| GHIAZZA, Antonio Giacomo ACTIVE | Secretary | 29 Jul 2026 | | | | C/O Infotrack Group Limited, 2nd Floor, Orion Gate, Guildford Road, Woking, GU22 7NJ, England |
| BOZINIS, Scott Robbins ACTIVE | Director | 22 Dec 2017 | | England | March 1979 | 91, Waterloo Road, Floor 11, London, SE1 8RT, England |
| KILLEEN, Michael John RESIGNED | Secretary | | 31 Dec 2014 | | | Edbrooke House, St Johns Road, Woking, Surrey, GU21 7SE |
| SMITH, Lloyd RESIGNED | Secretary | 12 Mar 2020 | 04 Mar 2022 | | | 11th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, England |
| CORNISH, Michael RESIGNED | Director | | 27 Apr 1992 | | December 1944 | Loxford, 19 Park Grove, Wanstead, London, E11 2DH |
| DUNSMORE HARDY, Hugh RESIGNED | Director | 15 Jul 2004 | 30 Jun 2008 | United Kingdom | October 1946 | 10 Osborn House, Queens Road, Cheltenham, Gloucestershire, GL50 2LL |
| KILLEEN, Michael John RESIGNED | Director | | 28 Nov 2014 | United Kingdom | January 1943 | Edbrooke House, St. Johns Road, Woking, Surrey, GU21 7SE |
| MURPHY, John Ronald RESIGNED | Director | | 18 Jan 2012 | | February 1941 | Edbrooke House, St. Johns Road, Woking, Surrey, GU21 7SE |
| THOROGOOD, Alan Brian RESIGNED | Director | 05 Jan 1998 | 02 Jan 2018 | England | September 1969 | Edbrooke House, St. Johns Road, Woking, Surrey, GU21 7SE |
| THOROGOOD, Brian George RESIGNED | Director | | 28 Nov 2014 | United Kingdom | October 1937 | Edbrooke House, St Johns Road, Woking, Surrey, GU21 7SE |
| THOROGOOD, Jackie RESIGNED | Director | 01 Aug 2006 | 28 Nov 2014 | United Kingdom | February 1967 | Edbrooke House, St. Johns Road, Woking, Surrey, GU21 7SE |
| WOOD, Stephen Paul RESIGNED | Director | 28 Nov 2014 | 23 Nov 2018 | Australia | October 1965 | 10, John Street, London, WC1N 2EB |