| BNOMS LIMITED ACTIVE | Secretary | 01 Oct 2015 | | | | 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England |
| ROBERTS, Nigel Craig ACTIVE | Director | 16 Jun 2017 | | England | June 1965 | 5, Churchill Place, Canary Wharf, London, E14 5HU, England |
| RUSSELL, Gavin ACTIVE | Director | 28 Jun 2019 | | United Kingdom | April 1981 | 5, Churchill Place, Canary Wharf, London, E14 5HU, England |
| TARR, Stephen John ACTIVE | Director | 28 Aug 2014 | | England | September 1959 | 5, Churchill Place, Canary Wharf, London, E14 5HU, England |
| FERGUSON, Paul Edward Cochiese RESIGNED | Secretary | 01 Sep 1992 | 24 Jan 1994 | | | Great Oaks, Haroldslea Drive, Horley, Surrey, RH6 9DU |
| HARRIS, David Lynn Rhys RESIGNED | Secretary | | 01 Sep 1992 | | | Greenhaze Bowerland Lane, Crowhurst, Lingfield, Surrey, RH7 6DF |
| MORRIS, Philip Hugh RESIGNED | Secretary | 10 Oct 2006 | 30 Mar 2013 | | | 86 Station Road, Redhill, Surrey, RH1 1PQ |
| MUTCH, Gregory William RESIGNED | Secretary | 01 Feb 2013 | 29 Sep 2015 | | | 130, Wilton Road, London, SW1V 1LQ, England |
| WESTON, Nikolas William RESIGNED | Secretary | 24 Jan 1994 | 10 Oct 2006 | | | 42 Dalmore Road, London, SE21 8HB |
| ANDERSON, Ewan Thomas RESIGNED | Director | 30 May 2014 | 14 Apr 2015 | Scotland | August 1966 | 130, Wilton Road, London, SW1V 1LQ |
| ASHMAN, George Rodney RESIGNED | Director | 01 Jun 1994 | 08 Nov 1996 | | September 1940 | Alderley, Upper Harbledown, Canterbury, Kent, CT2 9AN |
| BARRON, John Stewart RESIGNED | Director | 20 Oct 2000 | 30 Jun 2014 | England | April 1957 | Paddock House, Salisbury Road, Horsham, West Sussex, RH13 0AL |
| BEDELIAN, Haro Moushegh RESIGNED | Director | | 31 Oct 1998 | England | March 1943 | Brynstoke 30 Downs Way, Tadworth, Surrey, KT20 5DZ |
| COWLAND, David Shields RESIGNED | Director | 01 Jun 1993 | 08 Nov 1996 | | October 1937 | The Sycamores, Bullfinch Close Riverhead, Sevenoaks, Kent, TN13 2BB |
| GREEN, Frederick Michael RESIGNED | Director | | 15 Mar 1993 | | October 1943 | The Old Vicarage, Church Road Shackerstone, Nuneaton, CV13 6NN |
| HARRIS, David Lynn Rhys RESIGNED | Director | | 31 Dec 1997 | | December 1942 | Greenhaze Bowerland Lane, Crowhurst, Lingfield, Surrey, RH7 6DF |
| HOLLAND, James Leonard RESIGNED | Director | 02 Nov 1992 | 30 Jun 1996 | | July 1938 | Walpole Cottage, Walpole Avenue, Chipstead, Surrey, CR5 3PN |
| HOSKINS, Lawrence Anthony RESIGNED | Director | 08 Nov 1996 | 28 Jun 2001 | England | October 1950 | 5 Wellmeade Drive, Sevenoaks, Kent, TN13 1QA |
| KIRKPATRICK, Simon Charles RESIGNED | Director | 14 Apr 2015 | 14 Jun 2019 | England | April 1978 | 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England |
| MCDONALD, Terence Norman RESIGNED | Director | | 08 Nov 1996 | | September 1949 | Chestnuts, Priory Lane, Eynsford, Dartford, Kent, DA4 0AY |
| MILLARD, Keith Haverland RESIGNED | Director | 14 Nov 1994 | 30 Sep 1996 | United Kingdom | November 1942 | Berrywood, Ivy Lane, Woking, Surrey, GU22 7BY |
| PARKER, Thomas Christopher RESIGNED | Director | | 30 Jun 2000 | | December 1939 | Stoneleigh, College Lane, East Grinstead, West Sussex, RH19 3JR |
| PERRIN, Barry Peter RESIGNED | Director | 03 Aug 1998 | 20 Oct 2000 | | July 1963 | 6 Pine Gardens, Church Road, Horley, Surrey, RH6 7RH |
| PRENTICE, Douglas William RESIGNED | Director | | 15 Jul 1994 | | May 1932 | Elmtree, High Haldon, Kent, TN26 3BP |
| VAN ES, Hendrik RESIGNED | Director | | 08 Nov 1996 | United Kingdom | November 1945 | Silver Birch Hurstwood Lane, Haywards Heath, West Sussex, RH17 7SZ |
| WALKER, Brian Roland RESIGNED | Director | 20 Oct 2000 | 26 Mar 2008 | England | September 1955 | 13 Manor Road North, Hinchley Wood, Esher, Surrey, KT10 0AA |
| WILEY, Bernard John RESIGNED | Director | | 08 Nov 1996 | | May 1945 | 7 Queens Court 21 Hatherley Road, Sidcup, Kent, DA14 4BH |