| MORRISSEY, Charlotte ACTIVE | Secretary | 19 Sep 2014 | | | | Port Lympne Wild Animal Park, Port Lympne, Kent, CT21 4PD |
| ASPINALL, John Damian Androcles ACTIVE | Director | 16 Dec 2004 | | England | May 1960 | Port Lympne Wild Animal Park, Port Lympne, Lympne, Kent, CT21 4PD, England |
| ASPINALL, Tansy ACTIVE | Director | 30 Mar 2017 | | England | November 1989 | Aspers Group, Hans Street, London, SW1X 0JD, England |
| BLACKMAN, Heather Frances ACTIVE | Director | 21 Feb 2022 | | England | February 1963 | Tudor Cottage, Ruxley Crescent, Claygate, Esher, KT10 0TZ, England |
| FARLEY, Guy James ACTIVE | Director | 08 Mar 2021 | | England | February 1963 | Port Lympne Wild Animal Park, Port Lympne, Kent, CT21 4PD |
| HULME, Daniel Ward ACTIVE | Director | 02 Feb 2022 | | United Kingdom | May 1989 | Port Lympne Wild Animal Park, Port Lympne, Kent, CT21 4PD |
| BEATTY, Jeremy RESIGNED | Secretary | 30 Aug 2005 | 19 Sep 2014 | | | Stonehouse Farm, Snargate, Romney Marsh, Kent, TN29 9UQ |
| LEATHERS, Michael Russell RESIGNED | Secretary | 26 Mar 2003 | 30 Aug 2005 | | | Cranleigh House,49 Horton Road, Datchet, Slough, Berkshire, SL3 9EP |
| COURAGE, Amos RESIGNED | Director | 01 Jan 2011 | 08 Mar 2021 | United Kingdom | February 1969 | Port Lympne Wild Animal Park, Port Lympne, Kent, CT21 4PD |
| HARREL, David Terence Digby RESIGNED | Director | 26 Mar 2003 | 31 Dec 2010 | England | June 1948 | Hilcott Farm House, Hilcott, Pewsey, Wiltshire, SN9 6LE |
| JENKS, Maurice Arthur Brian, Sir RESIGNED | Director | 26 Mar 2003 | 02 Oct 2004 | | October 1933 | Warren House, Savernake, Marlborough, Wiltshire, SN8 3BQ |
| MARX, Nicholas Paul RESIGNED | Director | 19 Jul 2011 | 30 Mar 2017 | United Kingdom | May 1951 | Port Lympne Wild Animal Park, Port Lympne, Kent, CT21 4PD |
| O'CONNOR, Robert Alan RESIGNED | Director | 01 Feb 2007 | 31 Dec 2007 | England | March 1956 | 14 Magnolia Drive, Chartham, Canterbury, Kent, CT4 7TG |
| ODRISCOLL, Patrick Colin RESIGNED | Director | 08 Mar 2021 | 15 Nov 2021 | England | May 1975 | Port Lympne Wild Animal Park, Port Lympne, Kent, CT21 4PD |
| OSBORNE, James Francis RESIGNED | Director | 26 Mar 2003 | 31 Dec 2010 | England | February 1946 | Elbridge House, Elbridge Hill Sturry, Canterbury, Kent, CT3 4AU |
| ROMER, Charles John RESIGNED | Director | 01 Feb 2007 | 31 May 2007 | | December 1958 | 1 Otterpool Lane, Lympne, Hythe, Kent, CT21 4LP |