| TIMMINS, Declan Anthony Peter ACTIVE | Secretary | 01 Apr 2020 | | | | 30-40, Eastcheap, London, EC3M 1HD, England |
| HARRISON, Martin John ACTIVE | Director | 10 Nov 2025 | | England | June 1969 | 30-40, Eastcheap, London, EC3M 1HD, England |
| TATTON, Craig Nicholas ACTIVE | Director | 11 Nov 2024 | | England | December 1964 | 30-40, Eastcheap, London, EC3M 1HD, England |
| ATKINS, Julian Cedric Clive RESIGNED | Secretary | 15 Dec 1995 | 30 Apr 2013 | | | 395, George Road, Erdington, Birmingham, West Midlands, B23 7RZ, England |
| BADCOCK, Benjamin Edward RESIGNED | Secretary | 30 Apr 2013 | 13 Jan 2017 | | | 395, George Road, Erdington, Birmingham, West Midlands, B23 7RZ, England |
| GOLDSWORTHY, Mark Stuart RESIGNED | Secretary | 01 Feb 2017 | 01 Apr 2020 | | | Ingenuity House, Elmdon Trading Estate, Bickenhill Lane, Birmingham, B37 7HQ, England |
| ROBERTSON, James Brown RESIGNED | Secretary | | 15 Dec 1995 | | | 7 Braybrooke Gardens, Wargrave, Reading, Berkshire, RG10 8DW |
| CRONIN, Fergus Gerard RESIGNED | Director | | 23 Jun 1995 | | November 1949 | Kilbline, Bennets Bridge County Kilkenny, IRISH, Ireland |
| FOSTER, Roy Edward RESIGNED | Director | | 28 Feb 1995 | | February 1940 | 8 Birch Road, Wokingham, Berkshire, RG11 3LB |
| GANDY, Paul Francis RESIGNED | Director | 01 Aug 2023 | 31 Dec 2024 | England | March 1960 | 30-40, Eastcheap, London, EC3M 1HD, England |
| GILL, Matthew Clement Hugh RESIGNED | Director | 01 Aug 2023 | 22 Jul 2025 | England | December 1971 | 30-40, Eastcheap, London, EC3M 1HD, England |
| GOLDSWORTHY, Mark Stuart RESIGNED | Director | 01 Feb 2017 | 01 Apr 2020 | United Kingdom | January 1979 | Ingenuity House, Elmdon Trading Estate, Bickenhill Lane, Birmingham, B37 7HQ, England |
| JOHNSTON, John Cameron Oliphant RESIGNED | Director | 25 Mar 1995 | 31 Oct 1997 | | April 1935 | 25 Hartopp Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2RE |
| JOHNSTON, Norman Gill RESIGNED | Director | | 24 Nov 1993 | | January 1936 | 41 Ashdale Park, Lower Wokingham Road, Wokingham, Berkshire, RG11 3QS |
| OHLENSCHLAGER, Simon RESIGNED | Director | 03 Apr 2009 | 30 Apr 2015 | United Kingdom | May 1954 | 395, George Road, Erdington, Birmingham, West Midlands, B23 7RZ, England |
| PATERSON, David John RESIGNED | Director | 31 Oct 1997 | 30 Apr 2013 | England | July 1952 | 395, George Road, Erdington, Birmingham, West Midlands, B23 7RZ, England |
| RENHARD, Ian Michael RESIGNED | Director | 30 Apr 2013 | 31 Dec 2018 | United Kingdom | December 1962 | Ingenuity House, Elmdon Trading Estate, Bickenhill Lane, Birmingham, B37 7HQ, England |
| RESTALL, George Henry RESIGNED | Director | 01 Apr 2020 | 29 Sep 2023 | United Kingdom | February 1970 | 30-40, Eastcheap, London, EC3M 1HD, England |
| VYSE, John Henry RESIGNED | Director | 24 Nov 1993 | 03 Apr 2009 | England | April 1948 | 3 Kittiwake, Watermead, Aylesbury, Buckinghamshire, HP19 0FT |