| FERGUSSON-WOOD, Charles Stuart Lewis ACTIVE | Secretary | 05 Dec 2009 | | | | Old Post Office, Brockhampton, Cheltenham, GL54 5XG, England |
| AGACE, Simon Peter ACTIVE | Director | 15 May 2015 | | Portugal | November 1942 | 749/757, 749/757, Avenida Do Brasil, Porto 4150-378, Portugal |
| FERGUSSON-WOOD, Charles Stuart Lewis ACTIVE | Director | 03 Mar 2001 | | United Kingdom | April 1947 | Old Post Office, Brockhampton, Cheltenham, Gloucestershire, GL54 5XG, United Kingdom |
| FERGUSSON-WOOD, Laura Alexandra, Dr ACTIVE | Director | 28 Oct 2024 | | England | September 1978 | 12, Dutton Leys, Northleach, Cheltenham, GL54 3EN, England |
| MERCHANT, Simon Peter ACTIVE | Director | 11 Jul 2026 | | England | August 1963 | Egerton House, 68 Baker Street, Weybridge, KT13 8AL, England |
| BEAN, Norman Walter RESIGNED | Secretary | | 05 Dec 2009 | | | Flat 3 St Michaels, 31 Oatlands Chase, Weybridge, Surrey, KT13 9RP |
| ATKINSON, Theresa Patricia RESIGNED | Director | | 19 Mar 2008 | | August 1931 | Flat 6, 31 Oatlands Chase, Weybridge, Surrey, KT13 9RP |
| BEAN, Norman Walter RESIGNED | Director | | 26 Aug 2014 | England | May 1922 | Flat 3 St Michaels, 31 Oatlands Chase, Weybridge, Surrey, KT13 9RP |
| BRUZAS, Adam Paul RESIGNED | Director | 13 Dec 2008 | 05 Dec 2009 | United Kingdom | August 1967 | Flat 6 St Michaels, 31 Oatlands Chase, Weybridge, Surrey, KT13 9RP |
| BRUZAS, Kelli Anne RESIGNED | Director | 13 Dec 2008 | 02 Apr 2015 | England | July 1977 | Flat 6 St Michaels, 31 Oatlands Chase, Weybridge, Surrey, KT13 9RP |
| GRAHAM, Heather RESIGNED | Director | 18 Oct 2013 | 10 Jul 2026 | New Zealand | November 1975 | 28, Manurere Avenue, Takapuna, Auckland 0622, New Zealand |
| PAISLEY, John Jonathan RESIGNED | Director | 03 Jun 2006 | 09 Apr 2008 | | August 1969 | Flat 5 St Michaels, 31 Oatlands Chase, Weybridge, Surrey, KT13 9RP |
| RANN, Barnaby James RESIGNED | Director | 13 Dec 2008 | 18 Oct 2013 | England | April 1973 | Flat 5 St Michaels, 31 Oatlands Chase, Weybridge, Surrey, KT13 9RP |
| WEDDERBURN, Doreen Lois RESIGNED | Director | | 25 Nov 2023 | England | February 1925 | Windsor Street C.C., 37 Windsor Street, Cheltenham, Gloucestershire, GL52 2DG, England |