| NICHOLS, Paul Frederick ACTIVE | Secretary | 10 Oct 2005 | | | | C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB |
| HORROCKS, David James ACTIVE | Director | 01 Mar 2021 | | United Kingdom | July 1959 | C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB |
| MOORCROFT, Anthony ACTIVE | Director | 02 Jul 2015 | | United Kingdom | May 1959 | C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB |
| HEEMSKERK, Leonardus Hendrik RESIGNED | Secretary | 01 Apr 2001 | 10 Oct 2005 | | | 15 Cumbers Drive, Ness, Neston, Cheshire, CH64 4AU |
| PAUL, Nigel Anthony Lewis RESIGNED | Secretary | 28 Feb 2000 | 16 Jan 2001 | | | 21/4 Mid Steil, Glenlockhart, Edinburgh, Midlothian, EH10 5XB |
| REECE, John RESIGNED | Secretary | 09 Jan 2001 | 01 Feb 2001 | | | 1 The Cedars, Fareham, Hampshire, PO16 7AJ |
| BROMLEY, Adrian Paige Westwood RESIGNED | Director | 28 Feb 2000 | 16 Jan 2001 | | March 1945 | 3 Clifton House Dee Banks, Great Boughton, Chester, Cheshire, CH3 5UU |
| CROTTY, Thomas Patrick RESIGNED | Director | 10 Oct 2005 | 03 Feb 2006 | United Kingdom | April 1956 | Sunnybank Cottage, School Lane, Bunbury, Cheshire, CW6 9NE |
| CURRIE, Andrew Christopher RESIGNED | Director | 09 Jan 2001 | 28 Aug 2001 | | December 1955 | South Marden, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ |
| DECADT, Ghislain Georges Jose RESIGNED | Director | 01 Jan 2011 | 02 Jul 2015 | Belgium | February 1955 | PO BOX 9 Runcorn Site Hq, South Parade Runcorn, Cheshire, WA7 4JE |
| HEEMSKERK, Leonardus Hendrik RESIGNED | Director | 28 Aug 2001 | 03 Feb 2006 | | June 1963 | 15 Cumbers Drive, Ness, Neston, Cheshire, CH64 4AU |
| MACLEAN, Calum Grigor RESIGNED | Director | 25 Jul 2003 | 24 Sep 2003 | United Kingdom | December 1963 | Whitemoors, Broadlands Road, Brockenhurst, Hampshire, SO42 7SX |
| MAHER, Michael John RESIGNED | Director | 03 Feb 2006 | 01 Mar 2021 | United Kingdom | February 1968 | PO BOX 9 Runcorn Site Hq, South Parade Runcorn, Cheshire, WA7 4JE |
| METCALFE, Keith RESIGNED | Director | 05 Sep 2011 | 14 Apr 2015 | United Kingdom | October 1951 | PO BOX 9 Runcorn Site Hq, South Parade Runcorn, Cheshire, WA7 4JE |
| PAUL, Nigel Anthony Lewis RESIGNED | Director | 28 Feb 2000 | 16 Jan 2001 | | November 1953 | 21/4 Mid Steil, Glenlockhart, Edinburgh, Midlothian, EH10 5XB |
| REECE, John RESIGNED | Director | 09 Jan 2001 | 28 Aug 2001 | | March 1957 | 1 The Cedars, Fareham, Hampshire, PO16 7AJ |
| REED, Ashley Julian RESIGNED | Director | 03 Feb 2006 | 05 Sep 2011 | United Kingdom | October 1956 | PO BOX 9 Runcorn Site Hq, South Parade Runcorn, Cheshire, WA7 4JE |
| SCHNURR, Otto, Dr RESIGNED | Director | 28 Feb 2007 | 01 Jan 2011 | United Kingdom | November 1947 | PO BOX 9 Runcorn Site Hq, South Parade Runcorn, Cheshire, WA7 4JE |
| TANE, Christopher Edward RESIGNED | Director | 28 Aug 2001 | 01 Jan 2020 | United Kingdom | August 1956 | PO BOX 9 Runcorn Site Hq, South Parade Runcorn, Cheshire, WA7 4JE |
| TAYLORSON, Julie Dawn RESIGNED | Director | 07 Feb 2008 | 04 Jan 2022 | United Kingdom | November 1959 | 10, Fleet Place, London, EC4M 7QS |
| TRAYNOR, Anthony RESIGNED | Director | 28 Aug 2001 | 28 Feb 2007 | United Kingdom | May 1953 | 14 Lyme Grove, Altrincham, Cheshire, WA14 2AD |
| TUFT, Geir RESIGNED | Director | 01 Jan 2020 | 01 Mar 2021 | United Kingdom | October 1967 | PO BOX 9 Runcorn Site Hq, South Parade Runcorn, Cheshire, WA7 4JE |