| KING, Elizabeth ACTIVE | Secretary | 26 Sep 2017 | | | | Suite A, First Floor, Links 1, Old Woking Road, Old Woking, Woking, GU22 8BF, England |
| DALTON, Thomas Neil ACTIVE | Director | 11 Mar 2016 | | United Kingdom | December 1975 | Suite A, First Floor, Links 1, Old Woking Road, Old Woking, Woking, GU22 8BF, England |
| KIRKBY, Peter ACTIVE | Director | 11 Mar 2016 | | United Kingdom | March 1967 | Suite A, First Floor, Links 1, Old Woking Road, Old Woking, Woking, GU22 8BF, England |
| PLANT, Jonathon ACTIVE | Director | 07 Nov 2022 | | United States | December 1980 | Suit 1 First Floor, Links 1, Old Woking Road, Old Woking, Woking, GU22 8BF, England |
| TELFORD, Andrew Douglas ACTIVE | Director | 11 Mar 2016 | | England | September 1969 | Suite A, First Floor, Links 1, Old Woking Road, Old Woking, Woking, GU22 8BF, England |
| WATSON, Andrew ACTIVE | Director | 26 Sep 2013 | | United States | September 1972 | Suite A, First Floor, Links 1, Old Woking Road, Old Woking, Woking, GU22 8BF, England |
| DAVIDSON, Sandra Maria RESIGNED | Secretary | | 30 Jun 1998 | | | Chilswell Edge, Hinksey Hill, Oxford, Oxfordshire, OX1 5BN |
| THOMAS, Julian Clive Vaughan RESIGNED | Secretary | 01 Jul 1998 | 26 Sep 2017 | | | 65 Windsor Road, Chobham, Woking, Surrey, GU24 8LD |
| ANDREWS, Vanessa Jane RESIGNED | Director | 11 Mar 2016 | 14 May 2024 | England | October 1968 | Suite A, First Floor, Links 1, Old Woking Road, Old Woking, Woking, GU22 8BF, England |
| BANNS, Georgina Ann May RESIGNED | Director | 03 Apr 1998 | 11 Mar 2016 | England | April 1951 | 14 Atherton Road, Barnes, London, SW13 9NH |
| DAVIDSON, John Hugh RESIGNED | Director | | 30 Jun 1998 | | May 1935 | Chilswell Edge, Hinksey Hill, Oxford, Oxfordshire, OX1 5BN |
| FOXLEE, Marina Anne RESIGNED | Director | 03 Apr 1998 | 11 Mar 2016 | England | January 1958 | 2 Fielding Road, London, W4 1HL |
| GARBUTT, Carol Elizabeth RESIGNED | Director | 11 Mar 2016 | 30 Sep 2024 | England | March 1970 | Suite A, First Floor, Links 1, Old Woking Road, Old Woking, Woking, GU22 8BF, England |
| HILL, David Anthony RESIGNED | Director | | 30 Sep 1998 | United Kingdom | February 1943 | 3 Marlborough Road, Richmond, Surrey, TW10 6JT |
| LANGAN, Sarah Elizabeth RESIGNED | Director | 11 Mar 2016 | 03 Mar 2021 | United Kingdom | August 1964 | Suite A, First Floor, Links 1, Old Woking Road, Old Woking, Woking, GU22 8BF, England |
| MOORE, Simon James RESIGNED | Director | 26 Sep 2013 | 25 May 2021 | United Kingdom | September 1964 | Oxford Sm Links 2, Links Business Centre, Old Woking Road Old Woking, Woking, Surrey, GU22 8BF, England |
| MORGAN, Laurie Robin RESIGNED | Director | 11 Mar 2016 | 06 Jul 2026 | England | February 1969 | Suite A, First Floor, Links 1, Old Woking Road, Old Woking, Woking, GU22 8BF, England |
| PRICE, Adam Jacob RESIGNED | Director | 11 Mar 2016 | 06 Jul 2026 | England | April 1976 | Suite A, First Floor, Links 1, Old Woking Road, Old Woking, Woking, GU22 8BF, England |
| SAUNDERS, Richard RESIGNED | Director | 17 Jun 2021 | 10 Apr 2024 | United Kingdom | June 1978 | The Granary, Middlethorpe, York, YO23 2QB, United Kingdom |
| THOMAS, Julian Clive Vaughan RESIGNED | Director | 03 Apr 1998 | 11 Mar 2016 | United Kingdom | May 1959 | 65 Windsor Road, Chobham, Woking, Surrey, GU24 8LD |
| TURNER, Jonathan Charles RESIGNED | Director | 03 Apr 1998 | 25 May 2021 | United Kingdom | May 1958 | 14 Mount Park Road, Ealing, London, W5 2RP |