| SOUTHERN SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 14 Dec 2007 | | | | Wey Court West, Union Road, Farnham, Surrey, GU9 7PT |
| ABDULLAH, Raschid Michael ACTIVE | Director | 26 Mar 1996 | | United Kingdom | July 1944 | Bellerive, 17 Longdown Road, Guildford, Surrey, GU4 8PP |
| BARKER-BENFIELD, Charles Vere RESIGNED | Secretary | 01 Feb 2000 | 29 Jun 2001 | | | 4 Dene Walk, Lower Bourne, Farnham, Surrey, GU10 3PL |
| BARKWAY, Kenneth Robert RESIGNED | Secretary | 26 Oct 2007 | 14 Dec 2007 | | | 3 Fairwater Drive, New Haw, Addlestone, Surrey, KT15 3LP |
| BARLOW, John RESIGNED | Secretary | | 05 Sep 1997 | | | 43 Durleston Park Drive, Great Bookham, Surrey, KT23 4AJ |
| BEWS, Paul Anthony RESIGNED | Secretary | 26 Mar 1999 | 31 Jan 2000 | | | 10 Beechwood Close, Church Crookham, Fleet, Hampshire, GU13 0PT |
| CHRISTY, Nicholas RESIGNED | Secretary | 24 Jul 2002 | 26 Oct 2007 | | | 10 Acacia Road, Guildford, Surrey, GU1 1HL |
| TUENON, Nicholas John RESIGNED | Secretary | 05 Sep 1997 | 26 Mar 1999 | | | 29 Monro Drive, Guildford, Surrey, GU2 6PS |
| ABAULLAH, Osman RESIGNED | Director | | 02 Oct 1992 | | October 1945 | Bridley Manor Berry Lane, Worplesdon, Guildford, Surrey, GU3 3QG |
| ABDULLAH, Raschid Michael RESIGNED | Director | | 21 Apr 1994 | United Kingdom | July 1944 | Bellerive, 17 Longdown Road, Guildford, Surrey, GU4 8PP |
| BARKER-BENFIELD, Charles Vere RESIGNED | Director | 01 Feb 2000 | 29 Jun 2001 | England | January 1954 | 4 Dene Walk, Lower Bourne, Farnham, Surrey, GU10 3PL |
| BARKWAY, Kenneth Robert RESIGNED | Director | 26 Oct 2007 | 14 Dec 2007 | | August 1963 | 3 Fairwater Drive, New Haw, Addlestone, Surrey, KT15 3LP |
| BARLOW, John RESIGNED | Director | 21 Dec 1994 | 30 Jun 1998 | United Kingdom | April 1946 | 43 Durleston Park Drive, Great Bookham, Surrey, KT23 4AJ |
| BEWS, Paul Anthony RESIGNED | Director | 26 Mar 1999 | 31 Jan 2000 | | December 1943 | 10 Beechwood Close, Church Crookham, Fleet, Hampshire, GU13 0PT |
| CHRISTY, Nicholas RESIGNED | Director | 29 Jun 2001 | 26 Oct 2007 | | August 1972 | 10 Acacia Road, Guildford, Surrey, GU1 1HL |
| PARKINSON OF CARNFORTH, Cecil Edward, Rt Hon Lord RESIGNED | Director | 02 Oct 1992 | 17 Jan 1995 | | September 1931 | 77 Brook Street, London, W1Y 1YE |
| ROUT, Owen Howard RESIGNED | Director | 02 Oct 1992 | 03 Nov 1994 | | April 1930 | Pootings Seven Devils Lane, Saffron Walden, Essex, CB11 4BB |
| TUENON, Nicholas John RESIGNED | Director | 30 Jun 1998 | 26 Mar 1999 | | March 1966 | 29 Monro Drive, Guildford, Surrey, GU2 6PS |
| WEISS, Edward Louis Samuel RESIGNED | Director | 08 Mar 1994 | 18 Mar 1996 | | January 1932 | Beeches 17 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR |