| BRIGHT, Mary Therese ACTIVE | Director | 23 May 2004 | | England | July 1945 | 32 Granville Park, Lewisham, London, SE13 7EA |
| GRAY, Iain Kebel Stanway ACTIVE | Director | 11 May 2002 | | United Kingdom | May 1946 | 1 Keble House, Manor Fields, London, SW15 3LS |
| HEADLEY, Lewis Robert Gwyn ACTIVE | Director | 08 Mar 2025 | | England | July 1946 | 22, Mount View Road, London, N4 4HX, England |
| HOLT, Jonathan Michael ACTIVE | Director | 25 Aug 2026 | | England | December 1955 | 7, Grosvenor Bridge Road, Bath, BA1 6BB, England |
| WATERS, Elizabeth Anne ACTIVE | Director | 17 Jan 2004 | | United Kingdom | October 1953 | 19 Red Lion Street, Alvechurch, West Midlands, B48 7LG |
| COUSINS, Michael Graham RESIGNED | Secretary | 11 May 2002 | 03 Jan 2004 | | | 21 Langemore Way, Billericay, Essex, CM11 2BT |
| LERMON, David Nicholas RESIGNED | Secretary | 09 Aug 2004 | 23 Mar 2005 | | | Beech House, Cotswold Avenue Lisvane, Cardiff, South Glamorgan, CF14 0TA |
| MCGINN, Sharon Francesca RESIGNED | Secretary | 04 May 2000 | 11 May 2002 | | | Lymelights 13 Lyme Bay Road, Teignmouth, South Devon, TQ14 8RS |
| PLUMRIDGE, Andrew James RESIGNED | Secretary | 11 Apr 1991 | 04 May 2000 | | | Woodstock House, Winterhill Way, Guildford, Surrey, GU4 7JX |
| WATERS, Elizabeth Anne RESIGNED | Secretary | 17 Jan 2004 | 09 Aug 2004 | | | 19 Red Lion Street, Alvechurch, West Midlands, B48 7LG |
| WOODCOCK, Ian Andrew RESIGNED | Secretary | 24 Mar 2005 | 30 Mar 2009 | | | One Ladysmith Road, St Albans, Hertfordshire, AL3 5PZ |
| PEMBROKE ASSOCIATES RESIGNED | Secretary | 30 Mar 2009 | 13 Mar 2020 | | | Connect House, 133-137 Alexandra Road, London, SW19 7JY, England |
| WSM SERVICES LIMITED RESIGNED | Secretary | 13 Mar 2020 | 12 Dec 2023 | | | Connect House, 133-137 Alexandra Road, London, SW19 7JY, England |
| COUSINS, Michael Graham RESIGNED | Director | 10 Apr 2005 | 10 Apr 2008 | | March 1959 | 21 Langemore Way, Billericay, Essex, CM11 2BT |
| COUSINS, Michael Graham RESIGNED | Director | 11 Apr 1991 | 03 Jan 2004 | | March 1959 | 21 Langemore Way, Billericay, Essex, CM11 2BT |
| GIBBERD, John Vernon RESIGNED | Director | 27 Jan 1995 | 11 Aug 2001 | United Kingdom | March 1931 | Flat 4 The Old Rectory 113 Wells Way, London, SE5 7SZ |
| HEADLEY, Lewis Robert Gwyn RESIGNED | Director | 11 Apr 1991 | 11 Aug 2001 | England | July 1946 | 22 Mount View Road, London, N4 4HX |
| HOOPER, Anthony Francis RESIGNED | Director | 23 May 2004 | 01 Jan 2019 | United Kingdom | August 1943 | 7 Beverley Road, London, SW13 0LX |
| KNIGHT, Richard Alan RESIGNED | Director | 24 Feb 2001 | 09 Apr 2008 | | April 1945 | 19 Sandy Walk, Bramhope, Leeds, West Yorkshire, LS16 9DW |
| MCGINN, Sharon Francesca RESIGNED | Director | 24 Feb 2001 | 11 May 2002 | England | July 1961 | Lymelights 13 Lyme Bay Road, Teignmouth, South Devon, TQ14 8RS |
| MEULENKAMP, Wilhelmus Gerardus Johannes Maria, Drs RESIGNED | Director | 11 Apr 1991 | 11 Aug 2001 | | November 1953 | Taagdreef 66, 3561 Vk Utrecht, FOREIGN, The Netherlands |
| PLUMRIDGE, Andrew James RESIGNED | Director | 11 Apr 1991 | 06 Mar 2011 | United Kingdom | January 1961 | Woodstock House, Winterhill Way, Guildford, Surrey, GU4 7JX |
| TODD, Patrick David George RESIGNED | Director | 23 Mar 2024 | 25 Aug 2026 | England | July 1952 | Crowshott Park Farm, Westridge, Highclere, Newbury, RG20 9PU, England |