| CLAYDON, Christopher James ACTIVE | Director | 06 Dec 2023 | | United Kingdom | October 1982 | Second Floor, Cheyenne House, West Street, Farnham, Surrey, GU9 7EQ, United Kingdom |
| COOPER, Martin John ACTIVE | Director | 06 Dec 2023 | | United Kingdom | May 1986 | Second Floor, Cheyenne House, West Street, Farnham, Surrey, GU9 7EQ, United Kingdom |
| HARRIS, Katharine Jane ACTIVE | Director | 06 Dec 2023 | | United Kingdom | May 1973 | Second Floor, Cheyenne House, West Street, Farnham, Surrey, GU9 7EQ, United Kingdom |
| SEXTON, Andrew James ACTIVE | Director | 25 Jul 2012 | | United Kingdom | April 1983 | Second Floor, Cheyenne House, West Street, Farnham, Surrey, GU9 7EQ, United Kingdom |
| JEX, Gareth RESIGNED | Secretary | 12 Sep 2012 | 15 Jun 2017 | | | The Courtyard, 17 West Street, Farnham, Surrey, GU9 7DR |
| KELLEY, David Jonathan RESIGNED | Secretary | 24 Sep 1993 | 10 Aug 2004 | | | 12 Waverley Lane, Farnham, Surrey, GU9 8BQ |
| LUNT, Derek RESIGNED | Secretary | 10 Aug 2004 | 12 Sep 2012 | | | Flint Cottage, Goodworth Clatford, Andover, Hampshire, SP11 7RE |
| MASON, Daniel Peter RESIGNED | Secretary | 15 Jun 2017 | 02 Jan 2026 | | | Second Floor, Cheyenne House, West Street, Farnham, Surrey, GU9 7EQ, United Kingdom |
| SEVERNSIDE SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 21 Sep 1993 | 24 Sep 1993 | | | 14-18 City Road, Cardiff, CF24 3DL |
| JEX, Gareth RESIGNED | Director | 31 Mar 1999 | 23 May 2017 | England | May 1969 | The Courtyard, 17 West Street, Farnham, Surrey, GU9 7DR |
| KELLEY, David Jonathan RESIGNED | Director | 24 Sep 1993 | 10 Aug 2004 | | May 1956 | 12 Waverley Lane, Farnham, Surrey, GU9 8BQ |
| LITTLECHILD, Michael John RESIGNED | Director | 17 Feb 1994 | 05 Sep 2002 | | January 1947 | 4 Bury Hill Farm, Upper Clatford, Andover, Hampshire, SP11 7PS |
| LITTLECHILD, Patricia Ellen Henny RESIGNED | Director | 24 Sep 1993 | 17 Feb 1994 | | February 1949 | 17 Shepherds Down, Alresford, Hampshire, SO24 9PP |
| LUNT, Derek RESIGNED | Director | 17 Feb 1994 | 12 Sep 2012 | England | July 1957 | Flint Cottage, Goodworth Clatford, Andover, Hampshire, SP11 7RE |
| MASON, Daniel Peter RESIGNED | Director | 25 Jan 2006 | 02 Jan 2026 | England | June 1973 | Second Floor, Cheyenne House, West Street, Farnham, Surrey, GU9 7EQ, United Kingdom |
| THATCHER, Mark RESIGNED | Director | 11 May 2005 | 08 Oct 2013 | India | August 1969 | The Courtyard, 17 West Street, Farnham, Surrey, GU9 7DR |
| SEVERNSIDE NOMINEES LIMITED RESIGNED | Nominee Director | 21 Sep 1993 | 24 Sep 1993 | | | 14-18 City Road, Cardiff, CF24 3DL |