| HAVILAND, Shevaun ACTIVE | Director | 29 Apr 2021 | | England | January 1972 | 65, Petty France, London, SW1H 9EU |
| HOWARD, Sarah ACTIVE | Director | 16 Oct 2019 | | England | July 1967 | 65, Petty France, London, SW1H 9EU |
| BOYD-ADAMS, Elizabeth RESIGNED | Secretary | 25 Aug 1993 | 01 May 1997 | | | Walnut Barn, Church Street, Blakesley, Northamptonshire, NN12 8RA |
| GRAIL, Stanley John RESIGNED | Secretary | 05 Dec 1996 | 07 Oct 2002 | | | Updown House, 57 Switchback Road North, Maidenhead, Berkshire, SL6 7QX |
| QUIGLEY, Ronan RESIGNED | Secretary | 04 Nov 2016 | 06 Mar 2020 | | | 65, Petty France, London, SW1H 9EU |
| QUIGLEY, Ronan RESIGNED | Secretary | 07 Oct 2002 | 31 Jan 2016 | | | Sundial, Cripps Corner Road, Staplecross, Roberts Bridge, East Sussex, TN32 5QR |
| REGER, Richard Michael RESIGNED | Secretary | 01 Feb 2016 | 04 Nov 2016 | | | 65, Petty France, London, SW1H 9EU |
| TAYLOR, Ronald George RESIGNED | Secretary | 25 Aug 1993 | 31 Jul 1994 | | | 2 Hollybush Lane, Harpenden, Hertfordshire, AL5 4AP |
| CRESCENT HILL LIMITED RESIGNED | Nominee Secretary | 10 Jul 1992 | 25 Aug 1993 | | | Dumfries House, Dumfries Place, Cardiff, South Glamorgan, CF10 3FN |
| BOYD-ADAMS, Elizabeth RESIGNED | Director | 29 Feb 1996 | 01 May 1997 | | November 1950 | Walnut Barn, Church Street, Blakesley, Northamptonshire, NN12 8RA |
| FROST, David Stuart RESIGNED | Director | 27 Feb 2003 | 04 Sep 2011 | England | February 1953 | 5 Norfolk Gardens, Sutton Coldfield, West Midlands, B75 6SS |
| GRAIL, Stanley John RESIGNED | Director | 05 Dec 1996 | 07 Oct 2002 | United Kingdom | December 1944 | Updown House, 57 Switchback Road North, Maidenhead, Berkshire, SL6 7QX |
| HUMPHRIES, Chris RESIGNED | Director | 16 Jul 1998 | 12 Jun 2001 | England | August 1948 | 35 Warwick Road, Ealing, London, W5 5PZ |
| LENNAN, David RESIGNED | Director | 12 Jun 2001 | 18 Apr 2002 | United Kingdom | December 1948 | Apartment 513, Butlers Wharf, 36 Shad Thames London, Greater London, SE1 2YE |
| LONGWORTH, John RESIGNED | Director | 05 Sep 2011 | 06 Mar 2016 | United Kingdom | May 1958 | 65, Petty France, London, SW1H 9EU, United Kingdom |
| MARSHALL, Adam Jay Bressler, Dr RESIGNED | Director | 06 Oct 2016 | 31 Mar 2021 | England | July 1978 | 65, Petty France, London, SW1H 9EU |
| MARTIN, Francis Paul RESIGNED | Director | 06 Oct 2016 | 16 Oct 2019 | Northern Ireland | April 1960 | 65, Petty France, London, SW1H 9EU |
| MIDGLEY, David William RESIGNED | Director | 18 Apr 2002 | 18 Sep 2006 | United Kingdom | February 1942 | 17 Beaumont Drive, Beaumont Park, Whitley Bay, Tyne & Wear, NE25 9UT |
| MILEHAM, Peter RESIGNED | Director | 18 Sep 2006 | 17 Jul 2008 | England | March 1943 | 46 Lightfoot Lane, Fulwood, Preston, Lancashire, PR2 3LR |
| PELLEW, Martyn Thomas RESIGNED | Director | 28 Jul 2011 | 27 Jun 2013 | United Kingdom | May 1949 | 65, Petty France, London, SW1H 9EU, United Kingdom |
| QUIGLEY, Ronan RESIGNED | Director | 07 Oct 2002 | 06 Jun 2005 | | July 1962 | 24 Bowmans Drive, Battle, East Sussex, TN33 0LU |
| REYNER, Neville RESIGNED | Director | 17 Jul 2008 | 28 Jul 2011 | England | May 1945 | Barkway House 7 Limekiln Close, Royston, Hertfordshire, SG8 9XP |
| SENIOR, Nora Margaret RESIGNED | Director | 27 Jun 2013 | 06 Oct 2016 | United Kingdom | October 1957 | 65, Petty France, London, SW1H 9EU, United Kingdom |
| TAYLOR, Ronald George RESIGNED | Director | 25 Aug 1993 | 30 Jun 1998 | | December 1935 | 2 Hollybush Lane, Harpenden, Hertfordshire, AL5 4AP |
| TENNANT, Bernard RESIGNED | Director | 25 Aug 1993 | 29 Feb 1996 | | October 1930 | 18 Venetia Close, Caversham, Reading, Berkshire, RG4 8UG |
| ST ANDREWS COMPANY SERVICES LIMITED RESIGNED | Nominee Director | 10 Jul 1992 | 25 Aug 1993 | | | Dumfries House, Dumfries Place, Cardiff, South Glamorgan, CF10 3FN |