| BENISON, Elizabeth Michelle ACTIVE | Director | 21 May 2021 | | England | March 1967 | Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG |
| ROBERTS, Joanne ACTIVE | Director | 22 Oct 2021 | | England | April 1969 | Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG |
| BRABIN, Matthew RESIGNED | Secretary | 20 Jan 2015 | 13 Nov 2015 | | | Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW |
| CHANDLER, Edward Charles RESIGNED | Secretary | 07 Jan 2009 | 13 Nov 2009 | | | Orchard Cottage, Poole, Nantwich, Cheshire, CW5 6AP, England |
| COOK, Elaine Ruth RESIGNED | Secretary | 09 Feb 2006 | 31 Aug 2006 | | | Hinsley Mill House, Hinsley Mill Lane, Market Drayton, Salop, TF9 1HP |
| GRAEME, Dorothy May RESIGNED | Nominee Secretary | 25 Feb 2003 | 25 Feb 2003 | | | 61 Fairview Avenue, Gillingham, Kent, ME8 0QP |
| LORD, Shirley RESIGNED | Secretary | 25 Feb 2003 | 09 Feb 2006 | | | Knott Hill House Knott Hill, Old Lane Shawforth, Rochdale, Lancashire, OL12 8HS |
| SIMONS, David Thomas RESIGNED | Secretary | 01 Sep 2006 | 07 Jan 2009 | | | 8 Rowley Hall Drive, Rowley Hall Park, Stafford, Staffordshire, ST17 9FF |
| BRABIN, Matthew Edward Stanley RESIGNED | Director | 01 Aug 2016 | 16 Jun 2020 | England | July 1965 | Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England |
| BRABIN, Matthew Edward Stanley RESIGNED | Director | 20 Jan 2015 | 13 Nov 2015 | England | July 1965 | Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW |
| CHANDLER, Edward Charles RESIGNED | Director | 14 Oct 2008 | 13 Nov 2009 | United Kingdom | May 1978 | Orchard Cottage, Poole, Nantwich, Cheshire, CW5 6AP |
| DAVIDSON, Ian RESIGNED | Director | 05 Oct 2009 | 20 Jan 2015 | England | April 1963 | Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW |
| GRAEME, Lesley Joyce RESIGNED | Nominee Director | 25 Feb 2003 | 25 Feb 2003 | | December 1953 | 61 Fairview Avenue, Gillingham, Kent, ME8 0QP |
| HAMILTON, Stephanie Louise RESIGNED | Director | 22 Feb 2021 | 31 Jul 2021 | United Kingdom | October 1971 | Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England |
| KIDD, Gary John RESIGNED | Director | 20 Jan 2015 | 01 Sep 2016 | United Kingdom | February 1964 | Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW |
| LEIGH, Philip John RESIGNED | Director | 28 Feb 2019 | 28 Feb 2021 | England | September 1967 | Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England |
| LORD, Mark Anthony RESIGNED | Director | 25 Feb 2003 | 11 Aug 2010 | United Kingdom | November 1962 | Knott Hill House Knott Hill, Shawforth, Rochdale, Lancashire, OL12 8HS |
| MCLAIN, Christopher Ian RESIGNED | Director | 07 Jan 2009 | 31 Jul 2009 | | December 1964 | 11 Fairhaven, Wychwood Park, Weston, Cheshire, CW2 5GG |
| PATEL, Purvin Kumar Madhusudan RESIGNED | Director | 16 Jun 2020 | 23 Dec 2020 | England | September 1973 | Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England |
| PLUCNAR JENSEN, Barbara RESIGNED | Director | 03 Oct 2016 | 28 Feb 2019 | England | July 1971 | Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England |
| REYNOLDS, Jamie RESIGNED | Director | 07 Jan 2009 | 16 Oct 2009 | England | September 1975 | Broomfield House, 254 Leek Road, Endon, Stoke On Trent, Staffordshire, ST9 9DY, England |
| SIMONS, David Thomas RESIGNED | Director | 23 Jul 2007 | 07 Jan 2009 | United Kingdom | May 1952 | 8 Rowley Hall Drive, Rowley Hall Park, Stafford, Staffordshire, ST17 9FF |
| SYKES, Richard Ian RESIGNED | Director | 20 Jan 2015 | 01 Aug 2016 | United Kingdom | December 1970 | Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW |
| VAN DER WAAG, Bruce Andrew RESIGNED | Director | 13 May 2019 | 22 Oct 2021 | England | February 1966 | Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England |
| VESTERGAARD, Jorn RESIGNED | Director | 01 Jun 2015 | 03 Oct 2016 | United Kingdom | April 1968 | Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW |