| FONE, John Paul Wise ACTIVE | Secretary | 19 Aug 2020 | | | | Harlow Enterprise Hub, Kao Hockham Building, Edinburgh Way, Harlow, Essex, CM20 2NQ |
| BELLINGHAM, Henry Campbell, Lord ACTIVE | Director | 01 May 2018 | | England | March 1955 | House Of Lords, Parliament Square, London, SW1A 0AA, England |
| CECIL, Valentine, Lord ACTIVE | Director | 23 Sep 2003 | | United Kingdom | May 1952 | 38, Gunter Grove, London, SW10 0UJ |
| GITAU, Agnes Wanjiku ACTIVE | Director | 16 Nov 2020 | | England | February 1976 | 86-90, Paul Street, London, EC2 4NE, England |
| GREENE, David Michael ACTIVE | Director | 27 Mar 2001 | | United Kingdom | June 1956 | 51 Colebrooke Row, London, N1 8AF |
| GRIFFITHS, Frank ACTIVE | Director | 08 Apr 2009 | | United Kingdom | September 1950 | Cherry Tree Cottage, Waterside Drive, Chichester, West Sussex, PO19 8RN |
| LATTA, William Tobias ACTIVE | Director | 01 Mar 2021 | | England | February 1967 | 63, Vespan Road, London, W12 9QG, England |
| LEFROY, Jeremy John Elton ACTIVE | Director | 19 Dec 2020 | | United Kingdom | May 1959 | 9, Highway Lane, Keele, Newcastle, ST5 5AN, England |
| MOMAN, Praveen ACTIVE | Director | 13 Dec 2014 | | United Kingdom | December 1954 | 75, Cadogan Square, London, SW1X 0DY, England |
| RIVALLAND, Michel Guy ACTIVE | Director | 16 Jun 2026 | | Mauritius | January 1979 | Harlow Enterprise Hub, Kao Hockham Building, Edinburgh Way, Harlow, Essex, CM20 2NQ |
| SHAH, Kamal Rasiklal Dhanraj ACTIVE | Director | 14 Feb 2019 | | England | December 1974 | Stephenson Harwood Llp, Finsbury Circus, London, EC2M 7SH, England |
| BUCKMASTER, Christopher Meredith RESIGNED | Secretary | 26 Nov 1991 | 31 Jul 1998 | | | 23 Kensington Place, London, W8 7PT |
| SMALL, John Charles RESIGNED | Secretary | 01 Sep 1999 | 14 Jul 2020 | | | 12 Penshurst, Harlow, Essex, CM17 0BP |
| WOOD, John Alan RESIGNED | Secretary | 31 Jul 1998 | 01 Sep 1999 | | | Hilden,King Street, Odiham, Hook, Hampshire, RG29 1NJ |
| BECKWITH, John Daniel Stewart RESIGNED | Director | 22 Sep 1994 | 31 Dec 1995 | | December 1933 | Bramley Lodge, Coolham Road, Coneyhurst, Billingshurst, West Sussex, RH14 9DH |
| BIRD, Robert Anthony RESIGNED | Director | 22 Sep 1994 | 31 Dec 1996 | | February 1943 | Salmons Farm Salmons Lane, Coggeshall, Colchester, Essex, CO6 1RY |
| BOWDEN, Lorna RESIGNED | Director | 05 Jan 1995 | 21 May 1998 | | September 1963 | 84b College Road, Bromley, Kent, BR1 3PE |
| BRADY, Stephen William RESIGNED | Director | 23 Sep 2003 | 30 Jun 2020 | England | December 1959 | 15 Geralds Grove, Banstead, Surrey, SM7 1NE |
| BRAZIER, Philip Lionel RESIGNED | Director | 26 Nov 1991 | 31 Dec 1996 | | March 1929 | The Elms, Aspenden, Buntingford, Hertfordshire, SG9 9PG |
| BRODIE, Gordon RESIGNED | Director | 09 Jan 1997 | 15 Sep 1998 | | July 1933 | 53 Queens Road, Windsor, Berkshire, SL4 3BQ |
| BULLOCK, Gareth Richard RESIGNED | Director | 15 Sep 1998 | 02 Oct 2001 | United Kingdom | November 1953 | 47 Kingston Lane, Teddington, Middlesex, TW11 9HN |
| CAROE, Peter Richard RESIGNED | Director | 11 Dec 2001 | 04 Apr 2007 | United Kingdom | August 1946 | 15 Lisgar Terrace, London, W14 8SJ |
| CARTER, David RESIGNED | Director | 18 Nov 1998 | 29 May 2002 | United Kingdom | May 1943 | The Old Chapel, Hempton, Banbury, Oxfordshire, OX15 0QS |
| COUCHMAN, Avril Jeanette RESIGNED | Director | 01 Jul 1996 | 15 Nov 2000 | | October 1948 | Dalhanna, Cockerhurst Road, Shoreham, Sevenoaks, Kent, TN14 7UA |
| DAVIDSON, Timothy Alexander RESIGNED | Director | 15 May 1995 | 21 Mar 2002 | | August 1945 | Summerfield Cottage, Dummer, Basingstoke, Hampshire, RG25 2AX |
| DAVIES, Michael Grant RESIGNED | Director | 06 Oct 2006 | 11 Dec 2007 | | August 1977 | Flat 7, 77 Clapham Common South Side, London, SW4 9DG |
| ECKHART, Klaus Andrew RESIGNED | Director | 18 Nov 1997 | 08 Sep 2011 | United Kingdom | November 1935 | Wedgwood Blacksmith Lane, Chilworth, Guildford, Surrey, GU4 8NF |
| ECKHART, Klaus Andrew RESIGNED | Director | 15 May 1995 | 13 May 1996 | United Kingdom | November 1935 | Wedgwood Blacksmith Lane, Chilworth, Guildford, Surrey, GU4 8NF |
| ESCOTT, Richard Anthony Graham RESIGNED | Director | 26 Feb 1992 | 31 Dec 1994 | United Kingdom | February 1938 | Tranters 27 St Albans Road, Reigate, Surrey, RH2 9LL |
| FAIRBURN, Richard Arthur RESIGNED | Director | 18 Nov 1998 | 02 Oct 2001 | | December 1954 | Swallowfield, Coxs Drove, Fulbourn, Cambridge, Cambridgeshire, CB1 5HE |
| FERGUSON, Cornelie Annis RESIGNED | Director | 03 Sep 2014 | 01 Sep 2016 | United Kingdom | December 1979 | 99, Tottenham Road, London, N1 4EA, England |
| FERGUSON, Iain George Thomas RESIGNED | Director | 07 Jan 1993 | 21 Sep 1995 | | July 1955 | Summerfield House, Mill Lane, Linton, Cambridge, CB1 6JY |
| FLETCHER, Daniel Paul RESIGNED | Director | 28 Jun 2001 | 31 May 2005 | | March 1956 | High Hollow, Icehouse Wood, Oxted, Surrey, RH8 9DW |
| FONE, John Paul Wise RESIGNED | Director | 21 Jul 1992 | 09 May 2014 | United Kingdom | May 1947 | Swyffehurst, Burwash Road Broad Oak, Heathfield, East Susex, TN21 8UP |
| FOY, Christopher RESIGNED | Director | 18 May 2000 | 15 Nov 2000 | United Kingdom | November 1945 | 8 Park Close, Ilchester Place, London, W14 8ND |
| GARDNER, Charles Amphlett RESIGNED | Director | 28 Jun 2001 | 08 Sep 2011 | United Kingdom | May 1933 | 4 Mitchmere, Stoughton, Chichester, West Sussex, PO18 9JW |
| GEORGE, Kenneth William RESIGNED | Director | 21 Sep 1995 | 18 Nov 1997 | | June 1947 | 51 Selsdon Close, Surbiton, Surrey, KT6 4TF |
| GHASSMI, Afshin RESIGNED | Director | 14 Feb 2019 | 31 Oct 2022 | England | December 1983 | 123, Victoria Street, London, SW1E 6DE, England |
| GRANT, Ann RESIGNED | Director | 01 Oct 2007 | 18 Dec 2014 | United Kingdom | August 1948 | A506 The Jam Factory 27, Green Walk, London, SE1 4TT |
| GRANT, James Murray RESIGNED | Director | 31 May 2005 | 02 Feb 2019 | United Kingdom | July 1960 | Forge Hill, Pluckley, Ashford, Kent, TN27 0SJ |
| GREEN, Joseph Leslie RESIGNED | Director | 04 Jan 1996 | 15 Nov 2000 | | October 1944 | Windermere Applelands Close, Boundstone, Farnham, Surrey, GU10 4TL |
| GUDGEON, Deborah Jane RESIGNED | Director | 22 Mar 1994 | 30 Mar 1995 | England | July 1960 | Flat 6, 66 Shepherds Hill, London, N6 5RN |
| HARTLEY, Richard Stuart RESIGNED | Director | 02 Jan 1992 | 17 May 1994 | | April 1939 | Little Heath, Linkside West, Hindhead, Surrey, GU26 6PA |
| HODGKINSON, Peter Michael John RESIGNED | Director | 21 Jul 1992 | 21 Sep 1999 | | September 1933 | 95 More Close, London, W14 9BW |
| ILLES, Peter Alexander, Dr RESIGNED | Director | 22 Mar 1994 | 29 Mar 2001 | | January 1951 | Rivendell, Langton Lane, Canterbury, Kent, CT4 7AU |
| JAMES, Jeffrey Russell, Sir RESIGNED | Director | 31 May 2006 | 29 Jun 2023 | England | August 1944 | 7 Rockfield Close, Oxted, Surrey, RH8 0DN |
| JOHNSON, Colin David RESIGNED | Director | 04 Jan 1996 | 14 Jul 1998 | | September 1936 | Lychgate The Warren, Radlett, Hertfordshire, WD7 7DU |
| JOURDAIN, James William RESIGNED | Director | 26 Nov 1991 | 24 Jun 1996 | | February 1928 | Tazar, Whitemans Green, Cuckfield, West Sussex, RH17 5DA |
| KELJIK, Christopher Avedis RESIGNED | Director | 04 Mar 1997 | 15 Jun 1998 | | October 1948 | 32 Paradise Walk, London, SW3 4JL |
| KIDD, Peter Hugo Veniero RESIGNED | Director | 02 Jan 1992 | 30 Mar 1995 | | July 1954 | Cheviots 8a Churchfield Road, Weybridge, Surrey, KT13 9YA |
| LAWS, Gavin Crawford RESIGNED | Director | 23 May 2003 | 30 Sep 2004 | United Kingdom | July 1957 | Kingsmere, Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS |
| LESLIE, James Hugh RESIGNED | Director | 02 Jan 1992 | 22 Mar 1994 | | October 1926 | 19 Higher Drive, Banstead, Surrey, SM7 1PL |
| MACAIRE, Robert Nigel Paul RESIGNED | Director | 03 Sep 2014 | 01 Sep 2016 | England | February 1966 | West Kennett House, West Kennett, Marlborough, Wiltshire, SN8 1QF, England |
| MACE, David Sinclair RESIGNED | Director | 15 May 1995 | 31 Dec 1996 | United Kingdom | January 1937 | Torridon Grosvenor Road, Godalming, Surrey, GU7 1NZ |
| MACKENZIE, Donald Roderick RESIGNED | Director | 27 Mar 2001 | 30 Mar 2004 | United Kingdom | February 1939 | 29 Prentiss Court, Charlton Lane, London, SE7 8LD |
| MATHISON, Ronald James RESIGNED | Director | 01 Jan 2013 | 01 Sep 2015 | England | October 1961 | 2/F, Swire House, 59 Buckingham Gate, London, SW1E 6AJ, England |
| MATTHEWS, Lawrence Christopher Frederick RESIGNED | Director | 26 Feb 1992 | 14 Jul 1994 | | December 1951 | 93 Belgrave Road, Pimlico, London, SW1V 2BQ |
| MAXWELL, Timothy George Stewart RESIGNED | Director | 21 Jul 1992 | 10 Nov 1992 | | November 1933 | 147 Old Brompton Road, London, SW5 0LF |
| MCCRUM, Philip Patrick RESIGNED | Director | 18 Nov 1998 | 18 May 2000 | | January 1968 | 502 Hawkins House, Dolphin Square, London, SW1V 3NU |
| MOODY STUART, George Henzell RESIGNED | Director | 02 Jan 1992 | 31 Dec 1995 | | March 1931 | Annat, 11 Woodfield Lane, Ashtead, Surrey, KT21 2BQ |
| MUIR, Richard James Kay RESIGNED | Director | 02 Jan 1992 | 31 Mar 2001 | | May 1939 | Park House, Blair Drummond, Stirling, FK9 4UP |
| MURTY, William Peter RESIGNED | Director | 22 Sep 1994 | 21 Sep 1995 | | May 1953 | Woodside 24 The Riding, Woodham, Woking, Surrey, GU21 5TA |
| NIEUWENHUYS, Robert George RESIGNED | Director | 15 Oct 1992 | 14 Aug 1998 | | June 1942 | Duinwetering 6, Noordwyk 2203 Hj, FOREIGN, Holland |
| ORR, Patrick Cecil Rowley RESIGNED | Director | 11 Dec 2007 | 13 Jan 2023 | United Kingdom | May 1941 | 28 Rosary Gardens, London, SW7 4NT |
| PETERS, David RESIGNED | Director | 18 May 2000 | 30 Mar 2004 | | March 1944 | Flat 45 Vestry Court, 5 Monck Street, London, SW1P 2BW |
| PORTEOUS, Derek Robert James RESIGNED | Director | 15 Jul 1997 | 27 Mar 2003 | | March 1947 | Tudor House Northgate, Northwood, Middlesex, HA6 2TH |
| RADIA, Mansukhlal, Mr. RESIGNED | Director | 08 Apr 2009 | 25 Sep 2023 | United Kingdom | February 1949 | 5, West Towers, Pinner, Middx, HA5 1TZ |
| SALMON, John Michael RESIGNED | Director | 17 May 1994 | 15 Nov 1994 | | July 1955 | 10 Courtlands, Castlebar Hill, Ealing, London, W5 1TF |
| SLATOR, Peter RESIGNED | Director | 21 May 1998 | 18 Nov 1998 | United Kingdom | August 1960 | The Old Rectory Church Lane, Croydon, Royston, Hertfordshire, SG8 0DX |
| SMALL, John Charles RESIGNED | Director | 01 Sep 1999 | 14 Jul 2020 | England | September 1949 | 12 Penshurst, Harlow, Essex, CM17 0BP |
| SMITH, Derek Wilson RESIGNED | Director | 02 Oct 2001 | 29 May 2002 | | August 1947 | 11 Ammanford, Caversham Heights, Reading, Berkshire, RG4 7XN |
| SPARROW, David RESIGNED | Director | 15 Sep 1998 | 28 Feb 2006 | | March 1945 | 5 Clarence Road North, Benfleet, Essex, SS7 1HW |
| STANNING, Peter Julian RESIGNED | Director | 02 Oct 2001 | 30 Apr 2003 | | February 1949 | Belmont 43 Prickwillow Road, Ely, Cambridgeshire, CB7 4QR |
| STRUIK, Johannes RESIGNED | Director | 02 Jan 1992 | 15 Oct 1992 | | October 1933 | Rederserf 39, The Hague 2586 Km, FOREIGN, Holland |
| SWIFT, Peter Michael, Dr RESIGNED | Director | 02 Jan 1992 | 07 Apr 1992 | United Kingdom | December 1944 | Albury House, St Mary's Hill, Ascot, Berkshire, SL5 9AP |
| TANDON, Pravin RESIGNED | Director | 13 Sep 2011 | 18 Feb 2014 | United Kingdom | December 1957 | Harlow Enterprise Hub, Kao Hockham Building, Edinburgh Way, Harlow, Essex, CM20 2NQ, United Kingdom |
| TATTERSFIELD, John RESIGNED | Director | 02 Jan 1992 | 06 Jan 1994 | | June 1936 | Wootton 60 Faversham Road, Kennington, Ashford, Kent, TN24 9DB |
| TAYLOR, Michael Eric Charles RESIGNED | Director | 13 Dec 2014 | 20 Jul 2017 | United Kingdom | March 1948 | 3, Sandalwood, Guildford, Surrey, GU2 7NZ, England |
| THOMAS, Neville Russell RESIGNED | Director | 02 Jan 1992 | 31 Dec 1994 | | December 1929 | 59 Westland Drive, Hayes, Bromley, Kent, BR2 7HE |
| TUCKETT, Timothy James RESIGNED | Director | 21 Nov 1996 | 30 May 1997 | | February 1957 | 34 Ilges Lane, Cholsey, Wallingford, Oxfordshire, OX10 9PA |
| TYLER, Christopher John Anthony RESIGNED | Director | 21 Sep 1995 | 30 May 1997 | | January 1935 | South Barn, Halton Road Orwell, Royston, Hertfordshire, SG8 5RQ |
| WOOD, John Alan RESIGNED | Director | 31 Jul 1998 | 30 Mar 2004 | England | May 1934 | Hilden,King Street, Odiham, Hook, Hampshire, RG29 1NJ |
| WRIGHT, Anthony David Boileau RESIGNED | Director | 10 Mar 1992 | 10 Nov 1992 | | April 1946 | 72 Valiant House, London, SW11 3LX |
| YATES, Benbrook RESIGNED | Director | 23 May 2003 | 05 Jun 2003 | | May 1944 | 20 Church End, Gamlingay, Sandy, Bedfordshire, SG19 3EP |