| GALLAGHER, Nicolas Charles Patrick ACTIVE | Secretary | 30 Oct 2024 | | | | 8 Clapham Mansions, Nightingale Lane, London, SW4 9AQ, England |
| IMBRAH, Andrew Albert ACTIVE | Secretary | 13 Mar 2019 | | | | 1, Jaggard Way, Wandsworth Common, London, SW12 8SG |
| BANNER, Robert Roy ACTIVE | Director | 15 Jun 2022 | | England | July 1952 | 3, New Road, Wingerworth, Chesterfield, S42 6TB, England |
| BOYCE, Ingrid Stephanie ACTIVE | Director | 25 Nov 2025 | | England | May 1972 | 7, Bell Yard, London, WC2A 2JR, England |
| BRENNAN, James ACTIVE | Director | 15 Jun 2022 | | England | January 1977 | Alban House, Little Widbury, Ware, SG12 7BA, England |
| DINNICK, Simon Robert Savery ACTIVE | Director | 04 Sep 2023 | | England | April 1950 | 18, Lancaster Park, Richmond, TW10 6AB, England |
| FARRELL, Eugene Paschal ACTIVE | Director | 30 Jun 2021 | | England | February 1962 | 32, Perry Park Road, Rowley Regis, B65 0BS, England |
| HASAN, Reem ACTIVE | Director | 17 Mar 2025 | | England | August 1981 | 1, Jaggard Way, London, England, SW12 8SG, England |
| LITHERLAND, Rebecca ACTIVE | Director | 08 Sep 2021 | | England | September 1963 | 1, Jaggard Way, London, SW12 8SG, England |
| LUDWIG, Audrey Joy ACTIVE | Director | 08 Oct 2025 | | England | February 1966 | 15c, Constable Road, Ipswich, IP4 2UW, England |
| NDAJI, Ejike ACTIVE | Director | 02 Jan 2024 | | England | January 1984 | 90, Briggs Mead, Wymondham, NR18 0GB, England |
| NIR, Rachel Anne ACTIVE | Director | 03 Nov 2023 | | England | March 1967 | 25 Thornfield, Ashton Road, Lancaster, LA1 5AG, England |
| O’KEEFFE, Rory Mark ACTIVE | Director | 27 Oct 2023 | | England | February 1978 | 6, Henry Tate Mews, London, SW16 3HA, England |
| SALTER, Virginia ACTIVE | Director | 10 Mar 2021 | | England | June 1953 | 1, Jaggard Way, London, SW12 8SG, England |
| SMITH, Edel ACTIVE | Director | 08 Oct 2025 | | England | May 1967 | 8 Voltaire, Ennerdale Road, Richmond, TW9 3PQ, England |
| WAUCHOPE, Andrew George ACTIVE | Director | 10 Mar 2021 | | England | October 1962 | The Gables, Sotwell Street, Brightwell-Cum-Sotwell, Wallingford, OX10 0RH, England |
| GRIFFIN, Sara RESIGNED | Secretary | 01 Aug 2017 | 14 Mar 2019 | | | 1, Jaggard Way, Wandsworth Common, London, SW12 8SG |
| PLATT, John Langston RESIGNED | Secretary | 09 Jul 2009 | 01 Aug 2017 | | | Church Farm House The Street, Rotherwick, Hook, Hampshire, RG27 9BE |
| REES, Adrian Mervyn RESIGNED | Secretary | 10 Sep 2008 | 09 Jul 2009 | | | 38 Partridge Way, Merrow Park, Guildford, Surrey, GU4 7DW |
| WILSONS (COMPANY SECRETARIES) LIMITED RESIGNED | Secretary | 23 May 2008 | 09 Jul 2009 | | | Steynings House, Summerlock Approach, Salisbury, Wiltshire, SP2 7RJ |
| AL-RIFAI, Hannah RESIGNED | Director | 13 Sep 2023 | 18 Feb 2025 | England | October 1981 | Lower Latchmoor House, Sway Road, Brockenhurst, SO42 7UL, England |
| BART-STEWART, Cordella RESIGNED | Director | 23 May 2008 | 12 Aug 2011 | England | January 1958 | 67, Ashfield Road, London, N14 7LA |
| BAX, Rosalind Margaret RESIGNED | Director | 12 Nov 2008 | 09 Jun 2010 | England | August 1930 | 7 Nelson Terrace, London, N1 8DG |
| BERTODANO, Martin Ramon Savile RESIGNED | Director | 23 May 2008 | 17 Jun 2009 | | November 1937 | Bristol & West House 10-15, Regent Circus, Swindon, Wiltshire, SN1 1PP |
| BIDDLE, David Lawrence RESIGNED | Director | 23 May 2008 | 15 Jun 2016 | United Kingdom | September 1946 | 46 Strawberry Hill Road, Twickenham, Middlesex, TW1 4PY |
| BISHOP, Thomas David RESIGNED | Director | 12 Nov 2008 | 13 Jun 2012 | England | August 1934 | Spur Point, Marley Heights, Haslemere, Surrey, GU27 3LU |
| CAMPS, Graham Edward RESIGNED | Director | 10 Nov 2010 | 13 Jun 2018 | United Kingdom | November 1945 | Quietways, 9 Clifford Manor Road, Guildford, Surrey, GU4 8AG |
| CHANDLER, Sara Jean Mary, Professor RESIGNED | Director | 23 May 2008 | 09 Jun 2010 | England | May 1946 | 43 Bankhurst Road, London, SE6 4XW |
| CUMMING, Anthony RESIGNED | Director | 23 May 2008 | 15 Jun 2022 | England | March 1942 | Prospect House, West Tanfield, Ripon, North Yorkshire, HG4 5JY |
| CUTHBERTSON, Timothy Peter RESIGNED | Director | 12 Nov 2008 | 15 Jun 2022 | United Kingdom | April 1953 | 54 Moorcroft Road, Moseley, Birmingham, West Midlands, B13 8LU |
| DEBENHAM, Richard Edward RESIGNED | Director | 23 May 2008 | 13 Jun 2012 | England | September 1946 | 17, Ridgmont Road, St. Albans, Hertfordshire, AL1 3AG |
| DICKINSON, Colin RESIGNED | Director | 23 May 2008 | 20 Jun 2013 | England | January 1940 | Southwood Cottage, Riding Mill, Northumberland, NE44 6AD |
| DUNBAR, Tanya Ingrid RESIGNED | Director | 17 Sep 2014 | 06 Sep 2024 | England | December 1971 | 59, Yerbury Road, London, N19 4RW, England |
| FARRER-BROWN, Malcolm Jamieson RESIGNED | Director | 12 Nov 2008 | 18 Jun 2014 | United Kingdom | July 1930 | Boxview, 4 Calvert Crescent, Dorking, Surrey, RH4 1NQ |
| FIELD, David Patrick Lainson RESIGNED | Director | 15 Apr 2009 | 15 Jun 2016 | England | June 1942 | 4 Sylvester Path, London, E8 1EN |
| GILLMAN, Michael John RESIGNED | Director | 18 Jun 2009 | 12 Jul 2023 | England | April 1955 | 87 The Hall, Blackheath, London, SE3 9BG |
| GRIFFIN, John Browning RESIGNED | Director | 23 May 2008 | 28 Apr 2009 | | November 1934 | 8 Meadowhead Road, Southampton, Hampshire, SO16 7AD |
| HOLLAND, Zoe Branka RESIGNED | Director | 14 Jun 2017 | 15 Nov 2019 | England | February 1973 | 83, Moss Lane, Sale, M33 5AX, England |
| HUGHES, Christl Anne RESIGNED | Director | 20 Jun 2013 | 20 Jun 2024 | England | November 1954 | 4, Well Spring Hill, Wigston, Leicestershire, LE18 3TT, England |
| JOHN, Michael Phillip RESIGNED | Director | 23 May 2008 | 20 Jun 2013 | United Kingdom | March 1939 | 5 Park Hall Road, Reigate, Surrey, RH2 9LH |
| LEE, Colin RESIGNED | Director | 23 May 2008 | 28 Apr 2009 | | December 1936 | 35, Bury New Road, Prestwich, Manchester, M25 9JY |
| LEE, Jeremy Charles Roger Barnett RESIGNED | Director | 23 May 2008 | 14 Mar 2018 | England | July 1944 | Frogbury, Coldridge, Crediton, EX17 6BW |
| MATTHEWS, Karen Margaret RESIGNED | Director | 18 Jun 2014 | 15 Jun 2022 | England | January 1960 | 17, Westcliffe Road, Birkdale, Merseyside, PR8 2BW, England |
| MCCANN, Stephen John RESIGNED | Director | 23 May 2008 | 18 Jun 2014 | England | February 1954 | Farnfield, Chelford Road, Alderley Edge, Cheshire, SK9 7TL |
| MCEWEN, Kirsten Mary RESIGNED | Director | 18 Jun 2014 | 18 Jun 2024 | England | February 1975 | Higgs & Hill, 3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, DY5 1LX, England |
| MILLS, Dominic Mark RESIGNED | Director | 23 May 2008 | 09 Jun 2010 | England | September 1957 | 27, Rothsay Road, Bedford, Bedfordshire, MK40 3PT |
| PARKER, Adam, Dr RESIGNED | Director | 06 Dec 2017 | 10 Mar 2021 | England | July 1981 | 1, Jaggard Way, Wandsworth Common, London, SW12 8SG |
| QAYUM, Mohammad Haroon RESIGNED | Director | 15 Jun 2016 | 30 Jul 2025 | England | July 1978 | Blackhams Solicitors, Lancaster House, 67 Newhall Street, Birmingham, B3 1NR, England |
| RAHMAN, Shams-Ur RESIGNED | Director | 15 Jun 2016 | 25 Jun 2026 | England | June 1973 | 2, Stone Buildings, London, WC2A 3TH, England |
| RHODES, Matthew Gilbert RESIGNED | Director | 14 Dec 2011 | 11 Jun 2020 | United Kingdom | July 1973 | Hamilton House, Temple Avenue, London, EC4Y 0HA, United Kingdom |
| ROBBINS, Matthew Guy RESIGNED | Director | 10 Mar 2010 | 12 Jul 2023 | United Kingdom | April 1973 | The Old Bank, 129 High Street, Southampton, Hampshire, SO14 2BR |
| ROCHFORT, Eila De Burgh RESIGNED | Director | 23 May 2008 | 13 Jun 2012 | England | July 1947 | 12, Kings Ride, Camberley, Surrey, GU15 4JG |
| RYAN, Hazel Ann RESIGNED | Director | 18 Jun 2014 | 27 Jul 2019 | England | March 1961 | 1, Jaggard Way, Wandsworth Common, London, SW12 8SG |
| SCOTT, John William RESIGNED | Director | 23 May 2008 | 13 Jun 2012 | United Kingdom | April 1930 | Bemerton Lingfield Road, East Grinstead, West Sussex, RH19 2EJ |
| SHEFFIELD, Michael Joseph Forster RESIGNED | Director | 23 May 2008 | 18 Jun 2014 | United Kingdom | April 1930 | Ayton House Easby Lane, Great Ayton, Middlesbrough, Cleveland, TS9 6JT |
| SHEPHERD, Robin Peter RESIGNED | Director | 12 Nov 2008 | 15 Jun 2011 | England | October 1953 | Carradale House Main Street, Chackmore, Buckingham, Buckinghamshire, MK18 5JE |
| SOUTH, Karen Tina RESIGNED | Director | 17 Jun 2015 | 14 Sep 2022 | England | March 1960 | 1, Jaggard Way, London, SW12 8SG, England |
| SPECTOR, Maurice Louis RESIGNED | Director | 12 Nov 2008 | 09 Jun 2010 | England | September 1913 | 75, Hervey Close, Finchley, N3 2HH |
| SURTEES, Anthony Conyers RESIGNED | Director | 23 May 2008 | 07 Dec 2016 | United Kingdom | September 1935 | Potters Hatch House, Crondall, Farnham, Surrey, GU10 5PW |
| THOMAS, Robert Mark Evan RESIGNED | Director | 12 Nov 2008 | 17 Jun 2015 | England | September 1946 | 18, Ena Avenue, Neath, Port Talbot, SA11 3AD |
| URQUHART, Robert Scothern RESIGNED | Director | 23 May 2008 | 09 Jun 2010 | England | September 1918 | 12 Bolsover Road, Eastbourne, East Sussex, BN20 7JE |
| VERTIGAN, John Michael Overton RESIGNED | Director | 12 Nov 2008 | 15 Jun 2011 | England | May 1939 | The Oaks Back Street, Reepham, Norwich, Norfolk, NR10 4SJ |
| WHEEN, Richard Francis RESIGNED | Director | 12 Nov 2008 | 20 Jun 2013 | United Kingdom | May 1941 | The Grange Rectory Lane, Buckland, Betchworth, Surrey, RH3 7BH |
| WILLIAMS, Sally Elizabeth RESIGNED | Director | 23 May 2008 | 18 Jun 2014 | England | April 1944 | 22 College Gardens, Dulwich, London, SE21 7BE |
| WYATT, David Francis RESIGNED | Director | 23 May 2008 | 31 Aug 2012 | United Kingdom | July 1941 | Fawler House, Newent, Gloucestershire, GL18 1EA |