| GREEN, Michael Anthony ACTIVE | Secretary | 20 May 2013 | | | | 19, Hampton Court Crescent, Graburn Way, East Molesey, Surrey, KT8 9BA, England |
| ANDERSON, Robert John ACTIVE | Director | 18 Jan 2017 | | United Kingdom | August 1947 | Upper Deck, Admirals Quarters,Portsmouth Road, Thames Ditton, Surrey, KT7 0XA, United Kingdom |
| BARRETT, Donald John ACTIVE | Director | 04 Mar 2023 | | United Kingdom | September 1949 | 23 Hampton Court Crescent, Graburn Way, East Molesey, Surrey, KT8 9BA, United Kingdom |
| CRIPPS, Simon Priestman ACTIVE | Director | 23 Feb 2019 | | England | April 1956 | Upper Deck, Admirals Quarters,Portsmouth Road, Thames Ditton, Surrey, KT7 0XA, United Kingdom |
| GRAY, Martin Campbell ACTIVE | Director | 30 Mar 2011 | | United Kingdom | May 1959 | 15, Hampton Court Crescent, Graburn Way, East Molesey, Surrey, KT8 9BA, United Kingdom |
| GREEN, Michael Anthony ACTIVE | Director | 17 May 2011 | | United Kingdom | June 1950 | 19, Hampton Court Crescent, Graburn Way, East Molesey, Surrey, KT8 9BA, United Kingdom |
| LEITH, Bruce Henderson ACTIVE | Director | 27 Nov 2018 | | England | May 1951 | Upper Deck, Admirals Quarters,Portsmouth Road, Thames Ditton, Surrey, KT7 0XA, United Kingdom |
| MADISEH, Payman Nassiri ACTIVE | Director | 04 Mar 2023 | | United Kingdom | September 1985 | Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA, United Kingdom |
| SMITH, Brian Geoffrey ACTIVE | Director | 03 Feb 2007 | | England | October 1946 | 4 Hampton Court Crescent, East Molesey, Surrey, KT8 9BA |
| CRIPPS, Julia Ann RESIGNED | Secretary | 19 Jan 2008 | 26 Jan 2013 | | | 6 Hampton Court Crescent, Graburn Way, East Molesey, Surrey, KT8 9BA |
| EVANS, Geraint Henry Daniel RESIGNED | Secretary | 18 Jan 2003 | 27 Jan 2005 | | | 13 Hampton Court Crescent, Graburn Way, East Molesey, Surrey, KT8 9BA |
| GELLHORN, Dieter RESIGNED | Secretary | 09 May 1994 | 03 Jul 1996 | | | Hillcroft Snowdenham Links Road, Bramley, Guildford, Surrey, GU5 0BX |
| STRAWBRIDGE, Jane RESIGNED | Secretary | 21 Sep 1996 | 08 Oct 1997 | | | 10 Hampton Court Crescent, Graburn Way, East Molesey, Surrey, KT8 9BA |
| VOLLMER, Susan Jacqueline RESIGNED | Secretary | 27 Jan 2005 | 19 Jan 2008 | | | 11 Hampton Court Crescent, Graburn Way, East Molesey, Surrey, KT8 9BA |
| VOLLMER, Susan Jacqueline RESIGNED | Secretary | 24 Oct 2002 | 18 Jan 2003 | | | 11 Hampton Court Crescent, Graburn Way, East Molesey, Surrey, KT8 9BA |
| WATKINS, Margaret Mary RESIGNED | Nominee Secretary | 05 May 1994 | 09 May 1994 | | | 52 New Town, Uckfield, East Sussex, TN22 5DE |
| JAMES CROSBY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 08 Oct 1997 | 24 Oct 2002 | | | Ember House, 35-37 Creek Road, East Molesey, Surrey, KT8 9BE |
| VENETIAN HOLDINGS LIMITED RESIGNED | Secretary | 03 Jul 1996 | 19 Nov 1996 | | | C/O 21 Bentinck Street, London, W1M 5RL |
| ALDRIDGE, Alan RESIGNED | Director | 03 Feb 2007 | 30 May 2011 | United Kingdom | February 1951 | 3 Hampton Court Crescent, East Molesey, Surrey, KT8 9BA |
| BALLARDIE, Michael John RESIGNED | Director | 30 Jan 1999 | 31 Jan 2002 | | October 1960 | 23 Hampton Court Crescent, East Molesey, Surrey, KT8 9BA |
| BAYLIS, Paul RESIGNED | Director | 16 Feb 2002 | 09 Apr 2026 | United Kingdom | March 1940 | 32 Hampton Court Crescent, East Molesey, Surrey, KT8 9BA |
| BREWER, Jane Marie RESIGNED | Director | 20 Jan 2001 | 16 Feb 2002 | | May 1953 | 19 Hampton Court Crescent, Graburn Way, East Molesey, Surrey, KT8 9BA |
| BROWN, Violet Caroline RESIGNED | Director | 24 Jan 1998 | 20 Jan 2001 | | April 1947 | 15 Hampton Court Crescent, Graburn Way, East Molesey, Surrey, KT8 9BA |
| COYLE, Derek Alan RESIGNED | Director | 23 May 1994 | 02 Jul 1996 | | November 1962 | 26 Pleasant Terrace, Ashtead, Surrey, KT21 2NR |
| CRIPPS, Julia Ann RESIGNED | Director | 19 Jan 2008 | 26 Jan 2013 | England | May 1959 | 6 Hampton Court Crescent, Graburn Way, East Molesey, Surrey, KT8 9BA |
| EVANS, Geraint Henry Daniel RESIGNED | Director | 30 Jan 1999 | 10 Jan 2009 | | January 1961 | 13 Hampton Court Crescent, Graburn Way, East Molesey, Surrey, KT8 9BA |
| FRAMPTON, Blaise Tregonwell RESIGNED | Director | 15 Jan 2005 | 30 Jun 2009 | | August 1946 | 24 Hampton Court Crescent, Graburn Way, East Molesey, Surrey, KT8 9BA |
| HILLS, Joan RESIGNED | Director | 20 Jan 2001 | 02 Aug 2004 | | December 1938 | 33 Hampton Court Crescent, East Molesey, Surrey, KT8 9BA |
| JONES EVANS, Colin Michael RESIGNED | Director | 10 Jan 2009 | 26 Jan 2013 | United Kingdom | April 1959 | 10 Hampton Court Crescent, Graburn Way, East Molesey, Surrey, KT8 9BA |
| LAWRANCE, Paul Anthony RESIGNED | Director | 10 Jan 2009 | 04 Mar 2023 | United Kingdom | February 1934 | 25, Hampton Court Crescent, East Molesey, Surrey, KT8 9BA |
| LEE, John Hearn RESIGNED | Director | 21 Sep 1996 | 04 Jan 1999 | | June 1929 | 25 Hampton Court Crescent, Graburn Way, East Molesey, Surrey, KT8 9BA |
| MANSFIELD, Peter David RESIGNED | Director | 24 Jan 2004 | 03 Feb 2007 | | May 1944 | 10 Hampton Court Crescent, Graburn Way, East Molesey, Surrey, KT8 9BA |
| MCCOLLUM, Angela Jean RESIGNED | Nominee Director | 05 May 1994 | 09 May 1994 | | February 1963 | 52 New Town, Uckfield, East Sussex, TN22 5DE |
| NABARRO, Rosemary Pauline RESIGNED | Director | 21 Sep 1996 | 12 May 2007 | | April 1948 | 8 Hampton Court Crescent, Graburn Way, East Molesey, Surrey, KT8 9BA |
| OWEN, Peter Anthony RESIGNED | Director | 09 May 1994 | 02 Jul 1996 | United Kingdom | August 1951 | 17 Grays Lane, Ashtead, Surrey, KT21 1BZ |
| PHILIPS, Trevor James RESIGNED | Director | 19 Jan 2008 | 31 Oct 2021 | United Kingdom | June 1955 | 8 Hampton Court Crescent, Graburn Way, East Molesey, Surrey, KT8 9BA |
| PHILLIPS, Alison RESIGNED | Director | 19 Jan 2008 | 10 Jan 2009 | | May 1956 | 8 Hampton Court Crescent, East Molesey, Surrey, KT8 9BA |
| ROWAN, Daphne Louise RESIGNED | Director | 31 Jan 2002 | 24 Jan 2004 | | August 1953 | 5 Hampton Court Crescent, Grayburn Way, East Molesey, Surrey, KT8 9BA |
| SANTER, Carol Frances RESIGNED | Director | 10 Jan 2009 | 30 Jan 2016 | United Kingdom | March 1951 | 28, Hampton Court Crescent, East Molesey, Surrey, KT8 9BA |
| SMITH, Chloe Mary Elenor RESIGNED | Director | 01 Mar 2017 | 09 Apr 2018 | England | September 1985 | Upper Deck, Admirals Quarters,Portsmouth Road, Thames Ditton, Surrey, KT7 0XA, United Kingdom |
| TOSH, Alexander Gibb Troup RESIGNED | Director | 02 Jul 1996 | 30 Jan 1999 | | December 1937 | 19 Hampton Court Crescent, East Molesey, Surrey |
| TURNBULL, John Rutherford RESIGNED | Director | 02 Jul 1996 | 20 Jan 2001 | | November 1943 | 9 Hampton Court Crescent, Graburn Way, East Molesey, Surrey, KT8 9BA |
| VOLLMER, Susan Jacqueline RESIGNED | Director | 20 Jan 2001 | 19 Jan 2008 | United Kingdom | December 1943 | 11 Hampton Court Crescent, Graburn Way, East Molesey, Surrey, KT8 9BA |
| WEAIT, Nicholas RESIGNED | Director | 09 May 1994 | 06 Oct 1995 | | January 1948 | Lea Cottage, Dean Lane, Cookham, Maidenhead, Berkshire, SL6 9AH |
| WHITE, Roderick Giles RESIGNED | Director | 02 Jul 1996 | 03 Sep 1996 | | August 1958 | 71 Ng Fai Tin, Hang Hau Wing Lung Road, Clearwater Bay, Hong King |
| WILSON, Lynda Irene RESIGNED | Director | 26 Jan 2013 | 04 Mar 2023 | United Kingdom | September 1943 | 33, Hampton Court Crescent, East Molesey, Surrey, KT8 9BA, Ireland |