| MORRISON, Kenneth Glencross ACTIVE | Director | 30 Jun 2005 | | England | January 1967 | Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX |
| REES, Hugh Murray John, M ACTIVE | Director | 01 Sep 2012 | | France | May 1959 | Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX |
| GARNHAM, Severine Pascale RESIGNED | Secretary | 31 Dec 2010 | 19 Mar 2014 | | | Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX |
| GARNHAM, Severine Pascale RESIGNED | Secretary | 25 Jan 2005 | 01 Jan 2009 | | | 67, Harefield Avenue, Cheam, Sutton, SM2 7ND, United Kingdom |
| LEONARD, David Jack RESIGNED | Secretary | 20 Dec 2002 | 30 Nov 2004 | | | 6 Milverton Street, London, SE11 4AP |
| NAGRECHA, Lenna RESIGNED | Secretary | | 01 Jan 1993 | | | 2 Oaktree Close, Stanmore, Middlesex, HA7 2PX |
| WILKES, Norman RESIGNED | Secretary | | 01 Jan 1993 | | | Westwoods 65 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UQ |
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED RESIGNED | Secretary | 01 Jan 1993 | 20 Dec 2002 | | | Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN |
| CML SECRETARIES LIMITED RESIGNED | Secretary | 01 Jan 2009 | 31 Dec 2010 | | | 2, Piries Place, Horsham, West Sussex, RH12 1EH, United Kingdom |
| BATCHELOR, Gwendoline Mary RESIGNED | Director | 10 May 1999 | 12 Apr 2002 | | January 1948 | 26 Crescent Wood Road, London, SE26 6RU |
| BATCHELOR, Gwendoline Mary RESIGNED | Director | 26 Mar 1998 | 18 Dec 1998 | | January 1948 | 26 Crescent Wood Road, London, SE26 6RU |
| COHEN, Jonathan Paul RESIGNED | Director | 30 Jun 2002 | 20 Dec 2002 | England | October 1948 | 13 Gowan Lea, 15 Woodford Road, London, E18 2ER |
| DAX, William Airlie RESIGNED | Director | 19 Dec 2003 | 31 May 2004 | United Kingdom | August 1947 | The Old Post Office, Village Road Dorney, Windsor, Berkshire, SL4 6QW |
| EDWARDS, Shirley Ann Elizabeth RESIGNED | Director | 18 Dec 1998 | 12 Apr 2002 | | January 1957 | Tilbrook Mill, Lower Dean, Huntingdon, Cambridgeshire, PE28 0LH |
| ELLIS, David James RESIGNED | Director | 18 Dec 2000 | 20 Dec 2002 | England | March 1959 | Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA |
| GARRATT, Robin RESIGNED | Director | | 30 Jun 2002 | England | January 1953 | 107, Wansunt Road, Bexley, Kent, DA5 2DN |
| GREEN, David Martin RESIGNED | Director | 21 Jun 2002 | 20 Dec 2002 | | January 1956 | 7 Restharrow Road, Weavering, Maidstone, Kent, ME14 5UH |
| HARLEY, Ian RESIGNED | Director | 01 Oct 1992 | 13 Oct 1993 | | April 1950 | 36 Kersey Drive, Selsdon Ridge, South Croydon, Surrey, CR2 8SX |
| HUTCHISON, Sarah Anne RESIGNED | Director | 01 May 1996 | 01 Apr 1997 | | February 1957 | 77 Parliament Hill, London, NW3 2TH |
| JONES, David Gareth RESIGNED | Director | 13 Oct 1993 | 10 Dec 1998 | United Kingdom | November 1948 | Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ |
| JONES, David Gareth RESIGNED | Director | | 01 Oct 1992 | | November 1948 | The Buffers, 11 Deepdene Drive, Dorking, Surrey, RH5 4AH |
| JULIAN, Suzanne Margaret RESIGNED | Director | | 18 Dec 2000 | | April 1956 | 25 Quick Road, Chiswick, London, W4 2BU |
| LIENARD, Claude Rene RESIGNED | Director | 20 Dec 2002 | 31 Aug 2012 | France | June 1947 | Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX, England |
| LONG, Graham Stephen RESIGNED | Director | 01 Apr 1997 | 10 Mar 1998 | | March 1960 | 22 Cumberland Road, London, SW13 9LY |
| LOWE, William Nairn RESIGNED | Director | 30 Jun 2002 | 20 Dec 2002 | England | May 1957 | Briar Gap, Loseberry Road, Claygate, Surrey, KT10 9DQ |
| MERRICK, Anna RESIGNED | Director | 29 Jun 1994 | 30 Jun 2002 | | September 1957 | 27 Jacksons Lane, Highgate, London, N6 5SR |
| NICHOLLS, Jonathan Clive RESIGNED | Director | | 30 Apr 1996 | United Kingdom | October 1957 | Longmeadow, Prinsted Lane, Emsworth, Hampshire, PO10 8HR |
| NOULTON, John David RESIGNED | Director | 20 Dec 2002 | 19 Dec 2003 | | January 1939 | 12 Ladderstile Ride, Kingston Upon Thames, Surrey, KT2 7LP |
| POINTON, David John RESIGNED | Director | 17 Sep 2004 | 30 Jun 2005 | | June 1947 | Honeywood Vicarage Hill, Petham, Canterbury, Kent, CT4 5RE |
| SCHULLER, Michael RESIGNED | Director | 20 Dec 2002 | 31 Mar 2023 | England | April 1962 | Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX |
| TYRRELL, James Michael RESIGNED | Director | | 30 Jun 1993 | United Kingdom | March 1941 | Treetops Aldworth Road, Upper Basildon, Reading, Berkshire, RG8 8NH |