| GOFF, David Sean ACTIVE | Secretary | 10 Feb 2025 | | | | 3c, Merrow Business Park, Merrow Lane, Guildford, Surrey, GU4 7WA, England |
| MILLS, Graham Owen ACTIVE | Secretary | 10 Feb 2025 | | | | Technics House, Merrow Business Park, Merrow Lane, Guildford, Surrey, GU4 7WA, England |
| BLANCHARD, Christopher ACTIVE | Director | 20 Dec 2018 | | United Kingdom | April 1970 | Unit 1a, Merrow Business Park, Guildford, Surrey, GU4 7WA, England |
| DAVIES, Russell Charles ACTIVE | Director | 05 Jul 2002 | | United Kingdom | May 1963 | 3a, Merrow Business Park, Guildford, Surrey, GU4 7WA, England |
| ENRIGHT, Daniel ACTIVE | Director | 07 Aug 2000 | | United Kingdom | February 1945 | 79 Silverdale Avenue, Ashleigh Park, Walton On Thames, Surrey, KT12 1EL |
| GOFF, David Sean ACTIVE | Director | 10 Oct 2014 | | England | June 1964 | 3c, Merrow Business Park, Guildford, Surrey, GU4 7WA, England |
| HARRIS, Ralph Edmund, Dr ACTIVE | Director | 07 May 2008 | | England | May 1958 | 5 Beeding Close, Horsham, West Sussex, RH12 4LB |
| HAYTER, Carolyn Sandra ACTIVE | Director | 20 Jun 2017 | | England | May 1959 | Unit 1a, Merrow Business Park, Guildford, Surrey, GU4 7WA, England |
| MILLS, Graham Owen ACTIVE | Director | 11 Dec 1998 | | England | April 1966 | Technics House, Merrow Business Park, Guildford, Surrey, GU4 7WA, England |
| PATEL, Rajendra Ramanbhai ACTIVE | Director | 01 Jan 2010 | | United Kingdom | April 1955 | 2c, Merrow Business Park, Merrow Road, Guildford, Surrey, GU4 7WA |
| PRICE, Timothy Nicolas ACTIVE | Director | 01 Jul 2005 | | United Kingdom | March 1954 | 4 Purberry Grove, Ewell, Surrey, KT17 1LU |
| STEVENS, Christine Patricia ACTIVE | Director | 11 Feb 2019 | | United Kingdom | January 1965 | Unit 1a, Merrow Business Park, Guildford, Surrey, GU4 7WA, England |
| EUROSURGICAL LIMITED ACTIVE | Director | 03 Nov 1994 | | | | 21, Frobisher Gardens, Guildford, Surrey, GU1 2NT, United Kingdom |
| N J M (GUILDFORD) LIMITED ACTIVE | Director | 10 Oct 1994 | | | | Oakwood House, Bucks Green, Rudgwick, Horsham, West Sussex, RH12 3JJ, England |
| CRANSTONE, William George RESIGNED | Secretary | 11 Sep 2000 | 10 Feb 2025 | | | 21 Frobisher Gardens, Guildford, Surrey, GU1 2NT |
| JAMES, Colin RESIGNED | Secretary | 04 Dec 1996 | 11 Sep 2000 | | | Flat 6 Oaklands, 38 Poplar Road, Shalford, Guildford, Surrey, GU4 8DJ |
| OSCROFT, Charles Philip RESIGNED | Secretary | 15 Oct 1995 | 04 Dec 1996 | | | 36 Fircroft Road, Tooting Bec, London, SW17 7PS |
| PRESTED, Keith RESIGNED | Secretary | 26 Jan 1994 | 15 Oct 1995 | | | Flat 7, 25 Ravensbourne Park, Catford, London, SE6 4XY |
| ALDRIDGE, Roger Clive RESIGNED | Director | 19 Mar 2019 | 02 Apr 2026 | England | August 1952 | Unit 1a, Merrow Business Park, Guildford, Surrey, GU4 7WA, England |
| BRIDGLAND, Paul Anthony RESIGNED | Director | 13 Aug 1997 | 20 Jun 2017 | United Kingdom | October 1958 | 14, Merrow Place, Guildford, Surrey, GU4 7DL, England |
| BROWNE, Laurence Stephen RESIGNED | Director | 10 Oct 1994 | 05 Jul 2002 | England | June 1941 | 203 Cinnamon Wharf, 24 Shad Thames, London, SE1 2YJ |
| CLERY, Adrian RESIGNED | Director | 26 Jan 1994 | 17 Oct 1996 | | October 1954 | 23 Cantelowes Road, London, NW1 3XR |
| GARDNER, Michele RESIGNED | Director | 10 Oct 1994 | 01 Jul 2005 | England | June 1948 | Tinkers Hall Pepperbox Lane, Palmers Cross Bramley, Guildford, Surrey, GU5 0LW |
| JAMES, Diana Claire RESIGNED | Director | 25 Nov 1997 | 10 Oct 2014 | England | September 1953 | The Hollow Beech Lawn, Guildford, Surrey, GU1 3PE |
| KINGSTON, Averell Ailsa Penelope RESIGNED | Director | 21 May 2002 | 01 Jul 2005 | | July 1949 | Little Hurlands Puttenham Heath Road, Puttenham, Guildford, Surrey, GU3 1AP |
| PICTON, Glyn RESIGNED | Director | 02 Oct 1997 | 01 Jul 2005 | United Kingdom | July 1950 | Berlin Clandon Road, Send, Woking, Surrey, GU23 7LA |
| SAMSON, Richard John Marley RESIGNED | Director | 21 Nov 1997 | 01 Jul 2005 | | August 1954 | 30 Glenferness Avenue, Talbot Woods, Bournemouth, Dorset, BH4 9NQ |
| SHIRLEY, Clive RESIGNED | Director | 16 Apr 2003 | 03 Oct 2007 | | April 1960 | 12 Brambles Close, Aldershot, Hampshire, GU12 6NY |
| SIBERT, Paul James RESIGNED | Director | 10 Oct 1994 | 14 May 1999 | | July 1952 | Sunny Brook, Cotton Row Holmbury St Mary, Dorking, Surrey, RH5 6NB |
| STEPHENSON, Philip Roger RESIGNED | Director | 25 Nov 1997 | 01 Jul 2005 | | June 1954 | 175 Worplesdon Road, Guildford, Surrey, GU2 6XD |
| TAYLOR, David Graham, Dr RESIGNED | Director | 10 Nov 2000 | 25 Jan 2026 | England | May 1950 | Windyridge, One Tree Hill Road, Guildford, Surrey, GU4 8PJ |
| THOMAS, Ian Michael RESIGNED | Director | 25 Oct 1995 | 10 Nov 2000 | | September 1957 | Little Chellyn Mackies Hill, Peaslake, Guildford, Surrey, GU5 9RH |
| WAINWRIGHT, Alastair Julian Piers RESIGNED | Director | 27 Jul 1994 | 04 Mar 2002 | | October 1952 | Dene End Dene Close, Haslemere, Surrey, GU27 2PU |
| WHITE, Michael Keith RESIGNED | Director | 06 Jan 1998 | 20 Dec 2018 | United Kingdom | March 1950 | 43 Pewley Way, Guildford, Surrey, GU1 3PZ |
| WITNEY, John Peter RESIGNED | Director | 01 Jul 2005 | 25 Jan 2012 | United Kingdom | December 1964 | Holmdale, Holmbury St. Mary, Dorking, Surrey, RH5 6NR |
| WOODWARD, Robert Neal RESIGNED | Director | 10 Jan 2007 | 10 Aug 2012 | England | May 1948 | 11 Crossacres, Pyrford Woods, Surrey, GU22 8QS |
| CHARACTER MAGIC LIMITED RESIGNED | Director | 01 Jun 1994 | 18 Dec 1995 | | | Millbrook, Sutton Green Road, Guildford, Surrey, GU4 7QD |
| GRESSEL LIMITED RESIGNED | Director | 13 Sep 1994 | 21 Nov 1997 | | | 29 Warwick Road, Coventry, Warwickshire, CV1 2ES |
| H A WAINWRIGHT (GROUP) LIMITED RESIGNED | Director | 27 Jul 1994 | 01 Jul 2005 | | | Wintersett, Pilgrims Way, Guildford, Surrey, GU4 8AB |
| MATTHEW CLARK GAYMER LIMITED RESIGNED | Director | 18 Jul 1995 | 05 Jan 1996 | | | Whitchurch Lane, Whitchurch, Bristol, BS14 0JZ |
| QUARTON BALDWIN PLC RESIGNED | Director | 24 Oct 1994 | 06 Jan 1998 | | | Hunters Moon Studios, Merrow Business Centre Merrow Lane, Guildford, Surrey, GU4 7WA |
| VESTY (UK) LIMITED RESIGNED | Director | 02 Jun 1994 | 16 Apr 2003 | | | 77 High Street, Walton On Thames, Surrey, KT12 1DR |