| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ACTIVE | Secretary | 30 Jun 2026 | | | | 24, St. Andrew Square, Edinburgh, EH2 1AF, Scotland |
| FRANCIS, Crispin John ACTIVE | Director | 03 Mar 2025 | | United Kingdom | May 1976 | Queensgate House, Cookham Road, Bracknell, Berkshire, RG12 1RB, England |
| GANT, Michael David ACTIVE | Director | 30 Jun 2026 | | England | January 1969 | Queensgate House, Cookham Road, Bracknell, Berkshire, RG12 1RB, England |
| HANNA, Francis John ACTIVE | Director | 30 Jun 2026 | | England | April 1968 | Queensgate House, Cookham Road, Bracknell, Berkshire, RG12 1RB, England |
| JACKSON, Peter Alexander Iain ACTIVE | Director | 01 Oct 2001 | | England | October 1974 | Queensgate House, Cookham Road, Bracknell, Berkshire, RG12 1RB, England |
| JACKSON, Richard Howard RESIGNED | Secretary | | 24 Jan 1995 | | | Beverlea Clavertye, Elham, Canterbury, Kent, CT4 6YE |
| JORDAN, Neil RESIGNED | Secretary | 24 Jan 1995 | 30 Jun 2026 | | | Midstrey Barn, Coombe Farm East Brabourne, Ashford, Kent, TN25 5LY |
| BUCKFIELD, Kenneth Anthony RESIGNED | Director | 01 Jan 2008 | 09 Oct 2009 | United Kingdom | June 1957 | Greenways, Five Chimneys Lane, Hadlow Down, East Sussex, TN22 4DX |
| DIAMOND, Malcolm Mcdonald RESIGNED | Director | 12 Oct 2004 | 30 May 2007 | England | September 1948 | Diamond Cottage, Five Ash Down, Uckfield, East Sussex, TN22 3AJ |
| JACKSON, Ian RESIGNED | Director | | 26 Jul 2008 | | April 1930 | Stone Hall Stone Street, Stelling Minnis, Canterbury, Kent, CT4 6DD |
| JACKSON, Isobel Margaret RESIGNED | Director | | 24 Mar 2022 | United Kingdom | July 1930 | Stone Hall Stone Street, Stelling Minnis, Canterbury, Kent, CT4 6DD |
| JACKSON, Richard Howard RESIGNED | Director | | 13 Oct 2014 | United Kingdom | March 1955 | Beverlea Clavertye, Elham, Canterbury, Kent, CT4 6YE |
| JORDAN, Neil RESIGNED | Director | 24 Jan 1995 | 30 Jun 2026 | England | August 1959 | Queensgate House, Cookham Road, Bracknell, Berkshire, RG12 1RB, England |
| SULLIVAN, John Guy Michael RESIGNED | Director | 01 Apr 2008 | 20 Oct 2015 | United Kingdom | January 1938 | Ellinge Cottage, Alkham, Dover, Kent, CT15 7EG |
| SULLIVAN, John Guy Michael RESIGNED | Director | 01 Oct 2001 | 12 Oct 2004 | United Kingdom | January 1938 | Ellinge Cottage, Alkham, Dover, Kent, CT15 7EG |
| THOMAS, Brian Robert RESIGNED | Director | 01 Oct 2001 | 30 Mar 2004 | | May 1953 | Little Swallows, Beech Hill Bridge, Canterbury, Kent, CT4 5AU |
| TUNE, Andrew Charles RESIGNED | Director | 30 May 2007 | 30 Jun 2026 | United Kingdom | August 1967 | Queensgate House, Cookham Road, Bracknell, Berkshire, RG12 1RB, England |
| WARREN, Elizabeth Jennifer RESIGNED | Director | 24 Jan 1995 | 23 Sep 1997 | | June 1965 | 5 Woodlands Drive, Seabrook, Hythe, Kent, CT21 5TG |