| INCUTTI, Giuseppe ACTIVE | Director | 29 Jul 2024 | | England | December 1970 | 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England |
| SMITH, James Andrew ACTIVE | Director | 29 Jul 2024 | | England | August 1983 | 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England |
| COBDEN, Nicky RESIGNED | Secretary | 02 May 2012 | 29 Aug 2013 | | | Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom |
| ENGMANN, Catherine RESIGNED | Secretary | 27 May 2008 | 22 May 2009 | | | 11 Tudor Way, Windsor, Berkshire, SL4 5LT |
| HEBB, Andrew RESIGNED | Secretary | 01 May 2003 | 27 May 2008 | | | 10 Dunlin Rise, Tytherington, Macclesfield, Cheshire, SK10 2SP |
| HIGGINS, Philip RESIGNED | Secretary | 09 Sep 2019 | 24 Sep 2021 | | | 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England |
| JAMES, Alan Stuart RESIGNED | Secretary | | 30 Apr 2003 | | | Long Meadow Brackley Avenue, Hartley Wintney, Basingstoke, Hampshire, RG27 8QU |
| LEE, Kelly RESIGNED | Secretary | 26 May 2009 | 30 Jul 2010 | | | 6, Friars Stile Place, Richmond, Surrey, TW10 6NL, United Kingdom |
| MASSIE, Amanda RESIGNED | Secretary | 05 Mar 2008 | 08 Mar 2013 | | | Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom |
| MELGES, Bethan RESIGNED | Secretary | 20 Jun 2016 | 09 Sep 2019 | | | Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom |
| SHAW, Christine Ann RESIGNED | Secretary | 17 Jun 2011 | 02 May 2012 | | | Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom |
| SJOGREN, Carl RESIGNED | Secretary | 30 Jul 2010 | 07 Nov 2011 | | | Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom |
| THAM, Jaime Foong Yi RESIGNED | Secretary | 24 Sep 2021 | 17 Feb 2026 | | | 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England |
| APSEY, Craig Steven RESIGNED | Director | 30 Jul 2013 | 31 May 2016 | United Kingdom | April 1961 | Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, Great Britain |
| BARKER, Lynton Kenneth RESIGNED | Director | 01 Jan 2003 | 05 Mar 2008 | England | January 1948 | Flat 4, 52 Onslow Square, London, SW7 3NX |
| BROOKS, Nigel Anthony Kenneth RESIGNED | Director | 01 Apr 2000 | 27 Jul 2005 | | December 1951 | Ronda, Pebble Hill Road, Betchworth, Surrey, RH3 7BP |
| CAMPBELL, Mark Kenneth RESIGNED | Director | 17 Nov 2003 | 31 May 2009 | England | May 1962 | 17 Totley Hall Croft, Sheffield, South Yorkshire, S17 4BE |
| CUTHBERT, Richard Harry RESIGNED | Director | 05 Mar 2008 | 05 Oct 2011 | United Kingdom | January 1953 | Saxons, Meath Green Lane, Horley, Surrey, RH6 8JA |
| CUTHBERT, Richard Harry RESIGNED | Director | 05 Mar 2008 | 05 Oct 2011 | United Kingdom | January 1953 | Saxons, Meath Green Lane, Horley, Surrey, RH6 8JA |
| DAVIES, Stephen John RESIGNED | Director | 09 Dec 2016 | 01 Jul 2018 | England | August 1960 | Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom |
| DRISCOLL, Fiona Elizabeth Lawrence RESIGNED | Director | 01 Jul 2003 | 05 May 2006 | | April 1958 | 1 Park Village Mews, London, NW1 4AB |
| ENGLAND, Paul David RESIGNED | Director | 06 Oct 2011 | 08 Aug 2013 | England | February 1970 | Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom |
| FARRELL, Stephen RESIGNED | Director | 01 Apr 2004 | 27 Jul 2005 | | January 1965 | 11 Grand Regency Heights, Ascot, Berkshire, SL5 8FE |
| FOSTER, Steven RESIGNED | Director | 23 Jun 2010 | 28 Sep 2011 | United Kingdom | April 1967 | Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom |
| GATES, Michael Anthony RESIGNED | Director | 02 Dec 2011 | 29 Jan 2013 | England | April 1964 | Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom |
| HARRIS, Rodney Hewer RESIGNED | Director | 17 Jun 2011 | 25 Jan 2013 | United Kingdom | May 1961 | Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom |
| HEBB, Andrew RESIGNED | Director | 01 May 2003 | 27 May 2008 | England | July 1955 | 10 Dunlin Rise, Tytherington, Macclesfield, Cheshire, SK10 2SP |
| HENSHAW, David George, Sir RESIGNED | Director | 10 May 2006 | 05 Mar 2008 | England | March 1949 | 9 Barkhill Road, Aigburth, Liverpool, Merseyside, L17 6AY |
| HETTLE, Jayne Denise RESIGNED | Director | 19 Feb 2021 | 30 Jun 2024 | United Kingdom | January 1965 | 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England |
| HOWARD, Lee RESIGNED | Director | 01 Jul 2018 | 01 Oct 2019 | England | April 1981 | Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom |
| JAMES, Alan Stuart RESIGNED | Director | | 27 Jul 2005 | | February 1951 | Long Meadow Brackley Avenue, Hartley Wintney, Basingstoke, Hampshire, RG27 8QU |
| KOPIJ, John Bernard RESIGNED | Director | | 31 Dec 2002 | | June 1950 | The Warren, Chalk Lane, East Horsley, Leatherhead, Surrey, KT24 6TH |
| MASSIE, Amanda Jane Emilia RESIGNED | Director | 06 Oct 2011 | 08 Mar 2013 | United Kingdom | February 1970 | Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom |
| MAWSON, David RESIGNED | Director | 01 Oct 2019 | 20 Dec 2019 | United Kingdom | May 1961 | Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom |
| MEREDITH, Ian Charles RESIGNED | Director | 01 Jul 2018 | 31 Jan 2021 | England | May 1963 | 81 Fountain Street, Manchester, M2 2EE, England |
| MILLARD, David Peter RESIGNED | Director | 13 Oct 1993 | 30 Jun 2003 | | January 1948 | Old Pound Cottage, Hook Road, Greywell, Hook, Hampshire, RG29 1BU |
| MILNE, David Ewan RESIGNED | Director | 01 Oct 2002 | 31 Dec 2002 | England | November 1954 | Heath House, 14 Bolton Crescent, Windsor, Berkshire, SL4 3JQ |
| MILNE, David Ewan RESIGNED | Director | | 11 Jun 2000 | England | November 1954 | Heath House, 14 Bolton Crescent, Windsor, Berkshire, SL4 3JQ |
| OSBORN, Peter Andrew RESIGNED | Director | 01 Sep 1997 | 05 Mar 2008 | | July 1953 | Burns Farm, Fordyce, Banffshire, AB45 2DL |
| PLOWDEN, Francis John RESIGNED | Director | 01 Apr 2007 | 05 Mar 2008 | England | June 1945 | 4 Highbury Road, London, SW19 7PR |
| RAYNER, Paul Adrian RESIGNED | Director | 31 Jan 2013 | 08 Jun 2015 | United Kingdom | November 1961 | Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom |
| RUMBLES, Grant RESIGNED | Director | 02 Dec 2011 | 08 Jun 2015 | United Kingdom | April 1958 | Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom |
| RYLETT, Alan Michael RESIGNED | Director | 30 Jul 2013 | 31 Dec 2016 | United Kingdom | June 1949 | Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, Great Britain |
| SAMUELS, Helen Julia RESIGNED | Director | 19 Feb 2021 | 18 Mar 2022 | United Kingdom | May 1970 | 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England |
| THOMAS, Clive RESIGNED | Director | 01 Oct 2019 | 17 Nov 2022 | England | February 1966 | 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England |
| THOMAS, Leigh Parry RESIGNED | Director | 01 Jul 2018 | 01 Oct 2019 | United Kingdom | January 1971 | Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom |
| TILSTON, David Frank RESIGNED | Director | 13 Sep 2010 | 17 Jun 2011 | England | October 1957 | Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom |
| VAN RAALTE, Steven Philip RESIGNED | Director | 16 Nov 2022 | 30 Jul 2024 | England | September 1982 | 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England |
| WHITTAKER, Mark RESIGNED | Director | 24 Jan 2020 | 23 Feb 2021 | England | April 1975 | 81 Fountain Street, Manchester, M2 2EE, England |
| WILLIAMS, Jeremy Mark RESIGNED | Director | 09 Dec 2016 | 01 Jul 2018 | England | June 1969 | Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom |
| YOUNG, Kevin Andrew RESIGNED | Director | 05 Mar 2008 | 31 Aug 2010 | England | April 1959 | 35 Dean Close, Pyrford, Surrey, GU22 8NX |