| CANTWELL, Richard Charles ACTIVE | Director | 31 Dec 2015 | | England | December 1959 | Great Minster House, Horseferry Road, London, SW1P 4DR, England |
| WILKINSON, Peter William ACTIVE | Director | 31 Dec 2015 | | United Kingdom | February 1962 | Great Minster House, Horseferry Road, London, SW1P 4DR, England |
| BRAYBROOK, Sonia Anita RESIGNED | Secretary | 02 Jul 2009 | 25 Sep 2009 | | | 36 Hough Road, Frieston, Grantham, Lincolnshire, NG32 3BY |
| DAWSON, Trevor RESIGNED | Secretary | 31 Dec 2015 | 29 Sep 2016 | | | Great Minster House, Horseferry Road, London, SW1P 4DR, England |
| NIXON, Rowena Jane RESIGNED | Secretary | 05 Dec 2012 | 22 Nov 2013 | | | 4th Floor, Number 5 Chancery Lane, London, EC4A 1BL |
| NIXON, Rowena Jane RESIGNED | Secretary | 08 Feb 2010 | 05 Apr 2012 | | | 4th Floor, One Kemble Street, London, WC2B 4AN, England |
| WALKER, David Eric RESIGNED | Secretary | 25 Nov 2013 | 31 Dec 2015 | | | Great Minster House, Horseferry Road, London, SW1P 4DR, England |
| WALKER, David Eric RESIGNED | Secretary | 22 Nov 2013 | 31 Dec 2015 | | | Great Minster House, Horseferry Road, London, SW1P 4DR, England |
| WALKER, David RESIGNED | Secretary | 05 Apr 2012 | 05 Dec 2012 | | | 4th Floor, One Kemble Street, London, WC2B 4AN, England |
| EVERSECRETARY LIMITED RESIGNED | Secretary | 11 Nov 2009 | 08 Feb 2010 | | | Eversheds House 70, Great Bridgewater Street, Manchester, M1 5ES |
| BACKLER, Gary George RESIGNED | Director | 02 Jul 2009 | 20 Aug 2009 | England | July 1955 | 23 Baronsfield Road, East Twickenham, Middlesex, TW1 2QT |
| BENNETT, David Clive RESIGNED | Director | 31 Dec 2015 | 04 Jun 2021 | United Kingdom | June 1967 | Great Minster House, Horseferry Road, London, SW1P 4DR, England |
| COPE, Andy RESIGNED | Director | 20 Aug 2009 | 31 Dec 2015 | United Kingdom | July 1955 | Great Minster House, Horseferry Road, London, SW1P 4DR, England |
| HOLDEN, Michael Peter, Sir RESIGNED | Director | 20 Aug 2009 | 31 Dec 2015 | England | June 1956 | Great Minster House, Horseferry Road, London, SW1P 4DR, England |
| HOLT, Elaine Karen RESIGNED | Director | 09 Jul 2009 | 23 Dec 2011 | United Kingdom | June 1966 | 4th Floor, One Kemble Street, London, WC2B 4AN, England |
| MASON, Robert Leslie Charles RESIGNED | Director | 24 Apr 2012 | 31 Dec 2015 | United Kingdom | October 1949 | Great Minster House, Horseferry Road, London, SW1P 4DR, England |
| REA, David Ian RESIGNED | Director | 02 Jul 2009 | 20 Aug 2009 | England And Wales | June 1954 | 15 Hazelwood Close, Chesham, Buckinghamshire, HP5 2DR |
| SUTHERLAND, Douglas RESIGNED | Director | 20 Aug 2009 | 31 Dec 2015 | United Kingdom | March 1953 | Great Minster House, Horseferry Road, London, SW1P 4DR, England |
| WALKER, David Eric RESIGNED | Director | 17 Jan 2011 | 31 Dec 2015 | United Kingdom | September 1955 | Great Minster House, Horseferry Road, London, SW1P 4DR, England |