| GIBBS, Dominic Vaughan ACTIVE | Secretary | 10 Feb 2014 | | | | Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England |
| GIBBS, Dominic Vaughan ACTIVE | Director | 12 May 2003 | | England | August 1966 | Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England |
| WYATT, William Penfold ACTIVE | Director | 10 Feb 2014 | | England | May 1968 | Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England |
| BARRY, Sonia RESIGNED | Secretary | 19 Jun 2012 | 10 Feb 2014 | | | Cayzer House, 30 Buckingham Gate, London, SW1E 6NN |
| D'MARCO, Helen RESIGNED | Secretary | 20 May 2008 | 19 Jun 2012 | | | 36, Pine Dean, Gt Bookham, Surrey, KT23 4BT |
| DADSON, Christopher Anthony Verey RESIGNED | Secretary | 12 May 2003 | 21 Oct 2005 | | | 3 Broughton Road, Orpington, Kent, BR6 8EG |
| DENISON, Graeme Philip RESIGNED | Secretary | 05 Apr 1993 | 09 Mar 1998 | | | 16 Highfield Road, Hertford, Hertfordshire, SG13 8BH |
| OSBORN, Edith Jane RESIGNED | Secretary | 09 Mar 1998 | 12 May 2003 | | | September Cottage High Street, Brinkley, Newmarket, Suffolk, CB8 0SF |
| SEFTON, James Hunter RESIGNED | Secretary | 21 Oct 2005 | 20 May 2008 | | | 8 College Place, St Albans, Hertfordshire, AL3 4PU |
| CAPITA SINCLAIR HENDERSON LIMITED RESIGNED | Secretary | | 05 Apr 1993 | | | 23 Cathedral Yard, Exeter, Devon, EX1 1HB |
| BARRY, Sonia Claire RESIGNED | Director | 27 Apr 2011 | 10 Feb 2014 | England | May 1974 | Cayzer House 30, Buckingham Gate, London, SW1E 6NN, England |
| BUCKLEY, Peter Neville RESIGNED | Director | 21 Jul 1992 | 09 Mar 1998 | | September 1942 | 6 Albert Place, London, W8 5PD |
| CARTWRIGHT, Jonathan Harry RESIGNED | Director | 09 Mar 1998 | 12 May 2003 | United Kingdom | August 1953 | Rectory Meadow, Hawthorn Place, Penn, Buckinghamshire, HP10 8EH |
| CAYZER, Charles William, The Honourable RESIGNED | Director | 09 Mar 1998 | 31 Oct 2007 | England | April 1957 | Brize Lodge, Leafield, Oxfordshire, OX7 3DD |
| COOK, Jeanne RESIGNED | Director | 31 Oct 2007 | 27 Apr 2011 | England | February 1949 | Moor House, 22a Maulden Road, Flitwick, Bedfordshire, MK45 5BL |
| EDWARDS, Cecil Ralph Timothy RESIGNED | Director | 21 Jul 1992 | 05 Apr 1993 | | July 1928 | Grendon Court, Upton Bishop, Ross On Wye, Herefordshire, HR9 7QP |
| HOWARTH, David Michael RESIGNED | Director | 21 Jul 1992 | 05 Apr 1993 | | May 1937 | Newbolds Field House, Dunston Road, Chesterfield, Derbyshire, S41 9RW |
| ILIFFE, Robert Peter Richard, Lord RESIGNED | Director | 21 Jul 1992 | 05 Apr 1993 | | November 1944 | Old Rectory, Ashow, Kenilworth, Warwickshire, CV8 2LE |
| KINLOCH, David Oliphant, Sir RESIGNED | Director | 21 Jul 1992 | 09 Mar 1998 | | January 1942 | 29 Walpole Street, London, SW3 4QS |
| LOVEGROVE, Philip Albert RESIGNED | Director | | 21 Jul 1992 | | August 1937 | 50 Thorley Lane, Bishops Stortford, Hertfordshire, CM23 4AD |