| BLYTHE, Christopher ACTIVE | Director | 02 Mar 2006 | | United Kingdom | July 1954 | Bumbles Folly, Forest Road, Ascot, Berkshire, SL5 8QF |
| GRIFFIN, Kathleen ACTIVE | Director | 02 May 2006 | | England | March 1946 | 207 Nelson Road, Whitton, Middlesex, TW2 7BB |
| HUGHES, Christopher John ACTIVE | Director | 02 Mar 2006 | | United Kingdom | August 1945 | Burnmoor, Farnley Hey Road, Durham City, DH1 4EA, United Kingdom |
| LIMB, Ann Geraldine, Dame ACTIVE | Director | 08 Jul 2010 | | England | February 1953 | Trinity House, 3 Willow Lane, Milton Keynes, Buckinghamshire, MK11 1FG, United Kingdom |
| STENT, Carla Rosaline ACTIVE | Director | 08 Jul 2010 | | United Kingdom | February 1971 | 7, More London Riverside, London, SE1 2RT |
| STOKOE, William Hugh ACTIVE | Director | 02 May 2006 | | England | September 1946 | Chantry Down Echo Pit Road, Guildford, Surrey, GU1 3TN |
| WHATFORD, Christine ACTIVE | Director | 16 May 2006 | | United Kingdom | July 1961 | 59 Whitecroft Way, Beckenham, Kent, BR3 3AW |
| CASSAR, Dean Michael RESIGNED | Secretary | 23 Dec 2006 | 26 Sep 2008 | | | 74 Vowler Road, Basildon, Essex, SS16 6AQ |
| FULLER, Patrick RESIGNED | Secretary | 26 Jun 2006 | 22 Dec 2006 | | | 40 Flemming Avenue, Ruislip, Uxbridge, Middlesex, HA4 9LF |
| MEREDITH, Helen Mary RESIGNED | Secretary | 09 Dec 2008 | 12 Dec 2011 | | | 7, More London Riverside, London, SE1 2RT |
| STONE, John RESIGNED | Secretary | 02 Mar 2006 | 26 Jun 2006 | | | Hunters End, Lime Grove, West Clandon, Guildford, Surrey, GU4 7UT |
| BALDWIN-EVANS, Kay Ann RESIGNED | Director | 08 Jul 2010 | 27 Sep 2011 | England | March 1962 | Brampton Down, West Hill Road, Woking, Surrey, GU22 7UL |
| BEWICK, Thomas Darren RESIGNED | Director | 07 Oct 2008 | 02 Mar 2011 | United Kingdom | February 1971 | 47 Devonshire Place, Brighton, East Sussex, BN2 1QB |
| COLLINS, David John, Dr RESIGNED | Director | 02 May 2006 | 04 Mar 2008 | England | November 1949 | Chapel Cottage, Ashfield, Leigh Sinton, Malvern, WR13 5DH |
| DICKETTS, Sally Ann Sheila, Dame RESIGNED | Director | 08 Jul 2010 | 01 Apr 2011 | England | July 1955 | 3, Elsfield Way, Oxford, Oxfordshire, OX2 8EW |
| HALL, Geoffrey RESIGNED | Director | 07 Oct 2008 | 27 Jan 2010 | England | January 1951 | 48 Alderman Close, Beeston, Nottingham, NG9 2RH |
| HOWARD, Ursula, Dr RESIGNED | Director | 02 May 2006 | 21 Jun 2008 | United Kingdom | July 1946 | The Ropewalks, 92 Acre End Street, Eynsham, Oxfordshire, OX29 4PD |
| KOLAH, Ardi RESIGNED | Director | 08 Jul 2010 | 19 Apr 2012 | United Kingdom | October 1961 | 32 Kohat Road, London, SW19 8LD, Uk |
| MBUBAEGBU, Stella Ngozi, Cbe RESIGNED | Director | 07 Oct 2008 | 06 Oct 2011 | England | October 1955 | 30 Spring Shaw Road, Orpington, Kent, BR5 2RH |
| THORNE, Michael Philip, Professor RESIGNED | Director | 11 Apr 2006 | 01 Sep 2011 | United Kingdom | October 1951 | Parkgate Farmhouse, Park Road, Rivenhall, Witham, Essex, CM8 3AS |
| WESTWOOD, Andrew William, Professor RESIGNED | Director | 16 May 2006 | 15 Feb 2008 | England | October 1966 | 18 Crossways, Berkhamsted, Hertfordshire, HP4 3NH |
| WHITE, Sharon RESIGNED | Director | 16 May 2006 | 08 Sep 2009 | | August 1960 | 5 Carlisle Road, Hampton, Middlesex, TW12 2UL |