| SITTLINGTON, Rhona, Ms. ACTIVE | Secretary | 21 Mar 2023 | | | | Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ, England |
| BURNSIDE, Peter James ACTIVE | Director | 25 Mar 2019 | | Northern Ireland | February 1965 | Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ, England |
| BURDEN, Margaret Elizabeth RESIGNED | Secretary | 20 Apr 1993 | 31 Mar 1997 | | | North Pole Farm North Pole Lane, Keston, Kent, BR2 6AS |
| BURNSIDE, Peter James RESIGNED | Secretary | 08 May 2018 | 21 Mar 2023 | | | St Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA |
| KEEHAN, John Patrick RESIGNED | Secretary | 01 May 2005 | 07 May 2018 | | | St Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA, England |
| MASON, Sally Anne RESIGNED | Secretary | 20 Jul 2000 | 30 Apr 2005 | | | 10, Leather Lane, Gomshall, Guildford, Surrey, GU5 9NB |
| STAINES, Penelope Ann RESIGNED | Secretary | 31 Mar 1997 | 19 Jul 2000 | | | 3 Kassala Road, London, SW11 4HN |
| CCS SECRETARIES LIMITED RESIGNED | Nominee Secretary | 20 Apr 1993 | 20 Apr 1993 | | | 120 East Road, London, N1 6AA |
| BENNETT, Scott Benjamin RESIGNED | Director | 22 Dec 2025 | 28 Apr 2026 | United Kingdom | January 1988 | St Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA |
| BURDEN, Howard John RESIGNED | Director | 20 Apr 1993 | 31 Mar 1997 | United Kingdom | March 1944 | North Pole Farm North Pole Lane, Keston, Kent, BR2 6AS |
| CORRIGAN, Vincent RESIGNED | Director | 04 Feb 2015 | 30 Jun 2021 | United Kingdom | June 1961 | St Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA |
| CUNNINGHAM, John Anderson, Rt Hon Lord RESIGNED | Director | 01 Mar 2009 | 31 Oct 2010 | England | August 1939 | 806 Hood House, Dolphin Square, London, SW1V 3LX |
| DEACY, Paul Francis RESIGNED | Director | 16 Feb 2015 | 24 Oct 2020 | England | May 1965 | St Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA |
| DOUGLAS, Anthony RESIGNED | Director | 01 Nov 2020 | 16 Oct 2024 | England | March 1963 | St Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA |
| DOUGLAS, Antony John RESIGNED | Director | 01 Feb 2010 | 25 Oct 2020 | England | March 1963 | St Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA, England |
| ELLIOTT, John Keith RESIGNED | Director | 01 May 2005 | 29 Feb 2016 | United Kingdom | March 1943 | St Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA, England |
| EWENS, David RESIGNED | Director | 20 Apr 1993 | 19 Jul 2000 | | May 1948 | 3 Kassala Road, London, SW11 4HN |
| FARRELL, Anthony Joseph RESIGNED | Director | 20 Jul 2000 | 31 Oct 2003 | United Kingdom | September 1948 | 5 Clare Hill, Esher, Surrey, KT10 9NA |
| JAMES, Darren Glyn RESIGNED | Director | 24 Jun 2020 | 30 Jun 2021 | Wales | June 1967 | St Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA |
| KEEHAN, John Patrick RESIGNED | Director | 01 May 2005 | 30 Jun 2023 | England | May 1955 | St Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA, England |
| KERR, Brendan Martin RESIGNED | Director | 01 Nov 2020 | 16 Oct 2024 | England | August 1965 | St Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA |
| KERR, Brendan Martin RESIGNED | Director | 20 Jul 2000 | 28 Oct 2020 | England | August 1965 | St Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA, England |
| LAGAN, Michael Anthony RESIGNED | Director | 19 Nov 2007 | 05 Oct 2009 | Northern Ireland | August 1955 | 23 Cadogan Park, Belfast, BT9 6HH |
| LEVINE, Peter Michael RESIGNED | Director | 01 Feb 2004 | 31 May 2007 | | December 1955 | Alpenstrasse 15., Postfach 4853, C/O Refidar Moore, Stephens, Zug Ch6304, Switzerland |
| PATEFIELD, Michael Anthony RESIGNED | Director | 01 May 2005 | 31 Jan 2006 | | June 1947 | 8 Pine Lodge, Leigh Corner, Cobham, Surrey, KT11 2RB |
| PRICE, John Richard RESIGNED | Director | 01 Jul 2021 | 26 Mar 2024 | United Kingdom | January 1959 | St Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA |
| PRICE, John Richard RESIGNED | Director | 01 Feb 2006 | 26 Oct 2020 | United Kingdom | January 1959 | St Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA, England |
| PRICE, Philip Reginald RESIGNED | Director | 01 Jun 2010 | 25 Oct 2020 | England | November 1962 | St Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA, England |
| SUCHY, Peter Konrad RESIGNED | Director | 08 Jan 2021 | 30 Jun 2021 | England | January 1961 | St Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA |
| SUCHY, Peter Konrad RESIGNED | Director | 01 May 2005 | 27 Oct 2020 | United Kingdom | January 1961 | St Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA, England |
| WOOD, Owen Robert RESIGNED | Director | 01 Aug 2010 | 16 Jun 2011 | United Kingdom | January 1956 | St Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9SA, England |
| WRIGHT, Geoffrey Harcroft RESIGNED | Director | 01 Feb 2008 | 31 Oct 2010 | England | February 1943 | Maplewood, 5 Foxon Close, Caterham, Surrey, CR3 5SY |
| CCS DIRECTORS LIMITED RESIGNED | Nominee Director | 20 Apr 1993 | 20 Apr 1993 | | | 120 East Road, London, N1 6AA |