| EADES, Christopher Charles ACTIVE | Director | 14 Dec 2015 | | England | September 1978 | 3 Beech Court, Wimble Hill, Farnham, Surrey, GU10 5HL, England |
| MATTHEWS, Jill ACTIVE | Director | 01 Sep 2024 | | England | October 1968 | 3 Beech Court, Wimble Hill, Farnham, GU10 5HL, England |
| O'CONNER, Ric ACTIVE | Director | 01 Sep 2024 | | England | March 1960 | 12a Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hants, GU52 8BF, United Kingdom |
| PARKER, David Nicholas ACTIVE | Director | 01 Sep 2024 | | England | October 1962 | 12a Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hants, GU52 8BF, United Kingdom |
| SCOTT, Dan ACTIVE | Director | 01 Sep 2024 | | England | October 1963 | 12a Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hants, GU52 8BF, United Kingdom |
| BUTLER, Peter William RESIGNED | Secretary | 06 Oct 1998 | 04 Feb 2002 | | | Ivy Cottage, Lampard Lane, Churt, Surrey, GU10 2HJ |
| COLE, Shirley Ann RESIGNED | Secretary | 02 Sep 1993 | 14 Mar 1995 | | | 3 Beech Court, Crondall, Farnham, Surrey, GU10 5HL |
| FITZGERALD, Anne Pamela RESIGNED | Secretary | 08 Aug 2009 | 18 Sep 2014 | | | 4, Beech Court Wimble Hill, Farnham, Surrey, GU10 5HL, United Kingdom |
| REEVE, Phillip Jonathan RESIGNED | Secretary | 26 Jul 2003 | 08 Aug 2009 | | | 1 Beech Court, Wimble Hill, Farnham, Surrey, GU10 5HL |
| WHIPPLE, Catherine Anne RESIGNED | Secretary | 10 Sep 1992 | 02 Sep 1993 | | | 1 Beech Court Wimble Hill, Crondall, Farnham, Surrey, FOREIGN, New Zealand |
| WHIPPLE, Michael Simon RESIGNED | Secretary | 14 Mar 1995 | 06 Oct 1998 | | | 1 Beech Court, Wimble Hill, Farnham, Surrey, GU10 5HL |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 10 Sep 1992 | 10 Sep 1992 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| AINSWORTH, Catherine RESIGNED | Director | 07 Jul 2016 | 12 Aug 2024 | United Kingdom | April 1963 | 2 Beech Court, Wimble Hill, Farnham, Surrey, GU10 5HL, England |
| BROWN, Gordon RESIGNED | Director | 18 Sep 2014 | 31 Jul 2017 | England | March 1950 | 5 Beech Court, Wimble Hill, Farnham, Surrey, GU10 5HL, United Kingdom |
| BUTLER, Peter William RESIGNED | Director | 10 Sep 1992 | 05 Oct 2007 | England | October 1959 | Pitt Hanger, Frensham, Surrey, GU10 3EG |
| COLE, Shirley Ann RESIGNED | Director | 10 Sep 1992 | 30 Jul 2004 | | February 1953 | 3 Beech Court, Crondall, Farnham, Surrey, GU10 5HL |
| EADES, Katriona RESIGNED | Director | 24 May 2011 | 24 Jun 2016 | United Kingdom | July 1979 | 2, Beech Court, Wimble Hill, Farnham, Surrey, GU10 5HL, United Kingdom |
| FITZGERALD, Pamela Anne RESIGNED | Director | 10 Sep 1992 | 18 Sep 2014 | United Kingdom | November 1944 | 4 Beech Court, Crondall, Farnham, Surrey, GU10 5HL |
| HARVEY, Mary Theresa Lucy Caroline RESIGNED | Director | 30 Jul 2004 | 08 May 2011 | United Kingdom | May 1955 | 3 Beech Court, Wimble Hill, Farnham, Surrey, GU10 5HL |
| PORTER, Denise RESIGNED | Director | 14 Feb 2003 | 01 Oct 2011 | United Kingdom | December 1965 | 5 Beech Court, Wimble Hill Crownall, Farnham, Surrey, GU10 5HL |
| REEVE, Phillip Jonathan RESIGNED | Director | 25 Mar 2003 | 08 Aug 2009 | | February 1976 | 1 Beech Court, Wimble Hill, Farnham, Surrey, GU10 5HL |
| RIDDALLS, Chester, Dr RESIGNED | Director | 05 Oct 2007 | 04 Jun 2017 | United Kingdom | January 1972 | 2 Beech Court, Wimble Hill, Farnham, Surrey, GU10 5HL |
| WARD, Eva-Maria RESIGNED | Director | 10 Sep 1992 | 04 Feb 2002 | | November 1929 | 5 Beech Court, Crondall, Farnham, Surrey, GU10 5HL |
| WHIPPLE, Michael Simon RESIGNED | Director | 10 Sep 1992 | 25 Mar 2003 | | July 1954 | 1 Beech Court, Wimble Hill, Farnham, Surrey, GU10 5HL |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 10 Sep 1992 | 10 Sep 1992 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 10 Sep 1992 | 10 Sep 1992 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |