| YATES, Chris Paul ACTIVE | Director | 17 Jul 2017 | | England | January 1962 | C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT |
| BLUNT, Claire RESIGNED | Secretary | 03 Apr 2006 | 31 Dec 2010 | | | Westfields, London Road, High Wycombe, Buckinghamshire, HP11 1HA, Uk |
| CLEMENT-JONES CBE, Timothy Francis, Lord RESIGNED | Secretary | 14 Jan 1994 | 08 Aug 1994 | | | 10 Northbourne Road, London, SW4 7DJ |
| GOODWIN, Claire RESIGNED | Secretary | 08 Jan 2004 | 28 Sep 2004 | | | Reynolds, Nugents Park, Hatch End, Middlesex, HA5 4RA |
| GUEST, Sarah Elizabeth RESIGNED | Secretary | 31 Dec 2010 | 31 Jan 2014 | | | Westfields, London Road, High Wycombe, Buckinghamshire, HP11 1HA |
| GUY, Estelle Una RESIGNED | Secretary | 20 Apr 1995 | 11 Jul 1996 | | | 36 Priory Avenue, Chingford, London, E4 8AB |
| HUNTER, Rebecca Jane RESIGNED | Secretary | 08 Aug 1994 | 20 Apr 1995 | | | 24 Blackheath Grove, London, SE3 0DH |
| JONES, Helen Mary RESIGNED | Secretary | 11 Jul 1996 | 06 May 1997 | | | Houghton Park Farm, Hazelwood Lane, Ampthill, Bedfordshire, MK45 2EZ |
| KELLETT, Ian RESIGNED | Secretary | 06 Mar 2004 | 03 Apr 2006 | | | 2 Faithfull Close, Stone, Aylesbury, Buckinghamshire, HP17 8PW |
| KUNA, Mark RESIGNED | Secretary | 29 Jul 1997 | 17 Oct 2000 | | | 3 Manor Cottages, Church Road, Little Marlow, Buckinghamshire, SL7 3RT |
| LOCKHART-ROSS, Inca RESIGNED | Secretary | 18 Nov 2016 | 25 Jul 2018 | | | 80, New Bond Street, London, W1S 1SB, England |
| ROBERTSON, Andrew Bruce RESIGNED | Secretary | 03 Nov 1992 | 14 Jan 1994 | | | 9 Eastor, Welwyn Garden City, Hertfordshire, AL7 1PN |
| ROBINSON, Ronald Anthony RESIGNED | Secretary | 21 Oct 1992 | 03 Nov 1992 | | | 29 Birchdale Road, Forest Gate, London, E7 8AS |
| SCHWARZENBACH, Peter M RESIGNED | Secretary | 06 May 1997 | 29 Jul 1997 | | | 109 Beacon Street Marblehead, Essex Ma 01945, Usa, FOREIGN |
| SLEVIN, Damian RESIGNED | Secretary | 31 Jan 2014 | 18 Nov 2016 | | | Hampden Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, HP11 1JU, England |
| WALTERS, Michael Rhys RESIGNED | Secretary | 17 Oct 2000 | 08 Jan 2004 | | | 36 Ligo Avenue, Stoke Mandeville, Aylesbury, Buckinghamshire, HP22 5TY |
| WEISS, Mark Andrew RESIGNED | Secretary | 17 Oct 2000 | 15 Jun 2007 | | | 68 Meetinghouse Circle, Needham, Massachusetts, 02492, Usa |
| BINGLEMAN, John RESIGNED | Director | 06 May 1997 | 30 Jun 2000 | | December 1942 | Clacks End 119 The Street, Crowmarsh Gifford, Wallingford, Oxfordshire, OX10 8EF |
| BIRKS, Peter Geoffrey RESIGNED | Director | 01 Jul 2007 | 18 Mar 2011 | United Kingdom | August 1963 | Westfields, London Road, High Wycombe, Buckinghamshire, HP11 1HA, Uk |
| BOEVÉ, Coen RESIGNED | Director | 31 Jan 2014 | 18 Nov 2016 | Netherlands | June 1967 | Hampden Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, HP11 1JU, England |
| CHANDE, Amee RESIGNED | Director | 08 Aug 2011 | 11 Mar 2013 | England | January 1974 | Westfields, London Road, High Wycombe, Buckinghamshire, HP11 1HA |
| CLEMENT-JONES CBE, Timothy Francis, Lord RESIGNED | Director | 10 Aug 1994 | 19 Jun 1995 | England | October 1949 | 10 Northbourne Road, London, SW4 7DJ |
| COLLETT, Brian RESIGNED | Director | 21 Oct 1992 | 03 Nov 1992 | | January 1943 | 10 Norwich Street, London, EC4A 1BD |
| DAVIES, John Christopher RESIGNED | Director | 17 Oct 2000 | 01 Jul 2001 | England | April 1954 | 21 Limes Way, Shabbington, Aylesbury, Buckinghamshire, HP18 9HB |
| GABRIEL, Andrew William RESIGNED | Director | 18 Mar 2011 | 08 Aug 2011 | England | July 1968 | Westfields, London Road, High Wycombe, Buckinghamshire, HP11 1HA |
| GAYNOR, Alan Paul RESIGNED | Director | 18 Nov 2016 | 17 Jul 2017 | England | August 1950 | 7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, TS2 1RT, England |
| GLOVER, Gordon RESIGNED | Director | 31 Oct 2012 | 31 Jan 2014 | Netherlands | April 1955 | Westfields, London Road, High Wycombe, Buckinghamshire, HP11 1HA |
| GUEST, Sarah Elizabeth RESIGNED | Director | 18 Mar 2011 | 30 Aug 2013 | England | February 1975 | Westfields, London Road, High Wycombe, Buckinghamshire, HP11 1HA |
| HUGHES-MORGAN, Ian Parry David RESIGNED | Director | 01 Jun 1995 | 06 May 1997 | | February 1960 | 34 Elliott Road, Chiswick, London, W4 1PE |
| JONES, Helen Mary RESIGNED | Director | 19 Jun 1995 | 06 May 1997 | | April 1955 | Houghton Park Farm, Hazelwood Lane, Ampthill, Bedfordshire, MK45 2EZ |
| KERR-MUIR, James Rodier RESIGNED | Director | 03 Nov 1992 | 30 Apr 1995 | | March 1941 | Flat 8 71 Elm Park Gardens, London, SW10 9QE |
| LANDIS, Lissa Jean RESIGNED | Director | 31 Jan 2014 | 18 Nov 2016 | England | July 1967 | Hampden Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, HP11 1JU, England |
| LEGRO, Patrick Niclas RESIGNED | Director | 02 Dec 2016 | 02 Dec 2016 | England | October 1969 | 7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, TS2 1RT, England |
| LEGRO, Patrick Niclas RESIGNED | Director | 19 Dec 2014 | 18 Nov 2016 | United Kingdom | October 1969 | Hampden Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, HP11 1JU, England |
| LEVY, Jacques RESIGNED | Director | 17 Oct 2000 | 15 Aug 2003 | | August 1949 | 18 Avenue Alphonse Xiii, 18/10, Brussels, 1180, FOREIGN, Belgium |
| MAHONEY, John James RESIGNED | Director | 06 May 2004 | 18 Mar 2011 | Usa | May 1951 | Westfields, London Road, High Wycombe, Buckinghamshire, HP11 1HA, Uk |
| MAHONEY, John James RESIGNED | Director | 06 May 1997 | 30 Jun 2000 | | May 1951 | 35 Draper Road, Dover, Ma, 2030, America |
| MAIA, Carlos Duarte Da Costa RESIGNED | Director | 11 Apr 2013 | 26 Nov 2014 | England | September 1960 | Westfields, London Road, High Wycombe, Buckinghamshire, HP11 1HA, England |
| MULCAHY, Geoffrey John, Sir RESIGNED | Director | 01 Jun 1995 | 06 May 1997 | | February 1942 | 21 Church Row, Hampstead, London, NW3 6UP |
| NEFF, Richard RESIGNED | Director | 19 Oct 2005 | 31 Jan 2007 | | July 1947 | 22671 Mandarina Lane, Coto De Caza, California, 92679, Usa |
| PERCIVAL, Anthony Henry RESIGNED | Director | 15 Mar 1995 | 06 May 1997 | | January 1940 | Pollards, Bardfield Saling, Braintree, Essex, CM7 5EG |
| PETERS, Gerardus Maria Henri RESIGNED | Director | 18 Mar 2011 | 31 Oct 2012 | Netherlands | June 1966 | Westfields, London Road, High Wycombe, Buckinghamshire, HP11 1HA |
| RANDALL, Andrew John RESIGNED | Director | 15 Aug 2003 | 17 Nov 2005 | England | July 1961 | Chestnut House 48 Greenhill, Blackwell, Bromsgrove, Worcestershire, B60 1BL |
| RIDLER, Peter RESIGNED | Director | 01 Jul 2001 | 28 Mar 2003 | | January 1954 | Flat 27, 1 Bramshaw Road, London, E9 5BF |
| SARGENT, Ronald Lee RESIGNED | Director | 17 Oct 2000 | 29 Aug 2006 | | September 1955 | 5 Bridgeton Way, Hopkinton, Massachusetts 01748, Usa |
| STEMBERG, Thomas RESIGNED | Director | 06 May 1997 | 01 Dec 2004 | | January 1949 | 5 Louisburg Square, Boston, Suffolk, MA 02108, Usa |
| VAN BRANDENBURG, Theo RESIGNED | Director | 15 Aug 2003 | 18 Mar 2011 | Netherlands | March 1949 | Westfields, London Road, High Wycombe, Buckighamshire, HP11 1HA, Uk |
| VANWOERKOM, Jack RESIGNED | Director | 28 Oct 2004 | 15 Jun 2007 | | December 1953 | 46 Concord Road, Weston, Massachusetts, 02493, Usa |
| VASSALLUZZO, Joseph Stephen RESIGNED | Director | 28 Jul 1997 | 01 Dec 2004 | | March 1948 | 37 Constitution Drive, Southborough, Ma, 01772, America |
| WEEKS, Jonathan RESIGNED | Director | 03 Nov 1992 | 10 Aug 1994 | | May 1938 | River Steps Gibraltar Lane, Cookham, Maidenhead, Berkshire, SL6 9TR |