| GASPITCH, Beth Mery ACTIVE | Director | 30 Sep 2021 | | United States | November 1965 | Tollbar House, Tollbar Way, Hedge End, Southampton, Hampshire, SO30 2ZP |
| JARMAN, Paul, Mr. ACTIVE | Director | 30 Sep 2021 | | United States | June 1969 | Tollbar House, Tollbar Way, Hedge End, Southampton, Hampshire, SO30 2ZP |
| CARTER, Robert Michael RESIGNED | Secretary | 24 Oct 2014 | 01 Sep 2021 | | | Janelle House, Hartham Lane, Hertford, Herts, SG14 1QN, United Kingdom |
| FOWLER, Kevin RESIGNED | Secretary | 21 Jun 2006 | 14 Feb 2014 | | | 3 Garden Terrace, Crouchfield Chapmore End, Ware, Hertfordshire, SG12 0QX |
| FRANCIS, Anthony John Douglas RESIGNED | Secretary | 14 Feb 2014 | 24 Oct 2014 | | | Janelle House Hartham Lane, Hertford, Herts, SG14 1QN |
| HARRISON, Irene Lesley RESIGNED | Secretary | 12 Dec 2005 | 21 Jun 2006 | | | Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH |
| JOYCE-PHILLIPS, Suzanne Louise RESIGNED | Secretary | 14 Feb 2022 | 09 Nov 2022 | | | 160, Queen Victoria Street, London, EC4V 4BF, England |
| RHODES, Dan RESIGNED | Secretary | 01 Sep 2021 | 14 Feb 2022 | | | Tollbar House, Tollbar Way, Hedge End, Southampton, Hampshire, SO30 2ZP |
| ALEXANDER, David Turnbull RESIGNED | Director | 27 Nov 2014 | 07 Sep 2016 | Scotland | May 1968 | 28, Ann Street, Edinburgh, EH4 1PJ, Scotland |
| AYERS, Andrew Mark RESIGNED | Director | 01 Nov 2008 | 01 Sep 2021 | United Kingdom | March 1967 | 24, Kingsley Road, Kingsley, Northampton, Northamptonshire, NN2 7BL |
| BRACE, Michael Thomas RESIGNED | Director | 01 Feb 2009 | 09 Sep 2009 | England | June 1950 | 80 Elmsfarm Road, Elms Park, Hornchurch, Essex, RM12 5RD |
| BRYAN, Giles RESIGNED | Director | 01 Nov 2008 | 01 Sep 2021 | United States | November 1970 | 1617, Maddux Lane, Mclean, Virginia 22101, United States |
| CRADDOCK, William Michael RESIGNED | Director | 01 Nov 2008 | 09 Sep 2009 | | December 1961 | 123, Main Street, Alrewas Burton On Trent, Staffordshire, DE13 7AA |
| DUFFY, John Rutherford RESIGNED | Director | 01 Nov 2008 | 09 Sep 2009 | United Kingdom | March 1968 | 343 Barkham Road, Woking, Berkshire, RG41 4DJ |
| FOWLER, Kevin RESIGNED | Director | 15 Mar 2012 | 07 Sep 2016 | United Kingdom | February 1962 | Janelle House Hartham Lane, Hertford, Herts, SG14 1QN |
| FOWLER, Kevin RESIGNED | Director | 21 Jun 2006 | 09 Sep 2009 | United Kingdom | February 1962 | 3 Garden Terrace, Crouchfield Chapmore End, Ware, Hertfordshire, SG12 0QX |
| FRANCIS, Anthony John Douglas RESIGNED | Director | 24 Nov 2011 | 24 Oct 2014 | United Kingdom | September 1981 | Janelle House Hartham Lane, Hertford, Herts, SG14 1QN |
| HUNT, Christopher Peter RESIGNED | Director | 01 Nov 2008 | 09 Sep 2009 | United Kingdom | December 1977 | 34, Queen Street, Weedon, Northampton, Northamptonshire, NN7 4RA |
| KIMBERLEY, Philip Andrew RESIGNED | Director | 01 Feb 2009 | 01 Sep 2021 | England | February 1950 | 30 Mill Lane, Gerrards Cross, Buckinghamshire, SL9 8BA |
| MANN, Robert Fraser RESIGNED | Director | 23 Nov 2016 | 01 Sep 2021 | United Kingdom | April 1952 | Tollbar House, Tollbar Way, Hedge End, Southampton, Hampshire, SO30 2ZP |
| RHODES, Dan Meir RESIGNED | Director | 06 Sep 2021 | 30 Sep 2021 | United Kingdom | June 1966 | Tollbar House, Tollbar Way, Hedge End, Southampton, Hampshire, SO30 2ZP |
| SERJEANT, James Prosper RESIGNED | Director | 07 Sep 2016 | 06 Sep 2021 | England | March 1965 | The Clergy House, Mark Street, London, EC2A 4ER, United Kingdom |
| SHAH, Nikunj Kantilal RESIGNED | Director | 25 Jan 2011 | 24 Dec 2014 | England | December 1964 | 45, Kingsfield Road, Watford, Hertfordshire, WD19 4PP |
| SMITH, Mark Kingsley, Dr. RESIGNED | Director | 21 Jun 2006 | 30 Sep 2021 | England | December 1965 | Hazelmead, 105a Haynes West End, Bedford, Bedfordshire, MK45 3QU |
| VAN SOMEREN, Alexander Rupert RESIGNED | Director | 07 Sep 2016 | 30 Sep 2021 | England | February 1965 | Mount Pleasant House, 2 Mount Pleasant, Cambridge, Cambridgeshire, CB3 0RN, United Kingdom |
| VEALE, Stuart Michael RESIGNED | Director | 07 Sep 2016 | 30 Sep 2021 | England | March 1959 | 39, Earlham Street, London, WC2H 9LT, United Kingdom |
| WHITELEY, Angus Oliver RESIGNED | Director | 25 Jan 2011 | 25 Feb 2013 | England | March 1977 | 32, Richford Street, Hammersmith, London, W6 7HP, Uk |
| BUSINESS INFORMATION RESEARCH & REPORTING LTD RESIGNED | Director | 12 Dec 2005 | 21 Jun 2006 | | | Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX |