| PARKER, Robert David ACTIVE | Director | 18 Oct 2024 | | United Kingdom | September 1974 | 2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom |
| WEIR, Jennifer Jane Rosemary ACTIVE | Director | 25 Mar 2024 | | England | May 1969 | 2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom |
| ELLINOR, Graham Mark RESIGNED | Secretary | 06 Apr 2008 | 08 Mar 2024 | | | 2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom |
| GILL, Christopher John RESIGNED | Secretary | 16 Jun 1999 | 30 Apr 2006 | | | 33 Meadow Court, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9RB |
| MAYE, Thomas Gerard RESIGNED | Secretary | 30 Apr 2006 | 04 Aug 2007 | | | 3 King Charles Road, Shenley, Radlett, Hertfordshire, WD7 9HZ |
| MOLYNEUX, Ian RESIGNED | Secretary | 03 Aug 2007 | 06 Apr 2008 | | | Greenacres Farmhouse, 3 Greenacres, Northall, Buckinghamshire, LU6 2GA |
| WALLACE, Brian Desmond RESIGNED | Secretary | | 16 Jun 1999 | | | 36 Burdon Park, Sunniside, Gateshead, Tyne And Wear, NE16 5HA |
| BILLIET, Colin Thomas RESIGNED | Director | | 30 Apr 2006 | United Kingdom | March 1948 | 30 Richmond Court, Kells Lane Low Fell, Gateshead, Tyne & Wear, NE9 5JG |
| BLAKIE, Eric William RESIGNED | Director | | 22 Aug 2001 | United Kingdom | September 1953 | 33 Weardale Avenue, South Bents, Sunderland, Tyne & Wear, SR6 8AS |
| ELLINOR, Graham Mark RESIGNED | Director | 06 Apr 2008 | 08 Mar 2024 | England | March 1964 | 2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom |
| ELSEY, James Alan David RESIGNED | Director | 31 Aug 2014 | 18 Dec 2024 | England | August 1970 | 2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom |
| ERMGASSEN, Olav Klaus Wilhelm Zu RESIGNED | Director | 01 Jun 2003 | 24 Oct 2005 | | August 1946 | 18 Woodstock Road, London, W14 1UE |
| GILL, Christopher John RESIGNED | Director | 16 Jun 1999 | 30 Apr 2006 | England | June 1962 | 33 Meadow Court, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9RB |
| HODGSON, Robin Granville, Lord RESIGNED | Director | | 24 Apr 2002 | England | April 1942 | 15 Scarsdale Villas, London, W8 6PT |
| HOLLINS, Peter Thomas RESIGNED | Director | 07 Jan 2002 | 31 Aug 2003 | United Kingdom | October 1947 | Flat 61 Harlequin Court, 6 Thomas More Street, London, E1W 1AR |
| KNEE, Peter Creasey RESIGNED | Director | 21 Oct 1992 | 19 Apr 2000 | | October 1929 | 46 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PN |
| MAUDSLAY, Richard Henry RESIGNED | Director | 04 Jan 2000 | 27 Oct 2005 | Great Britain | November 1946 | Priorsgate House, Brinkburn, Longframlington, Morpeth, Northumberland, NE65 8HZ |
| MAYE, Thomas Gerard RESIGNED | Director | 30 Apr 2006 | 04 Aug 2007 | England | January 1972 | 3 King Charles Road, Shenley, Radlett, Hertfordshire, WD7 9HZ |
| MOLYNEUX, Ian RESIGNED | Director | 27 Jan 2006 | 30 Nov 2010 | United Kingdom | February 1964 | Greenacres Farmhouse, 3 Greenacres, Northall, Buckinghamshire, LU6 2GA |
| O'REILLY, John Dominic RESIGNED | Director | 28 Jun 2013 | 31 Aug 2014 | United Kingdom | July 1974 | Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4SJ, England |
| OELSLAGER, John RESIGNED | Director | 27 Jan 2006 | 02 Oct 2008 | | June 1943 | 14051 Swanee Beach Drive, Fento, Michigan 48430, Usa |
| PARSONS, Nigel Reginald RESIGNED | Director | 03 Aug 2007 | 28 Jun 2013 | | May 1964 | Acer Lodge, Streatley, Berkshire, RG8 9LA |
| PERDAN, William Scott RESIGNED | Director | 27 Jan 2006 | 02 Oct 2008 | | July 1958 | 112 Silver Springs Trail, Chagrin Falls, Ohio 44022, Usa |
| THOMPSON, Brian RESIGNED | Director | | 24 Oct 2005 | | April 1947 | 79 Darras Road, Darras Hall Ponteland, Newcastle Upon Tyne, NE20 9PQ |
| WALLACE, Brian Desmond RESIGNED | Director | | 16 Jun 1999 | | December 1946 | 36 Burdon Park, Sunniside, Gateshead, Tyne And Wear, NE16 5HA |
| WATSON, Peter George RESIGNED | Director | 01 Oct 2003 | 24 Oct 2005 | England | July 1955 | Brantham Place, Church Lane, Brantham, Manningtree, Essex, CO11 1QA |