| MESSER, Olivia ACTIVE | Director | 17 Mar 2025 | | United Kingdom | November 1989 | 30 Leicester Square, London, WC2H 7LA |
| PORTER, Benedict Campion ACTIVE | Director | 01 Jul 2023 | | England | March 1975 | 30, Leicester Square, London, WC2H 7LA, England |
| BEAK, Jonathan RESIGNED | Secretary | 09 Nov 2015 | 31 Dec 2017 | | | 30, Leicester Square, London, WC2H 7LA, United Kingdom |
| BELLEW, Joanne Louise RESIGNED | Secretary | 01 Nov 1999 | 05 Sep 2005 | | | 52 Tydeman Road, Portishead, North Somerset, BS20 7LS |
| GIFFARD-TAYLOR, Barrie RESIGNED | Secretary | 27 Sep 1994 | 01 Nov 1999 | | | 41 New Road, Chippenham, Wiltshire, SN15 1JQ |
| LOVELL, David Alfred RESIGNED | Secretary | | 27 Sep 1994 | | | 17 Barnack Road, St Martins, Stamford, Lincolnshire, PE9 2NA |
| MANNING, Richard Denley John RESIGNED | Secretary | 05 Sep 2005 | 28 Nov 2008 | | | 39 Ash Lane, Wells, Somerset, BA5 2LR |
| POTTERELL, Clive Ronald RESIGNED | Secretary | 28 Nov 2008 | 30 Sep 2015 | | | 30, Leicester Square, London, WC2H 7LA, England |
| ALLEN, Charles Lamb, The Lord Allen Of Kensington RESIGNED | Director | 14 Aug 2015 | 09 Nov 2015 | United Kingdom | January 1957 | 30, Leicester Square, London, WC2H 7LA, United Kingdom |
| BARKER, Jean RESIGNED | Director | | 01 Sep 1995 | | July 1925 | East Grange, 552 Oundle Road Orton Longueville, Peterborough, Cambs, PE2 7ED |
| BEAK, Jonathan RESIGNED | Director | 09 Nov 2015 | 31 Dec 2017 | United Kingdom | September 1965 | 30, Leicester Square, London, WC2H 7LA, United Kingdom |
| BERNARD, Ralph Mitchell RESIGNED | Director | 27 Sep 1994 | 15 Jan 2008 | England | February 1953 | Hydecross, Cross Lane, Marlborough, Wiltshire, SN8 1JZ |
| BLACKWELL, Clarence Edwin RESIGNED | Director | 22 Nov 1994 | 31 Dec 2002 | | August 1927 | 12 Wyatts Drive, Thorpe Bay, Southend On Sea, Essex, SS1 3DH |
| CONNOLE, Michael Damien RESIGNED | Director | 18 Jul 2008 | 14 Aug 2015 | England | July 1964 | 30, Leicester Square, London, WC2H 7LA, England |
| COUCH SMITH, Lynda RESIGNED | Director | 22 Nov 1994 | 13 Sep 2002 | | September 1958 | 3 Maffit Road, Ailsworth, Peterborough, Cambridgeshire, PE5 7AG |
| GEORGE, Martin Francis RESIGNED | Director | | 22 Nov 1994 | England | November 1942 | Fotheringhay Manor, Fotheringhay, Peterborough, Cambridgeshire, PE8 5HZ |
| GIBBS, Richard William Smith RESIGNED | Director | | 04 Oct 1994 | | December 1931 | Gardens, Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RN |
| GIBSON, Tonie RESIGNED | Director | 02 May 1995 | 08 Oct 1996 | | August 1936 | 5 Rectory Lane, Peakirk, Peterborough, Cambridgeshire, PE6 7NH |
| GILTRAP, Henry William RESIGNED | Director | | 09 Jul 1997 | | March 1926 | 236 Dogsthorpe Road, Peterborough, Cambridgeshire, PE1 3PB |
| HARDS, Nigel Richard RESIGNED | Director | 23 Apr 1997 | 25 Jan 1999 | | November 1949 | Bower Fold, 38 Sunningdale Orton Waterville, Peterborough, Cambridgeshire, PE2 5UB |
| MANNING, Richard Denley John RESIGNED | Director | 15 Jan 2008 | 28 Nov 2008 | United Kingdom | November 1964 | 39 Ash Lane, Wells, Somerset, BA5 2LR |
| MILNE, Gloria RESIGNED | Director | 01 May 1995 | 15 Jan 1999 | | October 1946 | Mordaunt House, 54 Middle Watch Swavesey, Cambridge, Cambridgeshire, CB4 5RN |
| MIRON, Stephen Gabriel RESIGNED | Director | 14 Aug 2015 | 09 Nov 2015 | United Kingdom | May 1965 | 30, Leicester Square, London, WC2H 7LA, United Kingdom |
| PALLOT, Wendy Monica RESIGNED | Director | 08 Nov 2001 | 18 Jul 2008 | United Kingdom | February 1965 | The Willows, Springwood Park, Tonbridge, Kent, TN11 9LZ |
| POTTERELL, Clive Ronald RESIGNED | Director | 28 Nov 2008 | 30 Sep 2015 | England | June 1956 | 30, Leicester Square, London, WC2H 7LA, England |
| SHARMAN, Patrick George RESIGNED | Director | | 29 Sep 1993 | England | July 1939 | 5 Chaucer Road, Cambridge, Cambridgeshire, CB2 2EB |
| SINGER, Darren David RESIGNED | Director | 09 Nov 2015 | 01 Jul 2023 | England | February 1969 | 30, Leicester Square, London, WC2H 7LA, United Kingdom |
| STYLES, Michael Clifford RESIGNED | Director | 01 May 1995 | 20 Jan 1999 | | September 1939 | The Birches, Back Lane Elton, Peterborough, Cambridgeshire, PE8 6RH |
| THOMPSON, Peter Francis, Mr (Otherwise Stewart Francis) RESIGNED | Director | | 27 Sep 1996 | | March 1951 | 24 Thorpe Meadows, Peterborough, PE3 6GA |
| WILLIAMS, John RESIGNED | Director | 31 Dec 2017 | 01 May 2025 | England | April 1970 | Radio House, Apple Industrial Estate, Whittle Avenue, Fareham, Hampshire, PO15 5SX, United Kingdom |
| WINFREY, Richard John RESIGNED | Director | | 27 Sep 1994 | | October 1931 | 2 Church Lane, Sibbington, Peterborough, Cambridgeshire, PE8 6LP |