| HINDIA, Nischal Vinesh ACTIVE | Secretary | 01 Aug 2024 | | | | Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England |
| ARAV, Orli ACTIVE | Director | 02 Jul 2026 | | United Kingdom | July 1968 | Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England |
| BUCKLAND, Stephen Charles ACTIVE | Director | 01 Nov 2021 | | United Kingdom | July 1967 | Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England |
| CAPON, Oliver Fleming ACTIVE | Director | 06 Jun 2024 | | England | August 1970 | Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England |
| COOMBS, Kenneth Byron ACTIVE | Director | 25 Sep 2023 | | England | February 1960 | Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England |
| HAYLEY, Alec William ACTIVE | Director | 01 Jul 2024 | | England | October 1962 | Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England |
| MCFADYEN, Alison Claire ACTIVE | Director | 01 Jul 2024 | | United Kingdom | April 1962 | Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England |
| MCLEAN, Graham Harold ACTIVE | Director | 01 Oct 2014 | | United Kingdom | January 1969 | Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England |
| TURNER, Simon Charles ACTIVE | Director | 06 Mar 2020 | | United Kingdom | March 1976 | Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England |
| BODRI, Anita Denise RESIGNED | Secretary | 31 Dec 2023 | 01 Aug 2024 | | | Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England |
| CONWAY, Michael David RESIGNED | Secretary | 01 Jul 2003 | 29 Mar 2011 | | | Wealdens, Haviker Street, Collier Street Village, Kent, TN12 9RG |
| HILL, Peter Ernest RESIGNED | Secretary | | 01 Jul 2003 | | | 43 The Meadows, Ingrave, Brentwood, Essex, CM13 3RN |
| MATHUR, Anil Kumar RESIGNED | Secretary | 29 Mar 2011 | 08 Sep 2011 | | | Linton Park, Linton, Maidstone, Kent, ME17 4AB |
| MORTON, Julia Alison RESIGNED | Secretary | 08 Sep 2011 | 20 Apr 2018 | | | Linton Park, Linton, Maidstone, Kent, ME17 4AB |
| TAKK, Amarpal RESIGNED | Secretary | 20 Apr 2018 | 31 Dec 2023 | | | Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England |
| AMES, Christopher John RESIGNED | Director | 01 Oct 2008 | 02 Jul 2015 | England | January 1954 | Linton Park, Linton, Maidstone, Kent, ME17 4AB |
| BACON, David Michael RESIGNED | Director | | 12 Oct 1999 | United Kingdom | September 1933 | 3 York Terrace West, London, NW1 4QA |
| BHASIN, Satish Kumar RESIGNED | Director | 12 Oct 1999 | 29 Jun 2000 | | July 1932 | C/O Goodricke Group Ltd, Camellia House 14 Gurusaday Road Calcutta 700 019, FOREIGN, India |
| BOND, Jonathon Roderick Alan RESIGNED | Director | 06 Mar 2020 | 03 Jun 2021 | United Kingdom | July 1963 | Linton Park, Linton, Maidstone, Kent, ME17 4AB |
| DALAL, Gautam Shashichandra RESIGNED | Director | 01 Mar 2018 | 30 Jun 2022 | United Kingdom | January 1955 | Linton Park, Linton, Maidstone, Kent, ME17 4AB |
| DUNKI, Martin RESIGNED | Director | 01 Apr 2010 | 24 Nov 2014 | Switzerland | September 1948 | Linton Park, Linton, Maidstone, Kent, ME17 4AB |
| ENGLISH, Rachel June RESIGNED | Director | 06 May 2022 | 23 Jan 2026 | England | April 1962 | Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England |
| FIELD, Peter John RESIGNED | Director | 01 Oct 2008 | 31 Dec 2015 | United Kingdom | November 1950 | Linton Park, Linton, Maidstone, Kent, ME17 4AB |
| FITZGERALD, Haughton Keane RESIGNED | Director | 12 Oct 1999 | 31 May 2001 | | January 1921 | 8 Bassett Road, Northleach, Cheltenham, Gloucestershire, GL54 3QJ |
| FOX, Gordon RESIGNED | Director | | 12 Oct 1999 | | August 1929 | Case Postale 155, 9a Avenue Byron 1844 Villenevue, Switzerland, Switzerland |
| FRANKS, Thomas Kenric RESIGNED | Director | 01 Oct 2014 | 30 Jun 2022 | United Kingdom | December 1963 | Linton Park, Linton, Maidstone, Kent, ME17 4AB |
| GEEN, Donald Frank Henry RESIGNED | Director | | 12 Oct 1999 | | July 1928 | 29 Marine Parade, Leigh On Sea, Essex, SS9 2NA |
| GIBSON, William Knatchbull, The Honourable RESIGNED | Director | 01 Sep 2014 | 30 Jun 2022 | United Kingdom | August 1951 | Linton Park, Linton, Maidstone, Kent, ME17 4AB |
| GRANT, Nicholas Airth RESIGNED | Director | 12 Oct 1999 | 31 May 2001 | | March 1931 | 40 Belgravia Court, 33 Ebury Street, London, SW1W 0NY |
| JOHR, Dieter Wilhelm RESIGNED | Director | | 06 Sep 1999 | | March 1935 | Seestr 101, 8702 Zollikon, FOREIGN, Switzerland |
| LEGGATT, Peter Alan RESIGNED | Director | 12 Oct 1999 | 28 Nov 2009 | | September 1942 | 28 Lower Belgrave Street, London, SW1W 0LN |
| MATHUR, Anil Kumar RESIGNED | Director | 12 Oct 1999 | 04 Jun 2015 | United Kingdom | November 1947 | Linton Park, Linton, Maidstone, Kent, ME17 4AB |
| PERKINS, Malcolm Courtney, Mr. RESIGNED | Director | 12 Oct 1999 | 30 Nov 2023 | United Kingdom | February 1945 | Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England |
| REEVES, David Arthur RESIGNED | Director | 01 Jun 2001 | 06 Jun 2013 | Uk | October 1946 | Linton Park, Linton, Maidstone, Kent, ME17 4AB |
| RELLEEN, Christopher John RESIGNED | Director | 01 Jan 2006 | 05 Aug 2021 | England | June 1948 | Linton Park, Linton, Maidstone, Kent, ME17 4AB |
| SIEGFRIED, Bernard Albrecht RESIGNED | Director | 01 Aug 2006 | 03 Jun 2010 | | October 1934 | Heiternplatzweg 8, Zofingen 4800, Switzerland |
| SUBHAN, Abu Sayeed Muhammad Obaidus RESIGNED | Director | 01 Jun 2001 | 08 Jun 2006 | | February 1942 | 13 South Avenue, Gulshan, Dhaka, FOREIGN, Bangladesh |
| VAUGHAN JOHNSON, Charles Philip Talbot RESIGNED | Director | 12 Oct 1999 | 05 Jun 2014 | United Kingdom | February 1934 | Linton Park, Linton, Maidstone, Kent, ME17 4AB |
| VUILLEUMIER, Frederic RESIGNED | Director | 07 Mar 2013 | 04 Jun 2026 | Switzerland | May 1967 | Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England |
| WALKER, Susan Ann RESIGNED | Director | 02 Apr 2015 | 06 Jun 2024 | United Kingdom | July 1967 | Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England |