| WOODFINE, Michael Charles ACTIVE | Secretary | 15 Nov 2013 | | | | The Shard, 32 London Bridge Street, London, SE1 9SG |
| WOODFINE, Michael Charles ACTIVE | Director | 16 Jun 2016 | | England | December 1971 | The Shard, 32 London Bridge Street, London, SE1 9SG |
| CRYNE, Patrick RESIGNED | Secretary | 28 May 1999 | 14 Apr 2000 | | | The Tannery, Town Lane, Charlesworth, Cheshire, SK14 6HQ |
| EDELMAN, Howard Todd RESIGNED | Secretary | 30 Oct 2007 | 01 Aug 2011 | | | 84/108, Elizabeth Bay Road, Elizabeth Bay, Nsw, 2011, Australia |
| GRAY, David William Hart RESIGNED | Secretary | 31 Mar 2013 | 15 Nov 2013 | | | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
| HILL, Teifion Mark RESIGNED | Secretary | 18 Aug 2004 | 30 Oct 2007 | | | 59 Hill Top Avenue, Cheadle Hulme, Stockport, Cheshire, SK8 7HZ |
| WHISTON, Timothy Andrew RESIGNED | Secretary | 14 Apr 2000 | 18 Aug 2004 | | | Boothshill Farm, Booths Lane, Lymm, Cheshire, WA13 0PF |
| WILSON, Gareth Antony RESIGNED | Secretary | 01 Aug 2011 | 31 Mar 2013 | | | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
| PINSENT MASONS SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 22 Feb 1999 | 28 May 1999 | | | 41 Park Square, Leeds, LS1 2NS |
| ADAMS, Stuart Malcolm RESIGNED | Director | 12 Nov 2013 | 16 Jun 2016 | England | July 1975 | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
| AP GWILYM, Eurfyl, Dr RESIGNED | Director | 19 May 2000 | 30 Oct 2007 | United Kingdom | November 1944 | 12 Ty Draw Road, Cardiff, CF23 5HA |
| COHEN, Gary Michael RESIGNED | Director | 30 Oct 2007 | 23 Sep 2010 | Australia | October 1953 | 178 Hopetoun Avenue,, Watsons Bay, Nsw 2030, Australia |
| CRYNE, Patrick RESIGNED | Director | 28 Apr 1999 | 19 Oct 2005 | England | March 1951 | The Tannery, Town Lane, Charlesworth, Cheshire, SK14 6HQ |
| DICKENS, Roger Joseph RESIGNED | Director | 28 Apr 1999 | 23 Dec 2003 | | January 1948 | 6 Woodbourne Road, Edgbaston, Birmingham, West Midlands, B15 3QH |
| DIGBY LORD JONES OF BIRMINGHAM RESIGNED | Director | 19 May 2000 | 25 Jul 2005 | | October 1955 | 58 Elizabeth Court, London, NW1 6EJ |
| FIUMICELLI, Andrea RESIGNED | Director | 12 Jan 2009 | 31 May 2020 | Italy | September 1960 | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
| GOUGH, Tina Anne RESIGNED | Director | 12 Apr 2017 | 07 Apr 2020 | United Kingdom | May 1962 | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ |
| GRAHAM, Stephen Paul RESIGNED | Director | 28 Apr 1999 | 27 Mar 2007 | United Kingdom | February 1964 | Brackenridge, Mereside Road, Mere, Cheshire, WA16 6QR |
| GRAY, David William Hart RESIGNED | Director | 23 Jan 2017 | 07 Apr 2017 | United Kingdom | October 1956 | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
| GULLAN, Alan Graham Hugh RESIGNED | Director | 19 Apr 2011 | 29 Jul 2011 | England | March 1960 | 55, The Ridgeway, Tonbridge, Kent, TN10 4NJ, United Kingdom |
| HALBARD, Christopher Neal RESIGNED | Director | 07 Apr 2020 | 01 Apr 2023 | United Kingdom | November 1966 | The Shard, 32 London Bridge Street, London, SE1 9SG |
| HANDLEY, John Martin RESIGNED | Director | 28 May 1999 | 22 Jun 2000 | England | March 1962 | Mintz Cottage, Cakebole, Chaddesley Corbett, Kidderminster, Worcestershire, DY10 4RF |
| HENRY, William Patrick RESIGNED | Director | 31 Jan 2007 | 30 Oct 2007 | England | January 1967 | 9 Grafton Road, Cheltenham, Gloucestershire, GL50 2ET |
| JAMES, Gavin Keith, Mr. RESIGNED | Director | 21 Jun 2005 | 30 Oct 2007 | England | March 1963 | Camelford, Bradcutts Lane, Cookham Dean, Berkshire, SL6 9AA |
| KERN, Rene RESIGNED | Director | 14 Mar 2003 | 30 Oct 2007 | | July 1963 | 36 Butternut Hollow Road, Greenwich, Connecticut 06830, Usa |
| KUMAR, Ravi RESIGNED | Director | 07 Oct 2004 | 03 May 2007 | | June 1968 | 14 Parkham Close, Daisy Hill Westhaughton, Bolton, Lancashire, BL5 2GT |
| LEVER, Kenneth RESIGNED | Director | 21 Jun 2005 | 30 Oct 2007 | | September 1953 | Beechwood House, Old Long Grove, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH |
| LORIA, Giovanni RESIGNED | Director | 18 Jul 2016 | 23 Jan 2017 | England | August 1968 | Csc, One Pancras Square, Kings Cross, London, N1C 4AG, United Kingdom |
| MACKAY, James Gordon RESIGNED | Director | 30 Oct 2007 | 01 Aug 2011 | United Kingdom | July 1951 | Isoft Group Plc, Daventry Road, Banbury, Oxfordshire, OX16 3JT, United Kingdom |
| MAJED, Maruf Ahmad RESIGNED | Director | 31 Mar 2018 | 26 Feb 2020 | Singapore | May 1955 | Dxc, One Pancras Square, King's Cross, London, N1C 4AG, United Kingdom |
| MOORE, Christopher Edward RESIGNED | Director | 23 Dec 2003 | 30 Jan 2004 | England | November 1954 | Fanthill Hayway Lane, Hook Norton, Banbury, Oxfordshire, OX15 5QJ |
| RICHARDS, Paul RESIGNED | Director | 30 Nov 2007 | 12 Jan 2009 | United Kingdom | October 1964 | The Barn Green Lane, South Newington, Banbury, OX15 4JH |
| SERIES, Ronald Charles RESIGNED | Director | 24 Dec 2010 | 29 Jul 2011 | England | August 1951 | Isoft, Daventry Road, Banbury, Oxfordshire, OX16 3JT, United Kingdom |
| STEVENS, Adrian Charles RESIGNED | Director | 12 Jan 2009 | 30 Jun 2012 | England | April 1958 | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
| THOMSON, Andrew James Edward RESIGNED | Director | 01 Aug 2011 | 30 Aug 2013 | England | September 1970 | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
| THORPE, David Allan RESIGNED | Director | 23 Dec 2003 | 30 Oct 2007 | United Kingdom | August 1949 | Bobble Barn Farmhouse, Little Rissington, Gloucestershire, GL54 2ND |
| TURPIE, Steven James RESIGNED | Director | 04 Mar 2020 | 15 Jul 2022 | United Kingdom | September 1970 | The Shard, 32 London Bridge Street, London, SE1 9SG |
| WALL, Colin David, Dr RESIGNED | Director | 23 Dec 2003 | 03 Apr 2006 | United Kingdom | September 1949 | The Granary, Stamford Road, West Deeping, Stamford, PE6 9JD |
| WESTON, John Pix RESIGNED | Director | 19 Oct 2005 | 30 Oct 2007 | England | August 1951 | Latemar House, The Starlings Holtwood Road, Oxshott, Surrey, KT22 0QN |
| WHELAN, John RESIGNED | Director | 13 Feb 2004 | 27 Apr 2005 | Uk | August 1966 | 26 Lynton Park Road, Cheadle Hulme, Cheshire, SK8 6JA |
| WHISTON, Timothy Andrew RESIGNED | Director | 14 Apr 2000 | 14 Jun 2006 | United Kingdom | November 1967 | Boothshill Farm, Booths Lane, Lymm, Cheshire, WA13 0PF |
| WHITE, Geoffrey Charles RESIGNED | Director | 19 May 2000 | 30 Oct 2007 | | September 1952 | 8 Rawlings Street, London, SW3 2LS |
| WILSON, Craig Alaister RESIGNED | Director | 16 Jun 2016 | 23 Jan 2017 | England | February 1961 | The Walbrook, 25, Walbrook, London, EC4N 8AQ, England |
| WILSON, Greame Scott RESIGNED | Director | 16 Jul 2001 | 05 Jul 2002 | | July 1963 | 22 Keston Avenue, Mosman, New South Wales, 2088, Australia |
| WILSON, Nicholas Anthony RESIGNED | Director | 10 Apr 2017 | 31 Mar 2018 | United Kingdom | August 1962 | The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom |
| WOODBRIDGE, Mark Gavin RESIGNED | Director | 23 Dec 2003 | 07 Oct 2004 | | January 1971 | The Bungalow, Marton, Rugby, Warwickshire, CV23 9RS |
| PINSENT MASONS DIRECTOR LIMITED RESIGNED | Nominee Director | 22 Feb 1999 | 28 Apr 1999 | | | 41 Park Square, Leeds, LS1 2NS |