| MARSH, James Peter ACTIVE | Director | 01 Jan 2021 | | England | December 1988 | 3, More London Riverside, London, SE1 2AQ, England |
| SAVJANI, Kalpesh ACTIVE | Director | 20 Nov 2020 | | England | April 1980 | 3, More London Riverside, London, SE1 2AQ, England |
| GEORGE, Timothy Francis RESIGNED | Secretary | 23 Nov 2007 | 20 Dec 2007 | | | Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH |
| MACKRETH, Jane Elizabeth RESIGNED | Secretary | 20 Dec 2007 | 03 Sep 2018 | | | Lynton House, 2nd Floor, 7-12 Tavistock Street, London, WC1H 9LT, United Kingdom |
| RAMSAY, Anne Catherine RESIGNED | Secretary | 20 Dec 2007 | 03 Sep 2018 | | | Lynton House, 2nd Floor, 7-12 Tavistock Street, London, WC1H 9LT, United Kingdom |
| ELLIOT, Timothy Richard, Mr. RESIGNED | Director | 08 Apr 2010 | 14 Dec 2011 | England | December 1972 | 7th, Floor, 135 Bishopsgate, London, EC2M 3UR, United Kingdom |
| EXFORD, Colin Michael RESIGNED | Director | 08 Apr 2010 | 11 Apr 2013 | England | May 1958 | 7th, Floor, 135 Bishopsgate, London, EC2M 3UR, United Kingdom |
| FARLEY, Graham RESIGNED | Director | 20 Dec 2007 | 01 Dec 2011 | United Kingdom | September 1949 | 9 Manor Close, Hinstock, Market Drayton, Salop, TF9 2TZ |
| FLAHERTY, Kate Louise RESIGNED | Director | 03 Sep 2018 | 20 Nov 2020 | England | November 1980 | 3, More London Riverside, London, SE1 2AQ, England |
| FORSYTH, Peter, Dr RESIGNED | Director | 20 Dec 2007 | 31 Jan 2013 | England | November 1959 | 24, Birch Street, Wolverhampton, West Midlands, WV1 4HY, United Kingdom |
| FOWKES, Mark Jonathan RESIGNED | Director | 20 Dec 2007 | 06 Jan 2009 | United Kingdom | August 1970 | 297 Boxley Road, Penenden Heath, Maidstone, Kent, ME14 2HD |
| GEORGE, Timothy Francis RESIGNED | Director | 23 Nov 2007 | 20 Dec 2007 | England | May 1960 | Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH |
| HANSON, Gerard Eugene RESIGNED | Director | 01 Dec 2011 | 27 Sep 2012 | England | May 1955 | Highfield Farm, Cottage, Striple Lane, Hartwith, Harrogate, HG3 3HA, United Kingdom |
| HERZBERG, Francis Robin RESIGNED | Director | 31 Dec 2017 | 03 Sep 2018 | England | December 1956 | Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom |
| HOWARD, Gordon Russell RESIGNED | Director | 27 Sep 2012 | 13 Sep 2017 | United Kingdom | April 1968 | Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom |
| LANCASTER, Keith David RESIGNED | Director | 06 Jan 2009 | 26 Jun 2009 | | May 1973 | 57, Campania Building, 1 Jardine Road, London, E1W 3WD |
| MILLS, Lee James RESIGNED | Director | 23 Nov 2007 | 20 Dec 2007 | United Kingdom | July 1958 | 4 Kings Court, Bishops Stortford, Hertfordshire, CM23 2AA |
| PILLAY, Trusha RESIGNED | Director | 26 Jun 2009 | 08 Apr 2010 | United Kingdom | July 1972 | 31, Dornberg Road, London, SE3 7BZ |
| TRODD, Martyn Andrew RESIGNED | Director | 01 Dec 2011 | 31 Dec 2017 | United Kingdom | December 1967 | Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom |
| TURNER, Richard Charles RESIGNED | Director | 20 Dec 2007 | 10 Nov 2009 | England | December 1967 | 70 Pewley Way, Guildford, Surrey, GU1 3QA |
| WATSON, William Iain RESIGNED | Director | 06 Jan 2009 | 08 Apr 2010 | United Kingdom | September 1969 | 60 Upper Berkley Street, London, W1H 7PP |
| WHITBY, Peter James RESIGNED | Director | 06 Jan 2009 | 08 Apr 2010 | England | April 1965 | Maple Tree House, Finch Lane, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TL |