| BEECROFT, Shirley Anne ACTIVE | Director | 09 Nov 2006 | | England | December 1949 | 14, Ash Tree Close, Surbiton, Surrey, KT6 5BQ, United Kingdom |
| CURRENTI, Aurelio Biagio ACTIVE | Director | 16 Dec 2016 | | England | January 1964 | 2nd Floor, Caci House, Springvilla Road, Edgware, HA8 7EB, United Kingdom |
| HAWKINS, Lindsey Angela ACTIVE | Director | 05 May 2023 | | England | July 1973 | 2nd Floor, Caci House, Springvilla Road, Edgware, HA8 7EB, United Kingdom |
| MCCULLOCH, Rose Lilian RESIGNED | Secretary | 08 Apr 2008 | 11 Sep 2009 | | | 11 Ash Tree Close, Surbiton, Surrey, KT6 5BQ |
| MCCULLOCH, Rose Lilian RESIGNED | Secretary | 27 Sep 1995 | 25 Sep 1997 | | | 11 Ash Tree Close, Surbiton, Surrey, KT6 5BQ |
| MITCHELL, Colin Arthur RESIGNED | Secretary | 25 Sep 1997 | 08 Sep 1998 | | | 3 Ash Tree Close, Surbiton, Surrey, KT6 5BQ |
| SOO, Kenneth Sze-Kit RESIGNED | Secretary | 27 Aug 1998 | 01 Mar 2003 | | | 17 Ash Tree Close, Surbiton, Surrey, KT6 5BQ |
| SOO, Kenneth Sze-Kit RESIGNED | Secretary | | 27 Sep 1995 | | | 17 Ash Tree Close, Surbiton, Surrey, KT6 5BQ |
| VENEIK, Deepa RESIGNED | Secretary | 01 Mar 2003 | 08 Apr 2008 | | | Flat 9 London House, 105 Clarence Street, Kingston Upon Thames, Surrey, KT1 1QY |
| DIAMOND MANAGING AGENTS LTD RESIGNED | Secretary | 01 May 2023 | 05 Oct 2024 | | | Global House, Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD, United Kingdom |
| ATIYYAH, Ghassan Raih, Dr RESIGNED | Director | 04 Jul 2001 | 09 Nov 2005 | | February 1940 | 10 Ash Tree Close, Surbiton, Surrey, KT6 5BQ |
| BAKER, Peter John RESIGNED | Director | 27 Aug 1998 | 16 Dec 1999 | | May 1933 | 8 Ash Tree Close, Surbiton, Surrey, KT6 5BQ |
| BLAKE, Susanne Elizabeth RESIGNED | Director | 04 Jul 2001 | 17 Apr 2023 | United Kingdom | February 1945 | 18 Ash Tree Close, Surbiton, Surrey, KT6 5BQ |
| CAREY, David Charles RESIGNED | Director | 05 Oct 1994 | 20 May 1998 | | August 1955 | 8 Ash Tree Close, Surbiton, Surrey, KT6 5BQ |
| CAREY, Lyn Patricia Marie RESIGNED | Director | 27 Sep 1995 | 23 Oct 1997 | | July 1958 | 8 Ash Tree Close, Surbiton, Surrey, KT6 5BQ |
| CRAIG, Barnaby Edward John RESIGNED | Director | 09 Nov 2005 | 18 Aug 2006 | | September 1967 | 14 Ash Tree Close, Surbiton, Surrey, KT6 5BQ |
| DYMOND, Phyllis Joyce RESIGNED | Director | | 05 Oct 1994 | | August 1921 | 7 Ash Tree Close, Surbiton, Surrey, KT6 5BQ |
| HARRIS, Christopher RESIGNED | Director | 27 Sep 1995 | 28 Sep 1999 | United Kingdom | December 1970 | 3 Glade Close, Surbiton, Surrey, KT6 5EA |
| MCCULLOCH, Rose Lilian RESIGNED | Director | 24 May 2006 | 09 Nov 2006 | | February 1930 | 11 Ash Tree Close, Surbiton, Surrey, KT6 5BQ |
| MCCULLOCH, Rose Lilian RESIGNED | Director | 04 Oct 2000 | 17 Oct 2001 | | February 1930 | 11 Ash Tree Close, Surbiton, Surrey, KT6 5BQ |
| MCCULLOCH, Rose Lilian RESIGNED | Director | | 25 Sep 1997 | | February 1930 | 11 Ash Tree Close, Surbiton, Surrey, KT6 5BQ |
| MITCHELL, Pamela RESIGNED | Director | 25 Sep 1997 | 08 Sep 1998 | | October 1934 | 3 Ash Tree Close, Surbiton, Surrey, KT6 5BQ |
| MOHOMED, Syed RESIGNED | Director | 04 Jul 2001 | 24 May 2006 | | January 1940 | 3 Ash Tree Close, Surbiton, Surrey, KT6 5BQ |
| QUILTER, Anant Bala RESIGNED | Director | 09 Nov 2006 | 17 Apr 2023 | United Kingdom | October 1958 | 111, High Street, Edgware, Middlesex, HA8 7DB, United Kingdom |
| QUILTER, Peter William RESIGNED | Director | 17 Apr 2023 | 27 Apr 2026 | England | February 1959 | 2nd Floor, Caci House, Springvilla Road, Edgware, HA8 7EB, United Kingdom |
| RANKIN, Bruce Ian RESIGNED | Director | 29 Sep 1999 | 04 Jul 2001 | | January 1961 | 14 Ash Tree Close, Surbiton, Surrey, KT6 5BQ |
| ROBBENS, Edward George RESIGNED | Director | | 27 Sep 1995 | | June 1948 | 16 Ash Tree Close, Surbiton, Surrey, KT6 5BQ |
| STANHOPE, Susan RESIGNED | Director | 04 Jul 2001 | 02 Oct 2002 | | November 1966 | 16 Ash Tree Close, Surbiton, Surrey, KT6 5BQ |
| THOMPSON, Stephen Roger RESIGNED | Director | 27 Sep 1995 | 04 Jul 2001 | | May 1947 | 9 Ash Tree Close, Surbiton, Surrey, KT6 5BQ |
| VENEIIK, Amar Nath RESIGNED | Director | 01 Dec 2002 | 09 Jan 2009 | | April 1931 | The Mount, Parkfield, Oxshott, Surrey, KT22 0PW |