| BARRETT, David ACTIVE | Director | 08 Nov 2022 | | United Kingdom | June 1973 | 4, Aztec Row, Berners Road, London, N1 0PW, United Kingdom |
| BELL, Graham David ACTIVE | Director | 15 Oct 2021 | | United Kingdom | June 1960 | 4, Aztec Row, Berners Road, London, N1 0PW, United Kingdom |
| GORHAM, Caroline Susan ACTIVE | Director | 23 Nov 2023 | | United Kingdom | December 1965 | 4, Aztec Row, Berners Road, London, N1 0PW, United Kingdom |
| HOGG, Matthew Adam ACTIVE | Director | 23 Nov 2023 | | United Kingdom | July 1974 | 4, Aztec Row, Berners Road, London, N1 0PW, United Kingdom |
| KELLY, Susan Helen ACTIVE | Director | 26 Nov 2025 | | United Kingdom | July 1968 | 4, Aztec Row, Berners Road, London, N1 0PW, United Kingdom |
| KRIZ, Vladimir ACTIVE | Director | 08 Nov 2022 | | United Kingdom | July 1979 | 4, Aztec Row, Berners Road, London, N1 0PW, United Kingdom |
| PALLANT, Simon John ACTIVE | Director | 08 Nov 2022 | | United Kingdom | May 1968 | 4, Aztec Row, Berners Road, London, N1 0PW, United Kingdom |
| PINDER, Sheila Anne ACTIVE | Director | 26 Nov 2025 | | United Kingdom | February 1965 | 4, Aztec Row, Berners Road, London, N1 0PW, United Kingdom |
| ROGERSON, Cordelia Elizabeth ACTIVE | Director | 15 Oct 2021 | | United Kingdom | March 1972 | 4, Aztec Row, Berners Road, London, N1 0PW, United Kingdom |
| TANNER, Peter Fraser ACTIVE | Director | 15 Oct 2021 | | United Kingdom | August 1952 | 4, Aztec Row, Berners Road, London, N1 0PW, United Kingdom |
| URQUHART, Karina ACTIVE | Director | 24 Oct 2013 | | United Kingdom | January 1969 | Tigra, Riddlecombe, Chumleigh, Devon, EX18 7NX, United Kingdom |
| WINDUS, Jonathan Bennett ACTIVE | Director | 15 Oct 2021 | | United Kingdom | August 1967 | 4, Aztec Row, Berners Road, London, N1 0PW, United Kingdom |
| DAVIES, Sydney Richard RESIGNED | Secretary | 11 Jul 2006 | 17 Sep 2015 | | | 6, Bell Yard, London, WC2A 2JR |
| HOLDEN, John Kevin RESIGNED | Secretary | 15 Feb 2001 | 11 Jul 2006 | | | Flash House Flash Lane, Rufford, Ormskirk, Lancashire, L40 1SW |
| SWEETEN, Frank Christopher RESIGNED | Secretary | 08 Mar 1991 | 15 Feb 2001 | | | Oldfield Carr Farm 57 Oldfield Carr, Lane Poulton Le Fylde, Blackpool, Lancashire, FY6 8EN |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 06 Mar 1991 | 08 Mar 1991 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| BLACKLOCK, Simon Allan RESIGNED | Director | 14 Nov 2006 | 31 Dec 2007 | | June 1968 | 62 Upper Grotto Road, Twickenham, Middlesex, TW1 4NF |
| BOURNE, Ross RESIGNED | Director | 08 Mar 1991 | 05 Dec 1996 | | June 1938 | 26 St Catherines Road, Harrogate, North Yorkshire, HG2 8JZ |
| BOWRON, Peter David RESIGNED | Director | 24 Mar 2006 | 17 Jan 2008 | | October 1968 | 74 Grandison Road, London, SW11 6LN |
| BRADLEY, Clive RESIGNED | Director | 08 Mar 1991 | 20 Apr 1998 | England | July 1934 | 8 Northumberland Place, Richmond, Surrey, TW10 6TS |
| BRAZIER, Caroline RESIGNED | Director | 06 Mar 2003 | 26 Apr 2010 | England | January 1958 | 9 Moor Lane, Strensall, York, North Yorkshire, YO32 5UG |
| BROWN, David John RESIGNED | Director | 24 Nov 2003 | 11 Jul 2006 | | August 1943 | 18 Latchmere Road, Kingston Upon Thames, Surrey, KT2 5TW |
| BROWN, Susan Mary RESIGNED | Director | 14 Nov 2000 | 22 Nov 2005 | England | November 1954 | 85 Crescent Road, Brentwood, Essex, CM14 5JG |
| CANNON, Terence Harry, Dr RESIGNED | Director | 19 Apr 1991 | 10 Jul 1996 | | June 1943 | 23 Keswick Road, West Wickham, Kent, BR4 9AR |
| COOPER, Kenneth Reginald RESIGNED | Director | 08 Mar 1991 | 01 Jun 1991 | England | June 1931 | 4 Rolfe Close, New Barnet, Barnet, Hertfordshire, EN4 9QU |
| CUNNINGHAM, George RESIGNED | Director | 08 Feb 1991 | 06 Mar 1993 | | June 1931 | 28 Manor Gardens, Hampton, Middlesex, TW12 2TU |
| DANCE, Helen RESIGNED | Director | 22 Nov 2005 | 14 Aug 2006 | | May 1967 | 34 Atherton Street, London, SW11 2JE |
| DAVIES, Sydney Richard RESIGNED | Director | 01 Oct 1995 | 26 Apr 2010 | United Kingdom | February 1953 | 10c Winthorpe Road, Putney, London, SW15 2LW |
| EDE, Stuart John RESIGNED | Director | 30 Jan 1997 | 31 Dec 2002 | United Kingdom | May 1948 | Riverbank Cottage, Moor Monkton, York, North Yorkshire, YO26 8JA |
| ELLISON, Simon David Roy RESIGNED | Director | 15 Oct 2021 | 30 Jan 2024 | United Kingdom | July 1983 | 4, Aztec Row, Berners Road, London, N1 0PW, United Kingdom |
| GODFRAY, Timothy Edmund RESIGNED | Director | 08 Mar 1991 | 01 Oct 1995 | England | November 1950 | 62 Cedars Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4BE |
| HALL, Anthony Robert RESIGNED | Director | 08 Mar 1991 | 02 Jul 2003 | England | June 1944 | 49 Park Lane, Bewdley, Worcestershire, DY12 2HA |
| HEALY, Michael Joseph RESIGNED | Director | 02 Jul 2003 | 14 Nov 2006 | | August 1959 | Monks House, The Purrocks, Petersfield, Hampshire, GU32 2HU |
| HING, Trevor Joseph RESIGNED | Director | 05 Dec 1996 | 14 Nov 2000 | England | August 1950 | 33 Courtbrook, Fairford, Gloucestershire, GL7 4BE |
| HOLDEN, John Kevin RESIGNED | Director | 15 Feb 2001 | 11 Jul 2006 | England | March 1949 | Flash House Flash Lane, Rufford, Ormskirk, Lancashire, L40 1SW |
| HOLDSWORTH, Michael Yorke RESIGNED | Director | 13 Dec 2001 | 26 Apr 2010 | | February 1948 | 4a Cavendish Avenue, Cambridge, Cambridgeshire, CB1 7US |
| HUDSON, Nicholas Peter RESIGNED | Director | 13 Mar 2008 | 26 Apr 2010 | | November 1965 | The Cottage, Howe Street, Finchingfield, Braintree, Essex, CM7 4JB |
| JACKSON, Robert RESIGNED | Director | 13 Mar 2008 | 26 Apr 2010 | United Kingdom | February 1952 | Firviews, Back Lane, Cross In Hand, Heathfield, East Sussex, TN21 0QA |
| JARRETT, Gareth Anthony RESIGNED | Director | 15 Oct 2021 | 26 Nov 2025 | United Kingdom | April 1970 | 4, Aztec Row, Berners Road, London, N1 0PW, United Kingdom |
| JESPERSEN, Sherry Kay RESIGNED | Director | 01 Apr 1997 | 14 Nov 2000 | | October 1953 | 3 The Hollow, Child Okeford, Blandford Forum, Dorset, DT11 8EX |
| JONES, Natalie Sian RESIGNED | Director | 28 Oct 2021 | 04 Mar 2022 | United Kingdom | July 1990 | 4, Aztec Row, Berners Road, London, N1 0PW, United Kingdom |
| JONES, Ruth Isobel RESIGNED | Director | 01 Sep 2016 | 31 Mar 2023 | United Kingdom | March 1966 | Jesmond Dene, Blundel Lane, Cobham, Surrey, KT11 2SN, United Kingdom |
| JUDEN, Simon, Dr RESIGNED | Director | 01 May 2007 | 26 Apr 2010 | United Kingdom | December 1968 | 2 Hardwick Close, Maidenhead, Berkshire, SL6 5JU |
| LANG, Brian Andrew, Dr RESIGNED | Director | 01 Jul 1991 | 14 Nov 2000 | | December 1946 | 42 Killieser Avenue, London, SW2 4NT |
| LAWRENCE, Karl Numan RESIGNED | Director | 08 Mar 1991 | 02 Jul 2003 | | September 1928 | 12 Cedar Chase, Taplow, Maidenhead, Berkshire, SL6 0EU |
| MACARTNEY, Nigel RESIGNED | Director | 05 Dec 1996 | 01 May 1999 | | July 1947 | 43 Firwood Avenue, St Albans, Hertfordshire, AL4 0TD |
| MAJUREY, Mark Philip RESIGNED | Director | 13 Sep 2011 | 01 Sep 2016 | England | January 1970 | 2, Park Square, Milton Park, Abingdon, Oxfordshire, OX14 4RN, Uk |
| MASTERS, Richard Leslie RESIGNED | Director | 11 Jul 2006 | 26 Apr 2010 | | March 1955 | 66 Manor Heath, Copmanthorpe, York, North Yorkshire, YO23 3UP |
| MOWAT, Ian RESIGNED | Director | 08 Mar 1991 | 01 Apr 1994 | | April 1946 | 52 Westwood Road, Beverley, North Humberside, HU17 8EJ |
| NOWELL, Jonathan Charles Peter RESIGNED | Director | 14 Nov 2006 | 15 Oct 2021 | England | November 1958 | 7, Ridgmount Street, London, WC1E 7AE, United Kingdom |
| PACHENT, Guenever Jayne RESIGNED | Director | 01 Apr 1994 | 20 Apr 1998 | England | December 1953 | 311 Colchester Road, Ipswich, Suffolk, IP4 4SF |
| PALMER, Martin RESIGNED | Director | 08 Jul 2004 | 26 Apr 2010 | | March 1952 | 66, Viscount Close, Diss, Norfolk, IP22 4GL |
| PETERS, Malcolm RESIGNED | Director | 08 Mar 1991 | 15 Feb 2001 | | April 1944 | Coniston 576 Warwick Road, Solihull, West Midlands, B91 1AD |
| POGRUND, David RESIGNED | Director | 26 Sep 2001 | 19 Jul 2005 | | November 1955 | 3 Luxemburg Gardens, London, W6 7EA |
| RAND, Graham Martin RESIGNED | Director | 02 Jul 2003 | 20 Nov 2008 | United Kingdom | December 1954 | 45 Albert Road West, Bolton, Lancashire, BL1 5HG |
| SHIMMON, Ross Michael RESIGNED | Director | 01 Jul 1992 | 01 Oct 1995 | | January 1942 | 7 Nobel Court, Faversham, Kent, ME13 7SO |
| SHORE, Genevieve Helen RESIGNED | Director | 04 Aug 2009 | 26 Apr 2010 | Uk | May 1969 | 42, Bonser Road, Twickenham, Middlesex, TW1 4RG |
| SMITH, Robert Laughton RESIGNED | Director | 14 Nov 2000 | 24 Nov 2003 | | July 1953 | 59 Alma Terrace, York, YO10 4DL |
| SWEETEN, Frank Christopher RESIGNED | Director | 08 Mar 1991 | 15 Feb 2001 | | March 1940 | Oldfield Carr Farm 57 Oldfield Carr, Lane Poulton Le Fylde, Blackpool, Lancashire, FY6 8EN |
| TEMPLETON, Raymond Thomas Edmund Patrick RESIGNED | Director | 01 Oct 1995 | 30 Jan 1997 | | September 1953 | 3a Harlesden Road, St Albans, Hertfordshire, AL1 4LE |
| TERRELL, Robin James RESIGNED | Director | 01 Mar 2001 | 24 Nov 2003 | | March 1970 | 11 Sylvester Close, Winnersh, Berkshire, RG41 5LL |
| VARNEY, Jenny RESIGNED | Director | 21 Apr 1998 | 02 Jul 2003 | | April 1947 | 5 Cam Mead, Aylesbury, Buckinghamshire, HP21 7DZ, Uk |
| WILLIAMS, Arthur Ronald RESIGNED | Director | 21 Apr 1998 | 01 May 2007 | | October 1942 | Starlings, Wildhern, Andover, Hampshire, SP11 0JE |
| WILSON, Neil RESIGNED | Director | 11 Jul 2006 | 26 Apr 2010 | | April 1961 | 11 Church View Mews, Clifford, Wetherby, West Yorks, LS23 6SZ |
| WISE, Alicia Lynn, Dr RESIGNED | Director | 20 Mar 2009 | 26 Apr 2010 | England | October 1969 | 1 Runnemede Road, Egham, Surrey, TW20 9BE |
| WOODHAM, Roger Ernest RESIGNED | Director | 08 Mar 1991 | 26 Apr 2010 | United Kingdom | August 1944 | 8 Westmoreland Drive, Camberley, Surrey, GU15 1EW |
| WOOLLEY, John Richard RESIGNED | Director | 11 Jul 2006 | 26 Apr 2010 | United Kingdom | April 1949 | 3 Bridleway Close, Epsom, Surrey, KT17 3DY |
| WORRALL, Brian George RESIGNED | Director | 01 Jul 1999 | 15 Feb 2001 | United Kingdom | March 1961 | Apple House, 11a Sedgewell Road, Sonning Common, Berkshire, RG4 9TA |
| YOUNG, David RESIGNED | Director | 01 Apr 1999 | 19 Jul 2005 | | January 1951 | The Old Vicarage, The Street, Wonersh, Guildford, Surrey, GU5 0PF |
| CILIP THE CHARTERED INSTITUTE OF LIBRARY AND INFORMATION PROFESSIONALS RESIGNED | Director | 26 Apr 2010 | 15 Oct 2021 | | | 7, Ridgmount Street, London, WC1E 7AE |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 06 Mar 1991 | 08 Mar 1991 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| THE BOOKSELLERS ASSOCIATION OF THE UNITED KINGDOM & IRELAND LTD RESIGNED | Director | 26 Apr 2010 | 15 Oct 2021 | | | 6, Bell Yard, London, WC2A 2JR |
| THE BRITISH LIBRARY BOARD RESIGNED | Director | 26 Apr 2010 | 15 Oct 2021 | | | 96, Euston Road, London, NW1 2DB |
| THE PUBLISHERS ASSOCIATION LTD RESIGNED | Director | 26 Apr 2010 | 15 Oct 2021 | | | 6th Floor, 25 Farringdon Street, London, EC4A 4AB |