| GIDDY, Cecil John Louis ACTIVE | Director | 15 Dec 2025 | | United Kingdom | September 1973 | Inheritage, Unit A2, First Floor Office, Windmill Road, St Leonards-On-Sea, East Sussex, TN38 9BY, United Kingdom |
| HOLROYD, Clinton John ACTIVE | Director | 15 Dec 2025 | | United Kingdom | August 1973 | Inheritage, Unit A2, First Floor Office, Windmill Road, St Leonards-On-Sea, East Sussex, TN38 9BY, United Kingdom |
| PATERSON, Clint James ACTIVE | Director | 15 Dec 2025 | | United Kingdom | May 1978 | Inheritage, Unit A2, First Floor Office, Windmill Road, St Leonards-On-Sea, East Sussex, TN38 9BY, United Kingdom |
| COSSON, Jamie RESIGNED | Secretary | 08 Aug 2012 | 15 Dec 2025 | | | 25, Ecclestone Place, Belgravia, SW1W 9NF, United Kingdom |
| DE FRIAS, Anne Elizabeth RESIGNED | Secretary | 01 Oct 1991 | 20 Jun 2002 | | | Nut Field Littlewick Cottages, Littlewick Road Knaphill, Woking, Surrey, GU21 2JX |
| NEALE, Anthony Derek RESIGNED | Secretary | 15 May 2008 | 13 Sep 2011 | | | 11, Tintern Road, Gossops Green, Crawley, West Sussex, RH11 8NG, Uk |
| CAVERSHAM SECRETARIES LIMITED RESIGNED | Secretary | 20 Jun 2002 | 05 May 2005 | | | Malzard House 15 Union Street, St Helier, Jersey, Channel Islands, JE4 8TY |
| MARYLEBONE MANAGEMENT SERVICES LIMITED RESIGNED | Secretary | 05 May 2005 | 15 May 2008 | | | 3 Bentinck Mews, London, W1U 2AH |
| BARNES, Andrew Howard RESIGNED | Director | 08 Feb 2011 | 08 Aug 2012 | United Kingdom | February 1960 | Medway House, 18-22 Cantelupe Road, East Grinstead, West Sussex, RH19 3BJ |
| COSSON, Jamie Paul RESIGNED | Director | 14 Dec 2011 | 15 Dec 2025 | England | June 1981 | 25, Ecclestone Place, Belgravia, SW1W 9NF, United Kingdom |
| CRICHTON, Andrew David Denzil RESIGNED | Director | 20 Jun 2002 | 13 Sep 2011 | England | July 1949 | Waverley Farm, Le Mont Arthur, St Brelade, Jersey, JE3 8AH |
| DAVY, Jeremy Michael RESIGNED | Director | 01 Nov 2019 | 18 Feb 2022 | England | May 1970 | 16-20, Hockliffe Street, Leighton Buzzard, LU7 1GN, England |
| DE FRIAS, Anne Elizabeth RESIGNED | Director | | 20 Jun 2002 | | March 1943 | Nut Field Littlewick Cottages, Littlewick Road Knaphill, Woking, Surrey, GU21 2JX |
| DE FRIAS, Justian James RESIGNED | Director | 29 May 1996 | 27 Oct 1997 | | March 1972 | 2 Fairfields Green Lane, Cobham, Surrey, KT11 2NN |
| DE FRIAS, Justian Francis RESIGNED | Director | | 20 Jun 2002 | | November 1944 | Nutfield Littlewick Cottages, Littlewick Road Knaphill, Woking, Surrey, GU21 2JX |
| GILL, Adrian Stuart RESIGNED | Director | 13 Sep 2011 | 29 Jun 2012 | England | July 1967 | Medway House, 18-22 Cantelupe Road, East Grinstead, West Sussex, RH19 3BJ |
| LIVESEY, David Christopher RESIGNED | Director | 13 Sep 2011 | 28 Sep 2023 | England | May 1959 | Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, England |
| MACDONALD BELL, Nicholas John RESIGNED | Director | 20 Jun 2002 | 16 May 2005 | | September 1954 | Beauvoir, La Route De La Cote, St Martin, JE3 6DR |
| MACWHINNIE, Samantha Justine RESIGNED | Director | 29 May 1996 | 20 Jun 2002 | | March 1969 | 20 Hawker Road, Ash Vale, Aldershot, Hampshire, GU12 5SL |
| MCMASTER, David John RESIGNED | Director | 20 Jun 2002 | 18 Dec 2013 | England | August 1958 | Medway House, 18-22 Cantelupe Road, East Grinstead, West Sussex, RH19 3BJ |
| MOORE, Stephen Norman RESIGNED | Director | 30 Jan 2013 | 30 Aug 2013 | England | November 1971 | Medway House, 18-22 Cantelupe Road, East Grinstead, West Sussex, RH19 3BJ |
| NEALE, Anthony Derek RESIGNED | Director | 01 Oct 2008 | 13 Sep 2011 | United Kingdom | March 1961 | 11, Tintern Road, Gossops Green, Crawley, West Sussex, RH11 8NG, Uk |
| OLIVER, Martin James RESIGNED | Director | 13 Sep 2011 | 19 Dec 2013 | England | May 1967 | Medway House, 18-22 Cantelupe Road, East Grinstead, West Sussex, RH19 3BJ |
| PHILLIPS, Colin Jeffrey RESIGNED | Director | 01 Oct 2008 | 31 Oct 2010 | England | February 1959 | 12 Strawberry Fields, Hedge End, Southampton, Hampshire, SO30 4QY |
| PIPER, Christopher David RESIGNED | Director | 18 Feb 2022 | 01 Nov 2022 | England | November 1979 | Redstone Wills Limited, Windmill Road, St. Leonards-On-Sea, East Sussex, TN38 9BY, United Kingdom |
| SHIPPERLEY, Reginald Stephen RESIGNED | Director | 13 Sep 2011 | 01 Nov 2019 | United Kingdom | October 1958 | Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, England |
| TWIGG, Richard John RESIGNED | Director | 07 Apr 2014 | 15 Dec 2025 | England | February 1965 | 25, Ecclestone Place, Belgravia, SW1W 9NF, United Kingdom |
| VARLEY, Edward James RESIGNED | Director | 21 Aug 2003 | 12 Oct 2007 | | February 1972 | 165 Cuckfield Road, Hurstpier Point, Hassocks, West Sussex, BN6 9RT |
| WHALE, Stephen RESIGNED | Director | 20 Jun 2002 | 25 Feb 2008 | Jersey | July 1966 | Domaine De Douet, Carteret Farm La Rue Du Grouville, Grouville, Jersey, JE3 9HP, C I |