| ASH, Timothy Claudius Vincent, Commander Rn (Retired) ACTIVE | Director | 01 Apr 2014 | | England | July 1960 | Porters Lodge, College Road, H M Naval Base, Portsmouth, PO1 3LJ, England |
| CROUCH, Sunny ACTIVE | Director | 02 Apr 2013 | | England | February 1943 | Portsmouth Historic Dockyard, Visitor Centre, Hm Naval Base, Victory Gate, Portsmouth, Hampshire, PO1 3LJ, United Kingdom |
| GOODSHIP, Peter Charles ACTIVE | Director | 31 Jul 2012 | | England | April 1949 | Portsmouth Historic Dockyard, Visitor Centre, Hm Naval Base, Victory Gate, Portsmouth, Hampshire, PO1 3LJ, United Kingdom |
| LAPRAIK, Robert Douglas ACTIVE | Director | 31 Jul 2012 | | United Kingdom | October 1949 | Portsmouth Historic Dockyard, Visitor Centre Hm Naval Base, Victory Gate, Portsmouth, Hampshire, PO1 3LJ, United Kingdom |
| NORMAN, Robert Michael Neville ACTIVE | Director | 02 Apr 2013 | | United Kingdom | October 1961 | Portsmouth Historic Dockyard, Visitor Centre, Hm Naval Base, Victory Gate, Portsmouth, Hampshire, PO1 3LJ, United Kingdom |
| TWEDDLE, Dominic, Professor ACTIVE | Director | 31 Jul 2012 | | England | March 1954 | Portsmouth Historic Dockyard, Visitor Centre, Hm Naval Base, Victory Gate, Portsmouth, Hampshire, PO1 3LJ, United Kingdom |
| GOODSHIP, Peter Charles RESIGNED | Secretary | 11 Feb 1993 | 23 Jun 2005 | | | 17 Marine Court, Southsea, Hampshire, PO4 9QU |
| BLAKELAW SECRETARIES LIMITED RESIGNED | Secretary | 23 Jun 2005 | 12 Jan 2015 | | | Harbour Court, Compass Road, North Horbour, Portsmouth, Hampshire, PO6 4ST |
| ABBOTT, Peter, Admiral Sir RESIGNED | Director | 21 Mar 2003 | 23 Sep 2010 | Gbr | February 1942 | Hop Gardens, Newells Lane, Lower Beeding, Horsham, West Sussex, RH13 6LN |
| AIKEN, Michael Patrick RESIGNED | Director | 01 Jan 2007 | 31 Jul 2012 | England | January 1939 | Horns Lodge, Bottle House Lane, South Park, Penshurst, Kent, TN11 8ET |
| ALLERY, Lionel RESIGNED | Director | 11 Feb 1993 | 25 Jun 1996 | | May 1934 | Lodge House Kivernell Road, Milford On Sea, Lymington, Hampshire, SO41 0PP |
| BAND, Jonathon, Sir RESIGNED | Director | 23 Sep 2010 | 31 Jul 2012 | England | February 1950 | National Museum Of The Royal Navy, H M Naval Base (Pp66), Portsmouth, Hampshire, PO1 3NH, United Kingdom |
| BARRELL, Paul RESIGNED | Director | 30 Jun 1996 | 08 Jan 1997 | | April 1952 | 9 Belvedere Street, Ryde, Isle Of Wight, PO33 2JW |
| BAWTREE, David Kenneth RESIGNED | Director | 01 Oct 1997 | 31 Jul 2012 | England | October 1937 | 49 Grant Road, Farlington, Portsmouth, Hampshire, PO6 1DU |
| COOKSEY, David James Scott, Sir RESIGNED | Director | 25 Jun 1996 | 19 Jun 2001 | | May 1940 | Advent Venture Partners, 25 Buckingham Gate, London, SW1E 6LD |
| DEAN, Jane Elizabeth Bonnar RESIGNED | Director | 02 Apr 2013 | 30 Nov 2014 | England | March 1955 | 63, Park Grove, Henleaze, Bristol, Avon, BS9 4LQ, United Kingdom |
| EATON, Kenneth John, Admiral Sir RESIGNED | Director | 19 Jun 2001 | 31 Dec 2006 | England | August 1934 | Laurel Dene, Lippen Lane Warnford, Southampton, SO32 3LE |
| GOODHART, Philip Carter, Sir RESIGNED | Director | 11 Feb 1993 | 30 Sep 1997 | | November 1925 | 25 Abbotsbury Road, London, W14 8EJ |
| GOODSHIP, Peter Charles RESIGNED | Director | 10 Mar 1993 | 11 Feb 2005 | England | April 1949 | 17 Marine Court, Southsea, Hampshire, PO4 9QU |
| HEIGHTON, Martin John RESIGNED | Director | 08 Jan 1997 | 31 Oct 2001 | England | February 1947 | Fir Tree Cottage, The Street Ubley, Bristol, North East Somerset, BS40 6PD |
| JONES, Kenneth RESIGNED | Director | 31 Jul 2012 | 31 Mar 2014 | United Kingdom | November 1946 | Portsmouth Historic Dockyard, Visitor Centre, Hm Naval Base, Victory Gate, Portsmouth, Hampshire, PO1 3LJ, United Kingdom |
| LIPPIETT, Richard John, Rear Admiral RESIGNED | Director | 24 Mar 2003 | 11 Feb 2005 | England | July 1949 | The Watergate, Ratham Lane, Bosham, West Sussex, PO18 8NH |
| MARLOW, Carol Louise RESIGNED | Director | 02 Apr 2014 | 30 Nov 2014 | England | November 1961 | Harbour Court, Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST |
| MARRIOTT, Philip Arnold RESIGNED | Director | 31 Jul 2012 | 16 Apr 2013 | United Kingdom | December 1946 | Portsmouth Historic Dockyard, Visitor Centre, Hm Naval Base, Victory Gate, Portsmouth, Hampshire, PO1 3LJ, United Kingdom |
| MCMURRAY, Henry Campbell RESIGNED | Director | 10 Mar 1993 | 11 Feb 2005 | | June 1941 | 59 Nutwick Road, Denvilles, Havant, Hampshire, PO9 2UQ |
| MORGAN, Thomas Fraser RESIGNED | Director | 10 Mar 1993 | 30 Sep 1997 | | June 1929 | 109 Bernard Street, Southampton, Hampshire, SO14 3EA |
| MORTON, Anthony Storrs, Admiral Sir RESIGNED | Director | 11 Feb 1993 | 15 Mar 1994 | | November 1923 | 6 Amhurst 90 St Cross Road, Winchester, Hampshire, SO23 9PX |
| NEWBERRY, David RESIGNED | Director | 01 Oct 1997 | 11 Feb 2005 | England | March 1941 | 2 Farm View Avenue, Waterlooville, Hampshire, PO8 0NZ |
| PAYTON, Arthur Charles Seymour RESIGNED | Director | 01 Nov 2001 | 31 Mar 2003 | United Kingdom | August 1946 | Home Farm, Burrowbridge, Bridgwater, Somerset, TA7 0RF |
| RAINBIRD, Caroline Mary Anne RESIGNED | Director | 02 Apr 2013 | 31 Mar 2014 | England | March 1966 | Portsmouth Historic Dockyard, Visitor Centre, Hm Naval Base, Victory Gate, Portsmouth, Hampshire, PO1 3LJ, United Kingdom |
| ROBERTON, Timothy John Lihou RESIGNED | Director | 01 Feb 1998 | 31 Dec 2006 | Scotland | August 1939 | 17 Warriston Crescent, Edinburgh, Scotland, GU32 1DF |
| SIEGLE, Hugh Robert RESIGNED | Director | 01 Jan 2007 | 31 Jul 2012 | England | September 1946 | Pressmead 13 Hall Park Gate, Berkhamsted, Hertfordshire, HP4 2NL |
| THOMSON, David Paget RESIGNED | Director | 11 Feb 1993 | 31 Mar 1998 | | March 1931 | Little Stoke House, Little Stoke, Wallingford, Oxfordshire, OX10 6AY |
| VIMPANY, John Richard RESIGNED | Director | 10 Mar 1993 | 30 Jun 1996 | | March 1945 | 8 High Street, Titchfield, Fareham, Hampshire, PO14 4AF |
| WILLIAMS, Caroline Ann, Dr RESIGNED | Director | 14 Jan 2005 | 31 Jul 2012 | England | March 1954 | 27, St. Catherines Road, Hayling Island, Hampshire, PO11 0HF, United Kingdom |
| WILSON, Barry Nigel, Sir RESIGNED | Director | 15 Mar 1994 | 21 Mar 2003 | | June 1936 | Green Bough Gold Hill, Child Okeford, Blandford, Dorset, DT11 8HD |