| HOGLAND, Paul ACTIVE | Director | 27 Oct 2010 | | England | May 1966 | Reeve House, Parsonage Square, Dorking, RH4 1UP, England |
| PARASKEVA, Alexander Michael ACTIVE | Director | 10 Sep 2021 | | England | September 1992 | Reeve House, Parsonage Square, Dorking, RH4 1UP, England |
| WILKINS, Andrew David ACTIVE | Director | 03 Dec 2019 | | England | April 1992 | Reeve House, Parsonage Square, Dorking, RH4 1UP, England |
| BURNAND, Robert George RESIGNED | Secretary | 23 Mar 1997 | 03 Sep 1999 | | | 22 Clifton Road, Little Venice, London, W9 1ST |
| FAIRBROTHER, Paul Anthony RESIGNED | Secretary | 13 Mar 2002 | 13 Apr 2015 | | | The Georgian House, 37 Bell Street, Reigate, Surrey, RH2 7AG |
| GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED RESIGNED | Secretary | 13 Apr 2015 | 08 Aug 2017 | | | The Georgian House, 37 Bell Street, Reigate, RH2 7AG, England |
| HML COMPANY SECRETARIAL SERVICES LTD RESIGNED | Secretary | 08 Aug 2017 | 31 Dec 2017 | | | 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom |
| PITSEC LIMITED RESIGNED | Nominee Secretary | 22 Feb 1995 | 03 Mar 1997 | | | 47 Castle Street, Reading, Berkshire, RG1 7SR |
| SOLITAIRE SECRETARIES LTD RESIGNED | Secretary | 03 Sep 1999 | 03 Sep 1999 | | | Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ |
| ASHWORTH, Benjamin James RESIGNED | Director | 17 Jul 2014 | 10 Oct 2016 | England | November 1981 | The Georgian House, 37 Bell Street, Reigate, Surrey, RH2 7AG |
| BIZZELL, Jean Elizabeth RESIGNED | Director | 23 Jul 2007 | 04 Jan 2010 | England | August 1956 | 49 Sherwood House, Abinger Drive, Redhill, Surrey, RH1 6SZ |
| CHATFIELD, Simon Craig RESIGNED | Director | 23 Mar 1997 | 05 Oct 1999 | | October 1966 | 55 Abinger Drive, St Johns Park, Redhill, Surrey, RH1 6SZ |
| DAVID, Umbreen Tressy RESIGNED | Director | 03 Mar 1997 | 01 Dec 1998 | | March 1970 | 17 Lancaster House, Westview Close, Redhill, Surrey, RH1 6ST |
| DAVIES, Philip James RESIGNED | Director | 24 Feb 1995 | 03 Mar 1997 | | December 1950 | Tiltdene, Cobham, Surrey, KT11 3AS |
| DENNY, Edwin Christopher RESIGNED | Director | 04 Jul 2003 | 24 Apr 2007 | United Kingdom | February 1947 | Merrydown Chapel Lane, Westhumble, Dorking, Surrey, RH5 6AH |
| FROST, Patrick Edward RESIGNED | Director | 27 Oct 2010 | 07 Apr 2015 | England | November 1948 | The Georgian House, 37 Bell Street, Reigate, Surrey, RH2 7AG |
| FROST, Patrick Edward RESIGNED | Director | 15 Oct 2001 | 23 Jun 2008 | England | November 1948 | 15 Lancaster House, Westview Close St Johns Park, Redhill, Surrey, RH1 6ST |
| GERARD-PEARSE, John Robin RESIGNED | Director | 16 Apr 1997 | 28 Nov 1997 | | October 1969 | 10 Lancaster House, Westview Close, Redhill, Surrey, RH1 6ST |
| HIPPERSON, Ann Shirley RESIGNED | Director | 28 Sep 2020 | 30 Apr 2026 | England | July 1947 | Reeve House, Parsonage Square, Dorking, RH4 1UP, England |
| HOGLAND, Paul RESIGNED | Director | 04 Oct 1999 | 26 Jan 2006 | England | May 1966 | 10 Lancaster House, Westview Close St Johns Park, Redhill, Surrey, RH1 6ST |
| HUMPHREY-GASKIN, Bejamin Alva RESIGNED | Director | 27 Oct 2010 | 30 Aug 2013 | England | January 1980 | The Georgian House, 37 Bell Street, Reigate, Surrey, RH2 7AG |
| JOVIC, Lou RESIGNED | Director | 24 Feb 1995 | 03 Mar 1997 | | March 1946 | 5 Wynlea Close, Crawley Down, Crawley, West Sussex, RH10 4HP |
| KEMPTON, Dean Steven Lee RESIGNED | Director | 25 Jan 2018 | 25 Sep 2020 | England | March 1990 | C/O White & Sons, 104 High Street, Dorking, RH4 1AZ, England |
| LINES, Ian Robert RESIGNED | Director | 04 Oct 1999 | 25 Apr 2002 | | April 1965 | 15 Lancaster House, West View Close St Johns Park, Redhill, Surrey, RH1 6ST |
| MAYNARD, Stefan John RESIGNED | Director | 04 Oct 1999 | 02 Jan 2002 | | July 1972 | 55 Sherwood House, Abinger Drive St Johns Park, Redhill, Surrey, RH1 6SZ |
| PARRY, Philippa Jane RESIGNED | Director | 23 Oct 2013 | 21 Nov 2014 | England | August 1971 | The Georgian House, 37 Bell Street, Reigate, Surrey, RH2 7AG |
| STEPHENS, Peter Robert RESIGNED | Director | 06 Jul 2007 | 08 Jun 2008 | United Kingdom | February 1949 | The Old Vicarage, St Clement, Truro, Cornwall, TR1 1SZ |
| TOBIN, Danielle RESIGNED | Director | 22 Nov 2016 | 03 Dec 2019 | England | September 1988 | C/O White & Sons, 104 High Street, Dorking, RH4 1AZ, England |
| TYRRELL, Anthony RESIGNED | Director | 01 Jul 2007 | 05 Nov 2012 | England | February 1971 | 26 Crawford House, Westview Close, Redhill, Surrey, RH1 6ST |
| CASTLE NOTORNIS LIMITED RESIGNED | Nominee Director | 22 Feb 1995 | 24 Feb 1995 | | | 47 Castle Street, Reading, Berkshire, RG1 7SR |
| PITSEC LIMITED RESIGNED | Director | 22 Feb 1995 | 24 Feb 1995 | | | 47 Castle Street, Reading, Berkshire, RG1 7SR |