| PEARCE, Andrew ACTIVE | Director | 18 May 1992 | | England | August 1957 | 3 Ingle Dell, Camberley, Surrey, GU15 2LP |
| PEARCE, Andrew RESIGNED | Secretary | 18 May 1992 | 28 Jul 2025 | | | 3 Ingle Dell, Camberley, Surrey, GU15 2LP |
| CCS SECRETARIES LIMITED RESIGNED | Nominee Secretary | 18 May 1992 | 18 May 1992 | | | 120 East Road, London, N1 6AA |
| APPLEGATE, Peter Raymond RESIGNED | Director | 01 Mar 1998 | 31 Oct 2009 | | October 1948 | 25 Sherborne Road, Farnborough, Hampshire, GU14 6JS |
| BAKER, Roderick Don RESIGNED | Director | 18 May 1992 | 27 Mar 1998 | England | July 1946 | Wildacre Hollybush Ride, Finchampstead, Wokingham, Berkshire, RG40 3QR |
| DANIEL, Andrew Nicholas RESIGNED | Director | 03 May 1995 | 17 Dec 2010 | England | September 1963 | Kynance Bailes Lane, Normandy, Guildford, Surrey, GU3 2AX |
| HORTON, Gerald RESIGNED | Director | 18 May 1992 | 19 Mar 1993 | | January 1938 | 1 Howard Gardens, Guildford, Surrey, GU1 2NX |
| PEARCE, Sarah Janet RESIGNED | Director | 17 Dec 2010 | 28 Jul 2025 | United Kingdom | May 1962 | Holly Cottage, Lower End, Ramsden, Chipping Norton, Oxfordshire, OX7 3AZ, United Kingdom |
| CCS DIRECTORS LIMITED RESIGNED | Nominee Director | 18 May 1992 | 18 May 1992 | | | 120 East Road, London, N1 6AA |