| FOGG, Christopher Michael ACTIVE | Director | 01 Dec 2006 | | United Kingdom | June 1943 | 27 Ditton Reach, Thames Ditton, Surrey, KT7 0XB |
| GILL, David Edwin ACTIVE | Director | 01 Dec 2008 | | United Kingdom | November 1959 | Oak Farm Barn, Kirtling, Newmarket, Suffolk, CB8 9PG |
| HARMAN, Peter ACTIVE | Director | 06 Jul 2012 | | Wales | June 1955 | Townshend House, Crown Road, Norwich, NR1 3DT |
| HERD, Michael John ACTIVE | Director | 26 Nov 2004 | | England | December 1958 | 20 Ring Road, Lancing, West Sussex, BN15 0QE |
| MACAULAY, Gillian Anne ACTIVE | Director | 27 Apr 2012 | | Scotland | December 1960 | Townshend House, Crown Road, Norwich, NR1 3DT |
| NELSON, Kenneth John ACTIVE | Director | 27 Apr 2012 | | Northern Ireland | February 1962 | Townshend House, Crown Road, Norwich, NR1 3DT |
| PICARDO, Martino ACTIVE | Director | 28 Nov 2008 | | England | January 1960 | 21 Westholme Road, Withington, Manchester, M20 3QZ |
| RILEY, Geoffrey ACTIVE | Director | 01 Dec 2007 | | England | July 1947 | 76, Portland Drive, Forsbrook, Stoke-On-Trent, Staffordshire, ST11 9AU |
| ROWE, David Norman Etheredge ACTIVE | Director | 24 Mar 2011 | | England | August 1947 | Townshend House, Crown Road, Norwich, NR1 3DT |
| SCOTT, George Douglas ACTIVE | Director | 01 Dec 2008 | | United Kingdom | October 1957 | 91 Snows Green Road, Shotley Bridge, County Durham, DH8 0EP |
| STEVENSON, Andrew ACTIVE | Director | 01 Dec 2008 | | United Kingdom | August 1973 | 2, Old Manor Farm, Fenton, Newark, Nottinghamshire, NG23 5GB |
| WOODCOCK, Paul James ACTIVE | Director | 01 Dec 2006 | | England | December 1971 | 9 Hartington Drive, Creswell, Worksop, Nottinghamshire, S80 4LQ |
| BUCKLER, Malcolm RESIGNED | Secretary | 31 Mar 2007 | 01 Dec 2009 | | | 43, Latchmere Road, Kingston Upon Thames, Surrey, KT2 5TP |
| DAVIS, Susan Wendy RESIGNED | Secretary | 14 Dec 2005 | 31 Mar 2007 | | | 49 Broadway, Oldbury, Warley, West Midlands, B68 9EA |
| GUYATT, Rachel Anne RESIGNED | Secretary | 12 Mar 1999 | 30 Oct 2000 | | | 10 Dunnock Close, Uttoxeter, Staffordshire, ST14 8XD |
| HAWKER, Robert Ernest RESIGNED | Secretary | 30 Oct 2000 | 13 Dec 2005 | | | 70 Gleneagles Road, South Yardley, Birmingham, West Midlands, B26 2HT |
| RYAN, Andrew Thomas RESIGNED | Secretary | 27 Oct 1997 | 12 Mar 1999 | | | 239 Olton Boulevard West, Birmingham, West Midlands, B11 3JD |
| AUCKLAND, David William, Professor RESIGNED | Director | 27 Oct 1997 | 22 Jul 2005 | England | May 1942 | 39 Longdown Road, Congleton, Cheshire, CW12 4QH |
| BRADSTOCK, Paul Alfred RESIGNED | Director | 27 Oct 1997 | 26 Nov 2004 | England | January 1941 | 8 Lycroft Close, Goring On Thames, Reading, Berkshire, RG8 0AT |
| BURNIE, Janice, Dr RESIGNED | Director | 01 Dec 2005 | 01 Mar 2008 | | April 1956 | 3 Crud Yr Awel, Clawddnewydd, Ruthin, Clwyd, LL15 2NJ |
| BURTON, Andrew Thomas Guy RESIGNED | Director | 28 Nov 2003 | 30 Nov 2006 | United Kingdom | April 1949 | Elton Villa, Birstwith, Harrogate, North Yorkshire, HG3 2NF |
| CLARK, Ross RESIGNED | Director | 01 Dec 2007 | 01 Jan 2012 | Scotland | April 1957 | 8, Colliers Way, Whins Of Milton, Stirling, FK7 8FG |
| DAVIES, Stephen, Dr RESIGNED | Director | 01 Dec 2008 | 07 Jun 2011 | Wales | December 1955 | Ty Ni, Lewis Road, Neath, S Wales, SA11 1DJ |
| FULWELL, Peter RESIGNED | Director | 28 Nov 2003 | 31 Oct 2006 | United Kingdom | December 1944 | 4 Rutland Avenue, Sefton Park, Liverpool, Merseyside, L17 2AF |
| HANNAH, Neil RESIGNED | Director | 01 Feb 2009 | 01 Jan 2012 | United Kingdom | December 1952 | 22, Rosedale Abbey, Pickering, North Yorkshire, YO18 8SA |
| HARRIS, Derek William RESIGNED | Director | 27 Oct 1997 | 31 Mar 2009 | United Kingdom | January 1943 | 19 Croft Close, Elford, Tamworth, Staffordshire, B79 9BU |
| HERRIOT, Walter John RESIGNED | Director | 10 Mar 2000 | 26 Nov 2004 | England | November 1943 | 9 Shepreth Road, Foxton, Cambridge, Cambridgeshire, CB2 6SU |
| LATHAM, John, Professor RESIGNED | Director | 26 Nov 2004 | 18 Oct 2013 | England | February 1960 | Astonia, Aston Road, Chipping Campden, Gloucestershire, GL55 6HR |
| MCGUINNESS, Michael RESIGNED | Director | 28 Nov 2003 | 31 Mar 2009 | | November 1965 | Hpic, 1 Ainslie Road, Glasgow, G52 4RU |
| MORRIS, Huw John RESIGNED | Director | 01 Feb 2009 | 13 Oct 2010 | United Kingdom | August 1963 | 133 Egerton Road South, Manchester, Lancashire, M21 0XD |
| MORRISON, Nicola RESIGNED | Director | 26 Nov 2004 | 30 Nov 2007 | | August 1961 | Whisper Cottage, 54 Compton Bassett, Calne, Wiltshire, SN11 8RH |
| POTTER, Catherine Mary RESIGNED | Director | 28 Nov 2003 | 22 Jul 2005 | | August 1963 | Woodcock Hall Lower Dolphinholme, Lancaster, Lancashire, LA2 9AX |
| ROSS RUSSELL, Graham RESIGNED | Director | 27 Oct 1997 | 01 Jun 2011 | United Kingdom | January 1933 | 30 Ladbroke Square, London, W11 3NB |
| ROWE, David Norman Etheredge RESIGNED | Director | 10 Mar 2000 | 31 Mar 2009 | England | August 1947 | 10 Jacob Drive, Coventry, West Midlands, CV4 7JT |
| SMAILES, Nicholas Charles Robert RESIGNED | Director | 26 Nov 2004 | 16 Aug 2006 | | June 1967 | 35 Long Street, Devizes, Wiltshire, SN10 1NT |
| SMITH, James Gray RESIGNED | Director | 01 Dec 2006 | 07 Jun 2011 | United Kingdom | December 1946 | 51 Upper Gransha Road, Bangor, County Down, BT19 7QE |
| STODDART, Michael Craig RESIGNED | Director | 27 Oct 1997 | 26 Nov 2004 | United Kingdom | March 1932 | Compton House, Kinver, Stourbridge, West Midlands, DY7 5LY |
| THOMPSON, John Lister, Prof RESIGNED | Director | 01 Dec 2007 | 31 Mar 2009 | United Kingdom | May 1947 | 263 Birkby Road, Huddersfield, West Yorkshire, HD2 2DR |
| WARD, Greg RESIGNED | Director | 02 Jan 2006 | 01 Jul 2008 | | January 1961 | 1 Sutherland House, Burpham Lane, Guildford, Surrey, GU4 7LP |
| WONNACOTT, Gavin Pacey, Dr RESIGNED | Director | 01 Dec 2008 | 06 Jul 2012 | United Kingdom | June 1964 | Revelstoke, Mary Street, Bovey Tracey, Devon, TQ13 9HQ |
| WOOD, Peter Nicholas RESIGNED | Director | 01 Dec 2005 | 18 Jan 2013 | United Kingdom | June 1959 | 326 Manchester Road, Sheffield, South Yorkshire, S10 5DQ |