| ARDOUIN, Cyril ACTIVE | Director | 02 Sep 2014 | | England | May 1970 | The Landing, 131-133, Upper Richmond Road, London, SW15 2TL, England |
| HALFORD, John Wallis Williams ACTIVE | Director | 01 Oct 2020 | | England | December 1955 | The Landing, 131-133, Upper Richmond Road, London, SW15 2TL, England |
| BIRCH, Michael John RESIGNED | Secretary | 17 Feb 1998 | 01 May 2006 | | | 5 Kingsley Court, The Pines Ascot Lane, Welwyn Garden City, Hertfordshire, AL7 4HZ |
| CATLING, Richard Lional RESIGNED | Secretary | | 27 Oct 1992 | | | Hollyfox, Brunswick Grove, Cobham, Surrey, KT11 1HP |
| CONNOR, John Thomas RESIGNED | Secretary | 27 Oct 1992 | 17 Mar 1994 | | | 7 West Hill Avenue, Epsom, Surrey, KT19 8LE |
| JAMES, Linda RESIGNED | Secretary | | 17 Feb 1998 | | | 12 Fife Road, Kingston-Upon-Thames, Surrey, KT1 1SZ |
| WHITTINGHAM, Ivan John RESIGNED | Secretary | 01 May 2005 | 13 Dec 2006 | | | 170 Dorset Road, London, SW19 3EF |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 26 Jan 2007 | 22 Aug 2008 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| RENDALL & RITTNER LIMITED RESIGNED | Secretary | 22 Aug 2008 | 01 Oct 2023 | | | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| CATLING, Richard Lional RESIGNED | Director | | 26 Oct 1993 | | August 1950 | Hollyfox, Brunswick Grove, Cobham, Surrey, KT11 1HP |
| DIPRE, Remo RESIGNED | Director | | 28 Oct 1992 | United Kingdom | August 1934 | The Pines, Farm Lane, Ashtead, Surrey, KT21 1LU |
| DOBSON, Brian RESIGNED | Director | 23 Sep 1996 | 08 Oct 1999 | | February 1934 | 55 King George Square, Richmond, Surrey, TW10 6LF |
| DURANCE, Lucy RESIGNED | Director | 17 Mar 1994 | 09 Jul 1997 | | July 1948 | 18 Gilbert House, Trinty Church Road Barnes, London, SW13 8EG |
| GORMAN, Caroline RESIGNED | Director | 24 Aug 2001 | 13 Jun 2002 | | September 1968 | 49 King George Square, Richmond, Surrey, TW10 6LF |
| HATTINGH, Andre David RESIGNED | Director | 04 Jan 2017 | 02 Aug 2018 | England | December 1961 | C/O Rendall And Rittner Limited, Portsoken House, 155-157 Minories, London, EC3N 1LJ |
| HUMPISH, John Bernard RESIGNED | Director | 18 Mar 1999 | 28 Aug 2001 | | August 1965 | 63 King George Square, Richmond, Surrey, TW10 6LF |
| JOHNSON, Michael William RESIGNED | Director | 23 Mar 2000 | 31 Dec 2008 | | April 1967 | 61 King George Square, Richmond, Surrey, TW10 6LF |
| LAURIE, Ian Cameron RESIGNED | Director | 04 Mar 2008 | 29 Jun 2010 | United Kingdom | May 1947 | WD4 |
| LEDINGHAM, Andrew David RESIGNED | Director | 04 Oct 1999 | 15 Aug 2000 | | May 1943 | 75 King George Square, Richmond, Surrey, TW10 6LF |
| MALLINSON, Stephen Robert RESIGNED | Director | 17 Mar 1994 | 21 Feb 1995 | | August 1947 | 71 King Street, Richmond, Surrey, TW10 6LF |
| MARTIN, Philip Ivor RESIGNED | Director | 25 Oct 2001 | 16 Aug 2005 | | October 1968 | 57 King George Square, Richmond, Surrey, TW10 6LF |
| NESBITT, Peter Victor RESIGNED | Director | | 27 Oct 1992 | | June 1946 | 76 Reedham Drive, Purley, Surrey, CR8 4DS |
| PROCTOR, Andrew RESIGNED | Director | 29 Jul 2012 | 15 Aug 2014 | United Kingdom | April 1972 | Nokia House, Building 3, Summitt Avenue, Farnborough, Hampshire, GU14 0NG, United Kingdom |
| SUTHERLAND, Catherine Ruth RESIGNED | Director | 19 Aug 2010 | 30 Jul 2012 | United Kingdom | April 1964 | 75, King George Square, Richmond, Surrey, TW10 6LF, United Kingdom |
| THOMAS, Mark William RESIGNED | Director | 17 Mar 1994 | 31 Mar 1998 | | October 1961 | 63 King George Square, Richmond, Surrey, TW10 6LF |
| TRAUB, Reinhard RESIGNED | Director | 23 Aug 1998 | 21 Mar 2000 | Germany | August 1942 | Hans-Stangenberger Str. 43, 74321 Bietigheim-Bissingen, 74321, Germany |
| VAN REYK, Philip RESIGNED | Director | 27 Oct 1992 | 17 Mar 1994 | England | September 1958 | Cherry Tree House, Chequers Lane, Eversley, Hampshire, RG27 0NT |