| SUNLEY, James ACTIVE | Secretary | 24 Sep 2010 | | | | 1 Town Mill, Bagshot Road, Chobham, Woking, GU24 8BZ, England |
| SUNLEY, Casper Mark Bernard ACTIVE | Director | 13 May 2020 | | England | November 1997 | 1 Town Mill, Bagshot Road, Chobham, Woking, GU24 8BZ, England |
| SUNLEY, James Bernard ACTIVE | Director | | | England | October 1962 | 20, Berkeley Square, London, W1J 6LH |
| SUNLEY, Lisa Helen ACTIVE | Director | 13 May 2020 | | England | October 1973 | 1 Town Mill, Bagshot Road, Chobham, Woking, GU24 8BZ, England |
| BUNNING, Christopher John RESIGNED | Secretary | 30 Dec 1992 | 22 Jul 2003 | | | 147 Queens Road, Wimbledon, London, SW19 8NS |
| HOLLAND, Karen Anne RESIGNED | Secretary | 23 Jul 2003 | 01 Sep 2011 | | | 20 Berkeley Square, Mayfair, London, W1J 6LH |
| MCSORLEY, Kerrie RESIGNED | Secretary | 01 Sep 2011 | 09 Apr 2015 | | | 20 Berkeley Square, Mayfair, London, W1J 6LH |
| WILSON, Michael Piers RESIGNED | Secretary | 13 Oct 2006 | 24 Sep 2010 | | | 20 Berkeley Square, Mayfair, London, W1J 6LH |
| YATES, John Anthony Westbrook RESIGNED | Secretary | | 30 Dec 1992 | | | 11 Pump Hill, Loughton, Essex, IG10 1RU |
| BEST, Melanie Diane RESIGNED | Director | 17 Dec 2003 | 19 Jan 2006 | | August 1974 | Sewells Farm, Barcombe, Lewes, East Sussex, BN8 5TJ |
| GLEESON, Rory William Michael RESIGNED | Director | 01 Mar 2005 | 29 Dec 2023 | England | September 1965 | 1 Town Mill, Bagshot Road, Chobham, Woking, GU24 8BZ, England |
| HOLLAND, Karen Anne RESIGNED | Director | 01 Jun 2008 | 01 Sep 2011 | United Kingdom | December 1970 | 20 Berkeley Square, Mayfair, London, W1J 6LH |
| JAMES, Amie RESIGNED | Director | 15 Aug 2016 | 03 Apr 2026 | United Kingdom | February 1990 | 1 Town Mill, Bagshot Road, Chobham, Woking, GU24 8BZ, England |
| MCSORLEY, Kerrie Lyn RESIGNED | Director | 24 Nov 2010 | 09 Apr 2015 | United Kingdom | June 1965 | 20 Berkeley Square, Mayfair, London, W1J 6LH |
| PATHAK, Sanjay RESIGNED | Director | 14 Jun 2004 | 30 Jun 2006 | England | September 1963 | No.68 Friary Road, North Finchley, London, N12 9PB |
| ROCKELL, Barry Charles RESIGNED | Director | | 30 Apr 2000 | | January 1943 | 195 Surrenden Road, Brighton, East Sussex, BN1 6NN |
| STRADLING, Laura RESIGNED | Director | 01 Sep 2011 | 03 Apr 2026 | England | June 1985 | 1 Town Mill, Bagshot Road, Chobham, Woking, GU24 8BZ, England |
| SUNLEY, John Bernard RESIGNED | Director | | 14 Feb 2011 | Uk | May 1936 | 20 Berkeley Square, Mayfair, London, W1J 6LH |
| TICE, Richard James Sunley RESIGNED | Director | 05 Jan 1993 | 01 Sep 2011 | United Kingdom | September 1964 | 20 Berkeley Square, Mayfair, London, W1J 6LH |
| WIBLING, Andrew Charles RESIGNED | Director | 17 Dec 2003 | 01 Mar 2005 | | February 1954 | Kilchurn, Winterpit Lane, Mannings Heath, West Sussex, RH13 6LZ |