| SMITH, David Andrew, Mr. ACTIVE | Director | 12 Nov 2014 | | United Kingdom | March 1974 | Southgate House, Archer Street, Darlington, County Durham, DL3 6AH, England |
| TUGENHAT, James Walter ACTIVE | Director | 14 Sep 2020 | | England | April 1971 | Southgate House, Archer Street, Darlington, County Durham, DL3 6AH |
| FLETCHER, Rachel Elizabeth RESIGNED | Secretary | 24 Aug 2006 | 12 Dec 2006 | | | Flat 1 Basement, 269 Magdalen Road Earlsfield, London, SW18 3NZ |
| FRANCIS, Daniel Fernley RESIGNED | Secretary | 06 Jan 1997 | 30 Oct 1998 | | | Bartley Lodge 11 Marlborough Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5DJ |
| GRAHAM, Annabel Susan RESIGNED | Secretary | 03 Mar 2006 | 24 Aug 2006 | | | 9 Manor Mount, London, SE23 3PY |
| KAUL, Sheila RESIGNED | Secretary | 08 Oct 2001 | 31 Jan 2006 | | | 35 Princes Court, Wembley, Middlesex, HA9 7JJ |
| KILMARTIN, Adrian Robert RESIGNED | Secretary | 30 Oct 1998 | 29 Nov 2001 | | | Church Farm, Acton Turville, Badminton, South Gloucestershire, GL9 1HD |
| MIDMER, Richard Neil RESIGNED | Secretary | 12 Dec 2006 | 14 Dec 2006 | | | The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG |
| MIDMER, Richard Neil RESIGNED | Secretary | 31 Jan 2006 | 03 Mar 2006 | | | The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG |
| MORTIMER, Rachel RESIGNED | Secretary | 14 Dec 2006 | 19 Dec 2008 | | | 14 Huron Road, London, SW17 8RB |
| PANG, Lily RESIGNED | Secretary | 05 Aug 2009 | 12 Nov 2014 | | | 9, Calbourne Road, London, SW12 8LW, United Kingdom |
| POOLEY, Maureen RESIGNED | Secretary | 05 Dec 1996 | 06 Jan 1997 | | | 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG |
| AUBERY, Paul Richard RESIGNED | Director | 03 Mar 2006 | 12 Dec 2006 | | April 1964 | 1 Malthouse Drive Regency Quay, Chiswick, London, W4 2NR |
| BARATTA, Joseph Patrick RESIGNED | Director | 25 Feb 2005 | 05 Apr 2005 | Usa | January 1971 | 345, Park Avenue, New York, Ny 10154, United States |
| BENSON, David Frederick RESIGNED | Director | 22 Jan 1997 | 21 Dec 1998 | | April 1949 | 24 Middleton Road, Boxford, Massachusetts, 01921, Usa |
| BERGBAUM, Arthur RESIGNED | Director | 22 Jan 1997 | 21 Dec 1998 | | December 1925 | 23 Pine Grove, Totteridge, London, N20 8LB |
| BLITZER, David Scott RESIGNED | Director | 25 Feb 2005 | 05 Apr 2005 | England | September 1969 | 5 Priory Walk, London, SW10 9SP |
| CASTLEDINE, Trevor Vaughan RESIGNED | Director | 03 Mar 2006 | 12 Dec 2006 | | February 1969 | 22 Woodhayes Road, Wimbledon, London, SW19 4RF |
| COLVIN, William RESIGNED | Director | 01 Jun 2005 | 03 Mar 2006 | United Kingdom | March 1958 | 1 Patterdale, Coldharbour Road, West Byfleet, Surrey, KT14 6JN |
| COLVIN, William RESIGNED | Director | 07 Sep 2000 | 25 Feb 2005 | United Kingdom | March 1958 | 1 Patterdale, Coldharbour Road, West Byfleet, Surrey, KT14 6JN |
| COLVIN, William RESIGNED | Director | 18 Jan 2000 | 30 Jun 2000 | United Kingdom | March 1958 | 1 Patterdale, Coldharbour Road, West Byfleet, Surrey, KT14 6JN |
| DAVIES, William Jeremy RESIGNED | Director | 22 Jan 1997 | 29 Nov 2001 | England | June 1947 | The Manor House, Great Somerford, Chippenham, Wiltshire, SN15 5EH |
| DRAYTON, James Henry RESIGNED | Director | 18 Jan 2000 | 05 May 2000 | | June 1960 | 29 Salcott Road, London, SW11 6DQ |
| EIGHTEEN, Stephen Brian RESIGNED | Director | 03 Mar 2006 | 12 Dec 2006 | United Kingdom | June 1958 | Flat 56 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ |
| ELLERT, Richard John RESIGNED | Director | 06 Jan 1997 | 31 Aug 2000 | | January 1946 | Cami Del Padro 10, Sant Vicenc De Montalt, Barcelona, Catalonia 08394, Spain |
| FARNELL, Adrian Colin RESIGNED | Director | 03 Mar 2006 | 12 Dec 2006 | England | July 1961 | Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF |
| FRANCIS, Daniel Fernley RESIGNED | Director | 06 Jan 1997 | 30 Sep 2003 | England | January 1949 | Bartley Lodge 11 Marlborough Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5DJ |
| GRANT, Michael John RESIGNED | Director | 02 Jul 2009 | 06 Nov 2009 | England | August 1953 | 73, Edwill Way, Beckenham, Kent, BR3 6RY |
| HARGRAVE, David Grant RESIGNED | Director | 22 Jan 1997 | 21 Dec 1998 | United Kingdom | April 1951 | Trench Hill, Painswick, Stroud, Gloucestershire, GL6 6TZ |
| HUTCHENS, James Justin RESIGNED | Director | 21 Sep 2017 | 05 Feb 2020 | United Kingdom | September 1974 | Southgate House, Archer Street, Darlington, County Durham, DL3 6AH |
| JENSEN, Jeremy Michael Jorgen Malherbe RESIGNED | Director | 19 Dec 2008 | 12 Nov 2014 | England | January 1959 | 25 Chiswick Quay, London, W4 3UR |
| MARSHALL, Diana Jane RESIGNED | Director | 05 Dec 1996 | 06 Jan 1997 | | November 1966 | 9 The Elms, St Faiths Road, Old Catton, Norwich, NR6 7BP |
| MIDMER, Richard Neil RESIGNED | Director | 12 Dec 2006 | 28 Jun 2007 | England | July 1954 | The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG |
| MIDMER, Richard Neil RESIGNED | Director | 13 Feb 2001 | 25 Feb 2005 | England | July 1954 | The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG |
| MOY, Neal St John RESIGNED | Director | 03 Mar 2006 | 12 Dec 2006 | | April 1967 | 1 Highberry, Leybourne, Kent, ME19 5QT |
| MURPHY, John RESIGNED | Director | 05 Apr 2005 | 03 Mar 2006 | | August 1956 | 21 Montgreenan View, Kilwinning, Ayrshire, KA13 7NL |
| NICHOLSON, Daniel Christopher RESIGNED | Director | 28 Jun 2007 | 02 Jul 2009 | England | August 1972 | 181 Seagrave Road, London, SW6 1ST |
| PATEL, Chaitanya Bhupendra RESIGNED | Director | 12 Nov 2014 | 22 Sep 2017 | United Kingdom | September 1954 | Southgate House, Archer Street, Darlington, County Durham, DL3 6AH, England |
| PIKE, Chad Rustan RESIGNED | Director | 25 Feb 2005 | 05 Apr 2005 | United Kingdom | May 1971 | 25 Burnsall Street, London, SW3 3SR |
| POOLEY, Maureen RESIGNED | Director | 05 Dec 1996 | 06 Jan 1997 | England | October 1946 | 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG |
| ROBSON, Clayton Hugo Wynne RESIGNED | Director | 22 Jan 1997 | 21 Dec 1998 | | February 1932 | 48 Royal Avenue, London, SW3 4QF |
| RUTTER, Christopher RESIGNED | Director | 05 Apr 2005 | 03 Mar 2006 | | May 1956 | 15 The Dell, Bishop Auckland, County Durham, DL14 7HJ |
| SCOTT, Philip Henry RESIGNED | Director | 05 Apr 2005 | 03 Mar 2006 | England | January 1964 | The Old Vicarage, Newgate, Barnard Castle, County Durham, DL12 8NW |
| SIZER, Graham Kevin RESIGNED | Director | 05 Apr 2005 | 03 Mar 2006 | England | January 1969 | Old Salutation Barn, Low Street Little Fencote, Northallerton, DL7 9LR |
| SMITH, Peter Hubert Setchell RESIGNED | Director | 27 Jan 1998 | 21 Jan 2000 | | May 1941 | 47 Durrant Way, Orpington, Kent, BR6 7EH |
| TAYLOR, Paul Vincent RESIGNED | Director | 12 Dec 2006 | 19 Dec 2008 | United Kingdom | October 1962 | Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS |
| THOMPSON, Paul Hugh RESIGNED | Director | 06 Nov 2009 | 12 Nov 2014 | England | January 1953 | C/O Nhp Management, Liberty House 222, Regent Street, London, W1B 5TR, England |
| THOMPSON, Paul Hugh RESIGNED | Director | 06 Nov 2009 | 28 May 2014 | England | January 1953 | 15b, St. Johns Road, Sevenoaks, Kent, TN13 3LR, United Kingdom |
| THOMPSON, Paul Hugh RESIGNED | Director | 06 Nov 2009 | 28 May 2014 | England | January 1953 | 15b, St. Johns Road, Sevenoaks, Kent, TN13 3LR, United Kingdom |
| WALKER, Colin John Shedlock, Sir RESIGNED | Director | 22 Jan 1997 | 21 Dec 1998 | | October 1934 | Blomvyle Hall, Hacheston, Woodbridge, Suffolk, IP12 0DY |