| BUJALSKI, Angus ACTIVE | Secretary | 04 Nov 2024 | | | | Rugby House, Allianz Stadium,, 200 Whitton Road, Twickenham, TW2 7BA, United Kingdom |
| DAVIES, Jonathan Mitchell ACTIVE | Director | 12 Dec 2018 | | United Kingdom | January 1978 | 24, Parklands Court, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom |
| MUNDY, Anthony ACTIVE | Director | 10 Jan 2025 | | England | May 1970 | Rugby House, Allianz Stadium,, 200 Whitton Road, Twickenham, TW2 7BA, United Kingdom |
| PIERCE, Francesca ACTIVE | Director | 10 Jan 2025 | | England | September 1975 | Rugby House, Allianz Stadium,, 200 Whitton Road, Twickenham, TW2 7BA, United Kingdom |
| THORNTON, Simon Harvey ACTIVE | Director | 26 Jan 2022 | | England | August 1960 | Rugby House, Allianz Stadium,, 200 Whitton Road, Twickenham, TW2 7BA, United Kingdom |
| WILLIAMS, Polly Ann ACTIVE | Director | 01 Aug 2021 | | England | June 1965 | Rugby House, Allianz Stadium,, 200 Whitton Road, Twickenham, TW2 7BA, United Kingdom |
| WITHERS, James ACTIVE | Director | 20 Sep 2019 | | United Kingdom | May 1970 | Parklands Court, 24 Parklands, Rubery, Birmingham, B45 9PZ, England |
| BARON, Francis Stephen Kurt RESIGNED | Secretary | 10 Sep 2004 | 06 Jan 2005 | | | Streat Place, Streat, Hassocks, West Sussex, BN6 8RU |
| BUJALSKI, Angus Roch RESIGNED | Secretary | 19 Dec 2016 | 10 Jan 2022 | | | Rugby House, Twickenham Stadium, 200 Whitton Road, Twickenham, Middlesex, TW2 7BA |
| HALL, Jonathan Patrick Bracebridge RESIGNED | Secretary | 10 May 2000 | 10 Sep 2004 | | | The White Cottage, 2 Upper Hale Road Hale, Farnham, Surrey, GU9 0NJ |
| SKAIFE, Christopher Richard RESIGNED | Secretary | 10 Jan 2022 | 04 Nov 2024 | | | Rugby House, Allianz Stadium,, 200 Whitton Road, Twickenham, TW2 7BA, United Kingdom |
| VLECK, Karena Gaye RESIGNED | Secretary | 06 Jan 2005 | 02 Sep 2016 | | | 81 Broomwood Road, London, SW11 6JN |
| DWS SECRETARIES LIMITED RESIGNED | Nominee Secretary | 13 Apr 2000 | 10 May 2000 | | | Five Chancery Lane, Cliffords Inn, London, EC4A 1BU |
| ADEY, Paul Alan RESIGNED | Director | 21 Sep 2010 | 18 Apr 2012 | United Kingdom | April 1972 | The Chestnuts, Danes Green, Claines, Worcester, Worcestershire, WR3 7RU, England |
| BAILEY, Colin Geoffrey RESIGNED | Director | 20 Jan 2015 | 30 Sep 2017 | United Kingdom | September 1961 | Rugby House, Twickenham Stadium, 200 Whitton Road, Twickenham, Middlesex, TW2 7BA |
| BARON, Francis Stephen Kurt RESIGNED | Director | 10 May 2000 | 04 Jul 2010 | United Kingdom | February 1946 | Streat Place, Streat, Hassocks, West Sussex, BN6 8RU |
| BRIERS, Robert Thomas Johnson RESIGNED | Director | 28 Sep 2016 | 26 Jan 2022 | England | December 1951 | Rugby House, Twickenham Stadium, 200 Whitton Road, Twickenham, Middlesex, TW2 7BA |
| BROWN, Stephen Paul RESIGNED | Director | 10 Jun 2011 | 01 Jan 2019 | United Kingdom | February 1965 | Rugby House, Twickenham Stadium, 200 Whitton Road, Twickenham, Middlesex, TW2 7BA |
| COHEN, Alex RESIGNED | Director | 30 Oct 2024 | 10 Jan 2025 | England | August 1974 | Allianz Stadium, Whitton Road, Twickenham, TW2 7BA, England |
| CREAN, Maurice Andrew RESIGNED | Director | 11 Oct 2005 | 21 Sep 2010 | Uk | February 1965 | The Oaks, Nine Mile Ride, Wokingham, Berkshire, RG40 3DY |
| DAY, Susan Margaret RESIGNED | Director | 16 Apr 2018 | 30 Oct 2024 | England | October 1972 | Rugby House, Allianz Stadium,, 200 Whitton Road, Twickenham, TW2 7BA, United Kingdom |
| DOUGLAS, John Edward RESIGNED | Director | 29 Feb 2008 | 01 Aug 2016 | England | January 1946 | Cherry Trees, Tower Hill, Dorking, Surrey, RH4 2AT |
| DRAISEY, Mark Stewart RESIGNED | Director | 18 Oct 2001 | 31 Jul 2005 | | July 1967 | 36 Harold Road, Edgbaston, Birmingham, B16 9DA |
| DUNLOP, Nigel John RESIGNED | Director | 11 Oct 2004 | 07 Sep 2007 | | February 1952 | 20 Imperial Crescent, Lakeside Grange, Weybridge, Surrey, KT13 9ZE |
| EASTWOOD, Nicholas John RESIGNED | Director | 10 May 2000 | 10 Jun 2011 | England | December 1959 | Kelso Lodge, Old Avenue, Weybridge, Surrey, KT13 0PG |
| GOLDSCHMIDT, Sophie RESIGNED | Director | 18 Jul 2011 | 29 Jan 2016 | United Kingdom | June 1974 | Rugby House, Twickenham Stadium, 200 Whitton Road, Twickenham, Middlesex, TW2 7BA |
| GREENWOOD, John Robert RESIGNED | Director | 23 May 2000 | 24 Aug 2000 | | June 1950 | 84 Shortlands Road, Bromley, Kent, BR2 0JP |
| HARRISSON, Philip Timothy RESIGNED | Director | 25 Aug 2000 | 14 Dec 2000 | England | July 1951 | 58 Brushfield Way, Knaphill, Woking, GU21 2TQ |
| HOLLINSHEAD, Russell RESIGNED | Director | 15 Dec 2000 | 18 Oct 2001 | | November 1963 | 11 Hamilton Road, Chiswick, London, W4 1AL |
| JONES, Michael Andrew RESIGNED | Director | 12 Dec 2018 | 20 Sep 2019 | England | February 1982 | Parklands Court, 24 Parklands, Birmingham Great Park, Birmingham, B45 9PZ, England |
| LYNCH, Mark Anthony RESIGNED | Director | 17 Dec 2021 | 01 Aug 2024 | England | April 1977 | Rugby House, Twickenham Stadium, 200 Whitton Road, Twickenham, Middlesex, TW2 7BA |
| MACLAURIN, Neil Ralph RESIGNED | Director | 18 Feb 2009 | 19 Feb 2009 | United Kingdom | March 1966 | Two Cedars, Truss Hill Road, Sunninghill, Berkshire, SL5 9AL |
| MASSIE-TAYLOR, Simon Edwin RESIGNED | Director | 06 Oct 2016 | 17 Dec 2021 | England | September 1980 | Rugby House, Twickenham Stadium, 200 Whitton Road, Twickenham, Middlesex, TW2 7BA |
| MORRIS, Christopher John Turvey RESIGNED | Director | 14 Apr 2008 | 30 Jun 2017 | England | September 1964 | 23, Montholme Road, London, SW11 6HX, United Kingdom |
| NICOL, Charles Urquhart RESIGNED | Director | 30 Sep 2017 | 12 Dec 2018 | England | July 1961 | Rugby House, Twickenham Stadium, 200 Whitton Road, Twickenham, Middlesex, TW2 7BA |
| POTTER, Michael Skelton RESIGNED | Director | 02 Oct 2000 | 30 Apr 2005 | | December 1956 | 41 Bushey Hall Road, Bushey, Hertfordshire, WD23 2EE |
| RIGHINI, Peter RESIGNED | Director | 18 Oct 2001 | 11 Oct 2004 | | November 1948 | 7 Balmoral Close, Fernhill Heath, Worcester, Worcestershire, WR3 7XQ |
| RITCHIE, Ian Russell RESIGNED | Director | 27 Feb 2012 | 31 Aug 2017 | United Kingdom | November 1953 | Rugby House, Twickenham Stadium, 200 Whitton Road, Twickenham, Middlesex, TW2 7BA |
| ROESTENBURG, Antony Adriaan RESIGNED | Director | 23 May 2000 | 18 Oct 2001 | United Kingdom | May 1946 | Maplehurst Barn, Frittenden Road, Staplehurst, Kent, TN12 0DL |
| STEELE, John David RESIGNED | Director | 06 Sep 2010 | 10 Jun 2011 | England | August 1964 | Rugby House, Twickenham Stadium, 200 Whitton Road, Twickenham, Middlesex, TW2 7BA |
| THOMPSON, Matthew Longstreth RESIGNED | Director | 01 Sep 2007 | 20 Jan 2015 | United Kingdom | March 1964 | 14 Finley Street, Fulham, London, SW16 6HD |
| VAUGHAN, Paul Julian RESIGNED | Director | 23 Feb 2006 | 27 Feb 2012 | England | November 1955 | The Rafters, Chenies Avenue Little Chalfont, Amersham, Buckinghamshire, HP6 6PP |
| WEIR, Helen Alison RESIGNED | Director | 01 Jan 2019 | 31 Jul 2021 | England | August 1962 | Rugby House, Twickenham Stadium, 200 Whitton Road, Twickenham, Middlesex, TW2 7BA |
| WHEELER, Michael John RESIGNED | Director | 23 May 2000 | 30 Jun 2014 | United Kingdom | September 1955 | Low Moor Hall, Brearton, North Yorkshire, HG3 3BX |
| WITHERS, James RESIGNED | Director | 01 Jul 2012 | 12 Dec 2018 | United Kingdom | May 1970 | Rugby House, Twickenham Stadium, 200 Whitton Road, Twickenham, Middlesex, TW2 7BA |
| WITHERS, James RESIGNED | Director | 20 Jun 2012 | 20 Jun 2012 | United Kingdom | May 1970 | Rugby House, Twickenham Stadium, 200 Whitton Road, Twickenham, Middlesex, TW2 7BA |
| WITHERS, William George RESIGNED | Director | 23 May 2000 | 13 Mar 2008 | England | February 1953 | 16 Cargate Avenue, Aldershot, Hampshire, GU11 3EP |
| DWS DIRECTORS LIMITED RESIGNED | Nominee Director | 13 Apr 2000 | 10 May 2000 | | | Five Chancery Lane, Cliffords Inn, London, EC4A 1BU |