| CLARK, John David ACTIVE | Director | 23 Apr 2018 | | England | December 1970 | 20, Triton Street, Regent's Place, London, NW1 3BF |
| COOK, Richard John ACTIVE | Director | 23 May 2013 | | England | August 1971 | 20, Triton Street, Regent's Place, London, NW1 3BF, England |
| MAIO, Adriano ACTIVE | Director | 03 Nov 2016 | | England | November 1981 | 20, Triton Street, Regent's Place, London, NW1 3BF |
| DRAPER, Jennifer RESIGNED | Secretary | 03 Nov 2016 | 26 May 2017 | | | 20, Triton Street, Regent's Place, London, NW1 3BF |
| JANANDRAN, Thanalakshmi RESIGNED | Secretary | 08 Jul 2005 | 16 Aug 2013 | | | 20, Triton Street, Regent's Place, London, NW1 3BF, England |
| PUTTERGILL, Claire RESIGNED | Secretary | 04 Jun 1999 | 17 Oct 2003 | | | 49 Pine Gardens, Surbiton, Surrey, KT5 8LJ |
| STARKEY, Richard Justin RESIGNED | Secretary | 07 Jun 1999 | 20 Apr 2011 | | | 142 Northolt Road, Harrow, Middlesex, HA2 0EE |
| TAYLOR, Elizabeth RESIGNED | Secretary | 01 Feb 2004 | 08 Jul 2005 | | | 37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH |
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 01 Sep 2013 | 28 Aug 2015 | | | 40, Dukes Place, London, EC3A 7NH, United Kingdom |
| BROOKES, David RESIGNED | Director | 01 Nov 2001 | 21 May 2004 | England | June 1966 | Home Farm 37 Church Street, Cotton In The Elms, Swadlincote, Derbyshire, DE12 7PY |
| BROWN, John Justin RESIGNED | Director | 20 Nov 2001 | 30 Sep 2008 | United Kingdom | May 1965 | Blythe Cottage, Shelton Lane The Mount, Shrewsbury, SY3 8BH |
| CARTER, Nicholas Frank RESIGNED | Director | 10 Oct 2000 | 30 Sep 2002 | England | January 1962 | 23 Ladythorn Crescent, Bramhall, Stockport, SK7 2HB |
| COPPELL, Richard Andrew RESIGNED | Director | 28 Sep 2012 | 31 May 2013 | United Kingdom | August 1967 | 20, Triton Street, Regent's Place, London, NW1 3BF, England |
| DARBY, David Peter RESIGNED | Director | 04 Jun 1999 | 07 Jun 1999 | | May 1950 | Farthings 67 Church Road, Great Bookham, Leatherhead, Surrey, KT23 3EG |
| HENDERSON, Roger William RESIGNED | Director | 20 Nov 2001 | 27 Feb 2004 | England | February 1958 | 32 Hereford Way, Fazeley, Tamworth, Staffordshire, B78 3XT |
| HUTCHINSON, Geoffrey RESIGNED | Director | 07 Jun 1999 | 31 Jul 2010 | United Kingdom | December 1958 | 142 Northolt Road, Harrow, Middlesex, HA2 0EE |
| LENNOX, Robert RESIGNED | Director | 20 Nov 2001 | 01 Sep 2003 | United Kingdom | September 1957 | North Barn Kendal End Farm, Kendal End Road, Rednal, West Midlands, B45 8PU |
| LEWIS, Roger St John Hulton RESIGNED | Director | 04 Jun 1999 | 07 Jun 1999 | | June 1947 | Lower Mole House, Tilt Road, Cobham, Surrey, KT11 3HS |
| MARCOUSE HARRIS, Harry Mervyn James RESIGNED | Director | 20 Nov 2001 | 16 Dec 2003 | | March 1957 | Wisteria Cottage, Saddleton Street, Middle Tysoe, Banbury, CV35 0SH |
| MCINERNEY, Eamonn RESIGNED | Director | 18 Jan 2002 | 01 Sep 2003 | | July 1966 | 6 Wryflatt, Lyppard, Habington, Worcestershire, WR4 0LW |
| O'ROURKE, Benjamin Michael RESIGNED | Director | 20 Apr 2011 | 28 Sep 2012 | United Kingdom | February 1973 | 20, Triton Street, Regent's Place, London, NW1 3BF, England |
| PEPPERDINE, Keith David RESIGNED | Director | 07 Jun 1999 | 19 May 2006 | United Kingdom | February 1959 | Thorpe Cottage, 4 Melton Road Whissendine, Oakham, Rutland, LE15 7EU |
| PERRINS, Robert Charles Grenville RESIGNED | Director | 12 Aug 2004 | 08 Jul 2005 | United Kingdom | April 1965 | Runnymede, Sandpit Hall Road, Chobham, Surrey, GU24 8AN |
| PIDGLEY, Anthony William RESIGNED | Director | 07 Jun 1999 | 08 Jul 2005 | United Kingdom | August 1947 | Kilbees Farm, Hatchet Lane, Winkfield, Berkshire, SL4 2EG |
| SCOTT, John Christopher RESIGNED | Director | 20 Nov 2001 | 30 Apr 2004 | | October 1960 | 32 Broad Oaks Road, Solihull, West Midlands, B91 1JB |
| SEELEY, Rebecca Jayne RESIGNED | Director | 03 Nov 2016 | 23 Apr 2018 | United Kingdom | April 1980 | 20, Triton Street, Regent's Place, London, NW1 3BF |
| STARKEY, Richard Justin RESIGNED | Director | 07 Jun 1999 | 20 Apr 2011 | England | October 1961 | Moatside, 124 Browns Lane, Knowle, Solihull, West Midlands, B93 9BD |
| UNITT, Adrian David RESIGNED | Director | 20 Apr 2011 | 23 May 2013 | United Kingdom | March 1963 | 20, Triton Street, Regent's Place, London, NW1 3BF, England |
| WALKER, David John RESIGNED | Director | 01 Nov 2001 | 26 Aug 2003 | England | September 1959 | 3 Maplewood, Walmley, Sutton Coldfield, West Midlands, B76 1JX |