| LEE, Julian ACTIVE | Director | 13 May 2022 | | England | December 1975 | 500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom |
| PUGH, Adam David ACTIVE | Director | 10 Aug 2023 | | United Kingdom | August 1985 | 500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom |
| HAGUE, William George RESIGNED | Secretary | 08 Sep 1995 | 03 Oct 2008 | | | Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN |
| MAGUIRE, Kevin RESIGNED | Secretary | 01 Nov 2008 | 18 Aug 2023 | | | 500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom |
| SHAW, Gordon Peter RESIGNED | Secretary | 23 Nov 1993 | 08 Sep 1995 | | | 2 Durham Close, Pagham, Bognor Regis, West Sussex, PO21 4XA |
| C & M SECRETARIES LIMITED RESIGNED | Nominee Secretary | 23 Nov 1993 | 23 Nov 1993 | | | PO BOX 55, 7 Spa Road, London, SE16 3QP |
| BLACK, Scott Wallace RESIGNED | Director | 17 Dec 2018 | 23 Dec 2019 | United Kingdom | September 1972 | Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom |
| BUNGAR, Anil RESIGNED | Director | 17 Dec 2018 | 06 Mar 2020 | United Kingdom | February 1972 | Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN |
| CHEETHAM, John Alistair RESIGNED | Director | 11 Apr 2003 | 10 Jan 2005 | England | December 1952 | 44 Hillier Road, Battersea, London, SW11 6AU |
| CLARK, Donald Ormond RESIGNED | Director | 10 Jan 2005 | 21 Dec 2018 | United Kingdom | April 1957 | Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom |
| CLARK, Donald Ormond RESIGNED | Director | 14 Sep 1995 | 11 Apr 2003 | United Kingdom | April 1957 | 4 Tithe Close, Trumps Green Road, Virginia Water, Surrey, GU25 4DJ |
| CUSDIN, Peter David RESIGNED | Director | 21 Feb 2020 | 13 Oct 2021 | United Kingdom | March 1966 | Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN |
| DAYA, Kieran RESIGNED | Director | 21 Feb 2020 | 10 Aug 2023 | United Kingdom | February 1981 | 500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom |
| LITTLE, Mike RESIGNED | Director | 13 Oct 2021 | 29 Apr 2022 | United Kingdom | January 1971 | Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN |
| MALHI, Rajwant Kaur RESIGNED | Director | 13 Oct 2021 | 13 May 2022 | England | November 1975 | Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN |
| PRESCOTT, Terry William RESIGNED | Director | 23 Nov 1993 | 17 Jan 2009 | United Kingdom | August 1947 | 6 Ronneby Close, Weybridge, Surrey, KT13 9SB |
| SAUNDERS, Michael John RESIGNED | Director | 23 Nov 1993 | 14 Sep 1995 | England | December 1954 | 21 Hove Park Way, Hove, East Sussex, BN3 6PT |
| WHITE, Ian Mark RESIGNED | Director | 17 Jan 2009 | 31 Dec 2013 | England | July 1953 | New Arngrove Farm, Horton Cum Studley, Oxfordshire, OX33 1DG |
| C & M REGISTRARS LIMITED RESIGNED | Nominee Director | 23 Nov 1993 | 23 Nov 1993 | | | PO BOX 55, 7 Spa Road, London, SE16 3QP |