| BRISTOW, Mark Anthony ACTIVE | Director | 18 Nov 1994 | | United Kingdom | March 1963 | Tile Barn Burscombe Farm Coach Road, Egerton, Ashford, Kent, TN27 9BB |
| COUVRET, Kim ACTIVE | Director | 15 Dec 2020 | | England | January 1970 | Burscombe Farm Coach Road, Egerton, Near Ashford, Kent, TN27 9BB |
| ELLIS, Russell ACTIVE | Director | 20 Apr 2022 | | England | December 1957 | Burscombe Farm Coach Road, Egerton, Near Ashford, Kent, TN27 9BB |
| FAIRHURST, Emily Jane ACTIVE | Director | 20 Feb 2024 | | United Kingdom | May 1996 | Burscombe Farm Coach Road, Egerton, Near Ashford, Kent, TN27 9BB |
| GEORGE, Moira Patricia ACTIVE | Director | 01 Mar 2022 | | England | March 1954 | Ragstone Cottage, Coach Road, Egerton, Ashford, Kent, TN27 9BB, England |
| PARSONS, Alfie ACTIVE | Director | 28 Jan 2025 | | England | January 1999 | Burscombe Farm Coach Road, Egerton, Near Ashford, Kent, TN27 9BB |
| BARNWELL, Derek Graham RESIGNED | Secretary | 15 May 1998 | 28 May 1999 | | | Ragstone Cottage Burscombe Farm, Coach Road Egerton, Ashford, Kent, TN27 9BB |
| BRISTOW, Mark Anthony RESIGNED | Secretary | 28 May 1999 | 01 Feb 2001 | | | Tile Barn Burscombe Farm Coach Road, Egerton, Ashford, Kent, TN27 9BB |
| CAREY, Barry Christopher RESIGNED | Secretary | 06 Aug 1992 | 18 Nov 1994 | | | The White House 2 Grotes Buildings, Blackheath, London, SE3 0QG |
| CHOWNE, Anne Patricia RESIGNED | Secretary | 13 Jan 2003 | 30 Oct 2004 | | | Stable Cottageburscombe Farm, Coach Road, Egerton, Ashford, Kent, TN27 9BB |
| GLADMAN, Barbara RESIGNED | Secretary | 30 Oct 2004 | 24 Jul 2008 | | | Wealden Barn Burscombe Farm, Coach Road, Egerton, Kent, TN27 9BB |
| HOPKINS, Vandra RESIGNED | Secretary | 01 Feb 2001 | 13 Jan 2003 | | | Kent Barn Burscombe Farm, Coach Road, Egerton, Ashford, Kent, TN27 9BB |
| PORT, David John RESIGNED | Secretary | 18 Nov 1994 | 15 May 1998 | | | Stable Cottage, Burscombe Farm Egerton, Ashford, Kent |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 06 Aug 1992 | 06 Aug 1992 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| AUSTIN, Nicolette Susan RESIGNED | Director | 04 Sep 2007 | 15 Dec 2020 | United Kingdom | March 1965 | Kent Barn, Burscombe Farm Coach Road, Egerton, Kent, TN27 9BB |
| BARNWELL, Derek Graham RESIGNED | Director | 18 Nov 1994 | 28 May 1999 | | April 1945 | Ragstone Cottage Burscombe Farm, Coach Road Egerton, Ashford, Kent, TN27 9BB |
| BEESLEY, Christopher David RESIGNED | Director | 18 Nov 1994 | 31 Jan 2004 | | June 1943 | 49 The Ridgeway, Wargrave, Reading, Berkshire, RG10 8AS |
| CAREY, Barry Christopher RESIGNED | Director | 06 Aug 1992 | 18 Nov 1994 | England | June 1947 | The White House 2 Grotes Buildings, Blackheath, London, SE3 0QG |
| CAREY, Pamela Mary RESIGNED | Director | 06 Aug 1992 | 18 Nov 1994 | | August 1949 | The White House 2 Grotes Buildings, Blackheath, London, SE3 0QG |
| CHOWNE, Peter RESIGNED | Director | 26 Feb 2001 | 30 Mar 2022 | United Kingdom | November 1949 | Stable Cottage Burscombe Farm, Coach Road, Egerton, Ashford, Kent, TN27 9BB |
| CRITTALL, Matthew RESIGNED | Director | 31 Mar 2000 | 10 Sep 2003 | | January 1975 | Wealden Barn, Coach Road, Egerton, Ashford, Kent, TN27 9BB |
| GLADMAN, Steven Peter RESIGNED | Director | 01 Nov 2003 | 24 Jul 2008 | | August 1959 | Wealden Barn, Burscombe Farm, Ashford, Kent, TN27 9BB |
| GORBUNOVA, Olga RESIGNED | Director | 21 Feb 2014 | 31 Mar 2016 | England | November 1985 | Burscombe Farm Coach Road, Egerton, Near Ashford, Kent, TN27 9BB |
| HEAD, Simon RESIGNED | Director | 15 Mar 2004 | 19 Jan 2007 | | February 1976 | Oak Barn, Burscombe Farm Coach Road, Egerton, Kent, TN27 9BB |
| HOLLEY, William RESIGNED | Director | 01 Mar 2018 | 28 Jan 2025 | England | January 1969 | Burscombe Farm Coach Road, Egerton, Near Ashford, Kent, TN27 9BB |
| HOPKINS, Vandra RESIGNED | Director | 01 Feb 2001 | 04 Sep 2007 | | January 1945 | Kent Barn Burscombe Farm, Coach Road, Egerton, Ashford, Kent, TN27 9BB |
| HOVER, Emily Faye RESIGNED | Director | 14 Nov 2014 | 04 Aug 2016 | England | February 1992 | Burscombe Farm Coach Road, Egerton, Near Ashford, Kent, TN27 9BB |
| JULIAN, Denise RESIGNED | Director | 19 Jan 2007 | 14 Nov 2014 | United Kingdom | December 1979 | Oak Barn, Burscombe Farm, Egerton, Kent, TN27 9BB |
| LACEY, Martin Christopher RESIGNED | Director | 18 Nov 1994 | 31 Jan 2001 | | February 1946 | Kent Barn Burscombe Farm Coach Road, Egerton, Ashford, Kent, TN27 9BB |
| LINCH, James Matthew RESIGNED | Director | 03 May 2019 | 19 Feb 2024 | England | June 1991 | Oak Barn, Coach Road, Egerton, Ashford, TN27 9BB, England |
| MCCABE, Christine RESIGNED | Director | 04 Aug 2016 | 03 May 2019 | England | December 1956 | Oak Barn, Coach Road, Egerton, Ashford, TN27 9BB, England |
| MOXLEY, Russell Spencer RESIGNED | Director | 21 Sep 1997 | 31 Mar 2000 | | July 1971 | Wealden Burscombe Farm, Coach Road Egerton, Ashford, Kent, TN27 9BB |
| PORT, David John RESIGNED | Director | 18 Nov 1994 | 15 May 1998 | | March 1965 | Stable Cottage, Burscombe Farm Egerton, Ashford, Kent |
| RICHARDSON, Christopher RESIGNED | Director | 31 Mar 2016 | 09 Dec 2021 | England | March 1968 | Ragstone Cottage, Burscombe Farm, Coach Road, Egerton, Ashford, Kent, TN27 9BB, England |
| SPOONER, Guy Frederick RESIGNED | Director | 01 Aug 2008 | 01 Aug 2012 | England | November 1965 | Baytrees, Bodiam Road, Sandhurst, Kent, TN18 5LR |
| STOCKHAM, Sandra RESIGNED | Director | 28 Feb 2013 | 01 Mar 2018 | United Kingdom | January 1961 | Wealden Barn, Coach Road, Egerton, Ashford, Kent, TN27 9BB, England |
| WESTWOOD, Martin RESIGNED | Director | 28 May 1999 | 21 Feb 2014 | United Kingdom | July 1956 | Ragstone Cottage, Coach Road, Egerton, Ashford, Kent, TN27 9BB |
| WRIGHT, Jonathan RESIGNED | Director | 18 Nov 1994 | 31 Dec 1996 | | October 1965 | Wealden Barn, Burscombe Farm Coach Road, Egerton, Kent, TN27 9BB |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 06 Aug 1992 | 06 Aug 1992 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |