| MALTIN, Christopher Michael Aston ACTIVE | Director | 02 Mar 2026 | | England | August 1944 | Goulds House, Horsington, Templecombe, Somerset, BA8 0EW |
| ATKINSON, Martin John, Doctor RESIGNED | Secretary | 26 Feb 2007 | 31 Dec 2008 | | | 8 Trustin Crescent, Solihull, West Midlands, B92 9QQ |
| GARRIHY, Anne RESIGNED | Secretary | 01 Jan 1993 | 14 Apr 1993 | | | 38 Bunbury Way, Epsom, Surrey, KT17 4JP |
| HARRINGTON, Michael RESIGNED | Nominee Secretary | 24 Sep 1992 | 01 Jan 1993 | | | 28 Arlington Avenue, London, N1 7AX |
| PARKER, Frederick Joseph RESIGNED | Secretary | 14 Apr 1993 | 02 Jul 2003 | | | Uphill Farm House, North Hill, Launceston, Cornwall, PL15 7NR |
| PHIPPS, Ian Stewart RESIGNED | Secretary | 01 Nov 2004 | 30 Nov 2005 | | | 15 Morville Close, Dorridge, West Midlands, B93 8SZ |
| STIGGERS, John RESIGNED | Secretary | 01 Nov 2006 | 26 Feb 2007 | | | 23 Sutherland Close, Woodloes Park, Warwick, Warwickshire, CV34 5UJ |
| STIGGERS, John RESIGNED | Secretary | 02 Jul 2003 | 01 Nov 2004 | | | 23 Sutherland Close, Woodloes Park, Warwick, Warwickshire, CV34 5UJ |
| WOOLGAR, David John Mitchell RESIGNED | Secretary | 01 Dec 2005 | 01 Nov 2006 | | | The Priory, Church Street, Church Stretton, Salop, SY6 6DQ |
| AHEARNE, Michael RESIGNED | Director | 12 Feb 1997 | 17 Jun 1998 | United Kingdom | September 1951 | 61 Green Lane North, Coventry, West Midlands, CV3 6DN |
| AKESTER, Harriet Susan RESIGNED | Director | 22 May 2011 | 19 Jan 2014 | England | September 1939 | 2, Church Cottages, West Stafford, Dorchester, Dorset, DT2 8AB, England |
| AUSTIN, Lloyd G RESIGNED | Director | 01 Jan 1993 | 13 May 1999 | | July 1950 | 100 Hollinger Cresent, Kitchener, Ontario, N2K 2Z3, Canada |
| BAKER, Michael John RESIGNED | Director | 17 Jun 1998 | 25 Sep 2001 | | September 1955 | Treetops 1 Withybed Lane, Inkberrow, Worcestershire, WR7 4JJ |
| BALDWIN, Timothy John RESIGNED | Director | 08 May 2000 | 23 May 2011 | England | February 1961 | Rowanleigh, 37 St Bernards Road Olton, Solihull, West Midlands, B92 7AX |
| BARSKI, Richard John RESIGNED | Director | 23 Jun 1993 | 13 May 1999 | | July 1948 | 9 Nottingham Road, Radcliffe On Trent, Nottingham, NG12 2BW |
| BARSKI, Ryszard Jan RESIGNED | Director | 01 May 2007 | 25 Sep 2014 | England | July 1948 | 9 Nottingham Road, Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2BW |
| BROWN, Kenneth Paul Anthony RESIGNED | Director | 01 Jan 1993 | 20 Apr 1994 | | May 1948 | 77 Inchford Road, Solihull, West Midlands, B92 9QD |
| BURNICLE, David Simpson RESIGNED | Director | 01 Jan 1993 | 08 May 2002 | | May 1937 | Oak Barn, Mill Lane Grimscote, Towcester, NN12 8LJ |
| CALVERT, Rodney John RESIGNED | Director | 14 Apr 1993 | 20 Apr 1994 | England | December 1943 | Sails Cottage 7 Windmill Hill, Biddenham, Bedford, Bedfordshire, MK40 4AG |
| CHMIEL, Jan RESIGNED | Director | 26 Sep 2001 | 09 Sep 2002 | United Kingdom | October 1960 | 2 Old Wickham Lane, Haywards Heath, West Sussex, RH16 1UP |
| CROSS, Trevor Charles Roper RESIGNED | Director | 15 Sep 2003 | 31 Dec 2005 | | December 1946 | Appledore, 5 Dukes Road Lindfield, Haywards Heath, West Sussex, RH16 2JH |
| CROWE, Peter Michael RESIGNED | Director | 15 Sep 2003 | 11 May 2004 | | March 1960 | 54 Jubilee Drive, Thornbury, South Gloucestershire, BS35 2YH |
| DUFFY, Stephen RESIGNED | Director | 15 Sep 2003 | 11 May 2004 | | May 1961 | 15 Herbert Road, Kesgrave, Suffolk, IP5 2XX |
| ELLITHORN, Michael Joseph RESIGNED | Director | 11 May 2004 | 19 Feb 2026 | England | June 1945 | 34 Packwood Close, Webheath, Redditch, Worcestershire, B97 5SJ |
| ETTER, Cynthia Kay RESIGNED | Director | 13 Jul 1994 | 05 Jun 1996 | | February 1956 | The Lodge York House Place, London, W8 4EP |
| FLETCHER, Trevor Lee RESIGNED | Director | 10 May 2005 | 01 May 2007 | United Kingdom | December 1953 | St Annes Manor, Hungary Lane, Sutton Bonington Loughborough, Leicestershire, LE12 5NB |
| FOSTER, Geoffrey RESIGNED | Director | 08 May 2001 | 08 May 2002 | | June 1949 | 7 Benyon Mews, Bath Road, Reading, Berkshire, RG1 6HX |
| FOULGER, Alan RESIGNED | Director | 01 Jan 1993 | 25 Sep 2001 | | August 1949 | 2 Vicarage Close, Bramford, Ipswich, Suffolk, IP8 4AF |
| GLENNIE, Alexander James Mccaffrey RESIGNED | Director | 14 Apr 1993 | 24 Sep 1997 | | April 1945 | 5 The Orchard Norton Grange, Little Kineton, Warwick, Warwickshire, CV34 0DP |
| GORMAN, Thomas Michael RESIGNED | Director | 20 Apr 1994 | 13 May 1999 | | May 1949 | 24 Wilton Road, Beaconsfield, Berkshire, HP9 2DE |
| HALL, Jonathan RESIGNED | Director | 01 May 2007 | 01 Jun 2008 | | December 1964 | 23 Fulshaw Avenue, Wilmslow, Cheshire, SK9 5JA |
| HARBORD, Nicholas RESIGNED | Director | 26 Sep 2001 | 01 May 2007 | England | December 1969 | 22 Sadlers, Benfleet, Essex, SS7 4PE |
| HASTINGS, Robert Anthony Owen RESIGNED | Director | 03 Jun 2008 | 25 Sep 2014 | England | October 1955 | Green Oak, Clay Head Road, Baldrine, IM4 6DL |
| HOLROYD, Nigel John Henry, Dr RESIGNED | Director | 01 Jan 1993 | 10 May 2000 | | July 1951 | The Knoll 2 Church Street, Helmdon, Brackley, Northants, NN13 5QJ |
| INGRAM, Colin RESIGNED | Director | 09 Dec 1998 | 11 May 2004 | | February 1951 | Cromwell House The Gables, Fenstanton, Huntingdon, Cambridgeshire, PE18 9QP |
| JAMES, Roy Wyn RESIGNED | Director | 10 Dec 1997 | 01 Apr 2008 | United Kingdom ( England ) (Gb-Eng) | December 1955 | Cadarache Bere Court, Pangbourne, Reading, Berkshire, RG8 8HT |
| JAREMA, Michael Joseph RESIGNED | Director | 12 Feb 1997 | 17 Jun 1998 | | April 1955 | Conifers Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BB |
| JEFFERIES, Malcolm William RESIGNED | Director | 01 Jan 1993 | 05 Jun 1996 | | December 1949 | The Old School, Ratley, Banbury, Oxfordshire, OX15 6DS |
| KEMP, Terry John RESIGNED | Director | 09 Sep 2002 | 31 Dec 2003 | | July 1957 | 27 Clophill Road, Maulden, Bedfordshire, MK45 2AS |
| LEAHY, Nicola RESIGNED | Director | 10 Dec 1997 | 17 Jun 1998 | | August 1963 | 6 Howbury Street, Bedford, MK40 3QU |
| LOWE, William Anthony RESIGNED | Director | 01 Jan 1993 | 20 Apr 1994 | | April 1953 | The Harebutts, Waters Upton, Telford, Shropshire, TF6 6PD |
| MALTIN, Christopher Michael Aston RESIGNED | Director | 01 Jul 2013 | 19 Feb 2026 | England | August 1944 | Goulds House, Horsington, Templecombe, Somerset, BA8 0EW |
| MALTIN, Christopher Michael Aston RESIGNED | Director | 30 Nov 2006 | 23 May 2011 | England | August 1944 | Gould's House, Horsington, Somerset, BA8 0EW |
| MERMILLOD, Henri, Director RESIGNED | Director | 01 Jan 1993 | 20 Apr 1994 | | February 1953 | Chemin De St Anne 14, F-74290 Annecy Le Vieux, France |
| MOORE, Kenneth Robert RESIGNED | Director | 20 Apr 1994 | 15 Sep 2003 | | September 1950 | 88 Celeborn Street, South Woodham Ferrers, Chelmsford, Essex, CM3 7AF |
| NARTIN, Frank Edward RESIGNED | Director | 06 Dec 1995 | 17 Jun 1998 | | December 1955 | 30 Eastwick Drive, Bookham, Leatherhead, Surrey, KT23 3PR |
| NELSON, Keith Frederick RESIGNED | Director | 01 Jan 1993 | 20 Apr 1994 | | June 1945 | Doone Valley, 20 Burnt Hill Road, Farnham, Surrey, GU10 4RX |
| NOYLE, Malcolm Arkle RESIGNED | Director | 17 Jun 1998 | 10 May 2000 | | November 1958 | 40 Birch Avenue, Great Bentley, Colchester, Essex, CO7 8LR |
| PARKER, Frederick Joseph RESIGNED | Director | 14 Apr 1993 | 02 Jul 2003 | | November 1936 | Uphill Farm House, North Hill, Launceston, Cornwall, PL15 7NR |
| PARSONS, David, Dr RESIGNED | Director | 01 Jan 1993 | 20 Apr 1994 | | March 1951 | Lowlands, Lake Lane Barnham, Bognor Regis, West Sussex, PO22 0AD |
| PATON, Geoffrey William RESIGNED | Director | 01 Jan 1993 | 05 Jun 1996 | | December 1945 | 29 Aubreys, Letchworth, Hertfordshire, SG6 3TU |
| POTTER, Stuart Frederick RESIGNED | Director | 09 Dec 1998 | 25 Sep 2000 | | September 1954 | 38 Trafalgar Road, Southport, Merseyside, PR8 2NP |
| RATCLIFFE, Gordon RESIGNED | Director | 01 Jan 1993 | 25 Sep 1996 | | October 1940 | Fieldfare Cottage, Liphook Road, Headley, Hampshire, GU35 8LL |
| REDESDALE, Rupert Bertram, Lord RESIGNED | Director | 10 Dec 1997 | 11 May 2004 | | July 1967 | Old School House, Rochester, Newcastle Upon Tyne, Northumberland, NE19 1RH |
| ROWLEY, Michael Charles RESIGNED | Director | 19 Sep 2000 | 15 Sep 2003 | | January 1947 | Malindi,, Somerwood, Rodington, Shrewsbury, Shropshire, SY4 4RF |
| SAUTER, Peter RESIGNED | Director | 25 Sep 1996 | 25 Sep 2001 | | February 1942 | 4 Oast House Crescent, Farnham, Surrey, GU9 0NR |
| SCURLOCK, Timothy George Andrew RESIGNED | Director | 26 Sep 2001 | 09 Sep 2002 | United Kingdom | March 1964 | The Laurels, Horn Street, Winslow, Buckinghamshire, MK18 3AL |
| SELLORS, David Vivian RESIGNED | Director | 09 Dec 1998 | 08 May 2002 | | December 1949 | 7 Betheseda Close, Tredegar Heights, Newport, NP10 9SX |
| SMITH, David Michael RESIGNED | Director | 20 Sep 2000 | 15 Sep 2003 | England | April 1947 | Longstone, Myddle Wood, Myddle, Shrewsbury, Shropshire, SY4 3RY |
| SPENCELEY, Christopher John RESIGNED | Director | 10 Dec 1997 | 10 Mar 1999 | | April 1967 | 51 Old Derby Road, Eastwood, Nottingham, Nottinghamshire, NG16 3SF |
| URUA, Ini Johnson, Dr RESIGNED | Director | 06 Dec 1995 | 24 Sep 1997 | | September 1958 | 14 Van Dyck Close, Basingstoke, Hampshire, RG21 3QJ |
| WALLIS, David RESIGNED | Director | 14 Apr 1993 | 24 Sep 1997 | | April 1938 | Farnborough Grange, Farnborough, Banbury, Oxfordshire, OX17 1EA |
| WICKENS, Adrian Nigel RESIGNED | Director | 10 Dec 1997 | 10 Mar 1999 | England | August 1952 | 12 Redhill Close, Wellesbourne, Warwick, Warwickshire, CV35 9SP |
| WILLIAMS, Bradley RESIGNED | Director | 01 Jan 1993 | 20 Apr 1994 | | June 1959 | Flat C, 25 Charles Street, London, W1 |
| WRAY, Paul RESIGNED | Director | 13 May 1999 | 25 Sep 2001 | | June 1948 | 18 Northcott, Bracknell, Berkshire, RG12 7WR |
| WRIGHT, Daniel Whitelaw, Professor RESIGNED | Director | 01 Jan 1993 | 20 Apr 1994 | United Kingdom | June 1949 | Blair Mill, Dalry, Ayrshire, KA24 4EY, Scotland |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 24 Sep 1992 | 01 Jan 1993 | | | 6-8 Underwood Street, London, N1 7JQ |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Director | 24 Sep 1992 | 01 Jan 1993 | | | 6-8 Underwood Street, London, N1 7JQ |