| WALSH, Adrian John ACTIVE | Secretary | 20 Dec 1996 | | | | 91 High St, High Street, Ashwell, Baldock, SG7 5NT, England |
| CAMPBELL, Anthony David ACTIVE | Director | 21 Jun 2024 | | England | February 1964 | 1, Rye Hill Office Park, Birmingham Rd, Coventry, CV5 9AB, United Kingdom |
| CAMPSALL, Daniel Ray John ACTIVE | Director | 14 May 2023 | | England | June 1976 | 99, Brize Norton Road, Minster Lovell, Witney, OX29 0SQ, England |
| FULKER, David John ACTIVE | Director | 18 May 2023 | | England | January 1957 | Robert Bosch, Viscount Centre, Millburn Hill Road, Coventry, CV4 7HS, England |
| FULLER, Anthony Richard ACTIVE | Director | 01 Sep 2021 | | England | March 1960 | Brook Cottage, Dane End,, Therfield, Royston, SG8 9RH, England |
| HALL, Trevor Alan ACTIVE | Director | 14 Jun 2012 | | England | January 1957 | 71, Gt Peter Street, London, SW1P 2BN |
| JOHNSON, David ACTIVE | Director | 01 Mar 2023 | | England | May 1966 | Michelin Tyre Public Limited Company, Campbell Road, Stoke-On-Trent, ST4 4EY, England |
| LINDSEY, Darren James ACTIVE | Director | 14 Jun 2012 | | England | June 1971 | 71, Gt Peter Street, London, SW1P 2BN |
| PLOWMAN, John Patrick ACTIVE | Director | 06 Jun 2006 | | England | March 1944 | 100 Christchurch Road, London, SW14 7AX |
| REED, Nicholas James ACTIVE | Director | 01 Sep 2021 | | England | June 1976 | 10 Beech Court,, Beech Court, Hurst, Wokingham,, RG10 0RQ, England |
| SRINIVASAN, Arun Kadaba ACTIVE | Director | 30 Mar 2016 | | England | May 1959 | 71, Gt Peter Street, London, SW1P 2BN |
| ERDMANN, Sylvia Evelyn RESIGNED | Secretary | 27 Sep 1991 | 20 Dec 1996 | | | Coveys Lane, High Wych, Sawbridgeworth, Hertfordshire, CM21 0LE |
| MUMFORD, John Graham, Dr RESIGNED | Secretary | 06 Mar 2008 | 01 Jan 2010 | | | 22 Woodside Road, Cobham, Surrey, KT11 2QR |
| ADAMS, Dawn Suzanne RESIGNED | Director | 27 Sep 1991 | 09 Dec 1991 | | November 1963 | 22 Wynndale Close, Swindon, Wiltshire, SN3 4UZ |
| ARMISTEAD, Nicholas William RESIGNED | Director | 07 Mar 2006 | 14 May 2023 | United Kingdom | January 1946 | Park Farm House, Waterperry Common, Oxon, OX33 1LQ |
| ASKEW, John RESIGNED | Director | 27 Sep 1991 | 09 Dec 1991 | | March 1955 | 17 Courtland Close, Bevere, Worcester, Worcestershire, WR3 7RB |
| BARTER, Nicolas Frank, Dr RESIGNED | Director | 08 Mar 2005 | 15 Oct 2011 | United Kingdom | December 1940 | 98 Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BA |
| BERNARDY, Antoinette Rosemary RESIGNED | Director | 27 Sep 1991 | 09 Dec 1991 | | February 1940 | 33 Taylors Avenue, Hoddesdon, Hertfordshire, EN11 8QE |
| BOYFIELD, Dawn Mary RESIGNED | Director | 15 Apr 1997 | 30 Aug 2012 | United Kingdom | August 1951 | 261 Kenton Road, Harrow, Middlesex, HA3 0HQ |
| BRECKON, Michael Rowland RESIGNED | Director | 14 Jun 1993 | 13 Apr 1995 | | July 1936 | Fox Covert, Mill Lane, Caunton, Nottinghamshire, NG23 6AJ |
| BRECKON, Michael Rowland RESIGNED | Director | 27 Sep 1991 | 09 Dec 1991 | | July 1936 | 28 Claremont Drive, West Bridgford, Nottingham, Nottinghamshire, NG2 7LW |
| BULL, John Prince RESIGNED | Director | 27 Sep 1991 | 09 Dec 1991 | | January 1917 | 73 Reddings Road, Moseley, Birmingham, West Midlands, B13 8LP |
| CARR, Charles Anthony Bowring RESIGNED | Director | 08 May 2004 | 03 Apr 2007 | | October 1958 | 1 Enmore Villas, 64 Lower Oldfield Park, Bath, Somerset, BA2 3HP |
| COLE, Karen RESIGNED | Director | 05 Jun 2010 | 22 Mar 2024 | England | October 1963 | 1, Rye Hill Office Park, Birmingham Road, Allesley, Coventry, CV5 9AB, England |
| CUSACK, Sean Patrick RESIGNED | Director | 21 Jun 2007 | 01 Jul 2012 | United Kingdom | November 1961 | 255, London Road, Chippenham, Wiltshire, SN15 3AR |
| DANIELS, Beverley Ann RESIGNED | Director | 08 Mar 2005 | 03 Apr 2007 | | March 1959 | 12 Ridgehurst Avenue, Watford, Hertfordshire, WD25 7AY |
| DICKMAN, Monica Ellen RESIGNED | Director | 14 Sep 1999 | 02 Mar 2005 | | February 1944 | 39 Clipstone Avenue, Mapperley, Nottingham, Nottinghamshire, NG3 5JZ |
| DRYDEN, Hannah Suzanne RESIGNED | Director | 27 Sep 1991 | 09 Dec 1991 | | November 1938 | 701 Mountjoy House, Barbican, London, EC27 8BP |
| FORRESTER, Duncan John RESIGNED | Director | 01 Sep 2010 | 01 Aug 2012 | Great Britain | November 1970 | 71, Gt Peter Street, London, SW1P 2BN |
| GADESELLI, Richard RESIGNED | Director | 31 Oct 2001 | 10 Mar 2004 | United Kingdom | March 1956 | 35 Cassland Road, London, E9 7AN |
| GRAHAM, Rosemary RESIGNED | Director | 27 Sep 1991 | 09 Dec 1991 | | December 1948 | 20 Belsize Square, London, NW3 4HT |
| GREENHALGH, John Howard David RESIGNED | Director | 14 Apr 1999 | 09 Mar 2004 | | May 1947 | 9 Folly Drive, Ditcheat, Shepton Mallet, Somerset, BA4 6QH |
| HAYES, Martin Charles RESIGNED | Director | 30 Nov 2002 | 07 Jul 2011 | United Kingdom | August 1948 | Greentop Holmesdale Road, Kew, Richmond, Surrey, TW9 3JZ |
| HAYMAN, Helene Valerie, Baroness RESIGNED | Director | 03 Dec 2002 | 05 Mar 2006 | | March 1949 | 12 Brookfield Park, London, NW5 1ER |
| HIETT, Donald William RESIGNED | Director | 27 Sep 1991 | 14 Jun 1993 | | May 1937 | 36 Knowle Avenue, Crowthorne, Berkshire, RG11 6DU |
| JAMIESON, David Charles RESIGNED | Director | 06 Jun 2006 | 07 Dec 2020 | England | May 1947 | 4 Hawkeswell Close, Solihull, West Midlands, B92 7BD |
| JANES, Frederick William RESIGNED | Director | 14 Jun 1993 | 31 Dec 1998 | | December 1934 | 24 Riversmead, Hoddesdon, Hertfordshire, EN11 8DP |
| KING, Richard Damian RESIGNED | Director | 01 May 2015 | 09 Mar 2017 | United Kingdom | March 1969 | 71, Gt Peter Street, London, SW1P 2BN |
| KING, Roger Douglas RESIGNED | Director | 21 Sep 1992 | 01 Jun 2009 | | October 1943 | 241 Tessall Lane, Birmingham, B31 5EQ |
| LEFLEY, John Francis RESIGNED | Director | 08 Mar 2005 | 03 Apr 2007 | | November 1948 | 18 Hatch Close, Chapel Row, Reading, Berkshire, RG7 6NZ |
| LEIBLING, David Alexander RESIGNED | Director | 26 Apr 1995 | 01 Jun 2009 | United Kingdom | February 1944 | 64 Kewferry Road, Northwood, Middlesex, HA6 2PG |
| LEMON, Norman David RESIGNED | Director | 31 Oct 2001 | 10 Mar 2004 | | April 1936 | 95 Pier House, Cheyne Walk, Chelsea, London, SW3 5HN |
| LENNOX, John William RESIGNED | Director | 10 Jun 2003 | 01 Apr 2004 | England | November 1960 | 12 Ward Close, Wadhurst, Tunbridge Wells, Kent, TN5 6HU |
| LEWIS, John Norman RESIGNED | Director | 04 Jun 2009 | 07 Jul 2011 | United Kingdom | December 1950 | Aviyal, Station Road, Ardley, Oxfordshire, OX27 7PQ |
| LORD, Gavin Nicolas RESIGNED | Director | 27 Sep 1991 | 09 Dec 1991 | | April 1942 | 1 Oakleigh Court, Bishops Stortford, Hertfordshire, CM23 2RT |
| MACKAY, Alan RESIGNED | Director | 27 Sep 1991 | 16 Jul 1996 | | August 1932 | 18 Fernheath, Luton, Bedfordshire, LU3 4DG |
| MUMFORD, John Graham, Dr RESIGNED | Director | 06 Mar 2008 | 07 Jul 2011 | England | August 1948 | 22 Woodside Road, Cobham, Surrey, KT11 2QR |
| NORRIS, Steven John RESIGNED | Director | 03 Dec 1997 | 09 Mar 2004 | United Kingdom | May 1945 | 10 Alfriston Road, London, SW11 6NN |
| REEVE, Ben Alfred RESIGNED | Director | 09 Dec 1991 | 14 Jun 1993 | | March 1940 | Wodens Wood, Cripps Corner, Robertsbridge, East Sussex, TN32 5QR |
| SHERLEY, Geoffrey David RESIGNED | Director | 07 Sep 2004 | 01 Dec 2007 | United Kingdom | September 1944 | 210 Corner Farm, Aylesbury Road, Bierton, Buckinghamshire, HP22 5DT |
| SLOAN, Andrew Kirkpatrick, Sir RESIGNED | Director | 27 Sep 1991 | 09 Dec 1991 | | February 1931 | Strathclyde Police 173 Pitt Street, Glasgow, Lanarkshire, G2 4JS |
| SPALDING, John Anthony RESIGNED | Director | 09 Mar 2004 | 14 May 2023 | United Kingdom | February 1958 | 1 Swains End, Swains Road, Bembridge, Isle Of Wight, PO35 5XT |
| TAYLOR, David Anthony RESIGNED | Director | 06 Mar 2008 | 01 Nov 2008 | United Kingdom | October 1957 | Cedar Cottage, High Street, Eydon, Daventry, Northamptonshire, NN11 3PP, United Kingdom |
| WARD, Roy Kenneth RESIGNED | Director | 27 Sep 1991 | 02 Dec 1997 | | February 1936 | The Old Chapel, Whempstead, Ware, Hertfordshire, SG12 0PE |
| WHITFIELD, Alick Charles RESIGNED | Director | 31 Oct 2001 | 01 Apr 2003 | United Kingdom | July 1958 | 59 Solent Road, London, NW6 1TY |
| WORSKETT, David Hallows RESIGNED | Director | 27 Sep 1991 | 30 Jul 1999 | | May 1952 | 60 Oglander Road, London, SE15 4EN |