| MACLEAN, Alistair Ritchie ACTIVE | Secretary | 06 Nov 2008 | | | | Pen Y Lan, 18 Roopers, Speldhurst, Kent, TN3 0QL |
| HORNE, Alexander James ACTIVE | Director | 06 Jan 2011 | | England | July 1972 | Wembley Stadium, Wembley, London, HA9 0WS |
| JOHNSON, Simon Harris RESIGNED | Secretary | 06 Nov 2007 | 06 Nov 2008 | | | 10 Cornwood Close, London, N2 0HP |
| AMOS, Valerie Ann, Baroness RESIGNED | Director | 01 Oct 2008 | 13 Nov 2009 | England | March 1954 | Flat 4 Avenue Mansions, St Pauls Avenue, London, NW2 5UG |
| ANSON, Andrew Edward RESIGNED | Director | 27 Jan 2009 | 06 Jan 2011 | United Kingdom | October 1964 | Wembley Stadium, Wembley, London, HA9 0WS |
| BARWICK, Brian Robert RESIGNED | Director | 06 Nov 2007 | 20 Aug 2008 | England | June 1954 | 90 Amyand Park Road, Twickenham, TW1 3HH |
| COE, Sebastian Newbold, Lord RESIGNED | Director | 18 Feb 2009 | 06 Jan 2011 | United Kingdom | September 1956 | Wembley Stadium, Wembley, London, HA9 0WS |
| ELLIOTT, Paul Marcellous RESIGNED | Director | 13 Oct 2009 | 06 Jan 2011 | United Kingdom | March 1964 | Wembley Stadium, Wembley, London, HA9 0WS |
| GILL, David Alan RESIGNED | Director | 01 Oct 2008 | 13 Nov 2009 | England | August 1957 | Manchester United Ltd, Sir Matt Busby Way Old Trafford, Manchester, M16 0RA |
| GREENBERG, Simon Marc RESIGNED | Director | 07 Dec 2009 | 06 Jan 2011 | United Kingdom | July 1969 | Wembley Stadium, Wembley, London, HA9 0WS |
| JOHNSON, Simon Harris RESIGNED | Director | 27 Jan 2009 | 06 Jan 2011 | England | September 1966 | 10 Cornwood Close, London, N2 0HP |
| MAWHINNEY, Brian Stanley, Rt Hon The Lord RESIGNED | Director | 01 Oct 2008 | 06 Jan 2011 | United Kingdom | July 1940 | Butts Lodge Loop Road, Keyston, Huntingdon, PE28 0RE |
| MILLS, Keith Edward, Sir RESIGNED | Director | 01 Oct 2008 | 13 Nov 2009 | England | May 1950 | The Grange, Franks Hollow Road, Bidborough, Tunbridge Wells, Kent, TN3 0UD |
| SORRELL, Martin Stuart RESIGNED | Director | 01 Oct 2008 | 13 Nov 2009 | England | February 1945 | 27 Farm Street, London, W1J 5RJ |
| SUTCLIFFE, Gerard RESIGNED | Director | 01 Oct 2008 | 13 Nov 2009 | United Kingdom | May 1953 | 9, Barden Drive, Bingley, Bradford, BD16 3PN |
| THOMPSON, Geoffrey RESIGNED | Director | 12 Nov 2009 | 06 Jan 2011 | United Kingdom | August 1945 | Wembley Stadium, Wembley, London, HA9 0WS |
| TRIESMAN, David Maxim, Lord RESIGNED | Director | 04 Jun 2008 | 16 May 2010 | United Kingdom | October 1943 | Wembley Stadium, Wembley, London, HA9 0WS |