Road, London, W1T 7NY, England |
| ALLEN, Stephen David RESIGNED | Director | 01 Feb 2015 | 01 Feb 2017 | England | October 1957 | Butler House, 177/8 Tottenham Court Road, London, W1T 7NY, England |
| ALLEN, Stephen David RESIGNED | Director | 30 Jan 2012 | 30 Sep 2014 | United Kingdom | October 1957 | 45-49, Brompton Road, London, SW3 1DE, United Kingdom |
| ATWAL, Varinder RESIGNED | Director | 01 Mar 2021 | 14 Oct 2025 | England | November 1980 | 40, Bank Street, London, E14 5NR, England |
| AXON-BOYES, Brian RESIGNED | Director | | 10 Feb 1995 | | March 1942 | 8 Beckworth Court, Beckworth Grove Empingham, Oakham, Leicestershire, LE15 8PL |
| BARLOW, Derek RESIGNED | Director | 24 Jan 2006 | 20 Jan 2010 | United Kingdom | November 1952 | 11 Hawthorn Way, Rayleigh, Essex, SS6 8SP |
| BARRASS, Steven Robert RESIGNED | Director | 31 Jan 2019 | 01 Jun 2022 | United Kingdom | August 1962 | 31, Booth Street, Manchester, M2 4AF, England |
| BATY, Maria RESIGNED | Director | 31 Jan 2019 | 08 May 2024 | England | March 1967 | 250, Hendon Way, London, NW4 3NL, England |
| BOARDMAN, Richard James RESIGNED | Director | 01 Feb 2015 | 26 Sep 2022 | England | April 1966 | 55, Barrowgate Road, London, W4 4QT, England |
| BOARDMAN, Richard James RESIGNED | Director | 23 Jan 2007 | 01 Feb 2014 | United Kingdom | April 1966 | 16 Mayfield Avenue, London, W4 1PW |
| BOARDMAN, Richard James RESIGNED | Director | 23 Jan 2001 | 20 Jan 2004 | United Kingdom | April 1966 | 16 Mayfield Avenue, London, W4 1PW |
| BRANNAN, Edward Eric RESIGNED | Director | | 31 Dec 1993 | | September 1945 | 18 The Boundary, Langton Green, Tunbridge Wells, Kent, TN3 0YB |
| BROMFIELD, Alan Robert RESIGNED | Director | | 25 Jan 1995 | | June 1940 | 5 Symington Road North, Symington, Kilmarnock, Ayrshire, KA1 5PZ |
| CARRIVICK, Michael Richard RESIGNED | Director | 25 Jan 1995 | 31 Dec 1999 | | December 1946 | 43 Ruskin Way, Woosehill, Wokingham, Berkshire, RG41 3BP |
| CLARKE, Andrew RESIGNED | Director | 01 Feb 2017 | 01 Dec 2020 | England | June 1973 | 3, Piccadilly Place, Manchester, M1 3BN, England |
| COLES, Alan John RESIGNED | Director | 21 Jan 2003 | 23 Jan 2007 | | August 1949 | 5 Torrington Road, Berkhamsted, Hertfordshire, HP4 3DD |
| COLES, Alan John RESIGNED | Director | 26 Jan 1999 | 22 Jan 2002 | | August 1949 | 5 Torrington Road, Berkhamsted, Hertfordshire, HP4 3DD |
| COOK, Katherine RESIGNED | Director | 01 Feb 2015 | 31 Mar 2016 | England | March 1977 | Butler House, 177/8 Tottenham Court Road, London, W1T 7NY, England |
| CRAMPTON, Rachel RESIGNED | Director | 27 Jan 1998 | 23 Jan 2001 | | August 1949 | Orchard Barn 4 Laceys Farm, Long Road, Colby, Norwich, Norfolk, NR11 7EF |
| CULLEN, Paula RESIGNED | Director | 30 Jan 2012 | 01 Jan 2013 | United Kingdom | December 1970 | 5, Hargreaves Court, Dyson Way, Staffordshire Technology Park, Stafford, ST18 0WN, United Kingdom |
| DIAZ, James Fernando RESIGNED | Director | 15 Sep 2023 | 16 Oct 2024 | England | December 1980 | International House, Turner Way, Wakefield, WF2 8EF, England |
| DRUMMOND, Peter John RESIGNED | Director | 20 Jan 2010 | 25 Jan 2017 | United Kingdom | May 1944 | Horncastle Executive Travel Ltd, 10 Market Street, Newcastle Upon Tyne, NE1 6JF |
| ELLIOTT, John Michael RESIGNED | Director | | 31 Dec 1993 | | March 1940 | 29 Christchurch Road, Sidcup, Kent, DA15 7HQ |
| ELSWOOD, Trevor James RESIGNED | Director | 01 Feb 2017 | 14 Nov 2019 | United Kingdom | August 1966 | Butler House, 177/8 Tottenham Court Road, London, W1T 7NY, England |
| FAUVEL, Patricia Thelma RESIGNED | Director | 24 Jan 2006 | 20 Jan 2010 | | January 1951 | Flat 4 10 Highbury New Park, London, N5 2DB |
| FLACK, Graham Norman RESIGNED | Director | 19 Jan 1994 | 11 Mar 2008 | | June 1955 | Atworth, 16 Cawdell Drive, Long Whatton, Leicestershire, LE12 5BW |
| FURNESS, Richard Donald RESIGNED | Director | 20 Jan 2004 | 30 Sep 2006 | England | July 1949 | 33 Old Park View, Enfield, Middlesex, EN2 7EG |
| GALANTY, Chris Adrian RESIGNED | Director | 01 Feb 2021 | 26 Sep 2022 | England | February 1974 | 5th Floor, 322, High Holborn, London, WC1V 7PB, England |
| GERSHON, Katherine Helen RESIGNED | Director | 01 Feb 2021 | 08 Sep 2023 | England | January 1973 | 27-45, Stamford Street, London, SE1 9NT, England |
| GIBBS, Michael Raymond RESIGNED | Director | 01 Feb 2017 | 26 Sep 2022 | England | November 1962 | Suite 4 Oakfield Barn, Brows Farm Business Park, Farnham Road, Liss, GU33 6JG, England |
| GILES, David Anthony RESIGNED | Director | 04 Mar 2013 | 25 Jan 2017 | United Kingdom | January 1955 | 3, Lacemaker Court, London Road, Amersham, Buckinghamshire, HP7 0HS, England |
| GILES, David Anthony RESIGNED | Director | 23 Jan 1996 | 23 Jan 2001 | | January 1955 | Fair Cottage Stud Green, Holyport, Maidenhead, Berkshire, SL6 2JH |
| HARE, Michael John RESIGNED | Director | 22 Jan 2002 | 02 Feb 2015 | United Kingdom | August 1963 | Cleve 10 Abbey Road, Virginia Water, Surrey, GU25 4RS |
| HARTWELL, Kieran Charles RESIGNED | Director | 26 Sep 2022 | 20 May 2024 | United Kingdom | June 1978 | One, Old Park Lane, Urmston, Manchester, M41 7HA, England |
| HIBBERT, Andrew John RESIGNED | Director | 01 Feb 2014 | 02 Feb 2015 | England | November 1971 | Nexus Place, 25 Farringdon Street, London, EC4A 4AF, England |
| HORNER, Suzanne Helen RESIGNED | Director | 01 Feb 2017 | 26 Mar 2025 | England | November 1967 | The Octagon, 27 Middleborough, Colchester, CO1 1TG, England |
| HUGHES, Anthony John RESIGNED | Director | 07 Feb 1993 | 28 Feb 2002 | | November 1949 | 3 The Larches, Higham, Kent, ME3 7HQ |
| HUTCHINSON-CHAMBERS, Louise RESIGNED | Director | 30 Sep 2025 | 18 Feb 2026 | England | November 1971 | 2, Humboldt Street, Bradford, BD1 5HQ, England |
| KNIGHTS, Adam James RESIGNED | Director | 12 Mar 2021 | 08 Sep 2023 | England | April 1971 | 10 Linen Court, East Road, London, N1 6AD, England |
| KNIGHTS, Adam James RESIGNED | Director | 17 Jan 2020 | 11 Mar 2021 | England | April 1971 | Linen Court, 10, East Road, London, N1 6AD, England |
| LOVELL, Richard Grahame RESIGNED | Director | 23 Jan 2001 | 23 Jan 2008 | | June 1942 | 3 Albany Street, Regents Park, London, NW1 4DX |
| LOVELL, Richard Grahame RESIGNED | Director | 15 Feb 1996 | 25 Jan 2000 | | June 1942 | 3 Albany Street, Regents Park, London, NW1 4DX |
| LUNN, John Donald RESIGNED | Director | 27 Jan 1998 | 25 Jan 2005 | England | February 1936 | Sakura Lakeside Drive, Stoke Poges, Buckinghamshire, SL2 4LX |
| LUNN, John Donald RESIGNED | Director | | 28 Jan 1997 | | February 1936 | 21 Audley Road, Ealing, London, W5 3ES |
| MCDONAGH, Patrick Martin RESIGNED | Director | 01 Feb 2017 | 30 Sep 2025 | England | May 1981 | 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, M1 6EU, England |
| MCGETRICK, Simone Faye RESIGNED | Director | 25 Sep 2007 | 21 Jul 2009 | United Kingdom | November 1971 | Grovewood, Quill Hall Lane, Amersham, Buckinghamshire, HP6 6LU |
| MCLEOD, Gary Derek RESIGNED | Director | 01 Jun 2018 | 24 Feb 2020 | England | May 1961 | Butler House, 177/8 Tottenham Court Road, London, W1T 7NY, England |
| MENDOLA, Francesca Giancarla RESIGNED | Director | 02 Apr 2025 | 01 Jan 2026 | England | July 1988 | 101, St. Martin's Lane, London, WC2N 4AZ, England |
| MOORE, David Charles RESIGNED | Director | 30 Jan 2012 | 25 Jan 2017 | United Kingdom | July 1964 | World Faree House, Dormer Place, Leamington Spa, Warwickshire, CV32 5AA, United Kingdom |
| MURRAY, Adam RESIGNED | Director | 26 Sep 2022 | 19 Feb 2026 | England | May 1973 | 6th Floor, Ci Tower, St. Georges Square, New Malden, KT3 4TE, England |
| MYLES, James Fraser RESIGNED | Director | 28 Jan 1997 | 25 Jan 2000 | | June 1948 | Benington Bury Lodge Walkern Road, Benington, Stevenage, Hertfordshire, SG2 7LN |
| O'SULLIVAN, John Barry RESIGNED | Director | 01 Jan 2019 | 06 Dec 2019 | England | April 1962 | Butler House, 177/8 Tottenham Court Road, London, W1T 7NY, England |
| PARKHOUSE, James RESIGNED | Director | 02 Apr 2025 | 30 Oct 2025 | United Kingdom | July 1973 | 55, Port Hill Road, Shrewsbury, SY3 8RN, England |
| PARKHOUSE, James RESIGNED | Director | 17 Jan 2020 | 05 Apr 2023 | United Kingdom | July 1973 | Meridian Court, 18 Stanier Way, Chaddesden, Derby, DE21 6BF, England |
| PATON, George Andrew RESIGNED | Director | | 26 Jan 1999 | | January 1940 | Stablehouse West, Angerton Hall Hartburn, Morpeth, Northumberland, NE61 4ES |
| PLATT, Michael Maurice RESIGNED | Director | 19 Jan 1994 | 30 Jun 2008 | | June 1948 | 22 Eggars Field, Bentley, Farnham, Surrey, GU10 5LD |
| RAMSEY, Graham John RESIGNED | Director | 24 Jan 2006 | 24 Jan 2018 | England | December 1951 | Toms Plott, Beechwood Lane, Burley, Hampshire, BH24 4AR |
| RISSBROOK, Anthony Edward RESIGNED | Director | 20 Jan 2010 | 19 Jul 2018 | England | January 1967 | Stephenson House, 75 Hampstead Road, London, NW1 2PL, England |
| SMOOTHY, Polly Nicola RESIGNED | Director | 01 Jul 2019 | 01 Feb 2021 | England | August 1973 | 25, Woodside Road, Farnham, GU9 9DT, England |
| SMOOTHY, Polly Nicola RESIGNED | Director | 01 Feb 2017 | 12 Feb 2019 | England | August 1973 | Butler House, 177/8 Tottenham Court Road, London, W1T 7NY, England |
| SODHA, Ajaya Gordhandas RESIGNED | Director | 21 Jan 2009 | 31 May 2018 | England | November 1956 | 10 Eastern Avenue, Pinner, Middlesex, HA5 1NP |
| SOMMER, Charles Ernest Rochelle RESIGNED | Director | 25 Jan 2000 | 01 Nov 2004 | England | September 1950 | Farthings, Kirdford, Billingshurst, West Sussex, RH14 0JL |
| SPENCE, Alan David RESIGNED | Director | 07 Feb 1992 | 31 Jan 2012 | United Kingdom | May 1947 | Brook End 23 Meadway, Esher, Surrey, KT10 9HG |
| STEWART, Valentine Taylor RESIGNED | Director | | 23 Jan 1996 | | April 1937 | 84 Augustfield Avenue, Aberdeen, AB2 6AT |
| THOMPSON, Roger John RESIGNED | Director | | 27 Jan 1998 | | April 1944 | Pantiles Upper Warren Avenue, Caversham, Reading, Berkshire, RG4 7EF |
| TONGE, Rachel Jade RESIGNED | Director | 15 Sep 2023 | 01 Jul 2025 | England | December 1988 | 5, Churchill Place, London, E14 5HU, England |
| VERONIQUE, Maurice Anthony RESIGNED | Director | 24 Jan 2006 | 30 Jun 2012 | England | January 1961 | Yorkwood Long Bottom Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2UL |
| WALLER, Andrew John RESIGNED | Director | 23 Jan 2008 | 31 Dec 2011 | England | March 1956 | 28 Martindale, East Sheen, London, SW14 7AL |
| WATTERS, Anna RESIGNED | Director | 01 Jul 2025 | 19 Feb 2026 | England | April 1988 | 3rd Floor Jj Mack Building, 33 Charterhouse Street, London, EC1M 6HA, England |
| WHITE, Adam Colin Kirby RESIGNED | Director | 07 Jul 2012 | 08 Mar 2021 | United Kingdom | February 1961 | Butler House, 177/8 Tottenham Court Road, London, W1T 7NY, England |
| WHITE, Adam Colin Kirby RESIGNED | Director | 21 Jan 2009 | 20 Jan 2010 | United Kingdom | February 1961 | 31 The Green, Marsh Baldon, Oxford, OX44 9LP |
| WHITE, Adam Colin Kirby RESIGNED | Director | 25 Jan 2000 | 13 Dec 2005 | United Kingdom | February 1961 | 31 The Green, Marsh Baldon, Oxford, OX44 9LP |
| WHITTAKER, David Ronald RESIGNED | Director | 25 Jan 2000 | 25 Jan 2005 | | August 1946 | Oak Tree House Blind Lane, Bourne End, Buckinghamshire, SL8 5LF |
| WHITTAKER, David Ronald RESIGNED | Director | | 27 Jan 1998 | | August 1946 | Brockhurst Park, Stoke Poges, Berks, SL2 4AF |
| WILLIAMS, Vicki RESIGNED | Director | 15 Sep 2023 | 01 Feb 2026 | England | August 1976 | Alpha Tower, Suffolk Street Queensway, Birmingham, B1 1TT, England |
| WILLIAMSON, Mervyn John RESIGNED | Director | 18 Jan 2011 | 30 Sep 2025 | England | July 1963 | Senator House, 85 Queen Victoria Street, London, EC4V 4AB, England |
| WRATTEN, Clive Richard RESIGNED | Director | 01 Feb 2017 | 01 Sep 2019 | United Kingdom | October 1963 | Butler House, 177/8 Tottenham Court Road, London, W1T 7NY, England |