| AMORUSO, Nicola ACTIVE | Director | 04 Sep 2017 | | United Kingdom | February 1980 | 14, Vickers Drive South, Brooklands Industrial Park, Weybridge, KT13 0YX, United Kingdom |
| BOSCH, Christina Sarah ACTIVE | Director | 04 Sep 2017 | | United Kingdom | July 1986 | 14, Vickers Drive South, Brooklands Industrial Park, Weybridge, KT13 0YX, United Kingdom |
| CHANEY, Stewart Charles ACTIVE | Director | 29 Oct 2024 | | United Kingdom | July 1968 | 14, Vickers Drive South, Brooklands Industrial Park, Weybridge, KT13 0YX, United Kingdom |
| CLAIR, Matthew Ronald ACTIVE | Director | 05 May 2017 | | United States | December 1985 | One Ellen Avenue, Lititz, Pa 17543, United States |
| CLAIR, Shaun Eugene ACTIVE | Director | 05 May 2017 | | United States | October 1983 | One Ellen Avenue, Lititz, Pa 17543, United States |
| CLAIR, Troy Anthony ACTIVE | Director | 05 May 2017 | | United States | April 1960 | One Ellen Avenue, Lititz, Pa 17543, United States |
| DWIGHT, Leslie John ACTIVE | Director | 04 Sep 2017 | | United Kingdom | June 1969 | 14, Vickers Drive South, Brooklands Industrial Park, Weybridge, KT13 0YX, United Kingdom |
| FITCH, Christopher ACTIVE | Director | 21 Sep 2022 | | United Kingdom | April 1968 | 14, Vickers Drive South, Brooklands Industrial Park, Weybridge, KT13 0YX, United Kingdom |
| GRANT, Bryan David ACTIVE | Director | 05 May 2017 | | England | January 1950 | 14, Vickers Drive South, Brooklands Industrial Park, Weybridge, KT13 0YX, United Kingdom |
| LOWE, Michael John ACTIVE | Director | 05 May 2017 | | United Kingdom | February 1949 | 14, Vickers Drive South, Brooklands Industrial Park, Weybridge, KT13 0YX, United Kingdom |
| COATES, Christopher Richard RESIGNED | Secretary | | 10 Jul 1992 | | | 176 Ribblesdale Road, London, SW16 6QY |
| GRANT, Bryan David RESIGNED | Secretary | 10 Jul 1992 | 23 Jun 1993 | | | 33 Rostrevor Road, London, SW6 1AX |
| LOWE, Michael John RESIGNED | Secretary | | 05 May 2017 | | | 104, The Green, Twickenham, TW2 5AG, United Kingdom |
| DICKSON, Stuart Andrew Robert RESIGNED | Director | 04 Sep 2017 | 31 Mar 2019 | United Kingdom | November 1949 | 104 The Green, Twickenham, Middlesex, TW2 5AG, United Kingdom |
| GRANT, Bryan David RESIGNED | Director | | 05 May 2017 | England | January 1950 | 104, The Green, Twickenham, TW2 5AG |
| LOWE, Michael John RESIGNED | Director | | 05 May 2017 | United Kingdom | February 1949 | 104, The Green, Twickenham, TW2 5AG, United Kingdom |
| WILSON, Timothy James Kenneth RESIGNED | Director | 30 Jun 1993 | 31 Aug 1997 | | November 1949 | 45 Shirley Drive, Hove, East Sussex, BN3 6UB |