| ALLOTT, John ACTIVE | Director | 01 Apr 2016 | | England | July 1962 | Manor Royal, Crawley, West Sussex, RH10 9QP |
| BLACKMAN, Robert John ACTIVE | Director | 23 Feb 2012 | | United Kingdom | August 1950 | Manor Royal, Crawley, West Sussex, RH10 9QP |
| HART, Vaughan Michael ACTIVE | Director | 25 Mar 2014 | | United Kingdom | September 1971 | Manor Royal, Crawley, West Sussex, RH10 9QP |
| O'CALLAGHAN, James Martin ACTIVE | Director | 01 Apr 2016 | | United Kingdom | November 1950 | Manor Royal, Crawley, West Sussex, RH10 9QP |
| ROBERTS, John Dylan ACTIVE | Director | 10 Jan 2017 | | United Kingdom | February 1966 | Manor Royal, Crawley, West Sussex, RH10 9QP |
| DUNLOP, Jane RESIGNED | Secretary | 21 Feb 2020 | 31 Jul 2021 | | | Manor Royal, Crawley, West Sussex, RH10 9QP |
| FORSTER, Paul Martin RESIGNED | Secretary | 01 Apr 2016 | 30 Apr 2016 | | | Manor Royal, Crawley, West Sussex, RH10 9QP |
| HARRATT, Lydia Florinette Gabrielle RESIGNED | Secretary | 03 May 2017 | 20 May 2019 | | | Manor Royal, Crawley, West Sussex, RH10 9QP |
| MCMANUS, David Bryn RESIGNED | Secretary | 24 May 2013 | 01 Nov 2015 | | | Manor Royal, Crawley, West Sussex, RH10 9QP |
| PALFREY, Karen Elizabeth RESIGNED | Secretary | 25 Jul 2019 | 21 Feb 2020 | | | Manor Royal, Crawley, West Sussex, RH10 9QP |
| THOMPSELL, Nicholas Peter RESIGNED | Secretary | 29 Mar 2004 | 21 Jun 2004 | | | 35, Vine Street, London, EC3N 2AA |
| BUILDING & CIVIL ENGINEERING HOLIDAYS SCHEME MANAGEMENT LIMITED RESIGNED | Secretary | 21 Jun 2004 | 24 May 2013 | | | B&Ce Benefit Schemes, Manor Royal, Crawley, West Sussex, RH10 9QP, United Kingdom |
| ALDOUS, Michelle RESIGNED | Director | 23 Nov 2010 | 01 Mar 2016 | England | November 1960 | Manor Royal, Crawley, West Sussex, RH10 9QP |
| BAILLIE, Kirstene May RESIGNED | Director | 29 Mar 2004 | 21 Jun 2004 | United Kingdom | March 1963 | 35 Vine Street, London, EC3N 2AA |
| BEALES, Rosemary RESIGNED | Director | 19 Aug 2009 | 21 Oct 2013 | England | January 1950 | 3 College Cross, Barnsbury, London, N1 1PT |
| BLACKMAN, Robert John RESIGNED | Director | 21 Jun 2004 | 30 Apr 2010 | United Kingdom | August 1950 | 31 Woodbrooke Way, Corringham, Essex, SS17 9DP |
| BRUMWELL, George Brent RESIGNED | Director | 21 Jun 2004 | 08 Nov 2005 | | October 1939 | 12 Winey Close, Chessington, Surrey, KT9 2SP |
| CROSLAND, Peter Nicholas RESIGNED | Director | 10 Jul 2014 | 31 Mar 2016 | United Kingdom | January 1956 | Manor Royal, Crawley, West Sussex, RH10 9QP |
| DAVIS, Ian Paul RESIGNED | Director | 21 Jun 2004 | 01 Nov 2006 | United Kingdom | December 1954 | 10 Swan Gardens, Tetsworth, Oxfordshire, OX9 7BN |
| GUY, George RESIGNED | Director | 23 Feb 2012 | 24 May 2013 | England | July 1950 | Manor Royal, Crawley, West Sussex, RH10 9QP |
| JACKSON, John William RESIGNED | Director | 06 Dec 2013 | 31 Mar 2016 | England | November 1947 | Manor Royal, Crawley, West Sussex, RH10 9QP |
| KLEIN, Silviu Thomas Rudolph RESIGNED | Director | 20 Jun 2012 | 31 Mar 2016 | England | September 1949 | Manor Royal, Crawley, West Sussex, RH10 9QP |
| LITCHFIELD, Paul, Dr RESIGNED | Director | 30 Jul 2008 | 04 Jun 2010 | United Kingdom | October 1953 | 4, Littleton Close, Kenilworth, Warwickshire, CV8 2WA |
| MANTLE, Simon RESIGNED | Director | 24 Jun 2015 | 31 Mar 2016 | England | October 1953 | Manor Royal, Crawley, West Sussex, RH10 9QP |
| RATCLIFFE, Stephen George RESIGNED | Director | 21 Nov 2006 | 01 Dec 2008 | England | September 1954 | 13 Masons Way, Pulborough, West Sussex, RH20 1DZ |
| RITCHIE, Alan Sim RESIGNED | Director | 24 Jan 2006 | 23 Feb 2012 | Scotland | October 1951 | 127 Glasgow Road, Paisley, PA1 3LZ |
| ROONEY, Martin Bernard RESIGNED | Director | 20 Jun 2012 | 09 Mar 2014 | United Kingdom | November 1958 | Manor Royal, Crawley, West Sussex, RH10 9QP |
| RUSSELL, Philip William RESIGNED | Director | 23 Jan 2007 | 04 Dec 2014 | England | October 1954 | 86 Hollywell Road, North Shields, Tyne & Wear, NE29 7NQ |
| RYE, Brian Peter RESIGNED | Director | 24 May 2013 | 31 May 2018 | United Kingdom | December 1952 | Manor Royal, Crawley, West Sussex, RH10 9QP |
| SNEDDON, Andrew Martin RESIGNED | Director | 25 Mar 2014 | 10 Jan 2017 | England | August 1964 | Manor Royal, Crawley, West Sussex, RH10 9QP |
| THOMPSELL, Nicholas Peter RESIGNED | Director | 29 Mar 2004 | 21 Jun 2004 | | September 1959 | 35, Vine Street, London, EC3N 2AA |
| TIPPER, Grenville Charles RESIGNED | Director | 02 Sep 2010 | 31 Mar 2016 | United Kingdom | November 1952 | Manor Royal, Crawley, West Sussex, RH10 9QP |
| WALKER, Trevor John RESIGNED | Director | 21 Jun 2004 | 18 Oct 2013 | England | July 1945 | Waters Edge, Ropes Hill Horning, Norwich, Norfolk, NR12 8PA |
| WILLIAMSON, Kevin RESIGNED | Director | 02 Sep 2010 | 14 Dec 2011 | England | October 1947 | Manor Royal, Crawley, West Sussex, RH10 9QP |