| BARBOUCHE, Hamza ACTIVE | Director | 27 Aug 2026 | | England | June 1992 | 2, Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX, United Kingdom |
| LIU, Fei ACTIVE | Director | 17 Aug 2026 | | England | February 1991 | 2, Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX, United Kingdom |
| NEWTON, Vikki Anne ACTIVE | Director | 30 Jan 2016 | | England | March 1977 | 2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX |
| STEVENSON, Kimberlee Martine ACTIVE | Director | 18 Apr 2021 | | England | December 1972 | 2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX |
| TAYLOR, Stephanie Frances RESIGNED | Secretary | | 19 Oct 2014 | | | 31 Redwood Court, Lovelace Gardens, Surbiton, Surrey, KT6 6SN |
| ADLAM, Edward George Henry RESIGNED | Director | | 21 Apr 2000 | | January 1920 | 16 Redwood Court, Lovelace Gardens, Surbiton, Surrey, KT6 6SN |
| BARRETT, Kevin RESIGNED | Director | 31 Oct 2018 | 04 Nov 2020 | England | October 1984 | 18 Redwood Court, Lovelace Gardens, Surbiton, KT6 6SN, England |
| BELL, Douglas Frank RESIGNED | Director | | 08 Apr 1994 | | June 1959 | 32 Redwood Court, Surbiton, Surrey, KT6 6SN |
| BURKE, Michael Gerrard RESIGNED | Director | 25 Jun 2000 | 19 Oct 2014 | England | May 1945 | 18 Redwood Court, Lovelace Gardens, Surbiton, Surrey, KT6 6SN |
| COWAN, Matthew Christian RESIGNED | Director | 27 Oct 2013 | 17 Jan 2016 | England | December 1973 | 22, Balaclava Road, Surbiton, Surrey, KT6 5PN, England |
| FISHER, Simon Bond RESIGNED | Director | 12 Jul 2012 | 02 Dec 2025 | United Kingdom | July 1968 | 2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX |
| GRIFFITHS, John Michael RESIGNED | Director | | 28 Oct 2012 | England | February 1930 | 29 Redwood Court, Lovelace Gardens, Surbiton, Surrey, KT6 6SN |
| JONES, Sarah RESIGNED | Director | 05 Feb 2015 | 16 Dec 2016 | Uk | September 1965 | 21, Redwood Court, Lovelace Gardens, Surbiton, Surrey, KT6 6SN, England |
| MILLS, Heather Laura RESIGNED | Director | 01 Dec 2014 | 03 Feb 2021 | United Kingdom | May 1987 | 37 Redwood Court, Lovelace Gardens, Surbiton, KT6 6SN |
| SWIFT, Natasha Louise RESIGNED | Director | 11 Mar 2016 | 30 May 2025 | England | January 1992 | 2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX |
| TAYLOR, Stephanie Frances RESIGNED | Director | | 19 Oct 2014 | England | July 1943 | 31 Redwood Court, Lovelace Gardens, Surbiton, Surrey, KT6 6SN |
| VON BORCKE, Sigrid Wally Magdalene RESIGNED | Director | 15 Oct 1994 | 30 Apr 2004 | | April 1936 | 36 Redwood Court, Lovelace Gardens, Surbiton, Surrey, KT6 6SN |
| WHITEHEAD, Cecilia RESIGNED | Director | 27 Jun 2004 | 13 Sep 2009 | England | November 1963 | 30 Redwood Court, Lovelace Gardens, Surbiton, Surrey, KT6 6SN |