| WILLANS, Paul George ACTIVE | Director | 22 Nov 2013 | | England | December 1964 | The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England |
| PANNETT, Linda Patricia RESIGNED | Secretary | 14 Jul 1992 | 22 Nov 2013 | | | Crown House 89 Brighton Road, Godalming, Surrey, GU7 1NX |
| CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED | Nominee Secretary | 09 Jul 1992 | 14 Jul 1992 | | | Temple House, 20 Holywell Row, London, EC2A 4JB |
| BEITH, Pamela Anne Judith RESIGNED | Director | 14 Jul 1992 | 05 Jan 1999 | England | February 1961 | 17 Clover Close, Lindford, Bordon, Hampshire, GU35 0YH |
| BUCKLEY, Anthony John RESIGNED | Director | 23 Nov 2013 | 23 Nov 2014 | United Kingdom | November 1939 | Robuck House, Brighton Road, Godalming, Surrey, GU7 1NS |
| BUCKLEY, Anthony John RESIGNED | Director | 14 Jul 1992 | 22 Nov 2013 | United Kingdom | November 1939 | Hillgrove House Hillgrove, Lurgashall, Petworth, West Sussex, GU28 9EW |
| BUCKLEY, James Jonathan RESIGNED | Director | 23 Nov 2013 | 15 Jul 2021 | United Kingdom | January 1968 | The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England |
| BUCKLEY, James Jonathan RESIGNED | Director | 14 Jul 1992 | 22 Nov 2013 | United Kingdom | January 1968 | Hillgrove House Hill Grove, Lurgashall, Petworth, West Sussex, GU28 9EW |
| BUCKLEY, Patricia Mary Rutland RESIGNED | Director | 23 Nov 2013 | 15 Jul 2021 | England | October 1939 | The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England |
| BUCKLEY, Patricia Mary Rutland RESIGNED | Director | 01 Sep 2009 | 22 Nov 2013 | England | October 1939 | Hillgrove House, Hillgrove, Lurgashall, Petworth, West Sussex, GU28 9EW |
| GORDON, Peter Stuart RESIGNED | Director | 25 Oct 2002 | 29 May 2009 | | March 1947 | Balandra Summerhouse Road, Godalming, Surrey, GU7 1QB |
| HAZLEWOOD, Julie Maria RESIGNED | Director | 03 Sep 2009 | 30 Oct 2010 | United Kingdom | November 1968 | Halfpenny Cottage, Stonards Brow, Shamley Green, Surrey, GU5 0UY |
| HAZLEWOOD, Julie Maria RESIGNED | Director | 28 Apr 2000 | 31 Oct 2008 | United Kingdom | November 1968 | Halfpenny Cottage, Stonards Brow, Shamley Green, Surrey, GU5 0UY |
| KLEIN, Peter Alfred Karl RESIGNED | Director | 29 Oct 2008 | 30 Oct 2010 | United Kingdom | November 1961 | Littlewood, The Ride, Ifold, West Sussex, RH14 0TQ |
| MOWAT, Nicola RESIGNED | Director | 22 Nov 2013 | 22 Nov 2013 | England | October 1966 | Robuck House, Brighton Road, Godalming, Surrey, GU7 1NS |
| PANNETT, Linda Patricia RESIGNED | Director | 23 Nov 2013 | 23 Nov 2014 | England | March 1946 | Robuck House, Brighton Road, Godalming, Surrey, GU7 1NS |
| PANNETT, Linda Patricia RESIGNED | Director | 14 Jul 1992 | 22 Nov 2013 | England | March 1946 | Crown House 89 Brighton Road, Godalming, Surrey, GU7 1NX |
| WILLIAMS, Paul George RESIGNED | Director | 21 Feb 2011 | 13 Dec 2012 | United Kingdom | December 1964 | Robuck House, Brighton Road, Godalming, Surrey, GU7 1NS |
| WREN, Maurice St John RESIGNED | Director | 17 Dec 1999 | 28 Apr 2000 | | June 1965 | 22 Crescent Road, East Grinstead, West Sussex, RH19 1HP |
| CHETTLEBURGH'S LIMITED RESIGNED | Nominee Director | 09 Jul 1992 | 14 Jul 1992 | | | Temple House, 20 Holywell Row, London, EC2A 4JB |