| LYNAS, Michael Cowper ACTIVE | Director | 05 Dec 2002 | | England | August 1957 | 2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ |
| OLDCORN, John Neil ACTIVE | Director | 01 Jul 2021 | | England | October 1970 | 2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ |
| SMITH, Melanie Jane ACTIVE | Director | 24 Feb 2026 | | England | December 1973 | 2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ |
| BURRIDGE, Judith Deborah RESIGNED | Secretary | 11 Dec 1997 | 07 Dec 2000 | | | Portland House Common Lane, Beer, Seaton, Devon, EX12 3EY |
| COOK, Martin John RESIGNED | Secretary | 01 Oct 2012 | 31 Dec 2014 | | | 2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ |
| CUNNINGHAM, Keith Warren RESIGNED | Secretary | 24 Dec 1991 | 11 Dec 1997 | | | 261 Singlewell Road, Gravesend, Kent, DA11 7RN |
| ENRIGHT, Helen Johnstone RESIGNED | Secretary | 07 Dec 2000 | 01 Oct 2012 | | | The Birches 79 Silverdale Avenue, Ashley Park, Walton On Thames, Surrey, KT12 1EL |
| NORTON ROSE LIMITED RESIGNED | Nominee Secretary | 10 Dec 1991 | 24 Dec 1991 | | | Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN |
| BARTLETT, Lee RESIGNED | Director | 14 May 2009 | 31 Oct 2009 | | January 1955 | Flat 2, 20 Egerton Gardens, London, SW3 2DB |
| BECKWITH, Peter Michael RESIGNED | Director | 24 Dec 1991 | 25 Feb 2010 | United Kingdom | January 1945 | Prospect House, 3 Prospect Place, London, SW20 0JP |
| BENJAMIN, William Stephen RESIGNED | Director | 10 Jan 2001 | 25 Feb 2010 | United Kingdom | January 1964 | 44 Campden Hill Square, Holland Park, London, W8 7JR |
| BERESFORD JONES, David RESIGNED | Director | 11 Mar 1992 | 10 Mar 2009 | | August 1936 | 67 Roehampton Lane, Roehampton, London, SW15 5NE |
| BERESFORD JONES, Lynda Caroline RESIGNED | Director | 11 May 2009 | 31 Oct 2009 | | February 1943 | 67, Roehampton Lane, Putney, London, SW15 5NE |
| BERRILL, Simon Philip RESIGNED | Director | 10 Jan 2001 | 31 Oct 2009 | United Kingdom | August 1953 | 9 Duncan Terrace, London, N1 8BZ |
| BLENKO, Don Balman RESIGNED | Director | 22 Mar 2001 | 23 Jun 2003 | Usa | July 1961 | 27 Burlington Gardens, London, W4 4LT |
| BLYTH, David RESIGNED | Director | 10 Feb 2000 | 25 Jun 2015 | United Kingdom | April 1957 | Apartment 201, 9 Albert Embankment, London, SE1 7HG |
| CASSIDY, Dennis George Desmond RESIGNED | Director | 05 Sep 2000 | 31 Oct 2009 | | December 1950 | 5 Sloane Gardens, London, SW1W 8EA |
| CIESLIK, Filip William RESIGNED | Director | 08 Mar 2006 | 14 May 2009 | | January 1949 | 42 Cross Flatts Avenue, Beeston, Leeds, West Yorkshire, LS11 7BG |
| CORNELL, Mark RESIGNED | Director | 29 Sep 2016 | 24 Oct 2023 | England | May 1966 | 2nd Floor Alexander House, Church Path, Woking, Surrey, GU21 6EJ, England |
| CRESSWELL, John RESIGNED | Director | 16 Jun 2004 | 08 Mar 2006 | United Kingdom | May 1961 | Rosslyn House 8 Park Road, Winchester, Hampshire, SO22 6AA |
| DAVIDSON, Simon Russell RESIGNED | Director | 29 Apr 2013 | 29 Nov 2013 | United Kingdom | January 1977 | 2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ |
| DAVIDSON, Simon Russell RESIGNED | Director | 31 Oct 2009 | 25 Feb 2010 | England | January 1977 | The Ambassadors, Peacocks Centre, Woking, Surrey, GU21 6GQ |
| DYKE, Gregory RESIGNED | Director | 10 Dec 2009 | 25 Feb 2010 | United Kingdom | May 1947 | The Abassadors, The Peacocks Centre, Woking, Surrey, GU21 6GQ |
| DYKE, Gregory RESIGNED | Director | 10 Dec 2009 | 25 Feb 2010 | United Kingdom | May 1947 | The Ambassadors, Peacocks Centre, Woking, Surrey, GU21 6GQ |
| ENRIGHT, Helen Johnstone RESIGNED | Director | 07 Dec 2000 | 14 Sep 2016 | United Kingdom | January 1959 | The Birches 79 Silverdale Avenue, Ashley Park, Walton On Thames, Surrey, KT12 1EL |
| GAVIN, Alexander Rupert, Sir RESIGNED | Director | 10 Jan 2001 | 31 Oct 2009 | United Kingdom | October 1954 | 45 Clabon Mews, London, SW1X 0EQ |
| GRAHAM, Christopher Michael RESIGNED | Director | 30 Oct 2009 | 25 Feb 2010 | United Kingdom | November 1959 | The Ambassadors, Peacocks Centre, Woking, Surrey, GU21 6GQ |
| HUMBY, Nicholas Wayne RESIGNED | Director | 16 Mar 2000 | 31 Oct 2009 | United Kingdom | May 1957 | Riverview House, 20 Old Bridge Street Hampton Wick, Kingston, Surrey, KT1 4BU |
| ISAACSON, Laurence Ivor RESIGNED | Director | 10 Feb 2000 | 31 Oct 2009 | United Kingdom | July 1943 | 5 Chalcot Crescent, London, NW1 8YE |
| JAMES, Richard Andrew RESIGNED | Director | 20 Mar 2003 | 19 May 2006 | | February 1966 | 10 Skinners Street, Bishops Stortford, Hertfordshire, CM23 4GS |
| KAVANAGH, Peter Richard Michael RESIGNED | Director | 20 Sep 2007 | 31 Aug 2016 | United Kingdom | February 1959 | 20 Stradella Road, London, SE24 9HA |
| KENWRIGHT, Adam Lee RESIGNED | Director | 29 Sep 2016 | 02 Feb 2021 | England | January 1972 | 2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ |
| KULUKUNDIS, Eddie, Sir RESIGNED | Director | 24 Dec 1991 | 31 Oct 2009 | United Kingdom | April 1932 | 9, Billing Road, London, SW10 9UJ |
| LEIGH, Mark Stephen RESIGNED | Director | 25 Mar 2004 | 31 Oct 2009 | England | August 1962 | Goodholding, 5 Hollycombe Close, Liphook, Hampshire, GU30 7HR |
| LENANE, James Richard St John RESIGNED | Director | 31 Oct 2009 | 10 Dec 2009 | United Kingdom | June 1972 | The Ambassadors, Peacocks Centre, Woking, Surrey, GU21 6GQ |
| MARTIN, William Seth RESIGNED | Director | 22 Mar 2001 | 20 Mar 2003 | | March 1973 | 42 Donne Place, London, SW3 2NH |
| OLIVER, Simon Matthew Dudgeon RESIGNED | Director | 15 Jun 2005 | 31 Oct 2009 | England | July 1940 | Ashton House, Steeple Ashton, Trowbridge, Wiltshire, BA14 6EL |
| ORF, Roger Gerard RESIGNED | Director | 10 Jan 2001 | 31 Oct 2009 | United Kingdom | July 1952 | 1, Pelham Crescent, London, SW7 2NP |
| PALETHORPE, Simon RESIGNED | Director | 20 Sep 2011 | 20 Jul 2012 | United Kingdom | September 1968 | 2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ |
| PANTER, Howard Hugh RESIGNED | Director | 24 Dec 1991 | 16 May 2016 | United Kingdom | May 1949 | Shepards, Hollybank Road, West Byfleet, Surrey, KT14 6JD |
| PASHLEY, Michael Valentine RESIGNED | Director | 10 Sep 2003 | 31 Oct 2009 | United Kingdom | February 1960 | 19 Rothsay Road, Bedford, MK40 3PP |
| POTTER, Nicholas Graham RESIGNED | Director | 12 May 2011 | 06 May 2026 | England | March 1968 | 2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ |
| SIMPSON, John Dunsmore RESIGNED | Director | 10 Feb 2000 | 31 Oct 2009 | England | October 1942 | Summercourt, Park Road, Banstead, Surrey, SM7 3EL |
| SMITH, Christina Anne RESIGNED | Director | 10 Feb 2000 | 31 Oct 2001 | England | March 1934 | 24 Neal Street, London, WC2H 9QW |
| SQUIRE, Rosemary Anne RESIGNED | Director | 14 Mar 1995 | 16 May 2016 | England | May 1956 | 2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ |
| STIMPSON, Edward Krenning RESIGNED | Director | 24 Oct 2023 | 31 Mar 2026 | United States | October 1966 | 115, Shaftsbury Avenue, Cambridge Circus, London, WC2H 8AF, United Kingdom |
| TANNER, James Leonard RESIGNED | Director | 16 Mar 2000 | 31 Oct 2009 | United Kingdom | March 1960 | Gale, Chelwood Gate, Haywards Heath, West Sussex, RH17 7DE |
| TEO, Shanmae RESIGNED | Director | 29 Sep 2016 | 29 Jun 2021 | England | November 1976 | 2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ |
| WALMSLEY, Nigel Norman RESIGNED | Director | 27 Mar 2001 | 16 Feb 2004 | England | January 1942 | 28, Belsize Road, London, NW6 4RD |
| WILKIN, Miles RESIGNED | Director | 01 Dec 1995 | 25 Oct 1999 | | August 1948 | Flat 2 22 Avenue Road, London, NW8 6BU |
| NOROSE LIMITED RESIGNED | Nominee Director | 10 Dec 1991 | 24 Dec 1991 | | | Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN |
| NORTON ROSE LIMITED RESIGNED | Nominee Director | 10 Dec 1991 | 24 Dec 1991 | | | Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN |