| VISTRY SECRETARY LIMITED ACTIVE | Secretary | 25 Jun 2021 | | | | 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, United Kingdom |
| BATES, Clare Jane ACTIVE | Director | 03 Feb 2025 | | United Kingdom | February 1976 | 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England |
| LAWLOR, Timothy Charles ACTIVE | Director | 12 Jan 2024 | | United Kingdom | November 1970 | 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England |
| BARRACLOUGH, Richard RESIGNED | Secretary | | 29 Feb 2012 | | | Cowley Business Park, Cowley, Uxbridge, Middlesex. Ub8 2al. |
| PALMER, Martin Trevor Digby RESIGNED | Secretary | 03 Jan 2020 | 25 Jun 2021 | | | 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England |
| GALLIFORD TRY SECRETARIAT SERVICES LIMITED RESIGNED | Secretary | 01 Mar 2012 | 03 Jan 2020 | | | Cowley, Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England |
| BARRACLOUGH, Richard RESIGNED | Director | | 29 Feb 2012 | United Kingdom | March 1955 | Cowley Business Park, Cowley, Uxbridge, Middlesex. Ub8 2al. |
| CALVERLEY, David RESIGNED | Director | 07 Jun 1994 | 30 Jun 2005 | | October 1941 | Four Winds House, Pitch Hill Ewhurst, Cranleigh, Surrey, GU6 7NL |
| CARNEGIE, Keith Bryan RESIGNED | Director | 03 Jan 2020 | 31 Dec 2023 | England | May 1969 | 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England |
| DEASLEY, Michael John RESIGNED | Director | | 30 Sep 1993 | | September 1939 | Lilyfields, Horsham Lane, Ewhurst, Surrey, GU6 7RT |
| DUXBURY, Andrew James RESIGNED | Director | 15 May 2012 | 05 Apr 2017 | United Kingdom | January 1975 | Cowley Business Park, Cowley, Uxbridge, Middlesex. Ub8 2al. |
| HINTON, David Edward RESIGNED | Director | | 31 May 2016 | United Kingdom | March 1957 | Cowley Business Park, Cowley, Uxbridge, Middlesex. Ub8 2al. |
| NELSON, Francis Eamon RESIGNED | Director | | 30 Sep 2012 | England | August 1951 | Cowley Business Park, Cowley, Uxbridge, Middlesex. Ub8 2al. |
| RAWSON, Gary Richard RESIGNED | Director | | 27 May 1994 | | February 1963 | 40 Highlands Road, Leatherhead, Surrey, KT22 8NJ |
| ROBINSON, Colin Richard RESIGNED | Director | | 30 Sep 1997 | | May 1945 | 1 Florence Close, Birdham, Chichester, West Sussex, PO20 7DX |
| SIBLEY, Earl RESIGNED | Director | 03 Jan 2020 | 31 Dec 2024 | United Kingdom | June 1972 | 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England |
| TAYLOR, Jacqueline Anne RESIGNED | Director | 03 Nov 2003 | 15 May 2012 | England | October 1962 | Cowley Business Park, Cowley, Uxbridge, Middlesex. Ub8 2al. |
| WALDMAN, Stuart Alexander RESIGNED | Director | 05 Apr 2017 | 03 Jan 2020 | England | August 1968 | 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England |