| LYNAS, Michael Cowper ACTIVE | Director | 05 Dec 2002 | | England | August 1957 | 2nd, Floor, Alexander House Church Path, Woking, 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 |
| BHANDARI, Supriya RESIGNED | Secretary | 21 Mar 1996 | 27 May 1997 | | | 115 Rossmore Court, Park Road, London, NW1 6XZ |
| BURRIDGE, Judith Deborah RESIGNED | Secretary | 27 May 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, United Kingdom |
| ENRIGHT, Helen Johnstone RESIGNED | Secretary | 07 Dec 2000 | 01 Oct 2012 | | | The Birches 79 Silverdale Avenue, Ashley Park, Walton On Thames, Surrey, KT12 1EL |
| PANTER, Howard Hugh RESIGNED | Secretary | 24 Mar 1992 | 21 Mar 1996 | | | Shepards, Hollybank Road, West Byfleet, Surrey, KT14 6JD |
| NORTON ROSE LIMITED RESIGNED | Nominee Secretary | 23 Mar 1992 | 24 Mar 1992 | | | Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN |
| BECKWITH, Peter Michael RESIGNED | Director | 02 Apr 1992 | 08 Aug 2001 | United Kingdom | January 1945 | Prospect House, 3 Prospect Place, London, SW20 0JP |
| BERESFORD JONES, David RESIGNED | Director | 11 Mar 1997 | 08 Aug 2001 | | August 1936 | 67 Roehampton Lane, Roehampton, London, SW15 5NE |
| BLYTH, David RESIGNED | Director | 11 Mar 1997 | 25 Jun 2015 | United Kingdom | April 1957 | Apartment 201, 9 Albert Embankment, London, SE1 7HG |
| BURRIDGE, Judith Deborah RESIGNED | Director | 11 Mar 1997 | 31 Jul 1998 | | April 1953 | Portland House Common Lane, Beer, Seaton, Devon, EX12 3EY |
| CORNELL, Mark Ralph Delano RESIGNED | Director | 29 Sep 2016 | 24 Oct 2023 | United Kingdom | May 1966 | 2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ |
| ENRIGHT, Helen Johnstone RESIGNED | Director | 08 Aug 2001 | 14 Sep 2016 | United Kingdom | January 1959 | The Birches 79 Silverdale Avenue, Ashley Park, Walton On Thames, Surrey, KT12 1EL |
| GUILLERET, Robin Derek RESIGNED | Director | 11 Mar 1997 | 23 Dec 2000 | United Kingdom | July 1942 | 128 Dundee Wharf, 100 Three Colt Street, London, E14 8AY |
| KAVANAGH, Peter Richard Michael RESIGNED | Director | 11 Jun 2010 | 31 Aug 2016 | United Kingdom | February 1959 | 2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ, United Kingdom |
| 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 Mar 1992 | 08 Aug 2001 | United Kingdom | April 1932 | 9, Billing Road, London, SW10 9UJ |
| PALETHORPE, Simon RESIGNED | Director | 20 Sep 2011 | 20 Jul 2012 | United Kingdom | September 1968 | 2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ, United Kingdom |
| PANTER, Howard Hugh RESIGNED | Director | 24 Mar 1992 | 16 May 2016 | England | May 1949 | Shepards, Hollybank Road, West Byfleet, Surrey, KT14 6JD |
| POTTER, Nicholas Graham RESIGNED | Director | 12 May 2011 | 06 May 2026 | England | March 1968 | 2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ, United Kingdom |
| SQUIRE, Rosemary Anne RESIGNED | Director | 11 Mar 1997 | 16 May 2016 | England | May 1956 | Shepards, Hollybank Road, West Byfleet, Surrey, KT14 6JD |
| 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 |
| TEO, Shanmae RESIGNED | Director | 29 Sep 2016 | 29 Jun 2021 | England | November 1976 | 2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ |
| WILKIN, Miles RESIGNED | Director | 11 Mar 1997 | 25 Oct 1999 | | August 1948 | Flat 2 22 Avenue Road, London, NW8 6BU |
| NOROSE LIMITED RESIGNED | Nominee Director | 23 Mar 1992 | 24 Mar 1992 | | | Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN |
| NORTON ROSE LIMITED RESIGNED | Nominee Director | 23 Mar 1992 | 24 Mar 1992 | | | Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN |