| FULLER, Mark Peter ACTIVE | Secretary | 30 Jun 2015 | | | | Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, England |
| KREUCHEN, Karl Stefan ACTIVE | Director | 26 Nov 2024 | | England | March 1962 | Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL |
| MURRAY-SMITH, Daisy ACTIVE | Director | 07 Feb 2025 | | England | April 1995 | Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL |
| CORLISS, Michael Richard RESIGNED | Secretary | | 01 Nov 1995 | | | Old Bury Hill House, Westcott, Dorking, Surrey, RH4 3JU |
| FAIRFIELD COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 01 Jan 2013 | 30 Jun 2015 | | | The Maltings, Hyde Hall Farm, Sandon, Buntingford, Hertfordshire, SG9 0RU, England |
| HUGGINS EDWARDS & SHARP RESIGNED | Secretary | 01 Nov 1995 | 31 Dec 2012 | | | 11-15, High Street, Great Bookham, Leatherhead, Surrey, KT23 4AA, United Kingdom |
| BAILEY, Deanna Mary RESIGNED | Director | 01 Jan 2009 | 31 Dec 2012 | United Kingdom | May 1939 | 46 Chester Close, Dorking, Surrey, RH4 1PP |
| CHALLIS, Bryan Paul RESIGNED | Director | 14 Jan 2013 | 29 Nov 2013 | England | March 1952 | The Maltings, Hyde Hall Farm, Sandon, Buntingford, Hertfordshire, SG9 0RU, United Kingdom |
| CHALLIS, Bryan Paul RESIGNED | Director | 08 Dec 2001 | 01 Jan 2009 | England | March 1952 | 50 Chester Close, Dorking, Surrey, RH4 1PP |
| COOPER, Philip Andrew RESIGNED | Director | 10 Apr 2015 | 28 Sep 2016 | England | September 1956 | Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, England |
| CORLISS, Michael Richard RESIGNED | Director | | 20 Sep 1995 | England | January 1952 | Old Bury Hill House, Westcott, Dorking, Surrey, RH4 3JU |
| HARVEY, David Nicholas RESIGNED | Director | 20 Sep 1995 | 01 Jan 2009 | England | January 1953 | 28 Nutcroft Grove, Fetcham, Leatherhead, Surrey, KT22 9LA |
| HYAM, Elizabeth Anne RESIGNED | Director | 31 Aug 2022 | 26 Nov 2024 | England | March 1957 | Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL |
| LEWTHWAITE, Jenni Louise, Dr RESIGNED | Director | 22 Mar 2013 | 13 Apr 2015 | United Kingdom | October 1979 | The Maltings, Hyde Hall Farm, Sandon, Buntingford, Hertfordshire, SG9 0RU, United Kingdom |
| LITTLE, Colin Andrew RESIGNED | Director | | 07 Aug 1996 | | September 1957 | 10 Chester Close, Dorking, Surrey, RH4 1PP |
| MOODY, Robert James RESIGNED | Director | 30 Sep 2010 | 24 Oct 2012 | United Kingdom | December 1981 | 30, Chester Close, Dorking, Surrey |
| RUSSELL, Ian Geoffrey RESIGNED | Director | 10 Apr 2015 | 27 Apr 2026 | England | December 1948 | Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, England |
| SMITH, Jacqueline Anne RESIGNED | Director | 18 Jun 2014 | 13 Mar 2015 | England | January 1968 | The Maltings, Hyde Hall Farm, Sandon, Buntingford, Hertfordshire, SG9 0RU |
| SMITH, Jacqueline Anne RESIGNED | Director | 01 Jan 2009 | 30 Sep 2010 | England | January 1968 | 37, Chester Close, Dorking, Surrey, RH4 1PP |
| TOATES, Jonatan Hannestad RESIGNED | Director | 16 Oct 2019 | 13 Oct 2022 | England | April 1989 | Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL |
| WALTER, Alastair Howard RESIGNED | Director | 07 Aug 1996 | 08 Dec 2001 | | January 1964 | 15 Chester Close, Dorking, Surrey, RH4 1PP |