| HASSALL, Jamie Lewis ACTIVE | Secretary | 01 Apr 2023 | | | | 78, 78 Buckingham Gate, London, SW1E 6PE, England |
| CAMPSALL, Daniel Ray John ACTIVE | Director | 03 Mar 2016 | | England | June 1976 | Cotswold, 99, Brize Norton Road, Minster Lovell, Witney, Oxfordshire, OX29 0SQ, England |
| CIANO, Teresa ACTIVE | Director | 07 Mar 2019 | | Wales | August 1981 | 167 Great Portland Street, Pacts, 167-169 Great Portland Street, London, London, W1W 5PF, United Kingdom |
| CROCKETT, Jonathan William ACTIVE | Director | 06 Nov 2012 | | England | October 1954 | 24, Farm Road, Finchfield, Wolverhampton, WV3 8EW, England |
| IRVING, Keith Gavin ACTIVE | Director | 13 Mar 2025 | | Scotland | November 1976 | 167-169 Great Portland Street, Great Portland Street, London, W1W 5PF, England |
| MAJUMDAR, Arnab ACTIVE | Director | 13 Mar 2025 | | England | August 1965 | 26 Coston Walk, Coston Walk, London, SE4 2LS, England |
| MAKONI, Mara-Tafadzwa ACTIVE | Director | 13 Mar 2025 | | England | January 1985 | 167-169 Great Portland Street, Great Portland Street, London, W1W 5PF, England |
| MARTIN, Jennie Kristina ACTIVE | Director | 15 Jul 2022 | | United Kingdom | June 1961 | Room 206, Tower Bridge Business Centre, 46 East Smithfield,, London, E1W 1AW, United Kingdom |
| SADIQUE, Muhammad ACTIVE | Director | 04 Mar 2021 | | England | September 1963 | 167-169 Great Portland Street, Great Portland Street, London, W1W 5PF, England |
| DAVIES, David Graham RESIGNED | Secretary | 01 Jul 2022 | 31 Mar 2023 | | | 78, 78 Buckingham Gate, London, SW1E 6PE, England |
| MADDOCKS, Glyn Frank RESIGNED | Secretary | | 01 Jul 2022 | | | Gabb & Co, Old Bank House, Crickhowell, Powys, NP8 1AD |
| ALLSOP, Richard Edward RESIGNED | Director | 28 Feb 1995 | 10 Jul 2015 | England | May 1940 | 43 Gravel Lane, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1SA |
| BOYFIELD, Dawn Mary RESIGNED | Director | 20 Nov 2006 | 06 Jul 2018 | United Kingdom | August 1951 | 261 Kenton Road, Harrow, Middlesex, HA3 0HQ |
| BRABAZON OF TARA, Ivin Anthony, Lord RESIGNED | Director | 01 Apr 1998 | 12 Mar 2007 | | December 1946 | 35 Cloncurry Street, London, SW6 6DR |
| BREEN, Jeanne Marion RESIGNED | Director | 05 Mar 2013 | 09 Mar 2023 | England | July 1953 | Rose Cottage, Buckden, Skipton, North Yorkshire, BD23 5JA, England |
| CIABURRO, Anthony RESIGNED | Director | 03 Mar 2016 | 11 Jul 2024 | England | February 1955 | Castello, Otterbourne Road, Shawford, Winchester, Hampshire, SO21 2DG, England |
| CLARKE, Garth Martin RESIGNED | Director | 20 Nov 2001 | 30 Mar 2005 | | February 1944 | 12 Gable Close, Daventry, Northamptonshire, NN11 4EX |
| CREAGH, Mary Helen RESIGNED | Director | 06 Nov 2020 | 14 Jul 2022 | United Kingdom | December 1967 | America House, America Square, Living Streets, London, EC3N 2LU, England |
| FIELD, John Charles RESIGNED | Director | 28 Feb 1995 | 04 Mar 2016 | England | March 1944 | 6 Riley Close, Epsom, Surrey, KT19 8BG |
| GARDNER OF PARKES, Rachel Trixie Anne, Baroness RESIGNED | Director | 01 Jan 1992 | 31 Mar 1998 | | July 1927 | 15 Lancelot Place, London, SW7 1DR |
| GREENWOOD, Ian Mark RESIGNED | Director | 15 Jul 2022 | 01 Dec 2024 | England | October 1964 | 10, The Drive, Roundhay, Leeds, LS8 1JF, England |
| HALL, Thomas William RESIGNED | Director | 07 Jul 1992 | 30 Jun 2004 | | April 1931 | 43 Bridge Road, Epsom, Surrey, KT17 4AN |
| HILL, Julian, Dr RESIGNED | Director | 05 Mar 2013 | 15 Jul 2026 | England | May 1963 | Transport Safety Research Centre, Loughborough Design School, Loughborough, Leicestershire, LE11 3TU, England |
| MACKAY, George Murray RESIGNED | Director | | 08 Sep 2006 | | December 1937 | Mull House, Smeale, Ramsey, Isle Of Man, IM7 3EA |
| MOYES, Christopher RESIGNED | Director | 11 Nov 2005 | 10 Jul 2006 | | July 1949 | Heathcroft, Potters Bank, Durham City, DH1 3RR |
| NUGENT OF GUILDFORD, Lord RESIGNED | Director | | 01 Jul 1991 | | | House Of Lords, Westminster, London, SW1A 0AA |
| PHILLIPS, Linda RESIGNED | Director | 02 Jul 2013 | 19 Nov 2021 | England | April 1961 | 78, Buckingham Gate, London, SW1E 6PE, England |
| PLOWMAN, John Patrick RESIGNED | Director | 06 Jul 2004 | 10 Jul 2025 | England | March 1944 | 100 Christchurch Road, London, SW14 7AX |
| ROWLEY, Judith, Cllr RESIGNED | Director | 16 Nov 2004 | 10 Jul 2015 | England | March 1958 | 28 Dudley Walk, Goldthorn Park, Wolverhampton, West Midlands, WV4 5HD |
| RUTTER, Harald Roderick RESIGNED | Director | 04 Jul 2006 | 27 May 2011 | United Kingdom | April 1965 | 9 Hill View Road, Oxford, Oxfordshire, OX2 0DA |
| SADIQUE, Muhammad RESIGNED | Director | 04 Mar 2021 | 15 Jul 2026 | England | August 1963 | 167-169 Great Portland Street, Great Portland Street, London, W1W 5PF, England |
| SHEERMAN, Barry John RESIGNED | Director | | 10 Jul 2021 | United Kingdom | August 1940 | 4 Heathfield Gardens, Blackheath, London, SE3 0US |
| STARLING, Nicholas James RESIGNED | Director | 03 Mar 2008 | 09 Jul 2021 | United Kingdom | March 1956 | 32, Durham Road, London, N2 9DT |
| STEWART, Iain Aitken RESIGNED | Director | 01 Mar 2011 | 21 Aug 2018 | United Kingdom | October 1972 | House, Of Commons, Westminster, London, SW1A 0AA, United Kingdom |
| TOZER, Simon George Douglas RESIGNED | Director | 02 Mar 1993 | 20 Nov 2001 | | December 1933 | Staplefords Farm, Alphamstone, Bures, Suffolk, CO8 5DT |
| WHITTINGTON, Richard Michael RESIGNED | Director | | 22 Dec 1995 | | September 1929 | 11 Four Oaks Road, Sutton Coldfield, West Midlands, B74 2XP |