| FERGUS, Neil ACTIVE | Director | 11 Feb 2016 | | England | August 1974 | 8th Floor, Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, United Kingdom |
| HODSON, Christopher Mark ACTIVE | Director | 30 Sep 2018 | | England | November 1974 | 8th Floor, Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, United Kingdom |
| KOBER, Claire ACTIVE | Director | 01 Mar 2019 | | England | March 1978 | 8th Floor, Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, United Kingdom |
| LLOYD, Peregrine Murray Addison ACTIVE | Director | 01 Mar 2019 | | United Kingdom | March 1956 | 8th Floor, Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, United Kingdom |
| SAUNDERS, James Lindon ACTIVE | Director | 01 Mar 1998 | | United Kingdom | February 1965 | 8th Floor, Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, United Kingdom |
| WRIGHT, Nicholas Paul ACTIVE | Director | 01 Jan 2001 | | United Kingdom | October 1971 | 8th Floor, Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, United Kingdom |
| CHILDS, Lisbeth Ann, Doctor RESIGNED | Secretary | 27 Feb 1998 | 16 Nov 1998 | | | 17 Gay Street, Bath, Avon, BA1 2PH |
| GULHANE, Angeli Asha RESIGNED | Secretary | 01 Feb 1994 | 22 Nov 1996 | | | Flat 4, 3 Lansdown Crescent, Bath, Avon, BA1 5EX |
| LEE, Andrew Malcolm RESIGNED | Secretary | 26 Mar 2002 | 22 Aug 2025 | | | 8th Floor, Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, United Kingdom |
| SAUNDERS, Timothy, Mr. RESIGNED | Secretary | 16 Nov 1998 | 26 Mar 2002 | | | Beckets Place, Marksbury, Bath, Avon, BA2 9HP |
| SAUNDERS, Timothy, Mr. RESIGNED | Secretary | 22 Nov 1996 | 27 Feb 1998 | | | Beckets Place, Marksbury, Bath, Avon, BA2 9HP |
| JOHNSON FRY SECRETARIES LTD RESIGNED | Secretary | 06 May 1992 | 01 Feb 1994 | | | Dorland House, 20 Regent Street, London, SW1Y 4PZ |
| ABBAS, Tazeem RESIGNED | Director | 01 Jan 2002 | 18 Jun 2002 | | December 1961 | 355 Clapham Road, London, SW9 9BT |
| BONNY, Brian Sidney RESIGNED | Director | 22 Mar 1996 | 17 Dec 1996 | | February 1936 | 95 Lake Road, Verwood, Dorset, BH31 6BX |
| BRIDGE, Nigel Philip RESIGNED | Director | 01 Mar 1998 | 16 Nov 1998 | | March 1960 | 16 Cerney Gardens, Nailsea, Bristol, North Somerset, BS48 1ST |
| CHILDS, Lisbeth Ann, Doctor RESIGNED | Director | 02 Dec 1996 | 16 Nov 1998 | | April 1952 | 17 Gay Street, Bath, Avon, BA1 2PH |
| COATES, Alan John RESIGNED | Director | 01 Jan 1999 | 30 Jun 2001 | England | September 1952 | 10 The Maples, Banstead, Surrey, SM7 3QZ |
| COMRAS, Michael David RESIGNED | Director | 26 Aug 2003 | 30 Jun 2006 | England | September 1955 | 12 Osborne Road, Potters Bar, Hertfordshire, EN6 1RZ |
| COOK, Andy RESIGNED | Director | 18 Mar 2009 | 31 Aug 2017 | United Kingdom | January 1970 | First Floor, 6 St Andrew Street, London, EC4A 3AE |
| DIMENT, Peter Charles Michael RESIGNED | Director | 11 Aug 1993 | 25 Apr 1994 | United Kingdom | August 1933 | 4 Westfield Close, Bishops Stortford, Hertfordshire, CM23 2RD |
| EUESDEN, Neil Hamilton RESIGNED | Director | 01 Dec 1998 | 31 Mar 2019 | England | January 1954 | First Floor, 6 St Andrew Street, London, EC4A 3AE |
| FLETCHER, Michael Granville RESIGNED | Director | 25 Apr 1994 | 13 Jan 1997 | United Kingdom | October 1945 | 64 Elms Road, London, SW4 9EW |
| FRITH, Alexander RESIGNED | Director | 18 Mar 2009 | 31 Dec 2011 | United Kingdom | October 1979 | First Floor, 6 St Andrew Street, London, EC4A 3AE |
| FRY, Charles Anthony RESIGNED | Nominee Director | | 13 Jan 1997 | | January 1940 | 48 Cadogan Place, London, SW1X 9RS |
| GIBSON, John Paul RESIGNED | Director | 04 May 2010 | 04 May 2018 | United Kingdom | September 1959 | First Floor, 6 St. Andrew Street, Holborn, London, EC4A 3AE |
| GLAZEBROOK, Stephen RESIGNED | Director | 01 Mar 1998 | 31 Mar 2013 | United Kingdom | September 1946 | First Floor, 6 St Andrew Street, London, EC4A 3AE |
| HARE, Nicholas Patrick RESIGNED | Director | | 01 Apr 1997 | | August 1955 | Manor Farm, Culkerton, Tetbury, Gloucestershire, GL8 8SS |
| HINDLE, Matthew RESIGNED | Director | 01 Feb 1994 | 27 Sep 1995 | | December 1963 | The Brambles Theescombe, Amberley, Gloucestershire, GL5 5AZ |
| INSKIP, Owen Hampden RESIGNED | Director | | 28 Feb 2001 | | May 1953 | Alderley Farm, Wotton Under Edge, Gloucestershire, GL12 7QT |
| IZATT, Alan James RESIGNED | Director | 09 Nov 1992 | 11 Aug 1993 | | December 1951 | 20 Glebelands, Pulborough, West Sussex, RH20 2JJ |
| KEYS, Ian RESIGNED | Director | 08 Apr 2002 | 31 Mar 2009 | England | September 1952 | Old Bowlish House, Bowlish, Shepton Mallet, Somerset, BA4 5JA |
| LEE, Andrew Malcolm RESIGNED | Director | 22 May 2002 | 22 Aug 2025 | England | July 1966 | 8th Floor, Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, United Kingdom |
| LO, Robert Anthony RESIGNED | Director | 13 Aug 1993 | 13 Jan 1997 | England | December 1951 | 113 Arthur Road, Wimbledon, London, SW19 7DR |
| LO, Robert Anthony RESIGNED | Nominee Director | 09 Nov 1992 | 13 Jan 1997 | | December 1951 | 113 Arthur Road, Wimbledon, London, SW19 7DR |
| MACDONALD, Duncan John Tuson RESIGNED | Director | | 22 May 1991 | England | June 1950 | 12 Abbotswood Road, London, SW16 1AP |
| MEDHURST, Nickolas John RESIGNED | Director | 17 Feb 1997 | 27 Feb 1998 | | March 1947 | The Vine House, Bailbrook Lane, Bath, BA1 7AB |
| O'SULLIVAN, Roger Michael RESIGNED | Director | 01 Jan 2002 | 30 Sep 2016 | United Kingdom | April 1961 | First Floor, 6 St Andrew Street, London, EC4A 3AE |
| OTTEN, Richard Anthony RESIGNED | Director | 05 Aug 1994 | 16 Jan 1998 | | November 1953 | 63a Sailmakers Court, William Morris Way, London, SW6 2UX |
| PRITCHARD, Grahame Martin RESIGNED | Director | 01 Mar 1998 | 16 Nov 1998 | United Kingdom | October 1962 | 120 St Johns Road, Woking, Surrey, GU21 1PS |
| SAUNDERS, Timothy, Mr. RESIGNED | Director | 01 Jun 1994 | 30 Jun 2000 | England | June 1963 | Beckets Place, Marksbury, Bath, Avon, BA2 9HP |
| SWINNEY, John Andrew RESIGNED | Director | 02 Dec 1996 | 31 Dec 2008 | England | July 1954 | 7 Queens Road, Brentwood, Essex, CM14 4HE |
| TAIT, Andrew Wilson RESIGNED | Director | | 04 Aug 1995 | United Kingdom | September 1922 | Orchard Croft, Grimms Hill, Great Missenden, Buckinghamshire, HP16 9BA |
| WADDINGTON, Derek RESIGNED | Director | 02 Feb 1996 | 17 Dec 1996 | United Kingdom | August 1936 | 155 Little Sutton Lane, Sutton Coldfield, West Midlands, B75 6SW |
| WATSON, Peter RESIGNED | Director | 01 Jan 2001 | 30 May 2008 | | November 1954 | 71 Clavering Road, Wanstead, London, E12 5EY |
| WILSON, Nigel John Cadbury RESIGNED | Director | 04 Aug 1998 | 16 Nov 1998 | United Kingdom | May 1957 | Westward Sudeley Lodge, Winchcombe, Cheltenham, Gloucestershire, GL54 5JB |