| MARSHALL, Roger ACTIVE | Secretary | 15 Jun 1995 | | | | 5 Pine Grove, Maidstone, Kent, ME14 2AJ |
| MARSHALL, Sheila Christine ACTIVE | Director | 12 Nov 1998 | | England | July 1947 | 5 Pine Grove, Maidstone, Kent, ME14 2AJ |
| MUSSETT, Andrew Duncan ACTIVE | Director | 15 Oct 2000 | | United Kingdom | May 1949 | 92 Abbey Street, Faversham, Kent, ME13 7BH |
| ROSS, James Magnus, Dr ACTIVE | Director | 25 Jan 2021 | | England | March 1972 | 26, The Lion Brewery, St. Thomas Street, Oxford, OX1 1JE, England |
| WASSELL, Steven John ACTIVE | Director | 12 Jan 2012 | | England | May 1952 | 5 Pine Grove, Maidstone, Kent, ME14 2AJ |
| BRACHER, George Anthony Wolseley RESIGNED | Secretary | 12 May 1995 | 15 Jun 1995 | | | The Lodge, Wateringbury, Maidstone, Kent, ME18 5PA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 12 May 1995 | 12 May 1995 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| BRACHER, George Anthony Wolseley RESIGNED | Director | 12 May 1995 | 15 Jun 1995 | | September 1932 | The Lodge, Wateringbury, Maidstone, Kent, ME18 5PA |
| DE CSILLERY, Andrew RESIGNED | Director | 15 Jun 1995 | 24 Mar 1997 | | February 1967 | 26b Mexfield Road, London, SW15 2RQ |
| GOSBY, Denis Rowland RESIGNED | Director | 09 May 1997 | 10 Nov 1998 | | October 1928 | Phoenix Cotage Phoenix Yard, 248 Red Hill Wateringbury, Maidstone, Kent, ME18 5LD |
| GRUGEON, John, Sir RESIGNED | Director | 15 Jun 1995 | 24 Mar 1997 | | September 1928 | 3 Eastgate Road, Tenterden, Kent, TN30 7AH |
| LEEKE, David RESIGNED | Director | 19 Mar 2000 | 05 Nov 2004 | | May 1957 | Severnside, 41 Berwick Road, Shrewsbury, Shropshire, SY1 2LS |
| LEEKE, Tina RESIGNED | Director | 19 Mar 2000 | 05 Nov 2004 | | August 1960 | Severnside, 41 Berwick Road, Shrewsbury, Shropshire, SY1 2LS |
| PEGRUM, Robertson Lamont RESIGNED | Director | 12 May 1995 | 15 Jun 1995 | United Kingdom | October 1950 | Pitts Farm, Weald, Sevenoaks, Kent, TN14 6NL |
| PLEASANCE, Roy Thomas RESIGNED | Director | 15 Jun 1995 | 24 Mar 1997 | | February 1926 | Ardens House Abbey Street, Faversham, Kent, ME13 7BH |
| POCOCK, Stephen Richard RESIGNED | Director | 09 Nov 2001 | 28 Feb 2014 | United Kingdom | February 1952 | 79 Ospringe Street, Ospringe, Faversham, Kent, ME13 8TW |
| THORNELOE, Michael John RESIGNED | Director | 09 May 1997 | 10 Nov 1998 | | December 1945 | Swinford Cottage, Westwell, Ashford, Kent, TN25 4JX |
| WEEKS, Alan George, Dr RESIGNED | Director | 01 Aug 1995 | 04 Jul 2020 | United Kingdom | May 1932 | 13 Faraday Road, Maidstone, Kent, ME14 2DB |
| WHITEHEAD, Nigel Baldwin RESIGNED | Director | 09 May 1997 | 10 Nov 1998 | England | February 1940 | Beemans, High Street, Cranbrook, Kent, TN17 3DT |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 12 May 1995 | 12 May 1995 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 12 May 1995 | 12 May 1995 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |