| WALLISS, Michael Dean ACTIVE | Director | 22 Dec 1992 | | England | August 1964 | 2nd Floor, Oak Green House, 250-256 High Street, Dorking, Surrey, RH4 1QT, England |
| CLARKE, Jacqueline Maria Gallego RESIGNED | Secretary | 14 Jul 1995 | 09 Sep 1998 | | | 28 Jersey Close, Chertsey, Surrey, KT16 9PA |
| FRY, David RESIGNED | Secretary | 22 Jun 1999 | 26 Nov 2012 | | | Ewood Lodge Ewood Lane, Newdigate, Dorking, Surrey, RH5 5AP |
| GREENWOOD, Thomas Simon RESIGNED | Secretary | 09 Dec 1991 | 14 Jul 1995 | | | Merrow Cottage, The Street, East Clandon, Surrey, GU4 7RU |
| IDG, Prter Anthony RESIGNED | Secretary | 09 Sep 1998 | 21 Jun 1999 | | | Ankness Farm Bransdale, Fadmoor, York, North Yorkshire, YO62 7JL |
| NEWBOULT, Mark Leonard RESIGNED | Secretary | 14 Aug 2013 | 24 Jul 2015 | | | Unit 5, Mole Business Park, Mole Business Park Randalls Road, Leatherhead, Surrey, KT22 7BA, England |
| WALLACE, Susan Margaret RESIGNED | Secretary | 15 Aug 2017 | 14 Mar 2018 | | | 30a, Cadogan Road, Surbiton, Surrey, KT6 4DJ, United Kingdom |
| WELLER, Peter John RESIGNED | Secretary | 08 Jan 2013 | 13 Aug 2013 | | | Unit 5, Mole Business Park, Randalls Road, Leatherhead, Surrey, KT22 7BA, England |
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 16 Sep 2015 | 15 Aug 2017 | | | First Floor, 40, Dukes Place, London, EC3A 7NH, United Kingdom |
| HARBEN REGISTRARS LIMITED RESIGNED | Nominee Secretary | 09 Dec 1991 | 09 Dec 1991 | | | 37 Warren Street, London, W1P 5PD |
| BRADBURN, Martin RESIGNED | Director | 16 Jun 2009 | 18 Mar 2014 | United Kingdom | November 1969 | Unit 5, Mole Business Park, Randalls Road, Leatherhead, Surrey, KT22 7BA, United Kingdom |
| COUSINS, Jeffrey Peter RESIGNED | Director | 02 Jan 1992 | 29 Jul 1992 | | August 1968 | 4 Ilminster Close, Clevedon, Avon, BS21 6JS |
| CUNNINGHAM, Arthur RESIGNED | Director | 15 Jan 1997 | 31 Jul 1997 | | December 1942 | 59 Wrensfield, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1RP |
| GREENWOOD, Thomas Simon RESIGNED | Director | 09 Dec 1991 | 14 Jul 1995 | | May 1957 | Merrow Cottage, The Street, East Clandon, Surrey, GU4 7RU |
| HANKE, Marcus Nigel RESIGNED | Director | 24 Jul 2015 | 30 Dec 2016 | England | February 1971 | 8, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, United Kingdom |
| HEWSON, Philip Anthony RESIGNED | Director | 02 Jan 1992 | 02 Dec 1994 | | November 1967 | 5 Garrett Road, Finchampstead, Wokingham, Berkshire, RG11 4RX |
| HUDSON, Gary RESIGNED | Director | 12 Oct 2004 | 08 Dec 2005 | United Kingdom | April 1965 | 8 Meadow Close, Milford, Godalming, Surrey, GU8 5HN |
| KORNER, Giles Oliver Sholto RESIGNED | Director | 24 Sep 1999 | 07 Sep 2001 | | September 1966 | 2 Brocks Close, Godalming, Surrey, GU7 1NA |
| LOVETT, Darren Keith RESIGNED | Director | 30 Mar 2001 | 24 May 2002 | | October 1965 | 63 Orchard Close, Alresford, Hampshire, SO24 9PY |
| MILLS, Peter John RESIGNED | Director | 17 Apr 2019 | 31 Mar 2022 | England | March 1978 | Unit 7 Williams Court, Alfold Road, Cranleigh, GU6 8NE, United Kingdom |
| MILVERTON, Claire RESIGNED | Director | 21 Jul 2015 | 14 Mar 2018 | England | May 1974 | Tennyson House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, CB4 0WZ, United Kingdom |
| MONK, Paul RESIGNED | Director | 18 Sep 2020 | 07 Oct 2021 | England | June 1974 | Unit 7 Williams Court, Alfold Road, Cranleigh, GU6 8NE, United Kingdom |
| RALPH, Duncan Stewart RESIGNED | Director | 01 May 2006 | 17 Jun 2009 | United Kingdom | April 1962 | Hatfield, The Avenue, Taunton, Somerset, TA1 1ED |
| WELLER, Peter John RESIGNED | Director | 01 Nov 2012 | 13 Aug 2013 | England | August 1969 | Unit 5, Mole Business Park, Randalls Road, Leatherhead, Surrey, KT22 7BA, England |
| YEOMAN, Marcus RESIGNED | Director | 01 May 2006 | 26 Nov 2012 | England | May 1963 | Pondhayes Dairy, Dinnington, Somerset, TA17 8SU |
| YEOMAN, Marcus RESIGNED | Director | 09 Dec 1991 | 11 Nov 1993 | England | May 1963 | Pondhayes Dairy, Dinnington, Somerset, TA17 8SU |
| HARBEN NOMINEES LIMITED RESIGNED | Nominee Director | 09 Dec 1991 | 09 Dec 1991 | | | 37 Warren Street, London, W1P 5PD |