| HALDANE, Mark Ian Edward ACTIVE | Secretary | 01 Oct 2025 | | | | C/O Hurst Warne Cpm Ltd, Atlantic House, 96a Clarence Road, Fleet, Hampshire, GU51 3XU, United Kingdom |
| BALCOMB, Charles Robert ACTIVE | Director | 06 Apr 2021 | | Spain | June 1962 | C/O Hurst Warne Cpm Ltd, Atlantic House, 96a Clarence Road, Fleet, Hampshire, GU51 3XU, United Kingdom |
| DAVIES, William Tudor ACTIVE | Director | 25 Jun 2024 | | England | November 1982 | 21, Woodthorpe Road, Ashford, TW15 2RP, England |
| EVANS, Stephen Mark ACTIVE | Director | 22 Aug 2008 | | England | May 1964 | 21, Woodthorpe Road, Ashford, TW15 2RP, England |
| RICHARDS, Linda Helen ACTIVE | Director | 02 May 2007 | | England | July 1956 | 21, Woodthorpe Road, Ashford, TW15 2RP, England |
| SHUKLA, Nishi ACTIVE | Director | 30 Jun 2026 | | England | July 1957 | C/O Hurst Warne Cpm Ltd, Atlantic House, 96a Clarence Road, Fleet, Hampshire, GU51 3XU, United Kingdom |
| SHUKLA, Raj Kumar ACTIVE | Director | 06 Apr 2021 | | England | March 1952 | C/O Hurst Warne Cpm Ltd, Atlantic House, 96a Clarence Road, Fleet, Hampshire, GU51 3XU, United Kingdom |
| FOGARTY, Lynn RESIGNED | Secretary | 16 Oct 2023 | 01 Oct 2025 | | | 21 Woodthorpe Road, Woodthorpe Road, Ashford, Middlesex, TW15 2RP, England |
| FOUNDLY, Michael John RESIGNED | Secretary | | 20 Jan 1994 | | | 49 Theynes Croft, Long Ashton, Bristol, Avon, BS41 9NA |
| HARDS, Valerie Susan Newton RESIGNED | Secretary | 07 Feb 2001 | 27 May 2016 | | | 112 Mill Plat, Old Isleworth, Middlesex, TW7 6BZ |
| POLLARD, Andrew Timothy James RESIGNED | Secretary | 18 Jan 1994 | 26 Jun 1997 | | | 128, Aldershot Road, Guildford, Surrey, GU2 8BH |
| READING, Paul John RESIGNED | Secretary | 29 Aug 1997 | 07 Feb 2001 | | | Windrush Onslow Road, Walton On Thames, Surrey, KT12 5BA |
| WASH, Lorraine Yvonne RESIGNED | Secretary | 27 May 2016 | 16 Oct 2023 | | | 21, Woodthorpe Road, Ashford, TW15 2RP, England |
| ALEXANDER, Christopher Ian RESIGNED | Director | | 02 Jun 1993 | | January 1961 | 21 Berber Road, Battersea, London, SW11 6RZ |
| BALCOMB, Roy Lince RESIGNED | Director | 17 Mar 1998 | 29 Apr 2000 | | December 1934 | 26 Kensington Gardens, Kingston-Upon-Thames, Surrey, KT1 2JU |
| BEVERIDGE, Douglas RESIGNED | Director | 01 Mar 2006 | 06 Mar 2023 | England | May 1951 | 26 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AU |
| FOUNDLY, Michael John RESIGNED | Director | | 08 Apr 1994 | England | May 1960 | 49 Theynes Croft, Long Ashton, Bristol, Avon, BS41 9NA |
| LAMBERT, Mark Conrad RESIGNED | Director | 02 Jun 1993 | 18 May 1994 | | June 1964 | 59 Lygean Avenue, Ware, Hertfordshire, SG12 7AR |
| RAMSEYER, Michael Thomas RESIGNED | Director | 14 Apr 1994 | 22 Feb 2007 | | September 1953 | 1 Beaumont Close, Crescent Road, Kingston Upon Thames, Surrey, KT2 7UN |
| READING, Paul John RESIGNED | Director | 16 May 1994 | 17 Mar 1998 | | May 1962 | Windrush Onslow Road, Walton On Thames, Surrey, KT12 5BA |
| SHUKLA, Raj Kumar RESIGNED | Director | 17 Apr 2002 | 30 Mar 2012 | England | March 1952 | Ashiana, 122a Coombe Lane West, Kingston, KT2 7DD |
| SOUTER, Ann Delia RESIGNED | Director | 29 Apr 1999 | 03 Aug 2001 | | March 1970 | 98 Norbiton Avenue, Kingston Upon Thames, Surrey, KT1 3QP |