| ENRIGHT, Helen Johnstone ACTIVE | Director | 02 Apr 2023 | | United Kingdom | January 1959 | Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, United Kingdom |
| HARGREAVES, Alvin ACTIVE | Director | 02 Apr 2023 | | England | July 1969 | Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, United Kingdom |
| HILL, Andrew ACTIVE | Director | 02 Apr 2023 | | United Kingdom | February 1969 | Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, United Kingdom |
| LAZAR, David Joel ACTIVE | Director | 04 May 2023 | | United Kingdom | November 1969 | Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, United Kingdom |
| MCGUIGAN, Christian Edwin ACTIVE | Director | 02 Apr 2023 | | England | March 1977 | Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, United Kingdom |
| PANTER, Howard Hugh ACTIVE | Director | 02 Apr 2023 | | United Kingdom | May 1949 | Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, United Kingdom |
| SQUIRE, Rosemary Anne ACTIVE | Director | 02 Apr 2023 | | United Kingdom | May 1956 | Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, United Kingdom |
| MARTIN, Timothy RESIGNED | Secretary | 26 Nov 2007 | 02 Apr 2023 | | | 7, Charrington Close, Shenley, Radlett, WD7 9GZ, England |
| GROSVENOR FINANCIAL NOMINEES LIMITED RESIGNED | Secretary | | 26 Nov 2007 | | | 1 Beauchamp Court, Victors Way, Barnet, Herts, EN5 5TZ |
| MARTIN, Christine Barbara RESIGNED | Director | | 13 Dec 2003 | | July 1943 | Hadley House, Oakhurst Avenue, West Common, Harpenden, Hertfordshire, AL5 2ND |
| MARTIN, Elizabeth Anne RESIGNED | Director | 27 Feb 2016 | 02 Apr 2023 | England | August 1978 | 7, Charrington Close, Shenley, Radlett, WD7 9GZ, England |
| MARTIN, George Tincey Victor RESIGNED | Director | | 29 Jul 2014 | United Kingdom | June 1945 | Bramley Lodge 10 Fairfield Road, Ayr, Ayrshire, KA7 2AR |
| MARTIN, Joanna Louise RESIGNED | Director | 27 Feb 2016 | 02 Apr 2023 | United Kingdom | March 1968 | Hadley House, Oakhurst Avenue, Harpenden, Hertfordshire, AL5 2ND, United Kingdom |
| MARTIN, Nicholas RESIGNED | Director | 01 Feb 2004 | 02 Apr 2023 | England | January 1972 | 7, Charrington Close, Shenley, Radlett, WD7 9GZ, England |
| MARTIN, Timothy RESIGNED | Director | 01 Feb 2004 | 02 Apr 2023 | England | December 1973 | 7, Charrington Close, Shenley, Radlett, WD7 9GZ, England |
| SCHMIDT, Alexander RESIGNED | Director | 02 Apr 2023 | 10 Jun 2024 | England | February 1972 | Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, United Kingdom |