| GANDLEY, Deborah ACTIVE | Director | 13 Jun 2022 | | England | August 1971 | Trinity House, 2 Burton Street, Nottingham, NG1 4BX |
| KALSI, Kirinjeet Kaur ACTIVE | Director | 31 Mar 2023 | | England | June 1968 | Trinity House, 2 Burton Street, Nottingham, NG1 4BX |
| CHAPMAN, Glenn William RESIGNED | Secretary | 01 Jan 2017 | 01 Apr 2022 | | | Westwood Way, Westwood Business Park, Coventry, CV4 8LG, England |
| ELLIOTT, John RESIGNED | Secretary | 06 Apr 2001 | 01 Oct 2001 | | | 18 Frosterley Drive, Great Lumley, County Durham, DH3 4SJ |
| FAREBROTHER, Caroline Louise RESIGNED | Secretary | 01 Jul 2002 | 30 Jun 2006 | | | The Rest House, Poulton Hill, Marlborough, Wiltshire, SN8 1AZ |
| GILES, Gail Valerie RESIGNED | Secretary | 20 Aug 1993 | 06 Apr 2001 | | | North Sundaysight, Bellingham, Hexham, Northumberland, NE48 2JE |
| KEENE, Jason Anthony RESIGNED | Secretary | 01 Oct 2001 | 31 Dec 2016 | | | Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB |
| DICKINSON DEES RESIGNED | Nominee Secretary | 18 Aug 1993 | 20 Aug 1993 | | | St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB |
| AINSLEY, Paul RESIGNED | Director | 14 Sep 1999 | 01 Oct 2001 | United Kingdom | September 1955 | 18, Holywell Avenue, Whitley Bay, Tyne & Wear, NE26 3AA |
| BAUMBER, David Charles Adrian RESIGNED | Director | 13 Jun 2022 | 31 Mar 2023 | England | July 1974 | Westwood Way, Westwood Business Park, Coventry, CV4 8LG, England |
| BOWDEN, Michael RESIGNED | Director | 12 Aug 2005 | 20 Nov 2006 | | February 1960 | Appledene, 3 Leaze Road, Marlborough, Wiltshire, SN8 1JU |
| CARE, Timothy James RESIGNED | Nominee Director | 18 Aug 1993 | 20 Aug 1993 | | August 1961 | West House Whorlton Hall Farm, Westerhope, Newcastle Upon Tyne, NE5 1NP |
| CLARK, Jason Lee RESIGNED | Director | 29 Jun 2012 | 31 Dec 2012 | England | February 1972 | Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB |
| COUNT, Brian Morrison, Dr RESIGNED | Director | 01 Jul 2002 | 01 Sep 2003 | England | February 1951 | Oakwood House, Blindmans Gate Woolton Hill, Newbury, Berkshire, RG20 9XD |
| DI VITA, Giuseppe RESIGNED | Director | 29 Jun 2012 | 31 Dec 2012 | England | April 1970 | Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England |
| DUFF, Andrew James RESIGNED | Director | 06 Sep 2002 | 01 Oct 2008 | | April 1959 | The White Cottage, Little Wittenham, Abingdon, Oxfordshire, OX14 4RA |
| FAREBROTHER, Caroline Louise RESIGNED | Director | 01 Oct 2001 | 18 Apr 2002 | | | Granary House, Whatleys Orchard, Bishopstone, Swindon, SN6 9QB |
| FLETCHER, Stephen Paul RESIGNED | Director | 01 Jul 2002 | 24 Sep 2002 | England | March 1961 | Chestnut House, Manor Farm Barns, Coln St Aldwyns, Gloucestershire, GL7 5AD |
| FRANCE, John Martin, Dr RESIGNED | Director | 18 Sep 2001 | 01 Oct 2001 | United Kingdom | September 1957 | 22 De Merley Road, Morpeth, Northumberland, NE61 1HZ |
| HATTAM, Roger David RESIGNED | Director | 31 Dec 2012 | 31 May 2015 | United Kingdom | March 1968 | Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB |
| JOHNSON, Christopher Ian RESIGNED | Director | 01 Oct 2007 | 29 Apr 2012 | England | October 1960 | Oak House, Bridgwater Road, Worcester, WR4 9FP |
| LINGE, Kenneth RESIGNED | Director | 01 Jun 2001 | 01 Oct 2001 | England | November 1949 | Drystones Heugh House Lane, Haydon Bridge, Northumberland, NE47 6ND |
| MASSARA, Paul Joseph RESIGNED | Director | 31 Oct 2011 | 31 Dec 2012 | England | July 1965 | Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England |
| MILES, Kevin RESIGNED | Director | 01 Oct 2008 | 31 Oct 2011 | England | June 1955 | Oak House, Bridgwater Road, Worcester, WR4 9FP |
| MILLINGTON, Cheryl Joanne RESIGNED | Director | 01 Oct 2001 | 24 Mar 2003 | United Kingdom | July 1966 | Highwood Hall Farm, Highwood Hall Lane, Pimlico, Hemel Hempstead, Hertfordshire, HP3 8SJ |
| ROSE, Richard Lee RESIGNED | Director | 18 Feb 2013 | 06 Nov 2015 | United Kingdom | September 1975 | Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England |
| SCAGELL, Jason Andrew RESIGNED | Director | 03 Sep 2021 | 30 Jun 2022 | England | October 1967 | Westwood Way, Westwood Business Park, Coventry, CV4 8LG, England |
| SHARMAN, Peter Russell RESIGNED | Director | 01 Jul 2016 | 30 Nov 2019 | England | November 1967 | Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB |
| SMITH, Alan RESIGNED | Director | 01 Sep 2004 | 12 Aug 2005 | | June 1961 | Stoneford House, 2 Days Court Crudwell, Malmesbury, Wiltshire, SN16 9HG |
| STACEY, Simon Nicholas RESIGNED | Director | 29 Jun 2012 | 02 Jan 2022 | England | July 1965 | Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England |
| STALLMEYER, James Duncan RESIGNED | Director | 18 Sep 2001 | 01 Oct 2001 | | May 1957 | 14805 Erskine Street, Omaha, Nebraska 68116, Usa |
| TAYLOR, Richard Charles RESIGNED | Director | 20 Aug 1993 | 14 Sep 1999 | | May 1945 | 6 Peppercorn Court, Newcastle Upon Tyne, Tyne & Wear, NE1 3HD |
| THEWLIS, Christopher James RESIGNED | Director | 30 Nov 2019 | 03 Sep 2021 | United Kingdom | October 1970 | Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB |
| THRELFALL, David Lee RESIGNED | Director | 01 Nov 2004 | 14 Feb 2008 | | February 1951 | Blenheim House, The Stanley, Upon St Leonards, Gloucestershire, GL4 8DU |
| WOODS, Robert Lingard RESIGNED | Director | 20 Aug 1993 | 24 Nov 1995 | | November 1957 | 2 Park Avenue, Hexham, Northumberland, NE46 3EN |