| VISTRY SECRETARY LIMITED ACTIVE | Secretary | 25 Jun 2021 | | | | 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, United Kingdom |
| LAWLOR, Timothy Charles ACTIVE | Director | 12 Jan 2024 | | United Kingdom | November 1970 | 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England |
| WARRINGTON, James Edward ACTIVE | Director | 03 Feb 2025 | | United Kingdom | April 1973 | 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, United Kingdom |
| AMATO, Silvano RESIGNED | Secretary | 06 Apr 1998 | 25 Sep 2002 | | | 43 Tadorne Road, Tadworth, Surrey, KT20 5TF |
| BUCKNELL, Neil John RESIGNED | Secretary | 13 Aug 1996 | 02 Sep 1996 | | | 10 Cleeve Court, Streatley, Reading, RG8 9PS |
| BUCKNELL, Neil John RESIGNED | Secretary | 26 Jul 1994 | 06 Sep 1994 | | | 7 Pound Cottages, Wallingford Road Streatley, Reading, Berkshire, RG8 9JH |
| JOVIC, Lou RESIGNED | Secretary | 14 Jan 1994 | 06 Apr 1998 | | | 5 Wynlea Close, Crawley Down, Crawley, West Sussex, RH10 4HP |
| MONEY, Paul David RESIGNED | Secretary | 14 Mar 2007 | 30 Oct 2009 | | | 10 Belsize Avenue, Ealing, London, W13 9TF |
| MORRISSEY, Brendan Jacob RESIGNED | Secretary | 27 Jan 2006 | 14 Mar 2007 | | | 50 Silverhill Road, Willesborough-Lees, Ashford, Kent, TN24 0NZ |
| PALMER, Martin Trevor Digby RESIGNED | Secretary | 03 Jan 2020 | 25 Jun 2021 | | | 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England |
| STONE, Zillah Wendy RESIGNED | Secretary | 25 Sep 2002 | 27 Jan 2006 | | | 34 Meadow Road, London, SW19 2ND |
| WHITE, Alison Scillitoe RESIGNED | Secretary | 02 Nov 2009 | 01 Mar 2012 | | | Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL |
| GALLIFORD TRY SECRETARIAT SERVICES LIMITED RESIGNED | Secretary | 01 Mar 2012 | 03 Jan 2020 | | | Cowley, Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England |
| PITSEC LIMITED RESIGNED | Nominee Secretary | 01 Sep 1993 | 14 Jan 1994 | | | 47 Castle Street, Reading, Berkshire, RG1 7SR |
| AMATO, Silvano RESIGNED | Director | 06 Apr 1998 | 31 Aug 2009 | United Kingdom | August 1955 | 43 Tadorne Road, Tadworth, Surrey, KT20 5TF |
| BALL, Ivan Phillip RESIGNED | Director | 01 Jan 2000 | 04 Oct 2004 | | May 1963 | 39 The Green, Marsh Baldon, Oxfordshire, OX44 9LP |
| BALLARD, Toby RESIGNED | Director | 01 Jan 2000 | 31 Oct 2001 | | July 1972 | 9 Sandpiper Road, Shearwater, Cheam, Surrey, SM1 2ZU |
| BANGS, Stephen Anthony RESIGNED | Director | 01 Dec 2008 | 27 Mar 2014 | United Kingdom | November 1966 | Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL |
| BLACK, Michael Andrew RESIGNED | Director | 13 May 2002 | 31 Mar 2003 | | September 1963 | 4 Paddock Way, Oxted, Surrey, RH8 0LF |
| BONIFACE, Helen Dale RESIGNED | Director | 02 Aug 2004 | 14 Feb 2005 | | September 1953 | Farthing Cottage, 3 Ansell Road, Dorking, Surrey, RH4 1QN |
| BONNYMAN, Brian Hector RESIGNED | Director | 01 Jan 2002 | 31 Aug 2004 | United Kingdom | August 1958 | Bryher, Pondtail Drive, Horsham, West Sussex, RH12 5HY |
| BRAY, David Richard John RESIGNED | Director | 01 Jan 1998 | 09 Jun 1999 | England | September 1948 | 348 Nine Mile Ride, Finchampstead, Wokingham, Berkshire, RG40 3NJ |
| BREEN, Richard William RESIGNED | Director | 14 Jan 1994 | 10 Mar 1999 | England | March 1953 | 7 Glenhurst Close, Hawley, Camberley, Surrey, GU17 9BQ |
| CARNEGIE, Keith Bryan RESIGNED | Director | 03 Jan 2020 | 31 Dec 2023 | England | May 1969 | 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England |
| CHAMPNESS, Nicholas Paul RESIGNED | Director | 01 Jul 2008 | 19 Jul 2010 | United Kingdom | November 1966 | Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL |
| COATES, Christopher RESIGNED | Director | 09 May 2007 | 01 Jul 2008 | England | November 1965 | Chiltern House, Maltmans Lane, Gerrards Cross, Buckinghamshire, SL9 8RS |
| COATES, Christopher RESIGNED | Director | 16 Feb 1996 | 31 Dec 1999 | England | November 1965 | Chiltern House, Maltmans Lane, Gerrards Cross, Buckinghamshire, SL9 8RS |
| COOPER, Paul David RESIGNED | Director | 01 Jul 2008 | 01 Oct 2015 | England | July 1968 | Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL |
| CORDY, Richard Miles RESIGNED | Director | 01 Feb 1999 | 03 Sep 1999 | | March 1958 | 1 Saint Margaret Drive, Epsom, Surrey, KT18 7LB |
| CORSER, Adrian RESIGNED | Director | 05 Jan 2004 | 07 Jul 2007 | England | September 1955 | Windrush, 9 Applelands Close, Farnham, Surrey, GU10 4TL |
| DAVIES, Philip James RESIGNED | Director | 14 Jan 1994 | 06 Mar 2007 | England | December 1950 | Laureldene, Beech Avenue, Effingham, Surrey, KT24 5PJ |
| EVANS, David John RESIGNED | Director | 27 Jan 2006 | 22 Jan 2016 | United Kingdom | June 1960 | Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL |
| FAWELL, Andrea Jane RESIGNED | Director | 01 Jan 1998 | 23 Jul 1999 | | December 1965 | 2 Old School Place, High Street, Lingfield, Surrey, RH7 6AS |
| FLINT, Natalie Jane RESIGNED | Director | 16 Aug 1999 | 30 Jul 2004 | England | January 1969 | 5 Devonshire Avenue, Tadworth, Surrey, KT20 7JA |
| GRAY, Robin RESIGNED | Director | 02 Jul 2001 | 31 Aug 2004 | United Kingdom | December 1951 | 1 Holly Gardens, Chattenden Court, Maidstone, Kent, ME14 2RG |
| HAWKEY, Peter RESIGNED | Director | 14 Jan 1994 | 31 Dec 1999 | | January 1951 | The Coachhouse Orange Court Lane, Downe, Orpington, Kent, BR6 7JD |
| JOVIC, Lou RESIGNED | Director | 14 Jan 1994 | 30 Jun 2002 | | March 1946 | 5 Wynlea Close, Crawley Down, Crawley, West Sussex, RH10 4HP |
| LAVERS, Stephen Ryan RESIGNED | Director | 01 Nov 2001 | 31 May 2008 | | May 1973 | 40b Buckmaster Road, Battersea, London, SW11 1EN |
| MACKENZIE, Andrew Kevin Grieve RESIGNED | Director | 09 May 2007 | 12 Oct 2015 | United Kingdom | September 1970 | Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL |
| MADDOX, Darren Edward RESIGNED | Director | 22 Jan 2016 | 17 Oct 2024 | United Kingdom | October 1971 | 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England |
| MADDOX, Darren Edward RESIGNED | Director | 09 May 2007 | 19 Jan 2012 | United Kingdom | October 1971 | Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL |
| MATTHEWS, Richard John RESIGNED | Director | 28 Aug 2001 | 27 Jan 2006 | United Kingdom | December 1966 | Rangers Farmhouse, Battle Road, Punnetts Town, East Sussex, TN21 9DS |
| MAY, Dylan RESIGNED | Director | 31 Aug 2009 | 02 May 2016 | England | June 1976 | Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL |
| O'SULLIVAN, Christopher John RESIGNED | Director | 18 Mar 1999 | 31 Dec 2003 | United Kingdom | January 1957 | 37 Saint Marys Road, Ditton Hill, Surbiton, Surrey, KT6 5HB |
| OSBORNE, Paul Simon RESIGNED | Director | 22 Mar 2018 | 07 Jun 2023 | England | December 1961 | 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England |
| PRICE, Gerard Colquhoun RESIGNED | Director | 01 Jul 2002 | 31 Dec 2004 | | May 1964 | Columbus, Byfleet Road, Cobham, Surrey, KT11 1EE |
| RANDALL, Ian Martin RESIGNED | Director | 22 Sep 2003 | 09 May 2007 | England | May 1959 | 18 Brokes Road, Reigate, Surrey, RH2 9LJ |
| ROGERS, Colin John RESIGNED | Director | 14 Jan 2010 | 22 Mar 2018 | England | October 1956 | Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL |
| SIBLEY, Earl RESIGNED | Director | 03 Jan 2020 | 31 Dec 2024 | United Kingdom | June 1972 | 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England |
| TILMAN, David Ward RESIGNED | Director | 08 Jul 2002 | 31 Dec 2009 | United Kingdom | October 1953 | Fairmead, Woodland Drive, East Horsley, Surrey, KT24 5AN |
| YOULL, Peter James RESIGNED | Director | 09 May 2007 | 22 Jan 2016 | United Kingdom | March 1969 | Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL |
| CASTLE NOTORNIS LIMITED RESIGNED | Nominee Director | 01 Sep 1993 | 14 Jan 1994 | | | 47 Castle Street, Reading, Berkshire, RG1 7SR |