| COLLIS, Lorraine Elizabeth ACTIVE | Secretary | 27 Jun 2011 | | | | 4 Archipelago, Lyon Way, Frimley, Camberley, GU16 7ER, England |
| ALLISON, Rosemary Sheila ACTIVE | Director | 13 Jul 2016 | | England | April 1943 | 4 Archipelago, Lyon Way, Frimley, Camberley, GU16 7ER, England |
| FIELD, Lorna ACTIVE | Director | 13 Jul 2016 | | England | January 1947 | 4 Archipelago, Lyon Way, Frimley, Camberley, GU16 7ER, England |
| GALVIN, Valerie Ann ACTIVE | Director | 16 Jul 2013 | | England | November 1954 | 4 Archipelago, Lyon Way, Frimley, Camberley, GU16 7ER, England |
| JONES, Elizabeth Mary ACTIVE | Director | 09 Aug 2022 | | England | April 1943 | 4 Archipelago, Lyon Way, Frimley, Camberley, GU16 7ER, England |
| JONES, Ian Michael ACTIVE | Director | 01 Oct 2025 | | England | June 1950 | 4 Archipelago, Lyon Way, Frimley, Camberley, GU16 7ER, England |
| MITCHELL, David ACTIVE | Director | 03 Aug 2023 | | England | April 1957 | 4 Archipelago, Lyon Way, Frimley, Camberley, GU16 7ER, England |
| NORTH, Lesley ACTIVE | Director | 03 Aug 2023 | | England | February 1954 | 4 Archipelago, Lyon Way, Frimley, Camberley, GU16 7ER, England |
| NORTH, Raymond ACTIVE | Director | 12 Sep 2019 | | England | November 1949 | 4 Archipelago, Lyon Way, Frimley, Camberley, GU16 7ER, England |
| BARREN, Charles Frederick Thomas RESIGNED | Secretary | 10 May 1995 | 12 Jan 1999 | | | 65 Regents Court, West Street, Gravesend, Kent, DA11 0BS |
| YOUNG, William Maxwell Benedick RESIGNED | Secretary | 31 Mar 2003 | 27 Jun 2011 | | | 7 Selwood Road, Chessington, Surrey, KT9 1PT |
| CARGIL MANAGEMENT SERVICES LIMITED RESIGNED | Nominee Secretary | 26 Apr 1995 | 10 May 1995 | | | 22 Melton Street, Euston Square, London, NW1 2BW |
| BALL, Winifred Edith Alice RESIGNED | Director | 10 May 1995 | 30 Dec 1998 | | April 1916 | 41 Regents Court, West Street, Gravesend, Kent, DA11 0BS |
| BARREN, Charles Frederick Thomas RESIGNED | Director | 10 May 1995 | 13 Apr 1999 | | December 1913 | 65 Regents Court, West Street, Gravesend, Kent, DA11 0BS |
| BUTCHER, Henry RESIGNED | Director | 12 May 2009 | 16 Jul 2013 | England | July 1922 | 5, Regents Court, West Street, Gravesend, Kent, DA11 0BT, United Kingdom |
| BUTCHER, Henry RESIGNED | Director | 10 May 1995 | 14 Apr 1998 | England | July 1922 | 5, Regents Court, West Street, Gravesend, Kent, DA11 0BT, United Kingdom |
| BUTCHER, June RESIGNED | Director | 21 May 2012 | 16 Jul 2013 | United Kingdom | November 1925 | 2nd Floor, Victoria House, Victoria Road, Aldershot, Hampshire, GU11 1EJ |
| CLARKE, Raymond Edward RESIGNED | Director | 16 Jul 2013 | 09 Jul 2014 | England | October 1949 | 2nd Floor, Victoria House, Victoria Road, Aldershot, Hampshire, GU11 1EJ, Uk |
| DIX, Maureen Trixie RESIGNED | Director | 03 Dec 2007 | 08 Jan 2009 | | January 1935 | 3 Regents Court, West Street, Gravesend, Kent, DA11 0BT |
| FELLOWES, Cyril Victor RESIGNED | Director | 03 Dec 2007 | 08 Jan 2009 | | October 1922 | 40 Regents Court, West Street, Gravesend, Kent, DA11 0BT |
| GALVIN, Kathleen Dorothy RESIGNED | Director | 09 Jul 2014 | 03 Aug 2021 | United Kingdom | July 1931 | 60 Regents Court, West Street, Gravesend, Kent, DA11 0BT, England |
| GILMORE, Eileen Frances RESIGNED | Director | 16 Jul 2013 | 09 Jul 2014 | England | August 1924 | 2nd Floor, Victoria House, Victoria Road, Aldershot, Hampshire, GU11 1EJ, Uk |
| GILMORE, Eileen RESIGNED | Director | 06 Jul 2010 | 07 Jun 2011 | England | January 1935 | 2nd Floor, Victoria House, Victoria Road, Aldershot, Hampshire, GU11 1EJ, United Kingdom |
| HOLDER, Patricia Vera RESIGNED | Director | 16 Jul 2013 | 09 Jul 2014 | England | February 1929 | 2nd Floor, Victoria House, Victoria Road, Aldershot, Hampshire, GU11 1EJ, United Kingdom |
| HORNER, Nin RESIGNED | Director | 02 Jun 2020 | 03 Aug 2021 | England | May 1933 | Building 2, Archipelago, Lyon Way, Frimley, Camberley, GU16 7ER, England |
| MOREY, Beatrice Cecelia RESIGNED | Director | 13 Apr 1999 | 10 Jul 2001 | | November 1916 | 22 Regents Court, West Street, Gravesend, Kent, DA11 0BT |
| MOREY, Beatrice Cecelia RESIGNED | Director | 12 Jan 1999 | 23 Jul 2009 | | November 1916 | 22 Regents Court, West Street, Gravesend, Kent, DA11 0BT |
| PORTER, Arthur George RESIGNED | Director | 16 Jul 2013 | 23 Aug 2022 | England | July 1926 | 2nd Floor, Victoria House, Victoria Road, Aldershot, Hampshire, GU11 1EJ, United Kingdom |
| SUTHERLAND, William Edward John RESIGNED | Director | 16 Jul 2013 | 02 Jun 2020 | England | June 1933 | 2nd Floor, Victoria House, Victoria Road, Aldershot, Hampshire, GU11 1EJ, United Kingdom |
| TAYLOR, David John RESIGNED | Director | 13 Jul 2016 | 02 Jun 2020 | England | January 1939 | 2nd Floor, Victoria House, Victoria Road, Aldershot, Hampshire, GU11 1EJ |
| TAYLOR, David John RESIGNED | Director | 05 Nov 2007 | 12 Mar 2009 | England | January 1939 | 51 Regents Court, West Street, Gravesend, Kent, DA11 0BT |
| THEOBALD, William Henry RESIGNED | Director | 14 Apr 1998 | 10 Jul 2001 | | April 1912 | 44 Regents Court, West Street, Gravesend, Kent, DA11 0BT |
| WAINWRIGHT, Victor John RESIGNED | Director | 21 Apr 2012 | 16 Jul 2013 | England | June 1925 | 2nd Floor, Victoria House, Victoria Road, Aldershot, Hampshire, GU11 1EJ |
| WAINWRIGHT, Victor John RESIGNED | Director | 31 Mar 1999 | 05 Dec 2007 | England | June 1925 | 15 Regents Court, West Street, Gravesend, Kent, DA11 0BT |
| WYATT, Donald Frederick RESIGNED | Director | 12 Mar 2009 | 27 Apr 2012 | England | February 1934 | 64 Regents Court, West Street, Gravesend, Kent, DA11 0BT |
| WYATT, Donald Frederick RESIGNED | Director | 10 Jul 2001 | 15 Nov 2007 | England | February 1934 | 64 Regents Court, West Street, Gravesend, Kent, DA11 0BT |
| LEA YEAT LIMITED RESIGNED | Nominee Director | 26 Apr 1995 | 10 May 1995 | | | 22 Melton Street, Euston Square, London, NW1 2BW |