| BLUM, Simon Jeffrey ACTIVE | Director | 17 Feb 2015 | | England | July 1966 | Queen Elizabeth House, 4 St Dunstan's Hill, London, EC3R 8AD |
| PENNELL, Kate ACTIVE | Director | 08 Jun 2022 | | England | February 1968 | Queen Elizabeth House, 4 St Dunstan's Hill, London, EC3R 8AD |
| SANDALL, Jonathan David ACTIVE | Director | 18 Apr 2018 | | England | May 1962 | Queen Elizabeth House, 4 St Dunstan's Hill, London, EC3R 8AD |
| SHELL, Stephen Jeffrey ACTIVE | Director | 28 May 2025 | | England | October 1967 | Queen Elizabeth House, 4 St Dunstan's Hill, London, EC3R 8AD |
| BEST, Beila Rochelle RESIGNED | Secretary | | 02 Mar 2000 | | | Varenna, Crabtree Gardens, Headley, Hampshire, GU35 8LN |
| SHACKELL, William Edward, Brigadier RESIGNED | Secretary | 13 Dec 2001 | 26 Sep 2006 | | | Applewood, Tudor Close, Pulborough, West Sussex, RH20 2EF |
| WOOD, Keith Ronald RESIGNED | Secretary | 02 Mar 2000 | 01 Aug 2000 | | | Hazelbrook, Prestwick Lane, Grayswood, Haslemere, Surrey, GU27 2DU |
| WYKEHAM-MARTIN, Peter Charles RESIGNED | Secretary | 01 Aug 2000 | 12 Dec 2001 | | | Corner Cottage, Hill Brow Road,, Liss, Hampshire, GU33 7PS |
| ASHMAN, David James RESIGNED | Director | 30 Jul 2010 | 29 Sep 2014 | United Kingdom | May 1952 | Queen Elizabeth House, 4 St Dunstan's Hill, London, EC3R 8AD, England |
| BIRD, John Leslie RESIGNED | Director | 28 Jan 1997 | 20 Jul 2010 | United Kingdom | June 1928 | Furze Hall, Ingatestone, Essex, CM4 0PB |
| CUMMING, Andrew Alexander John Rennie, Major General (Ret'D) RESIGNED | Director | 13 Apr 2004 | 28 Sep 2012 | United Kingdom | March 1948 | South Farm House, Upton Lovell, Warminster, Wiltshire, BA12 0JW |
| DIXON, Philip Harold RESIGNED | Director | | 28 Jan 1997 | | February 1921 | 1 Forest Road, Richmond, Surrey, TW9 3BY |
| GOODMAN, Richard Thomas RESIGNED | Director | 08 Jun 2022 | 08 Jun 2022 | England | July 1965 | Queen Elizabeth House, 4 St Dunstan's Hill, London, EC3R 8AD |
| GORNALL, Alastair Charles RESIGNED | Director | 17 Feb 2016 | 19 Sep 2016 | United Kingdom | June 1956 | Queen Elizabeth House, 4 St Dunstan's Hill, London, EC3R 8AD |
| GREGORY, Andrew Richard, Sir RESIGNED | Director | 16 Nov 2016 | 28 Feb 2025 | United Kingdom | November 1957 | Queen Elizabeth House, 4 St Dunstan's Hill, London, EC3R 8AD |
| GREY, Charles Ridley, Major General RESIGNED | Director | | 23 Jul 1996 | | October 1930 | Millbrook House, Castle Cary, Somerset, BA7 7BX |
| HERBERT, Peter Geoffrey Marshall, Admiral Sir RESIGNED | Director | | 24 Feb 1994 | | February 1929 | Glebe House, Bourton On The Hill, Moreton In Marsh, Gloucestershire, GL56 9AF |
| HOATHER, Claire Louise RESIGNED | Director | 30 Jul 2010 | 12 Jan 2015 | United Kingdom | March 1978 | Queen Elizabeth House, 4 St Dunstan's Hill, London, EC3R 8AD, England |
| HUGHES-JOHNSTON, Christopher, Doctor RESIGNED | Director | 13 Mar 1998 | 29 Jul 2005 | | May 1956 | The Old Chapel, Chapel Lane, Little Bourton, Banbury, OX17 1RD |
| JONES, Tegan RESIGNED | Director | 24 May 2016 | 22 Dec 2017 | England | September 1975 | Queen Elizabeth House, 4 St Dunstan's Hill, London, EC3R 8AD |
| MURRAY, David Paul RESIGNED | Director | 25 Mar 2014 | 31 Aug 2016 | England | April 1960 | Queen Elizabeth House, 4 St Dunstan's Hill, London, EC3R 8AD |
| PLUCHINO, Corinne Margaret RESIGNED | Director | 04 Jun 2014 | 08 Aug 2017 | England | December 1972 | Queen Elizabeth House, 4 St Dunstan's Hill, London, EC3R 8AD |
| RUTHERFORD-JONES, Sarah RESIGNED | Director | 01 Jan 2017 | 12 Nov 2019 | England | April 1957 | Queen Elizabeth House, 4 St Dunstan's Hill, London, EC3R 8AD |
| SHEPPARD, Peter John, Major General RESIGNED | Director | 28 Jan 1997 | 12 Apr 2004 | United Kingdom | August 1942 | Wescombe House, Barton Stacey, Winchester, Hampshire, SO21 3RH |
| SINGER, Harry Bruce, Lieutenant Colonel RESIGNED | Director | | 28 Jan 1997 | | June 1921 | 8 Windsor House, Cardiff, South Glamorgan, CF1 1DG |
| STEVENS, David Graham RESIGNED | Director | 28 Jan 1997 | 17 Sep 1997 | | March 1944 | 17 Home Close, Chiseldon, Swindon, SN4 0ND |
| WALKER, Helen RESIGNED | Director | 19 Sep 2005 | 20 Jun 2008 | | April 1969 | 18 Hove Avenue, London, E17 7NQ |
| WILSON, Barry Nigel, Sir RESIGNED | Director | 09 Mar 1994 | 01 Aug 2000 | | June 1936 | Green Bough Gold Hill, Child Okeford, Blandford, Dorset, DT11 8HD |
| WOOD, Keith Ronald RESIGNED | Director | 28 Jan 1997 | 13 Jun 2014 | United Kingdom | January 1955 | 8 Highbury Grove, Haslemere, Surrey, GU27 1BB |