| KINGAN, Anneka Samantha ACTIVE | Secretary | 18 May 2018 | | | | Sabre House, 150 South Street, Dorking, Surrey, RH4 2YY |
| CARTER, Geoffrey Richard ACTIVE | Director | 14 Dec 2015 | | United Kingdom | March 1969 | Sabre House, 150 South Street, Dorking, Surrey, RH4 2YY |
| CHAPPLE, Ian ACTIVE | Director | 01 Sep 2024 | | Scotland | April 1965 | Sabre House, 150 South Street, Dorking, Surrey, RH4 2YY |
| GEARY, Karen Mary ACTIVE | Director | 07 Dec 2020 | | England | November 1962 | Sabre House, 150 South Street, Dorking, Surrey, RH4 2YY |
| JOSEPH, Bryan Ruthven Patrick ACTIVE | Director | 01 Jun 2023 | | England | August 1959 | Sabre House, 150 South Street, Dorking, Surrey, RH4 2YY |
| KINGAN, Anneka Samantha ACTIVE | Director | 01 Jul 2026 | | England | December 1984 | Sabre House, 150 South Street, Dorking, Surrey, RH4 2YY |
| MORRIS, Alison Clare Munro ACTIVE | Director | 01 May 2022 | | England | September 1959 | Sabre House, 150 South Street, Dorking, Surrey, RH4 2YY |
| NEAVE, David Stanley ACTIVE | Director | 01 Aug 2025 | | England | May 1959 | Sabre House, 150 South Street, Dorking, Surrey, RH4 2YY |
| SHELLEY, Rebecca Ann ACTIVE | Director | 11 Dec 2017 | | England | November 1965 | Sabre House, 150 South Street, Dorking, Surrey, RH4 2YY |
| WEBB, Trevor Neil ACTIVE | Director | 17 Mar 2010 | | United Kingdom | November 1965 | Sabre House, 150 South Street, Dorking, Surrey, RH4 2YY |
| WESTWOOD, Adam Richard ACTIVE | Director | 15 Sep 2016 | | England | October 1983 | Sabre House, 150 South Street, Dorking, Surrey, RH4 2YY |
| WRIGHT, Matthew Tristan ACTIVE | Director | 23 Dec 2022 | | England | August 1987 | Sabre House, 150 South Street, Dorking, Surrey, RH4 2YY |
| CHILD, Lester Ian RESIGNED | Secretary | 18 Sep 1991 | 30 Sep 1999 | | | Southwood, Oxshott Road, Leatherhead, Surrey, KT22 0DF |
| MORRIS, Keith John RESIGNED | Secretary | 22 Oct 2005 | 25 Nov 2016 | | | Sabre House, 150 South Street, Dorking, Surrey, RH4 2YY |
| SHARPE, Yasmin RESIGNED | Secretary | | 18 Sep 1991 | | | Robin Hill South Drive, Dorking, Surrey, RH5 4AG |
| TOWNS, Susan Laura RESIGNED | Secretary | 08 Feb 2002 | 21 Oct 2005 | | | 1 Abbots Way, Netley Abbey, Southampton, SO31 5QX |
| WESTWOOD, Adam RESIGNED | Secretary | 25 Nov 2016 | 18 May 2018 | | | Sabre House, 150 South Street, Dorking, Surrey, RH4 2YY |
| CGNU COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 30 Sep 1999 | 08 Feb 2002 | | | St. Helen's, 1 Undershaft, London, EC3P 3DQ |
| ADDISON, Kenneth George RESIGNED | Director | | 23 Oct 1996 | | January 1923 | Ockley 13 Hillcroft Avenue, Purley, Surrey, CR8 3DJ |
| BALL, Angus RESIGNED | Director | 08 Feb 2002 | 09 Apr 2019 | England | July 1963 | Sabre House, 150 South Street, Dorking, Surrey, RH4 2YY |
| BARTON, Catherine Elizabeth RESIGNED | Director | 11 Dec 2017 | 26 Nov 2021 | England | January 1974 | Sabre House, 150 South Street, Dorking, Surrey, RH4 2YY |
| BIGGS, Michael Nicholas RESIGNED | Director | 14 Nov 2000 | 08 Feb 2002 | | August 1952 | 415 Unthank Road, Norwich, Norfolk, NR4 7QB |
| CHILD, Lester Ian RESIGNED | Director | 30 Sep 1992 | 30 Sep 1999 | | October 1946 | Southwood, Oxshott Road, Leatherhead, Surrey, KT22 0DF |
| CLARK, Ian Edward RESIGNED | Director | 22 May 2014 | 22 May 2024 | United Kingdom | February 1960 | Sabre House, 150 South Street, Dorking, Surrey, RH4 2YY |
| CRONLY, Joseph Henry RESIGNED | Director | 22 Jan 2014 | 11 Dec 2017 | United Kingdom | June 1971 | 40, Portman Square, London, W1H 6DA, England |
| CROSS, Peter RESIGNED | Director | | 23 Oct 1996 | | March 1925 | Hi Pine Copt Hill Lane, Kingswood, Tadworth, Surrey, KT20 6HL |
| CURZIO, Stefano Pietro Quadrio RESIGNED | Director | 22 Jan 2014 | 18 May 2016 | England | November 1965 | 40, Portman Square, London, W1H 6DA, England |
| FOUND, Paul Anthony RESIGNED | Director | 17 Jul 1999 | 14 Nov 2000 | United Kingdom | August 1948 | 23 Verulam Avenue, Purley, Surrey, CR8 3NR |
| HINDLEY, David John RESIGNED | Director | 22 May 2014 | 21 Sep 2017 | England | December 1960 | Sabre House, 150 South Street, Dorking, Surrey, RH4 2YY |
| HODGES, Mark Steven RESIGNED | Director | 23 Apr 2001 | 08 Feb 2002 | | September 1965 | Valley House, Low Road Tasburgh, Norwich, Norfolk, NR15 1LT |
| HOSGOOD, Jonathan Paul RESIGNED | Director | 22 Jan 2014 | 15 Sep 2016 | England | March 1973 | 40, Portman Square, London, W1H 6DA, England |
| KAVANAUGH, John Lawrence RESIGNED | Director | 01 Aug 2002 | 22 May 2014 | England | March 1944 | Sabre House, 150 South Street, Dorking, Surrey, RH4 2YY |
| KOLLER, Michael Dominik Fabian RESIGNED | Director | 01 Sep 2020 | 31 Dec 2023 | Switzerland | March 1964 | Sabre House, 150 South Street, Dorking, Surrey, RH4 2YY |
| MACDONALD, David Gavin RESIGNED | Director | 23 Oct 1996 | 14 Nov 2000 | United Kingdom | December 1953 | 24 St. Marys Drive, Perth, Perthshire, PH2 7BY |
| MAYER, Igal Mordeciah RESIGNED | Director | 14 Nov 2000 | 23 Apr 2001 | | June 1961 | Kinross, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH |
| MORRIS, Keith John RESIGNED | Director | 08 Feb 2002 | 31 Dec 2019 | England | July 1953 | Sabre House, 150 South Street, Dorking, Surrey, RH4 2YY |
| NEWTON, Robert RESIGNED | Director | 23 Oct 1996 | 14 Nov 2000 | England | March 1950 | Molebank House, Haydens Close, Chipping Campden, Gloucestershire, GL55 6JN |
| NICHOLS, Geoffrey Claude RESIGNED | Director | | 23 Oct 1996 | United Kingdom | June 1924 | Mossville, Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4TQ |
| OCKENDEN, James Thomas RESIGNED | Director | 15 Sep 2016 | 16 Apr 2021 | England | November 1980 | Sabre House, 150 South Street, Dorking, Surrey, RH4 2YY |
| POMFRET, Andrew David RESIGNED | Director | 23 May 2018 | 18 Nov 2023 | United Kingdom | April 1960 | Sabre House, 150 South Street, Dorking, Surrey, RH4 2YY |
| ROBINSON, Peter Norman Osmond RESIGNED | Director | 01 Aug 2002 | 22 May 2014 | United Kingdom | January 1940 | Sabre House, 150 South Street, Dorking, Surrey, RH4 2YY |
| SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr RESIGNED | Director | 17 Jul 1999 | 14 Nov 2000 | England | February 1947 | Nancherrow 14 Littleworth Avenue, Esher, Surrey, KT10 9PB |
| SNOWBALL, Patrick Joseph Robert RESIGNED | Director | 31 Jul 2017 | 01 Sep 2020 | England | June 1950 | Sabre House, 150 South Street, Dorking, Surrey, RH4 2YY |
| SNOWBALL, Patrick Joseph Robert RESIGNED | Director | 14 Nov 2000 | 08 Feb 2002 | | June 1950 | The Old Rectory, Longham, East Dereham, Norfolk, NR19 2RG |
| SWORDS, Patrick RESIGNED | Director | 16 Apr 2002 | 03 Jan 2016 | United Kingdom | August 1955 | Sabre House, 150 South Street, Dorking, Surrey, RH4 2YY |
| TOOTH, Matthew David RESIGNED | Director | 15 Sep 2016 | 18 Jun 2018 | United Kingdom | July 1975 | Sabre House, 150 South Street, Dorking, Surrey, RH4 2YY |
| TURNER, James Alan RESIGNED | Director | | 22 Oct 1997 | | February 1930 | Summerhill Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4TX |
| WARNOCK, David William RESIGNED | Director | 16 Apr 2002 | 31 Mar 2010 | United Kingdom | February 1948 | Sabre House, 150 South Street, Dorking, Surrey, RH4 2YY |
| WOODCOCK, Alan Henry RESIGNED | Director | | 16 Jul 1999 | England | April 1945 | Cascades 56 Fox Dene, Godalming, Surrey, GU7 1YQ |