| DE WINTON, Tom Anthony Pepys ACTIVE | Secretary | 17 Jun 2018 | | | | 73, Melody Road, London, SW18 2QQ, England |
| DE WINTON, Piers Mark Pepys ACTIVE | Director | 05 Jun 2018 | | England | December 1975 | 3, Granary Close, East Grafton, Marlborough, SN8 3UA, England |
| DE WINTON, Tom Anthony Pepys ACTIVE | Director | 05 Jun 2018 | | England | May 1977 | 73, Melody Road, London, SW18 2QQ, England |
| HICKIE, David Anthony ACTIVE | Director | | | Ireland | April 1955 | 42 Claremont Road, Sandymount, Dublin, Ireland |
| HICKIE, Dominic George Diarmuid ACTIVE | Director | | | United Kingdom | February 1955 | 59 Fleet Road, Farnborough, Hampshire, GU14 9RB |
| HICKIE, William Bernard ACTIVE | Director | | | Ireland | February 1962 | 44 Heytesbury Lane, Dublin, 4, Ireland |
| MCALPINE, Angus ACTIVE | Director | 05 Jun 2018 | | England | January 1993 | 18, Eaton Mews South, London, SW1W 9HP, England |
| MCALPINE, Angela Mary RESIGNED | Secretary | 26 Jun 2009 | 05 Jun 2018 | | | Poughly House, Woodlands St Mary, Hungerford, Berks, RG17 7BA |
| ROUNTHWAITE, Francis Anthony RESIGNED | Secretary | | 25 Jun 2009 | | | Brookside House, Truggist Lane, Berkswell, West Midlands, CV7 7BX |
| DE WINTON, Clare Elizabeth RESIGNED | Director | | 05 Jun 2018 | England | August 1948 | Poughley House, Woodlands St Mary, Newbury, Berkshire, RG17 7BA |
| MCALPINE, Angela Mary RESIGNED | Director | | 18 Jan 2022 | United Kingdom | December 1950 | Poughly House, Woodlands St Mary, Hungerford, Berks, RG17 7BA |