| BURGESS, Steven John ACTIVE | Director | 08 Jun 2026 | | United Kingdom | May 1967 | Sortera House, 35 First Avenue, Montagu Industrial Estate, London, N18 3PH, England |
| CHIPPENDALE, Peter John Selwyn ACTIVE | Director | 15 May 2026 | | England | June 1969 | Sortera House, 35 First Avenue, Montagu Industrial Estate, London, N18 3PH, England |
| MANSFIELD, Mark David ACTIVE | Director | 08 Jun 2026 | | United Kingdom | April 1975 | Sortera House, 35 First Avenue, Montagu Industrial Estate, London, N18 3PH, England |
| BLISS, Marie RESIGNED | Secretary | | 02 Nov 2001 | | | Chatsworth, Church Close, Fetcham Leatherhead, Surrey, KT22 9BQ |
| SEVERN, Roger David RESIGNED | Secretary | 02 Nov 2001 | 08 Aug 2014 | | | 104 Broad Lane, Hampton, Middlesex, TW12 3BW |
| BASFORD, Gareth Peter RESIGNED | Director | 11 Jul 2024 | 15 May 2026 | England | September 1978 | Sortera House, 35 First Avenue, Montagu Industrial Estate, Edmonton, London, N18 3PH, England |
| BLISS, Marie RESIGNED | Director | | 02 Nov 2001 | | October 1933 | Chatsworth, Church Close, Fetcham Leatherhead, Surrey, KT22 9BQ |
| BLISS, Peter William Leo RESIGNED | Director | | 02 Nov 2001 | | January 1930 | Chatsworth Church Close, Fetcham, Leatherhead, Surrey, KT22 9BQ |
| DESMOND, Ian John RESIGNED | Director | 07 Aug 2014 | 18 Nov 2022 | England | March 1971 | 58, Weir Road, Wimbledon, London, SW19 8UG, England |
| DESMOND, John Edwin RESIGNED | Director | 07 Aug 2014 | 31 Aug 2016 | United Kingdom | January 1942 | 58, Weir Road, London, SW19 8UG, England |
| KELLY, Edwin David RESIGNED | Director | 01 Jan 1995 | 02 Nov 2001 | | November 1943 | 1 Emmetts Close, Horsell, Woking, Surrey, GU21 4RL |
| MCCLEERY, Mark Gilmour RESIGNED | Director | 11 Jul 2024 | 27 Feb 2026 | England | April 1972 | Sortera House, 35 First Avenue, Montagu Industrial Estate, Edmonton, London, N18 3PH, England |
| PIGOTT, Roger Keith RESIGNED | Director | | 02 Nov 2001 | | April 1946 | 31 Woodfield Lane, Ashtead, Surrey, KT21 2BQ |
| RESTON, Andrew William RESIGNED | Director | 18 Nov 2022 | 11 Jul 2024 | England | November 1976 | C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Fareham, Hampshire, PO15 7AD, England |
| SCARBROW, Alan Frederick RESIGNED | Director | | 01 Apr 2001 | | April 1936 | Deers Leap 9 The Mount Drive, Reigate, Surrey, RH2 0EZ |
| SEVERN, Michael Robert RESIGNED | Director | 02 Nov 2001 | 29 Dec 2006 | | July 1951 | 23 Cardinals Walk, Hampton, Middlesex, TW12 2TR |
| SEVERN, Roger David RESIGNED | Director | 02 Nov 2001 | 08 Aug 2014 | United Kingdom | March 1956 | 104 Broad Lane, Hampton, Middlesex, TW12 3BW |
| WILKINSON, Ian David RESIGNED | Director | 27 Feb 2026 | 21 May 2026 | England | December 1964 | Sortera House, 35 First Avenue, Montagu Industrial Estate, Edmonton, London, N18 3PH, England |