| BAKER, Helen Alice ACTIVE | Secretary | 01 Jan 2008 | | | | Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW |
| WEBSTER, Richard ACTIVE | Secretary | 04 Nov 2002 | | | | Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW |
| CULLENS, Alan James ACTIVE | Director | 01 Jul 2014 | | United Kingdom | September 1963 | Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW |
| DREWETT, Heath Stewart ACTIVE | Director | 19 Jun 2009 | | United Kingdom | January 1966 | Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW |
| WEBSTER, Richard ACTIVE | Director | 01 Jan 2012 | | United Kingdom | December 1974 | Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW |
| DAVID, Katie Charmian RESIGNED | Secretary | 28 Mar 2002 | 04 Nov 2002 | | | 31 Sandy Lane, Sevenoaks, Kent, TN13 3TP |
| DAVIS, Philip Stephen James RESIGNED | Secretary | 09 May 2005 | 30 Sep 2007 | | | Hartland, Woodside Drive, Hermitage, Berkshire, RG18 9QD |
| HAMES, Victoria Elizabeth RESIGNED | Secretary | 15 Sep 2004 | 03 Jan 2005 | | | Flat 5, 70 Elmbourne Road, London, SW17 8JJ |
| MASSIE, Amanda Jane Emilia RESIGNED | Secretary | 07 Feb 2000 | 15 Sep 2004 | | | Bradlow, Sandy Lane, Guildford, Surrey, GU3 1HF |
| TOMALIN, Richard Howarth RESIGNED | Secretary | 14 Mar 1998 | 28 Mar 2002 | | | 22 Fort Road, Guildford, Surrey, GU1 3TE |
| DLA SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 11 Jun 1997 | 14 Mar 1998 | | | Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ |
| BILLINGHAM, Stephen Robert, Doctor RESIGNED | Director | 27 May 2003 | 24 Aug 2004 | | May 1958 | British Energy, Gso Business Park, East Kilbride, G74 5PG |
| BRIDGEMAN, Roger RESIGNED | Director | 14 Mar 1998 | 08 Jan 2001 | United Kingdom | January 1945 | 69 Charlton Road, Keynsham, Bristol, Avon, BS31 2JQ |
| DAILY-HUNT, Roger Bernard RESIGNED | Director | 14 Mar 1998 | 31 Dec 1998 | | November 1937 | 103 Cromwell Tower, London, EC2Y 8AB |
| DALY, David RESIGNED | Director | 14 Mar 1998 | 02 Nov 1998 | | January 1963 | 208 Walsall Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4QB |
| GOLDSTRAW, Alan David RESIGNED | Director | 14 Mar 1998 | 08 Jan 2001 | | March 1952 | 20 Berrisford Close, Market Drayton, Shropshire, TF9 1LG |
| GREEN, Andrew Clifford RESIGNED | Director | 14 Mar 1998 | 08 Jan 2001 | United Kingdom | July 1959 | Kinsale House, Circle Hill Road, Crowthorne, Berkshire, RG45 6RN |
| GRIFFITHS, Alun Hughes RESIGNED | Director | 18 Nov 2005 | 30 Jul 2014 | England | June 1954 | Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW |
| HALL, Richard William RESIGNED | Director | 13 Mar 1998 | 29 Apr 2011 | | April 1949 | Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW |
| JOHNSON, Steven RESIGNED | Director | 01 Jul 2011 | 30 Nov 2011 | United Kingdom | March 1949 | Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW |
| LONG, Richard Charles RESIGNED | Director | 28 Mar 2002 | 30 Sep 2003 | Uk | March 1950 | 15 Downs Road, Epsom, Surrey, KT18 5JF |
| MACLEOD, Robert James RESIGNED | Director | 27 May 2003 | 19 Jun 2009 | United Kingdom | May 1964 | Norther Farm, Guildford Road, Cranleigh, Surrey, GU6 8LT |
| MASSIE, Amanda Jane Emilia RESIGNED | Director | 08 Jan 2001 | 27 May 2003 | | February 1970 | 4 Arden Court 20 Avenue Elmers, Surbiton, Surrey, KT6 4SE |
| MCCLEAN, James Constantine Stuart RESIGNED | Director | 18 Nov 2005 | 24 Mar 2006 | England | August 1959 | Waterfield, Petworth Road, Chiddingfold, Godalming, Surrey, GU8 4UF |
| MERRIMAN, Michael John RESIGNED | Director | 14 Mar 1998 | 30 Jun 1999 | England | July 1936 | 49 Somerville Road, Sutton Coldfield, West Midlands, B73 6HH |
| MORGAN, John Franklin RESIGNED | Director | 14 Mar 1998 | 08 Jan 2001 | England | April 1949 | 28a Braces Lane, Marlbrook, Bromsgrove, Worcestershire, B60 1DY |
| O'RIORDAN, Michael John RESIGNED | Director | 14 Mar 1998 | 08 Jan 2001 | England | April 1940 | Nunnery Farm Westwood Park, Droitwich, Worcestershire, WR9 0AE |
| PIPER, Richard John RESIGNED | Director | 14 Mar 1998 | 01 Oct 2002 | England | June 1952 | Merryfield, St Georges Road, Bickley, Kent, BR1 2LD |
| PURSER, Ian Robert RESIGNED | Director | 15 Jul 2004 | 30 Jun 2011 | United Kingdom | March 1951 | Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW |
| RAINE, Charles Simon RESIGNED | Director | 14 Mar 1998 | 08 Jan 2001 | United Kingdom | October 1949 | Upper Lodge Barn, Redditch Road Alvechurch, Birmingham, West Midlands, B48 7RS |
| RIDLEY, David Philip RESIGNED | Director | 13 Mar 1998 | 08 Jan 2001 | England | March 1943 | Smeaton Manor, Great Smeaton, Northallerton, North Yorkshire, DL6 2NF |
| SOWERBY, Mark Andrew RESIGNED | Director | 31 Mar 2003 | 31 May 2012 | England | January 1971 | Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW |
| SPEIGHT, Andrew John RESIGNED | Director | 14 Mar 1998 | 08 Jan 2001 | United Kingdom | March 1958 | 39, Elm Croft, Oldbury, Birmingham, B68 0BG, United Kingdom |
| STINTON, Alan Keith RESIGNED | Director | 14 Mar 1998 | 08 Jan 2001 | | March 1949 | 97 Sutton Park Road, Kidderminster, Worcestershire, DY11 6JQ |
| TOMALIN, Richard Howarth RESIGNED | Director | 08 Jan 2001 | 28 Mar 2002 | | December 1944 | 22 Fort Road, Guildford, Surrey, GU1 3TE |
| WALKER, Geoffrey Alan RESIGNED | Director | 13 Mar 1998 | 31 Mar 2003 | England | October 1948 | 624 Yarm Road, Eaglescliffe, Stockton On Tees, Cleveland, TS16 0DQ |
| DLA NOMINEES LIMITED RESIGNED | Nominee Director | 11 Jun 1997 | 13 Jan 1998 | | | Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ |
| DLA SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 11 Jun 1997 | 14 Mar 1998 | | | Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ |