| DAVIES, Caroline Beth ACTIVE | Secretary | 19 Jun 2020 | | | | 42, Lory Ridge, Bagshot, Surrey, GU19 5BS, England |
| DAVIES, Caroline Beth ACTIVE | Director | 02 Feb 2015 | | England | April 1958 | 269, Farnborough Road, Farnborough, Hampshire, GU14 7LY, England |
| BANATHY, Peter George RESIGNED | Secretary | 19 Nov 1998 | 11 Jun 2007 | | | 34 Lory Ridge, Bagshot, Surrey, GU19 5BS |
| GIBLIN, Hubert RESIGNED | Secretary | 14 Apr 1994 | 11 Sep 1996 | | | Orchard Cottage, Sweetwater Lane Shamley Green, Guildford, Surrey, GU5 0UP |
| MOTTERSHEAD-NEEDS, Jonathan Cary RESIGNED | Secretary | 11 Sep 1996 | 19 Nov 1998 | | | 38, Lory Ridge Station Road, Bagshot, Surrey |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 07 Apr 1994 | 14 Apr 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| BANATHY, Peter George RESIGNED | Director | 11 Sep 1996 | 11 Jun 2007 | | June 1963 | 34 Lory Ridge, Bagshot, Surrey, GU19 5BS |
| BERGIN, Stephen RESIGNED | Director | 02 Jun 1999 | 17 Feb 2003 | | April 1964 | 33 Lory Ridge, Bagshot, Surrey, GU19 5BS |
| ELLIOTT, Vivien Holmes RESIGNED | Director | 05 Oct 2006 | 26 Aug 2010 | United Kingdom | May 1945 | 42 Lory Ridge, Bagshot, Surrey, GU19 5BS |
| FEDOR, Steven Illes Bradley RESIGNED | Director | 16 Sep 1996 | 07 Sep 1999 | | May 1963 | 36 Lory Ridge, Bagshot, Surrey, GU19 5BS |
| GARRITY, Mark Mccall RESIGNED | Director | 06 Jan 2020 | 01 Oct 2025 | England | November 1960 | 42, Lory Ridge, Bagshot, Surrey, GU19 5BS, England |
| GIBLIN, Hubert RESIGNED | Director | 14 Apr 1994 | 11 Sep 1996 | | July 1935 | Orchard Cottage, Sweetwater Lane Shamley Green, Guildford, Surrey, GU5 0UP |
| GRANT, James Joseph RESIGNED | Director | 14 Apr 1994 | 11 Sep 1996 | United Kingdom | June 1957 | 3 Temple Court, Monument Hill, Weybridge, Surrey, KT13 8RR |
| GRIFFITHS, Susan Jane RESIGNED | Director | 16 Sep 1996 | 22 Mar 1999 | | December 1959 | 47 Lory Ridge, Bagshot, Surrey, GU19 5BS |
| HAWES, Nicola Jane RESIGNED | Director | 27 Sep 1999 | 16 Apr 2007 | | September 1964 | 38 Lory Ridge, Bagshot, Surrey, GU19 5BS |
| HAYWARD, Pamela RESIGNED | Director | 06 Jan 2020 | 02 Feb 2026 | England | June 1968 | 42, Lory Ridge, Bagshot, Surrey, GU19 5BS, England |
| JORDAN, Arthur George RESIGNED | Director | 13 May 2007 | 14 Oct 2019 | United Kingdom | November 1959 | 32 Lory Ridge, Bagshot, Surrey, GU19 5BS |
| MALOVANY, John Peter RESIGNED | Director | 14 Apr 1994 | 11 Sep 1996 | | March 1951 | 5 Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HH |
| RUSSELL, Maureen Patricia RESIGNED | Director | 30 Nov 1998 | 01 Jul 1999 | | August 1960 | 29 Lory Ridge, Bagshot, Surrey, GU19 5BS |
| THOMAS, Kieron RESIGNED | Director | 04 Oct 2006 | 05 Nov 2014 | United Kingdom | October 1953 | 36, Lory Ridge, Bagshot, Surrey, GU19 5BS |
| THORNE, Julie RESIGNED | Director | 16 Sep 1996 | 07 Apr 1997 | | July 1964 | 49 Lory Ridge, Bagshot, Surrey, GU19 5BS |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 07 Apr 1994 | 14 Apr 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 07 Apr 1994 | 14 Apr 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |