| COOKE, Christine Patricia ACTIVE | Director | 28 Feb 2019 | | England | April 1949 | 89 Fallowfield, Fallowfield, Sittingbourne, ME10 4UZ, England |
| WESTELL, Tracey Anne ACTIVE | Director | 22 Jun 2017 | | United Kingdom | October 1972 | 75, Fallowfield, Sittingbourne, ME10 4UZ, England |
| HARRISON, John Cecil RESIGNED | Secretary | | 22 Oct 1996 | | | 3 Boleyn Gardens, West Wickham, Kent, BR4 9NG |
| CAROLINE REGISTRARS LIMITED RESIGNED | Secretary | 22 Oct 1996 | 13 Jun 2008 | | | Phoenix House, 11 Wellesley Road, Croydon, CR0 2NW |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 13 Jun 2008 | 13 Feb 2025 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom |
| BROOKE, Jerry RESIGNED | Director | 01 Oct 1996 | 15 Jan 1998 | | October 1962 | 112-114 Brent Street, London, NW4 2AY |
| BRUNWIN, Laurence Henry RESIGNED | Director | | 16 Mar 1994 | | April 1929 | 23 Spinney Close, New Malden, Surrey, KT3 5BQ |
| CHATTENTON, Greta RESIGNED | Director | 07 Feb 2011 | 11 Oct 2017 | United Kingdom | June 1934 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom |
| COLLINS, Griffith Thomas RESIGNED | Director | | 16 Mar 1994 | | November 1928 | Brock Cottage, Myrtle Road, Crowborough, East Sussex, TN6 1EY |
| CORBETT, Clare Frances RESIGNED | Director | 06 Nov 2018 | 13 Feb 2020 | England | June 1961 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| HOWARD, Christine Ann RESIGNED | Director | 21 Nov 2011 | 31 Oct 2018 | United Kingdom | December 1954 | 87, Station Road, Teynham, Sittingbourne, Kent, ME9 9TH, United Kingdom |
| PRICE, Richard Forster RESIGNED | Director | 06 Nov 2018 | 13 Feb 2020 | England | November 1956 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| WILLIAMS, Gordon Montague RESIGNED | Director | 16 Mar 1994 | 31 Dec 2007 | | December 1923 | 103 Fallowfield, Sittingbourne, Kent, ME10 4UZ |
| WOODHOUSE, Jack Othniel Percy RESIGNED | Director | 16 Mar 1994 | 31 Dec 2005 | | August 1918 | 62 Fallowfield, Sittingbourne, Kent, ME10 4UZ |
| CAROLINE REGISTRARS LIMITED RESIGNED | Director | 01 Sep 1998 | 31 Dec 2007 | | | Hercules House, 29-39 The Broadway, Stanmore, Middlesex, HA7 4DJ |
| WOOD MANAGEMENTS LIMITED RESIGNED | Director | 31 Dec 2007 | 21 Nov 2011 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom |