| GORDON, James Robert Anthony ACTIVE | Secretary | 01 Apr 2024 | | | | Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom |
| KOOMAR, Ankit J ACTIVE | Director | 07 Aug 2025 | | United Kingdom | August 1983 | Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom |
| SERGEANT, Sarah Jane ACTIVE | Director | 30 Jul 2025 | | United Kingdom | May 1973 | Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom |
| SHAH, Vijay Punjabhai RESIGNED | Secretary | 01 Jul 1992 | 21 Oct 1998 | | | 23 Essex Park, Finchley, London, N3 1ND |
| STEAD, Catherine RESIGNED | Secretary | 04 Apr 2017 | 31 Mar 2024 | | | Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom |
| STEVEN, Robert Mitchell RESIGNED | Secretary | | 30 Jun 1992 | | | 7 Dora Road, London, SW19 7EZ |
| PLANT NOMINEES LIMITED RESIGNED | Secretary | 21 Oct 1998 | 04 Apr 2017 | | | Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England |
| BAMSEY, John Anthony RESIGNED | Director | 27 Mar 1992 | 30 Apr 1993 | England | November 1952 | Treetops 26, Cranley Road, Burwood Park, Hersham, Surrey, KT12 5BL |
| BROWN, Gareth Trevor RESIGNED | Director | 05 Sep 2006 | 29 Nov 2011 | Uk | December 1957 | 2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England |
| CROPLEY, John Michael Anthony RESIGNED | Director | | 16 Apr 1993 | | August 1941 | 4 Woburn Close, Flitwick, Bedford, Bedfordshire, MK45 1TE |
| DUDLEY, Brian RESIGNED | Director | 03 Nov 1994 | 01 Jan 1997 | England | April 1948 | Little Heverswood, Brasted Chart, Kent, TN16 1LS |
| ELLIS, Michael RESIGNED | Director | 31 Aug 2024 | 30 Jul 2025 | United Kingdom | May 1979 | Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom |
| FAGAN, Daragh Patrick Feltrim RESIGNED | Director | 04 Apr 2017 | 30 Mar 2022 | England | September 1969 | Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom |
| FAGAN, Daragh Patrick Feltrim RESIGNED | Director | 29 Apr 2016 | 08 Aug 2016 | England | September 1969 | Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England |
| FORT, Alan James RESIGNED | Director | 29 Mar 1993 | 04 Nov 1994 | | July 1956 | 1 Bennetts Copse, Chislehurst, Kent, BR7 5SG |
| GOLD BLYTH, Timothy RESIGNED | Director | 30 Jun 1992 | 10 Apr 1993 | | April 1933 | Ockham Court Mill Lane, Ripley, Woking, Surrey, GU23 6QT |
| GORDON, James Robert Anthony RESIGNED | Director | 01 Apr 2024 | 07 Aug 2025 | United Kingdom | November 1985 | Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom |
| GRIFFITHS, Paul RESIGNED | Director | 26 Sep 1996 | 29 Nov 2011 | England | July 1952 | 2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England |
| HAMPSON, Jeffreys Kristen RESIGNED | Director | 30 Mar 2022 | 31 Aug 2024 | United Kingdom | August 1974 | Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom |
| HARDY, Stephen Alan RESIGNED | Director | 20 Nov 1992 | 01 Feb 1995 | | January 1949 | 14 Brushwood Road, Chesham, Buckinghamshire, HP5 3DW |
| KETTLE, Graham RESIGNED | Director | 07 Jul 1995 | 20 May 1996 | | April 1948 | Holly Cottage, Routs Green, Bledlow Ridge, Buckinghamshire, HP14 4BB |
| LAAN, Alexandra Jane RESIGNED | Director | 29 Nov 2011 | 29 Apr 2016 | United Kingdom | October 1969 | Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England |
| RHODES, Phillip Baverstock RESIGNED | Director | | 22 Apr 1992 | United Kingdom | October 1946 | 12 Peterborough Villas, London, SW6 2AT |
| STEAD, Catherine Jane RESIGNED | Director | 08 Aug 2016 | 31 Mar 2024 | United Kingdom | October 1978 | Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom |
| STOCKLEY, Terrence Rodney Frederick RESIGNED | Director | 30 Mar 1993 | 12 Jul 1995 | | November 1944 | 103 Copse Wood Way, Northwood, Middlesex, HA6 2TU |
| TOMS, Alan Robert William RESIGNED | Director | | 31 May 1992 | | December 1935 | 18 Hertford Road, Digswell, Welwyn, Hertfordshire, AL6 0DE |
| TUNNELL, Michael Frank RESIGNED | Director | 02 Jan 1997 | 21 Jul 1999 | United Kingdom | March 1952 | 15a Hither Chantlers, Langton Green, Tunbridge Wells, Kent, TN3 0BJ |
| WARD JONES, Robert RESIGNED | Director | 23 Nov 2000 | 31 Aug 2006 | | April 1947 | Merryn, 33 Roedean Crescent, London, SW15 5JX |
| YOUNG, Alexander Sirrell RESIGNED | Director | 06 Oct 1997 | 23 Nov 2000 | United Kingdom | August 1954 | Fords Fields, Smugglers Lane, Crowborough, East Sussex, TN6 1TG |
| GRAYSTON CENTRAL SERVICES LIMITED RESIGNED | Director | 16 Aug 2011 | 04 Apr 2017 | | | Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England |
| PLANT NOMINEES LIMITED RESIGNED | Director | 29 Nov 2011 | 04 Apr 2017 | | | Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England |