| FRANKLIN, David John ACTIVE | Director | 28 Oct 2022 | | United Kingdom | July 1981 | Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA |
| HILL, Janis Lesley RESIGNED | Secretary | 28 Mar 1996 | 01 Jul 1998 | | | 42 Bowland Drive, Emerson Valley, Milton Keynes, Buckinghamshire, MK4 2DN |
| PETER, Patricia Anne RESIGNED | Secretary | 10 Oct 2008 | 01 Apr 2011 | | | 17, Balfour Road, London, W13 9TN, Uk |
| PHIZACKLEA, Michael Matthew RESIGNED | Secretary | 15 Sep 1994 | 28 Mar 1996 | | | Ica - Gloucester House, 399 Silbury Boulevard, Central Milton Keynes, MK9 2HL |
| SHEPHERD, Sandra RESIGNED | Secretary | 30 Jul 1999 | 12 Feb 2004 | | | 22 Sixty Acres Road, Prestwood, Great Missenden, Buckinghamshire, HP16 0PE |
| SMITH, Leslie Robert RESIGNED | Secretary | 17 Mar 2004 | 10 Oct 2008 | | | 32a Morton Gardens, Wallington, Surrey, SM6 8EX |
| WILLIS, Karen Laurel RESIGNED | Secretary | 01 Jul 1998 | 30 Jul 1999 | | | 39 Little Meadow, Loughton, Milton Keynes, Bucks, MK5 8EH |
| AINSWORTH, Edward Peter Richard RESIGNED | Director | 09 Jun 1995 | 21 Jul 1997 | United Kingdom | July 1932 | Quinta Hawley Lane, Hale Barnes, Altrincham, Cheshire, WA15 0DY |
| EDE, Maurice Gordon RESIGNED | Director | 05 Jun 1996 | 19 Aug 1999 | | December 1946 | Oakwood Church Lane, Challock, Ashford, Kent, TN25 4BU |
| FAGG, Andrew Robert RESIGNED | Director | 05 Feb 2016 | 24 Jul 2019 | United Kingdom | September 1969 | Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA |
| FIETH, Robin Paul RESIGNED | Director | 01 Oct 2011 | 01 Oct 2013 | England | December 1963 | Chartered Accountants Hall, PO BOX 433 Moorgate Place, London, EC2P 2BJ |
| GLASSPOOL, Gillian Margaret RESIGNED | Director | 03 Sep 1999 | 01 May 2002 | | October 1964 | 7 Nelson Walk, Clarendon Park, Epsom, Surrey, KT19 7LR |
| IZZA, Michael Donald Mccartney RESIGNED | Director | 29 Sep 2004 | 01 Oct 2011 | England | December 1960 | Chartered Accountants Hall, PO BOX 433 Moorgate Place, London, EC2P 2BJ |
| LAINE, Christopher Norman RESIGNED | Director | 15 Sep 1994 | 09 Jun 1995 | | October 1936 | Woodlands Cottage, Lower Common Road, West Wellow Romsey, Hampshire, SO51 6BT |
| MORDY, William Henry John RESIGNED | Director | 15 Sep 1994 | 09 Jun 1995 | | August 1940 | 16a Breary Lane, Bramhope, Leeds, West Yorkshire, LS16 9AE |
| MORRIS, Hilary Frances RESIGNED | Director | 15 Sep 1994 | 24 Aug 1999 | | December 1948 | 23 Stourhead Drive, Northampton, Northamptonshire, NN4 0UH |
| NOAKES, Sheila Valerie, Baroness RESIGNED | Director | 09 Jun 1995 | 05 Jun 1996 | United Kingdom | June 1949 | Church House, High Street, Goudhurst, Cranbrook, Kent, TN17 1AJ |
| PARKER, Nicholas Duncan RESIGNED | Director | 03 Sep 1999 | 01 May 2002 | England | June 1955 | Brambles Crawley Hill, West Wellow, Romsey, Hampshire, SO51 6AP |
| POLLOCK, Julie RESIGNED | Director | 01 May 2002 | 20 Sep 2002 | | September 1971 | 22 Calder Court, 253 Rotherhithe Street, London, SE16 5FX |
| RYLATT, Caroline Elizabeth Armes RESIGNED | Director | 31 Jul 2015 | 05 Feb 2016 | England | July 1961 | Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA |
| SCHIRN, James Alexander RESIGNED | Director | 24 Jul 2019 | 18 Jul 2022 | England | September 1986 | Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA |
| SCOTT, Sharron RESIGNED | Director | 30 Apr 2021 | 30 Nov 2024 | England | December 1964 | Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA |
| SHAW, David Baxter RESIGNED | Director | 21 Jul 1997 | 05 Jun 2001 | United Kingdom | August 1936 | 527 Fulwood Road, Sheffield, South Yorkshire, S10 3QB |
| SMILEY, David William RESIGNED | Director | 01 May 2002 | 31 May 2009 | England | March 1950 | 48a Fentiman Road, London, SW8 1LF |
| SMITH, Leslie Robert RESIGNED | Director | 01 Oct 2013 | 31 Jul 2015 | England | March 1953 | Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA, England |
| SOARE, Vernon John RESIGNED | Director | 05 Feb 2016 | 30 Apr 2021 | England | December 1958 | Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA |
| UNWIN, Miles RESIGNED | Director | 20 Sep 2002 | 10 Sep 2004 | | October 1966 | 111 Nether Vell Mead, Fleet, Hampshire, GU52 0ZQ |