| ATKINSON, Mark James ACTIVE | Director | 18 May 2025 | | England | September 1979 | Croxall Road, Alrewas, Staffordshire, DE13 7AR |
| LOGAN, Kate Rebecca ACTIVE | Director | 23 Nov 2018 | | England | June 1980 | Croxall Road, Alrewas, Staffordshire, DE13 7AR |
| OWEN, Helen Lindsay Bland ACTIVE | Director | 18 May 2025 | | England | January 1959 | Croxall Road, Alrewas, Staffordshire, DE13 7AR |
| RYAN, Gary John ACTIVE | Director | 19 Jun 2020 | | England | May 1971 | Haig House, 199 Borough High Street, London, SE1 1AA, England |
| BROWN, Jonathan RESIGNED | Secretary | 15 Jan 1997 | 01 Mar 1999 | | | 91 Frant Road, Tunbridge Wells, Kent, TN2 5LP |
| CHILDS, David Julian RESIGNED | Secretary | | 15 Jan 1997 | | | Waterfall Cottage, Chicks Grove Tisbury, Salisbury, Wiltshire, SP3 6NA |
| DAVIS, Graham Frederick RESIGNED | Secretary | 01 Mar 1999 | 30 Apr 2001 | | | The Grange Top Road, Acton Trussell, Stafford, Staffordshire, ST17 0RQ |
| DOWNIE, Helen Marie RESIGNED | Secretary | 17 Dec 2012 | 17 Mar 2014 | | | Flat 3, 11 Queens Avenue, London, N10 3PE, United Kingdom |
| GRAHAM, John Martin RESIGNED | Secretary | 13 Mar 2015 | 16 Jun 2015 | | | Haig House, 199 Borough High Street, London, SE1 1AA, England |
| HARRINGTON, Michael RESIGNED | Secretary | 10 May 1994 | 10 May 1994 | | | 28 Arlington Avenue, London, N1 7AX |
| JOANNOU, Luke RESIGNED | Secretary | 16 Jun 2015 | 29 May 2024 | | | Haig House, 199 Borough High Street, London, SE1 1AA, England |
| LITTLEJOHN, Robert Edward Stuart RESIGNED | Secretary | 16 Feb 2012 | 14 Dec 2012 | | | Croxall Road, Alrewas, Staffordshire, DE13 7AR |
| THORPE, Judith RESIGNED | Secretary | 01 May 2001 | 21 Oct 2011 | | | 4 Telford Close, Burntwood, Staffordshire, WS7 9LQ |
| OAKWOOD CORPORATE SECRETARY LIMITED RESIGNED | Secretary | 17 Mar 2014 | 13 Mar 2015 | | | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| ATKINS, Lynda Susan RESIGNED | Director | 19 Jun 2020 | 05 Mar 2022 | England | March 1961 | Haig House, 199 Borough High Street, London, SE1 1AA, England |
| BARKSHIRE, Robert Renny St John RESIGNED | Director | 28 Nov 2003 | 01 Aug 2011 | England | August 1935 | Denes House, High Street, Burwash, East Sussex, TN19 7EH |
| BEATTY, Michael Philip Kenneth, Colonel RESIGNED | Director | 31 Oct 2006 | 01 Aug 2011 | England | June 1941 | Parkview, Sandon Bank, Stafford, Staffordshire, ST18 9TB |
| BEDFORD, Rodney RESIGNED | Director | 24 Jun 2022 | 24 Mar 2023 | France | August 1955 | Croxall Road, Alrewas, Staffordshire, DE13 7AR |
| BELL, Susan RESIGNED | Director | 28 Nov 2003 | 01 Aug 2011 | England | February 1946 | Ty Glyn Mill, Cusop Dingle, Hay On Wye, Hereford, HR3 5RQ |
| BROOKES, John Joseph RESIGNED | Director | 28 Nov 2003 | 30 Sep 2006 | | April 1932 | 289 Warstones Road, Penn, Wolverhampton, West Midlands, WV4 4LA |
| BROWN, Jonathan RESIGNED | Director | 10 May 1994 | 28 Jan 1997 | | September 1952 | Lakeview Oast, Three Chimneys Farm Bedgebury Road, Goudhurst, Kent, TN17 2RA |
| BYRNE, Charles Benedict RESIGNED | Director | 04 Aug 2016 | 18 Aug 2017 | England | March 1966 | Haig House, 199 Borough High Street, London, SE1 1AA, England |
| CHILDS, David Julian RESIGNED | Director | 10 May 1994 | 21 Mar 2000 | | February 1947 | Waterfall Cottage, Chicks Grove Tisbury, Salisbury, Wiltshire, SP3 6NA |
| COWARD, Jason RESIGNED | Director | 18 Aug 2017 | 24 Jun 2022 | England | February 1967 | Haig House, Borough High Street, London, SE1 1AA, England |
| EVERY, Henry John Michael, Sir RESIGNED | Director | 14 Jun 1999 | 05 Jun 2003 | England | April 1947 | Cothay 26 Fishpond Lane, Egginton, Derby, Derbyshire, DE65 6HJ |
| FARQUHAR, Andrew Peter RESIGNED | Director | 28 Nov 2014 | 29 Sep 2023 | England | September 1953 | Haig House, 199 Borough High Street, London, SE1 1AA, England |
| GRAHAM, John Martin RESIGNED | Director | 01 Aug 2011 | 28 Nov 2014 | England | February 1953 | 199, Borough High Street, London, SE1 1AA, United Kingdom |
| HARRIS, Paul RESIGNED | Director | 17 Aug 2018 | 19 Jun 2020 | England | October 1955 | Haig House, 199 Borough High Street, London, SE1 1AA, England |
| HEARNE, Graham James, Sir RESIGNED | Director | 14 Jun 1999 | 28 Nov 2003 | United Kingdom | November 1937 | 19 St Swithins Lane, London, EC4P 4DU |
| HEATHCOAT AMORY, Michael Fitzgerald RESIGNED | Director | 14 Jun 1999 | 28 Nov 2003 | | October 1941 | 1 Grosvenor Place, London, SW1X 7JJ |
| JOLL, James Anthony Boyd RESIGNED | Director | 14 Jun 1999 | 28 Nov 2003 | | December 1936 | New Court, St Swithins Lane, London, EC4P 4DU |
| KEMP, Colin Stuart RESIGNED | Director | 28 Nov 2014 | 17 Aug 2018 | England | September 1949 | Haig House, Borough High Street, London, SE1 1AA, England |
| KING, Christine Elizabeth, Dr RESIGNED | Director | 27 Apr 2010 | 01 Aug 2011 | United Kingdom | August 1944 | Croxall Road, Alrewas, Staffordshire, DE13 7AR |
| LANGLEY, Derek Frederick RESIGNED | Director | 14 Jun 1999 | 07 Aug 2001 | | January 1934 | Silver Birches, Oaken Lanes, Codsall, Wolverhampton, WV8 2AW |
| NEILSON, Catherine Mary RESIGNED | Director | 29 Jul 2004 | 01 Aug 2011 | United Kingdom | March 1950 | Catton Hall, Swadlincote, Derbyshire, DE12 8LN |
| PUTTNAM OF QUEENSGATE, David, Lord RESIGNED | Director | 14 Jun 1999 | 28 Nov 2003 | | February 1941 | 13 Queens Gate Place Mews, London, SW7 5BT |
| QUINN, Catherine RESIGNED | Director | 28 Nov 2014 | 18 Aug 2017 | England | September 1958 | Haig House, 199 Borough High Street, London, SE1 1AA, England |
| REEVE, Timothy Iain RESIGNED | Director | 25 Nov 2016 | 02 Mar 2018 | England | March 1973 | Croxall Road, Alrewas, Staffordshire, DE13 7AR |
| REID, Anny Rosalie RESIGNED | Director | 24 Jun 2022 | 18 May 2025 | England | April 1946 | Croxall Road, Alrewas, Staffordshire, DE13 7AR |
| ROWCLIFFE, Claire RESIGNED | Director | 28 Feb 2020 | 19 Jun 2020 | England | September 1974 | Croxall Road, Alrewas, Staffordshire, DE13 7AR |
| RYAN, Gary John RESIGNED | Director | 18 Aug 2017 | 28 Feb 2020 | England | May 1971 | Haig House, 199 Borough High Street, London, SE1 1AA, England |
| RYDER OF WARSAW, Susan RESIGNED | Director | 14 Jun 1999 | 02 Nov 2000 | | July 1923 | PO BOX 5259 Sue Ryder Home, Cavendish, Sudbury, Suffolk, CO10 8AN |
| SIMPKINS, Christopher John RESIGNED | Director | 27 Nov 2014 | 29 Jul 2016 | Great Britain | January 1952 | Haig House, 199 Borough High Street, London, SE1 1AA, Great Britain |
| SIMPKINS, Christopher John RESIGNED | Director | 01 Oct 2007 | 01 Aug 2011 | Great Britain | January 1952 | The Poplars, 134 Moin Road Quadring, Spalding, Lincolnshire, PE11 4PW |
| STICKLER, Frederick George RESIGNED | Director | 02 Nov 2004 | 31 Oct 2007 | | June 1947 | Forest Gate Lodge, The Great Park, Windsor, Berkshire, SL4 2BY |
| STOW, Graham Harold RESIGNED | Director | 27 Apr 2010 | 01 Aug 2011 | United Kingdom | April 1944 | Croxall Road, Alrewas, Staffordshire, DE13 7AR |
| TEDDER, John Arthur RESIGNED | Director | 28 Nov 2003 | 30 Sep 2006 | England | June 1938 | 103 Shelvers Way, Tadworth, Surrey, KT20 5QQ |
| TIGHE, Martyn RESIGNED | Director | 01 Oct 2006 | 29 Apr 2008 | | May 1956 | 21 Attlee Road, Cheadle, Staffordshire, ST10 1LL |
| TOWNSEND, Ian Glen, Brigadier RESIGNED | Director | 28 Nov 2003 | 29 Apr 2008 | | February 1941 | Airleywight, Berwick Road, Stapleford, Salisbury, Wiltshire, SP3 4LJ |
| WALSHE, Paul Nicholas RESIGNED | Director | 02 Nov 2004 | 01 Aug 2011 | England | January 1946 | 1 Sunnyside Road, Barbourne, Worcester, Worcestershire, WR1 1RL |
| WHETSTONE, Robert Anthony Stewart RESIGNED | Director | 27 Jan 2004 | 20 Jul 2010 | England | February 1963 | Anso House, Anso Road Hempstead, Saffron Walden, Essex, CB10 2PQ |
| WHIMPENNY, David RESIGNED | Director | 28 Nov 2014 | 24 Jun 2022 | England | December 1960 | Haig House, 199 Borough High Street, London, SE1 1AA, England |
| WILKINSON, Patsy RESIGNED | Director | 19 Jul 2022 | 11 Apr 2025 | England | August 1961 | Croxall Road, Alrewas, Staffordshire, DE13 7AR |
| WILLIAMS, Mike Dermot Andrew, Reverend RESIGNED | Director | 29 Jul 2008 | 01 Aug 2011 | England | September 1957 | 3 Perriams, Old Ebford Lane, Ebford, Exeter, Devon, EX3 0QB |
| WILLS, David, Brigadier RESIGNED | Director | 01 Oct 2006 | 21 Dec 2006 | | December 1951 | 1 Brickburn Close, Jollyboys Lane, South Felsted, Essex, CH6 3NU |
| THE ROYAL BRITISH LEGION RESIGNED | Director | 01 Aug 2011 | 28 Nov 2014 | | | 199, Borough High Street, London, SE1 1AA, England |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 10 May 1994 | 10 May 1994 | | | 6-8 Underwood Street, London, N1 7JQ |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Director | 10 May 1994 | 10 May 1994 | | | 6-8 Underwood Street, London, N1 7JQ |