| WATT, Jeremy ACTIVE | Secretary | 21 May 2020 | | | | 8 Eagle Court, London, EC1M 5QD, England |
| GOWLAND, Steven Charles ACTIVE | Director | 21 May 2020 | | United Kingdom | October 1969 | 8 Eagle Court, London, EC1M 5QD, England |
| MORPETH, Andrew Graham ACTIVE | Director | 21 May 2020 | | England | September 1964 | 8 Eagle Court, London, EC1M 5QD, England |
| ALLEN, Tracy Lorraine RESIGNED | Secretary | 23 Sep 1999 | 01 Jan 2002 | | | 62 Hazel Close, Whitton, Twickenham, Middlesex, TW2 7NR |
| DAVIES, John RESIGNED | Secretary | 18 Sep 2007 | 17 Aug 2012 | | | Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom |
| FLEMING, Catherine Elinor RESIGNED | Secretary | 13 Oct 1997 | 08 Jun 1999 | | | The Old Power House, Marlston, Thatcham, Berkshire, RG18 9UL |
| FREE, Catherine Marie RESIGNED | Secretary | 17 Apr 2018 | 30 Jan 2019 | | | Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA |
| HARRISON, Maxine Louise RESIGNED | Secretary | 14 Jan 1998 | 01 Jan 2002 | | | 28 Cumberland Road, Kew, Richmond, Surrey, TW9 3HQ |
| HAYNES, Victoria RESIGNED | Secretary | 31 Jul 2013 | 22 Apr 2014 | | | Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom |
| HOOSEN, Nadia RESIGNED | Secretary | 30 Jan 2019 | 21 May 2020 | | | Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA |
| MILLAR, Mark Falcon RESIGNED | Secretary | 08 Sep 2014 | 17 Apr 2018 | | | Fanum House, Basing View, Basingstoke, Hants, RG21 4EA, United Kingdom |
| MURPHY, Thomas Jerome Peter RESIGNED | Secretary | 01 Jan 2002 | 06 Oct 2004 | | | 9 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU |
| SCOTT, Robert James RESIGNED | Secretary | 22 Apr 2014 | 08 Sep 2014 | | | Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, United Kingdom |
| SKEEN, Colin Jeffrey RESIGNED | Secretary | | 14 Jan 1998 | | | 2 Worcester Crescent, Bristol, Avon, BS8 3JA |
| STRINGER, Andrew Paul RESIGNED | Secretary | 17 Aug 2012 | 31 Jul 2013 | | | Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom |
| WOOLF, Paul Antony RESIGNED | Secretary | 01 Jun 2005 | 18 Sep 2007 | | | Freemantle, King Lane, Over Wallop, Hampshire, SO20 8JE |
| CLIFFORD CHANCE SECRETARIES (CCA) LIMITED RESIGNED | Secretary | 06 Oct 2004 | 01 Jun 2005 | | | 10 Upper Bank Street, London, E14 5JJ |
| BOLAND, Andrew Kenneth RESIGNED | Director | 22 Dec 2008 | 19 Dec 2014 | United Kingdom | December 1969 | Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, England |
| BRISCOE, Andrew Mark RESIGNED | Director | 01 Jul 2002 | 31 Dec 2003 | England | March 1960 | Riverside House, Priory Lane, Frensham, Surrey, GU10 3DW |
| BUTTON, Andrew Dean RESIGNED | Director | 30 Apr 2008 | 28 Nov 2013 | | August 1959 | Enbrook, Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom |
| CHASE, Robert Henry Armitage RESIGNED | Director | | 02 Oct 1996 | | March 1945 | Rothiemurchus, Saint Cross Road, Winchester, Hampshire, SO23 9RX |
| CLARE, Mark Sydney RESIGNED | Director | 23 Sep 1999 | 01 Jul 2002 | | August 1957 | Barcombe 47 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AH |
| CLARK, Nigel Roland Howard RESIGNED | Director | 01 Jul 2002 | 28 Feb 2006 | | December 1952 | 64 Blakes Quay, Gas Works Road, Reading, Berkshire, RG1 3EN |
| COOPER, Kerry Lynne RESIGNED | Director | 22 Oct 2004 | 18 Sep 2007 | | May 1970 | Flat 4, 26-27 Medway Street Westminster, London, SW1P 2BD |
| DOUGLAS, Simon David George RESIGNED | Director | 28 Nov 2013 | 31 Aug 2014 | England | March 1965 | Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, United Kingdom |
| DYER, Simon RESIGNED | Director | | 19 Feb 1996 | | October 1939 | 2 Broomfield Road, Kew, Surrey, TW9 3HR |
| FAIRCLOTH, Kenneth George RESIGNED | Director | | 25 Nov 1994 | | February 1933 | 4 Great Austins, Farnham, Surrey, GU9 8JG |
| GARSIDE, Edward Hilton RESIGNED | Director | | 30 Apr 1992 | | August 1930 | Kings Barn, Sherfield Green Sherfield On Loddon, Basingstoke, Hants, RG27 0EN |
| HASZLAKIEWICZ, Mark John Carson RESIGNED | Director | 04 Jan 1993 | 02 Mar 1998 | England | August 1945 | Manor Farm House, Goodworth Clatford, Andover, Hants, SP11 7HL |
| HAZZARD, Stephen Alan RESIGNED | Director | 06 Dec 2007 | 28 Nov 2013 | United Kingdom | July 1959 | The Saga Building, Middelburg Square, Folkestone, England And Wales, CT20 1AZ, United Kingdom |
| HOLT, Dennis RESIGNED | Director | 02 May 2008 | 23 Sep 2008 | United Kingdom | October 1948 | Heatherbank, Shoreham Road Otford, Sevenoaks, Kent, TN14 5RN |
| HOWARD, Stuart Michael RESIGNED | Director | 18 Sep 2007 | 01 Oct 2013 | United Kingdom | May 1962 | 2 Enbrook Park, Folkestone, Kent, CT20 3SE |
| HUGGINS, Mark RESIGNED | Director | 29 Jan 2015 | 30 Sep 2015 | England | September 1964 | Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, England |
| HURLEY, Roy Benjamin Matthew RESIGNED | Director | | 14 Jul 1993 | England | April 1942 | Oddyfields Cow Lane, Tring, Hertfordshire, HP23 5NS |
| JOHNSON, Peter David RESIGNED | Director | 13 Oct 1992 | 17 Feb 1999 | England | February 1947 | Lisle House, Church Lane Easton, Winchester, Hampshire, SO21 1EH |
| LAWRENCE DAWSON, John Anthony RESIGNED | Director | 07 Feb 1996 | 23 Sep 1999 | England | February 1950 | 25 Little Hayes Lane, Itchen Abbas, Winchester, Hampshire, SO21 1XA |
| MAXWELL, John Hunter RESIGNED | Director | 02 Dec 1996 | 23 Sep 1999 | | September 1944 | 17 Cliveden Place, London, SW1W 8LA |
| MILLAR, Mark Falcon RESIGNED | Director | 30 Sep 2015 | 20 Oct 2015 | England | October 1969 | Fanum House, Basing View, Basingstoke, Hants, RG21 4EA, United Kingdom |
| MURPHY, Thomas Jerome Peter RESIGNED | Director | 01 Dec 2003 | 30 Sep 2004 | | January 1969 | 9 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU |
| PARKER, Timothy Charles RESIGNED | Director | 18 Oct 2004 | 18 Sep 2007 | United Kingdom | June 1955 | Southwood East, Apollo Rise, Farnborough, Hampshire, GU14 0JW |
| RICHARDS, Douglas John RESIGNED | Director | 23 Sep 1999 | 01 Jul 2002 | | October 1967 | Richmond, 75 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NL |
| RICHARDSON, Kerry Francis RESIGNED | Director | 15 May 2000 | 01 Jul 2002 | England | December 1948 | 7 Torland Drive, Oxshott, Leatherhead, Surrey, KT22 0SA |
| RICHARDSON, Kerry Francis RESIGNED | Director | | 23 Sep 1999 | England | December 1948 | 7 Torland Drive, Oxshott, Leatherhead, Surrey, KT22 0SA |
| RYAN, Ben Justin RESIGNED | Director | 30 Apr 2016 | 04 Apr 2018 | United Kingdom | November 1980 | Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA |
| SALMON, Clare Leslie RESIGNED | Director | 06 Jan 2004 | 30 Sep 2004 | | May 1963 | Flat 2, 47 Montagu Square, London, W1H 2LW |
| SCOTT, Robert James RESIGNED | Director | 23 Jan 2014 | 30 Apr 2016 | England | September 1973 | Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, United Kingdom |
| SINCLAIR, Kevin Morris RESIGNED | Director | 10 Jun 2005 | 18 Sep 2007 | England | March 1961 | Kalafrana 12 Malvern Drive, Woodford Green, Essex, IG8 0JW |
| SKEEN, Colin Jeffrey RESIGNED | Director | 15 May 2000 | 20 Dec 2001 | United Kingdom | December 1951 | 2 Worcester Crescent, Bristol, Avon, BS8 3JA |
| SKEEN, Colin Jeffrey RESIGNED | Director | 14 Jan 1998 | 23 Sep 1999 | United Kingdom | December 1951 | 2 Worcester Crescent, Bristol, Avon, BS8 3JA |
| SKINNER, Simon Peter RESIGNED | Director | 06 Jan 2004 | 30 Sep 2004 | Scotland | May 1958 | 36 Kilbarchan Road, Bridge Of Weir, PA11 3ET |
| SLATER, David Anthony RESIGNED | Director | 17 Jul 2008 | 17 Jan 2014 | England | November 1968 | Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, United Kingdom |
| STEWART, Jay RESIGNED | Director | 31 Mar 2019 | 21 May 2020 | United Kingdom | March 1980 | Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA |
| STRONG, Andrew Jonathan Peter RESIGNED | Director | 18 Sep 2007 | 22 Apr 2008 | United Kingdom | October 1964 | 1 Middelburg Square, Folkestone, Kent, CT20 1AZ |
| TANZER, Mark John Eric RESIGNED | Director | 07 Apr 1999 | 23 Sep 1999 | | September 1960 | Grovehurst, Grovehurst Road, Horsmonden, Tonbridge, Kent, TN12 8BQ |
| THACKWRAY, Frank Carlyle RESIGNED | Director | | 23 Sep 1999 | | February 1940 | 4 Kingston House High Street, Odiham, Basingstoke, Hampshire, RG29 1LT |
| THOMAS, David Roberts RESIGNED | Director | | 09 Apr 1993 | | October 1940 | The Oaks 343 Nine Mile Ride, Wokingham, Berkshire, RG11 3NH |
| THOMAS, Kathryn RESIGNED | Director | 04 Apr 2018 | 21 May 2020 | United Kingdom | February 1972 | Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA |
| TREEN, William Raymond RESIGNED | Director | 20 Nov 2008 | 17 Jul 2013 | England | October 1940 | Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, England |
| TREEN, William Raymond RESIGNED | Director | 01 Sep 2005 | 02 May 2008 | England | October 1940 | 38 Sheldon Avenue, Highgate, London, N6 4JR |
| WARNER, Robert RESIGNED | Director | 30 Apr 2016 | 31 Mar 2019 | United Kingdom | June 1976 | Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, England |
| WOOD, Gregory Mark RESIGNED | Director | 08 Mar 1994 | 31 Oct 1996 | | July 1953 | The Old Vicarage, Churt, Farnham, Surrey, GU10 2HX |
| YOUNG, Stephen Gareth RESIGNED | Director | 02 Mar 1998 | 23 Sep 1999 | United Kingdom | May 1955 | Greenlands Lee Lane, Pinkneys Green, Maidenhead, Berkshire, SL6 6PE |