| GORDON, James Robert Anthony ACTIVE | Secretary | 01 Apr 2024 | | | | Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom |
| KOOMAR, Ankit J ACTIVE | Director | 07 Aug 2025 | | United Kingdom | August 1983 | Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom |
| SERGEANT, Sarah Jane ACTIVE | Director | 30 Jul 2025 | | United Kingdom | May 1973 | Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom |
| COOPER, Elizabeth Jayne Clare RESIGNED | Secretary | | 31 Mar 1994 | | | 39 Church Road, Harlington, Bedfordshire, LU5 6LE |
| DANE, Laura May RESIGNED | Secretary | 31 Mar 1994 | 09 Aug 1996 | | | 2 Rydes Close, Bodicote, Banbury, Oxfordshire, OX15 4QJ |
| STEAD, Catherine RESIGNED | Secretary | 04 Apr 2017 | 31 Mar 2024 | | | Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England |
| PLANT NOMINEES LIMITED RESIGNED | Secretary | 09 Aug 1996 | 04 Apr 2017 | | | Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England |
| ALLAN, John Murray RESIGNED | Director | 05 Apr 1993 | 23 Mar 1994 | | August 1948 | 4 Brock Way, Virginia Water, Surrey, GU25 4SD |
| COOPER, Elizabeth Jayne Clare RESIGNED | Director | | 31 Mar 1994 | | September 1955 | 39 Church Road, Harlington, Bedfordshire, LU5 6LE |
| COWELL, Richard John RESIGNED | Director | | 01 Jun 1992 | | October 1942 | 5 Coppins Close, Berkhamsted, Hertfordshire, HP4 3NZ |
| DANE, Laura May RESIGNED | Director | 23 Mar 1994 | 09 Aug 1996 | | July 1953 | 2 Rydes Close, Bodicote, Banbury, Oxfordshire, OX15 4QJ |
| ELLIS, Michael RESIGNED | Director | 31 Aug 2024 | 30 Jul 2025 | United Kingdom | May 1979 | Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom |
| FAGAN, Daragh Patrick Feltrim RESIGNED | Director | 06 Aug 2014 | 30 Mar 2022 | England | September 1969 | Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom |
| GORDON, James Robert Anthony RESIGNED | Director | 01 Apr 2024 | 07 Aug 2025 | United Kingdom | November 1985 | Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom |
| GRIFFITHS, Paul RESIGNED | Director | 23 Mar 1994 | 09 Aug 1996 | | July 1952 | The Old Vicarage, Finchingfield Road Steeple Bumpstead, Haverhill, Suffolk, CB9 7EA |
| HAMPSON, Jeffreys Kristen RESIGNED | Director | 30 Mar 2022 | 31 Aug 2024 | United Kingdom | August 1974 | Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom |
| LAAN, Alexandra Jane RESIGNED | Director | 29 Sep 2008 | 29 Apr 2016 | United Kingdom | October 1969 | Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England |
| PRENTICE, Anthony Frank RESIGNED | Director | 01 Jun 1992 | 07 Apr 1993 | | February 1948 | The Thatched Cottage, Ball Hill, Newbury, Berkshire, RG20 0PD |
| STEAD, Catherine Jane RESIGNED | Director | 04 Apr 2017 | 31 Mar 2024 | United Kingdom | October 1978 | Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom |
| GRAYSTON CENTRAL SERVICES LIMITED RESIGNED | Director | 09 Aug 1996 | 04 Apr 2017 | | | Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England |
| PLANT NOMINEES LIMITED RESIGNED | Director | 09 Aug 1996 | 04 Apr 2017 | | | Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England |