| MARCHESI, Geoffrey John ACTIVE | Secretary | 01 Jun 1996 | | | | Capitol House, 232 Tolworth Rise South, Tolworth, Surrey, KT5 9NB |
| GARDINER, Peter John ACTIVE | Director | 01 May 2017 | | England | April 1970 | Capitol House, 232 Tolworth Rise South, Tolworth, Surrey, KT5 9NB |
| GODFREY, Philip James ACTIVE | Director | 01 May 2017 | | England | January 1979 | Capitol House, 232 Tolworth Rise South, Tolworth, Surrey, KT5 9NB |
| MARCHESI, Geoffrey John ACTIVE | Director | 02 Nov 1995 | | England | November 1948 | Capitol House, 232 Tolworth Rise South, Tolworth, Surrey, KT5 9NB |
| MCCORMACK, Martin Michael ACTIVE | Director | 01 Dec 2025 | | England | March 1962 | Capitol House, 232 Tolworth Rise South, Tolworth, Surrey, KT5 9NB |
| TREVENNA, Adam Charles ACTIVE | Director | 01 Dec 2006 | | United Kingdom | July 1974 | 75 Pembury Avenue, Worcester Park, Surrey, KT4 8BX |
| BROWNE, Robert Ernest Patrick RESIGNED | Secretary | 27 Jan 1995 | 01 Jun 1996 | | | Crofton 10 Ewhurst Avenue, Sanderstead, South Croydon, Surrey, CR2 0DG |
| HEGARTY, Margaret RESIGNED | Secretary | 29 Apr 1993 | 27 Jan 1995 | | | 294 Lynmouth Avenue, Morden, Surrey, SM4 4RS |
| L & A SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 16 Apr 1993 | 29 Apr 1993 | | | 31 Corsham Street, London, N1 6DR |
| BULLETT, Jamie Lee RESIGNED | Director | 29 Apr 1993 | 08 Nov 1993 | | January 1961 | Old Farm Cottage, Merston, Chichester, West Sussex, PO20 6EF |
| HOWARD, Simon John RESIGNED | Director | 01 Jun 2004 | 22 Mar 2016 | United Kingdom | February 1974 | 75 Sandy Lane North, Wallington, Surrey, SM6 8LA |
| MARCHESI, Matthew Peter RESIGNED | Director | 01 Aug 2001 | 28 Apr 2025 | England | January 1974 | 11 Austyns Place, Ewell, Epsom, Surrey, KT17 1SQ |
| MARSHALL, Robert Archibald William RESIGNED | Director | 10 Jun 1993 | 05 Jul 2001 | | June 1932 | 8 Carrington Place, Esher Park Avenue, Esher, Surrey, KT10 9SF |
| OMAHONY, James Edward RESIGNED | Director | 16 Dec 2011 | 30 Nov 2015 | England | May 1971 | Linton 2a, Eastwick Drive, Great Bookham, Surrey, KT23 3PP, England |
| ROBERTSON, Malcolm Neil RESIGNED | Director | 29 Apr 1993 | 06 Jul 2001 | | December 1934 | Sugley Barn, Tickmorend Horsley, Nailsworth, Gloucestershire, GL6 0PD |
| L & A REGISTRARS LIMITED RESIGNED | Nominee Director | 16 Apr 1993 | 29 Apr 1993 | | | 31 Corsham Street, London, N1 6DR |