| MAXWELL, Justine ACTIVE | Secretary | 24 Jul 2020 | | | | Ground Floor, Block A, Dukes Court, Duke Street, Woking, Surrey, GU21 5BH, England |
| BRITTAIN, Nicole Joyce Shanteale ACTIVE | Director | 01 Jan 2026 | | United Kingdom | June 1970 | Ground Floor, Block A, Dukes Court, Duke Street, Woking, Surrey, GU21 5BH, England |
| JOHNSON, Todd C ACTIVE | Director | 03 Feb 2017 | | United States | April 1965 | Ground Floor, Block A, Dukes Court, Duke Street, Woking, Surrey, GU21 5BH, England |
| MAXWELL, Justine ACTIVE | Director | 30 Apr 2018 | | United Kingdom | November 1978 | Ground Floor, Block A, Dukes Court, Duke Street, Woking, Surrey, GU21 5BH, England |
| ALFORD, Reece RESIGNED | Secretary | 03 Feb 2017 | 28 Jun 2017 | | | Ground Floor, Block A, Dukes Court, Duke Street, Woking, Surrey, GU21 5BH, England |
| FRIEND, Charlene Emma RESIGNED | Secretary | 28 Jun 2017 | 24 Jul 2020 | | | Ground Floor, Block A, Dukes Court, Duke Street, Woking, Surrey, GU21 5BH, England |
| HANDSCOMB, Peter Ewart RESIGNED | Secretary | 01 Nov 2004 | 03 Feb 2017 | | | Temple Cottage 10 Moor Park Lane, Farnham, Surrey, GU10 1QS |
| JOHNSTON, Kathleen Marie RESIGNED | Secretary | 08 Jun 2001 | 01 Nov 2004 | | | 2671 North Lincoln Avenue Number 3-S, Chicago, Illinois Il 60614, FOREIGN, Usa |
| MCRAE, Andrew James RESIGNED | Secretary | 01 Jan 1993 | 01 Jul 1995 | | | 32 Arlington Road, Ealing, London, W13 8PE |
| ROGERS, Mark Andrew RESIGNED | Secretary | 01 Jul 1995 | 19 Aug 1999 | | | Grey Roofs, Grey Roofs, Box, Stroud, Gloucestershire, GL6 9HD |
| WORGAN, Neil Forester RESIGNED | Secretary | | 31 Dec 1992 | | | 1 Rothschild Road, London, W4 5HS |
| ASPEN CORPORATE DIRECTOR LIMITED RESIGNED | Secretary | 19 Aug 1999 | 08 Jun 2001 | | | Avon House Kensington Village, Avonmore Road, London, W14 8TS |
| ADAMS, Josephine Margaret, Ba RESIGNED | Director | 01 Aug 1997 | 04 Jun 1999 | | March 1957 | Broadbridge Farm, Broadbridge Lane, Smallfield, Horley, Surrey, RH6 9RF |
| BARDEN, Stephen Eric RESIGNED | Director | 01 Sep 1997 | 31 Dec 1997 | England | April 1954 | 7 Hylands Road, Epsom, Surrey, KT18 7ED |
| BENSLEY, Timothy Scott RESIGNED | Director | 03 Feb 2017 | 27 Oct 2017 | Usa | May 1959 | Ground Floor, Block A, Dukes Court, Duke Street, Woking, Surrey, GU21 5BH, England |
| BOWRING, Jacqueline Ann RESIGNED | Director | 28 Mar 2013 | 03 Feb 2017 | England | July 1964 | Ground Floor, Block A, Dukes Court, Duke Street, Woking, Surrey, GU21 5BH, England |
| BURNS, Iain Keatings RESIGNED | Director | 01 Sep 1997 | 05 Oct 1998 | England | April 1948 | Crow Clump Yaffle Road, St Georges Hill, Weybridge, Surrey, KT13 0QF |
| CARR, Anthony John RESIGNED | Director | 09 Apr 2020 | 30 Sep 2022 | England | August 1980 | Ground Floor, Block A, Dukes Court, Duke Street, Woking, Surrey, GU21 5BH, England |
| DOMMETT, Michael John RESIGNED | Director | 23 Jun 1998 | 24 Sep 1999 | | September 1958 | 3 Warren Farm Cottages, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SH |
| FORSHEW, Ian Conrad RESIGNED | Director | 01 Oct 2022 | 31 Dec 2024 | England | March 1970 | Ground Floor, Block A, Dukes Court, Duke Street, Woking, Surrey, GU21 5BH, England |
| FRIEND, Charlene Emma RESIGNED | Director | 28 Jun 2017 | 24 Jul 2020 | England | July 1984 | Ground Floor, Block A, Dukes Court, Duke Street, Woking, Surrey, GU21 5BH, England |
| GAVINS, Arthur David RESIGNED | Director | | 09 May 1995 | England | September 1958 | Back Acre Fawley, Wantage, Oxon, OX12 9NJ |
| GOSS, David RESIGNED | Director | | 01 Sep 1997 | | January 1954 | Orme House, 19 Holmer Green Road, Hazelmere, High Wycombe, Buckinghamshire, HP15 7BL |
| GRAUNKE, Terence Michael RESIGNED | Director | 08 Jun 2001 | 01 Nov 2004 | | January 1959 | 461 Oak Knoll Road, Barrington Hills, 60010 Illinois, Usa |
| HANDSCOMB, Peter Ewart RESIGNED | Director | 01 Nov 2004 | 03 Feb 2017 | England | August 1967 | Temple Cottage 10 Moor Park Lane, Farnham, Surrey, GU10 1QS |
| HANSON-SMITH, Julian Christopher RESIGNED | Director | 08 Jun 2001 | 01 Nov 2004 | England | January 1962 | Warham House, Warham, Wells Next The Sea, NR23 1NG |
| HOARE, Christopher James RESIGNED | Director | 10 Nov 1997 | 31 Jul 1998 | United Kingdom | September 1941 | Woodbridge House Coxhill Lane, Potterne, Devizes, Wiltshire, SN10 5PH |
| JONES, James Anthony RESIGNED | Director | 21 Aug 1994 | 31 Jul 1998 | | October 1963 | 13 One End Lane, Benson, Wallingford, Oxfordshire, OX10 6PA |
| LAWSON, Alan Stuart John RESIGNED | Director | 10 Nov 1997 | 24 Sep 1999 | | May 1953 | The Nut House, Furze Field, Oxshott, Surrey, KT22 0UR |
| LLOYD, Matthew Michael RESIGNED | Director | 28 Mar 2013 | 15 Jan 2016 | England | July 1972 | 111 Chertsey Road, Woking, Surrey, GU21 5BW |
| LOWE, Katie RESIGNED | Director | 01 Nov 2004 | 25 Mar 2011 | United Kingdom | September 1967 | Waresley Grange, Manor Farm Road, Waresley, Cambridgeshire, SG19 3BX |
| LOWE, Katie RESIGNED | Director | 26 Jan 1995 | 08 Jun 2001 | United Kingdom | September 1967 | Waresley Grange, Manor Farm Road, Waresley, Cambridgeshire, SG19 3BX |
| MACMANUS, Gary Patrick RESIGNED | Director | 01 Nov 2004 | 03 Feb 2017 | United Kingdom | February 1961 | Ground Floor, Block A, Dukes Court, Duke Street, Woking, Surrey, GU21 5BH, England |
| MACMANUS, Gary Patrick RESIGNED | Director | 26 Jan 1995 | 08 Jun 2001 | United Kingdom | February 1961 | Chapel Cottage, Wimble Hill, Farnham, Surrey, GU10 5HL |
| MARTIN, Colin Fergusson RESIGNED | Director | 28 Mar 2013 | 03 Feb 2017 | England | October 1966 | Ground Floor, Block A, Dukes Court, Duke Street, Woking, Surrey, GU21 5BH, England |
| MATTHESEN, Steven Dake RESIGNED | Director | 03 Feb 2017 | 05 Jan 2018 | Usa | August 1967 | Ground Floor, Block A, Dukes Court, Duke Street, Woking, Surrey, GU21 5BH, England |
| MCBRIDE, Guy RESIGNED | Director | 26 Jan 1995 | 28 Jul 1995 | | December 1961 | 378 High Street, Harlington, Hayes, Middlesex, UB3 5LF |
| MEAKIN, Henry Paul John RESIGNED | Director | 19 Aug 1999 | 08 Jun 2001 | England | January 1944 | Garsdon House, Garsdon, Malmesbury, Wiltshire, SN16 9NJ |
| MEAKIN, Henry Paul John RESIGNED | Director | | 30 Apr 1997 | England | January 1944 | Garsdon House, Garsdon, Malmesbury, Wiltshire, SN16 9NJ |
| MITCHELL, Andrew RESIGNED | Director | | 27 Apr 1994 | | July 1954 | Marsbrook, Ownham, Newbury, Berkshire, RG16 8PL |
| MOYIES, James William RESIGNED | Director | 13 Jun 1996 | 31 Jul 1998 | | July 1962 | 15 Parsons Lawn, Shoeburyness, Southend On Sea, Essex, SS3 8BN |
| NEWTON, Simon Ashley RESIGNED | Director | 28 Mar 2013 | 03 Feb 2017 | England | September 1968 | Ground Floor, Block A, Dukes Court, Duke Street, Woking, Surrey, GU21 5BH, England |
| PUGH, Robin James Mostyn RESIGNED | Director | 10 Aug 1999 | 30 Apr 2000 | | November 1959 | Plastow House Plastow Green, Headley Thatcahm, Newbury, Berkshire, RG19 8LP |
| ROGERS, Mark Andrew RESIGNED | Director | 01 Sep 1997 | 10 Sep 1999 | United Kingdom | March 1957 | Grey Roofs, Grey Roofs, Box, Stroud, Gloucestershire, GL6 9HD |
| SMITH, Mark Paul RESIGNED | Director | 03 Feb 2017 | 21 Nov 2018 | England | February 1973 | Ground Floor, Block A, Dukes Court, Duke Street, Woking, Surrey, GU21 5BH, England |
| STEWART PETER STUART, Jeffrey RESIGNED | Director | | 09 Jun 1993 | | December 1954 | 70 Santos Road, Wandsworth, London, SW18 1NS |
| TAYLOR, Charles Miles RESIGNED | Director | 08 Jun 1998 | 29 Jan 1999 | | December 1959 | Whickens Barn, West Ilsley, Newbury, Berkshire, RG20 7AJ |
| VERNAU, Barbara RESIGNED | Director | | 09 Jun 1993 | | March 1939 | Avalon, Charlton On Otmoor, Oxon, OX5 2UG |
| WORGAN, Neil Forester RESIGNED | Director | | 30 Apr 1996 | United Kingdom | March 1953 | 1 Rothschild Road, London, W4 5HS |
| ASPEN CORPORATE DIRECTOR LIMITED RESIGNED | Director | 20 Aug 1997 | 08 Jun 2001 | | | Avon House Kensington Village, Avonmore Road, London, W14 8TS |