| Adam Maxwell Jones | Director | 10 Mar 2022 | 31 Aug 2024 | British | 57 years |
| Adrian Willetts | Director | 5 Sept 2006 | 22 Feb 2008 | British | 64 years |
| Andrew Burgess | Director | 31 May 2005 | 22 Feb 2008 | British | 62 years |
| Anthony Bunker | Director | 31 May 2006 | 22 Feb 2008 | British | 68 years |
| Anthony Patrick Halligan | Director | 5 Feb 2002 | 20 Sept 2002 | British | 64 years |
| Antonio Baselga | Director | 31 Dec 2007 | 22 Feb 2008 | Spanish | 68 years |
| Barry Lawson | Director | 15 Aug 2002 | 31 Dec 2008 | British | 65 years |
| Benjamin Elliot Freeman | Director | 20 Sept 2002 | 16 Sept 2010 | British | 55 years |
| Charles Stuart John Barter | Director | 4 Mar 2014 | 18 Jan 2022 | English | 64 years |
| Colin Robert Stirling | Director | 11 Sept 2006 | 22 Feb 2008 | British | 61 years |
| David Marsh Hankin | Secretary | 5 Feb 2002 | 26 Jan 2010 | British | - |
| Graham Dewhirst | Director | 31 Dec 2006 | 22 Feb 2008 | British | 75 years |
| James Christopher Wakefield | Director | 31 Dec 2007 | 22 Feb 2008 | British | 60 years |
| Jonathan Raoul Hughes | Director | 9 Jun 2005 | 21 Dec 2023 | British | 61 years |
| Luke Hugo Meynell | Director | 16 Dec 2003 | 18 May 2012 | British | 62 years |
| Mark John Harford | Director | 5 Feb 2002 | 22 Feb 2008 | British | 62 years |
| Michael Edward D'arcy Walton | Director | 31 May 2007 | 22 Feb 2008 | British | 83 years |
| Neil John Broekhuizen | Director | 6 Apr 2003 | 1 Jun 2004 | British | 62 years |
| Paul Richard Gunner | Director | 16 Sept 2010 | 10 Mar 2022 | British | 53 years |
| Pierre Olivier Barennes | Director | 25 Jul 2006 | 22 Feb 2008 | French | 54 years |
| Rachel Clare Thompson | Secretary | 26 Jan 2010 | 5 Oct 2020 | British | - |
| Ruth Joanne Mcintosh | Director | 1 May 2005 | 22 Feb 2008 | British | 64 years |
| Stephen Nathaniel Green | Director | 3 Jan 2017 | 17 Apr 2023 | British | 63 years |
| Wolfgang Lenoir | Director | 31 Dec 2005 | 22 Feb 2008 | Germany | 82 years |
