| BAILEY, Alanna Victoria ACTIVE | Director | 06 Jun 2025 | | United Kingdom | June 1984 | Unit 9, Hornet Business Estate, Quarry Hill Road, Borough Green, Sevenoaks, Kent, TN15 8QW, United Kingdom |
| BLACKWELL, Matthew ACTIVE | Director | 06 Jun 2025 | | England | May 1974 | Unit 9, Hornet Business Estate, Quarry Hill Road, Borough Green, Sevenoaks, Kent, TN15 8QW, United Kingdom |
| DENNIS, Paul Andrew ACTIVE | Director | 19 Jun 2023 | | United Kingdom | November 1964 | Unit 9, Hornet Business Estate, Quarry Hill Road, Borough Green, Sevenoaks, Kent, TN15 8QW, United Kingdom |
| LEWIS, Craig Anthony ACTIVE | Director | 06 Jun 2025 | | United Kingdom | March 1987 | Unit 9, Hornet Business Estate, Quarry Hill Road, Borough Green, Sevenoaks, Kent, TN15 8QW, United Kingdom |
| SELF, John Gary ACTIVE | Director | 18 Apr 2007 | | United Kingdom | February 1967 | Unit 9, Hornet Business Estate, Quarry Hill Road, Borough Green, Sevenoaks, Kent, TN15 8QW, United Kingdom |
| CORPS, Abigail Marie RESIGNED | Secretary | 24 Mar 1998 | 18 Apr 2007 | | | Maple Farm, Rosemary Lane, Alfold, Surrey, GU6 8EZ |
| DUNLEAVY, Ann Geraldine RESIGNED | Secretary | 18 Apr 2007 | 22 May 2017 | | | Gordon House, 2 The Green, Westerham, Kent, TN16 1AS, England |
| MURRELL, Anne-Marie RESIGNED | Secretary | 05 Jun 1997 | 24 Mar 1998 | | | 159 Weston Road, Guildford, Surrey, GU2 6AN |
| SELF, Richard Kevin RESIGNED | Secretary | 22 May 2017 | 09 May 2025 | | | Unit 9, Hornet Business Estate, Quarry Hill Road, Borough Green, Sevenoaks, Kent, TN15 8QW, United Kingdom |
| FIRST SECRETARIES LIMITED RESIGNED | Nominee Secretary | 26 Mar 1997 | 27 Mar 1997 | | | 72 New Bond Street, London, W1S 1RR |
| BUNT, Stuart John RESIGNED | Director | 25 Mar 2005 | 18 Apr 2007 | United Kingdom ( England ) (Gb-Eng) | August 1964 | Cranleigh, 222 Farleigh Road, Warlingham, Surrey, CR6 9EE |
| CANTILLON, Michael William RESIGNED | Director | 18 Apr 2007 | 23 May 2012 | United Kingdom | July 1963 | 4, Salmon Street, London, NW9 8PN |
| CORPS, Raymond RESIGNED | Director | 05 Jun 1997 | 01 Nov 2008 | | June 1960 | Northwood Farm, Blackgate Lane, Pulborough, West Sussex, RH20 1DF |
| JOHNSON, Paul Murray RESIGNED | Director | 12 Apr 2013 | 02 Sep 2016 | England | June 1960 | The Watermill, Spring Lane, Oxted, Surrey, RH8 9PB, England |
| LYNCH, Robert Vincent RESIGNED | Director | 28 Oct 2016 | 10 May 2017 | England | April 1967 | Gordon House, 2 The Green, Westerham, Kent, TN16 1AS, England |
| TRENDLE, Robert Anthony RESIGNED | Director | 05 Jun 1997 | 18 May 2000 | United Kingdom | August 1946 | St Marys School Lane, Shackleford, Godalming, Surrey, GU8 6AZ |
| WHITE, Robert Fredrick RESIGNED | Director | 11 Mar 2011 | 11 Apr 2013 | United Kingdom | September 1948 | The Watermill, Spring Lane, Oxted, Surrey, RH8 9PB, United Kingdom |
| FIRST DIRECTORS LIMITED RESIGNED | Nominee Director | 26 Mar 1997 | 27 Mar 1997 | | | 72 New Bond Street, London, W1S 1RR |