| DAVIS, Kate Victoria ACTIVE | Director | 10 Mar 2020 | | England | November 1981 | Minekeep House, Bridge Road, Camberley, Surrey, GU15 2QZ |
| SMITH, Leigh Mark ACTIVE | Director | 10 Mar 2020 | | England | January 1971 | Minekeep House, Bridge Road, Camberley, Surrey, GU15 2QZ |
| LYONS, Arthur Seamus David RESIGNED | Secretary | | 10 Mar 2020 | | | Minekeep House, Bridge Road, Camberley, Surrey, GU15 2QZ |
| BURKE, Ethel Daphne RESIGNED | Director | 13 Mar 2007 | 10 Mar 2020 | United Kingdom | October 1931 | Minekeep House, Bridge Road, Camberley, Surrey, GU15 2QZ |
| BURKE, Martin John RESIGNED | Director | | 12 Mar 2008 | | October 1936 | Langhurst House, Chiddingfold, Surrey, GU8 4XP |
| DUTTON-FORSHAW, Richard Cutler RESIGNED | Director | | 01 Jan 2015 | United Kingdom | May 1927 | Minekeep House, Bridge Road, Camberley, Surrey, GU15 2QZ |
| LYONS, Arthur Seamus David RESIGNED | Director | | 10 Mar 2020 | England | January 1961 | Minekeep House, Bridge Road, Camberley, Surrey, GU15 2QZ |
| LYONS, Fergus RESIGNED | Director | 12 Mar 2008 | 10 Mar 2020 | United Kingdom | October 1958 | Minekeep House, Bridge Road, Camberley, Surrey, GU15 2QZ |
| SMITH, Barry John RESIGNED | Director | 12 Sep 2006 | 18 Jun 2020 | United Kingdom | October 1955 | Minekeep House, Bridge Road, Camberley, Surrey, GU15 2QZ |
| THOMAS, Daniel RESIGNED | Director | 01 Jan 2021 | 28 Jun 2024 | England | August 1979 | Engineering & Developments, Gosport Street, Lymington, SO41 9BB, England |