| HOFMAN, Alan John ACTIVE | Secretary | 15 Jun 2022 | | | | East Wing, 4 The Grange, Chevening Lane, Knockholt, Sevenoaks, Kent, TN14 7LA, England |
| DIGGINS, James Paul ACTIVE | Director | 11 Sep 2015 | | United Kingdom | November 1953 | Cedar Cottage, Chevening Lane, Knockholt, Sevenoaks, Kent, TN14 7LA, England |
| HOFMAN, Lindsay Ann ACTIVE | Director | 09 Dec 2005 | | United Kingdom | October 1944 | East Wing The Grange, Chevening Lane, Knockholt, Kent, TN14 7LA |
| PEARCE, Susan Jean ACTIVE | Director | 18 May 2006 | | United Kingdom | July 1944 | West Wing The Grange, Chevening Lane, Knockholt, Kent, TN14 7LA |
| SABANCI, Umit ACTIVE | Director | 15 Jun 2022 | | England | November 1975 | Colonnade House, 2 The Grange, Chevening Lane, Knockholt, Sevenoaks, Kent, TN14 7LA, England |
| VARNEY, Edward Buck ACTIVE | Director | 06 Jul 2020 | | England | March 1939 | Balcony House, Chevening Lane, Knockholt, Sevenoaks, TN14 7LA, England |
| DODDS, Elaina RESIGNED | Secretary | 21 Mar 1996 | 14 May 1997 | | | Balcony House The Grange, Chevening Lane Knockholt, Sevenoaks, Kent, TN14 7LA |
| HOFMAN, Lindsay Ann RESIGNED | Secretary | 16 Oct 2006 | 15 Jun 2022 | | | East Wing The Grange, Chevening Lane, Knockholt, Kent, TN14 7LA |
| O'DONNELL, Wendy Alison RESIGNED | Secretary | 29 Jun 1993 | 20 Mar 1996 | | | Colonnade House The Grange, Chevening Lane Knockholt, Sevenoaks, Kent, TN14 7LA |
| RAMSDEN, John RESIGNED | Secretary | 09 Jul 2000 | 16 Oct 2006 | | | 53 Steep Hill, Croydon, Surrey, CR0 5QT |
| RAMSDEN, Zachary John RESIGNED | Secretary | 14 May 1997 | 09 Jul 2000 | | | Colonnade House The Grange, Chevening Lane Knockholt, Sevenoaks, Kent, TN14 7HA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 29 Jun 1993 | 29 Jun 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| DODDS, Elaina RESIGNED | Director | 29 Jun 1993 | 05 Aug 1999 | | August 1946 | Balcony House The Grange, Chevening Lane Knockholt, Sevenoaks, Kent, TN14 7LA |
| HOLLAMBY, Jean Christine RESIGNED | Director | 05 Aug 1999 | 12 Dec 2015 | | October 1945 | Cedar Cottage, The Grange Chevening Lane, Knockholt, Kent, TN14 7LA |
| O'DONNELL, Wendy Alison RESIGNED | Director | 29 Jun 1993 | 20 Mar 1996 | | November 1959 | Colonnade House The Grange, Chevening Lane Knockholt, Sevenoaks, Kent, TN14 7LA |
| PEACHEY, Graham John RESIGNED | Director | 29 Jun 1993 | 08 Feb 2006 | | December 1951 | East Wing The Grange Chevening Lane, Knockholt, Sevenoaks, Kent, TN14 7LA |
| PERING, John RESIGNED | Director | 29 Jun 1993 | 28 Jun 1996 | | January 1947 | The West Wing The Grange, Chevening Lane Knockholt, Sevenoaks, Kent, TN14 7LA |
| RAMSDEN, John RESIGNED | Director | 03 Jun 1996 | 18 May 2022 | United Kingdom | January 1937 | 156, Limpsfield Road, South Croydon, Surrey, CR2 9EF |
| WALPOLE, Jayne Yvonne RESIGNED | Director | 05 Aug 1999 | 06 Jul 2020 | United Kingdom | October 1943 | Balcony House The Grange, Chevening Lane Knockholt, Sevenoaks, Kent, TN14 7LA |
| WINSTONE, Dawn RESIGNED | Director | 29 Jun 1993 | 05 Aug 1999 | | July 1963 | Leymill House Main Road, Knockholt, Sevenoaks, Kent, TN14 7LA |
| WOODLEY, Josephine Emily RESIGNED | Director | 18 May 1997 | 18 May 2006 | | June 1936 | The West Wing, The Grange Chevening Lane Knockholt, Sevenoaks, Kent, TN14 7LA |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 29 Jun 1993 | 29 Jun 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 29 Jun 1993 | 29 Jun 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |