| FOSTER, Kevin John ACTIVE | Director | 01 Apr 2023 | | England | December 1965 | Civic Offices, Gloucester Square, Woking, Surrey, GU21 6YL, United Kingdom |
| AUGHTERSON, James Richard RESIGNED | Secretary | 20 Jun 2007 | 17 May 2019 | | | 1 Wheatsheaf Close, Woking, GU21 4BL |
| BIDMEAD, Michael John RESIGNED | Secretary | 17 May 2001 | 12 Dec 2002 | | | 55 Grange Road, Chessington, Surrey, KT9 1EZ |
| MACCOLL, John White RESIGNED | Secretary | 02 Dec 1999 | 11 May 2000 | | | 50 Heathside, Weybridge, Surrey, KT13 9YN |
| MITCHELL, David Frank RESIGNED | Secretary | 11 May 2000 | 17 May 2001 | | | Winton, 32 Woodham Road, Woking, Surrey, GU21 4DP |
| SEWARD, David George RESIGNED | Secretary | 12 Dec 2002 | 17 Apr 2007 | | | 30 Brackley, Queens Road, Weybridge, Surrey, KT13 0BL |
| SOLOMON, Stephen Edward RESIGNED | Secretary | 27 Aug 1997 | 04 Jun 1998 | | | 79 Strathcona Avenue, Bookham, Leatherhead, Surrey, KT23 4HR |
| SUTTON, William George RESIGNED | Secretary | 02 Jun 1998 | 02 Dec 1999 | | | 28 Willow Green, West End, Woking, Surrey, GU24 9HR |
CLYDE SECRETARIES LIMITED RESIGNEDRegistration number 02177318 | Secretary | 17 May 2019 | 24 Jan 2024 | | | The St Botolph Building, 138, Houndsditch, London, EC3A 7AR, United Kingdom |
| SEVERNSIDE SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 27 Aug 1997 | 27 Aug 1997 | | | 14-18 City Road, Cardiff, CF24 3DL |
| AUGHTERSON, James Richard RESIGNED | Director | 21 Apr 2008 | 17 May 2019 | England | May 1965 | 1 Wheatsheaf Close, Woking, GU21 4BL |
| AZAD, Ayesha RESIGNED | Director | 11 Jan 2021 | 14 Jul 2022 | England | April 1972 | Civic Offices, Gloucester Square, Woking, Surrey, GU21 6YL, United Kingdom |
| BROWN, John Peter Robert RESIGNED | Director | 23 Jan 2004 | 19 Mar 2008 | | November 1942 | Merrowdown, The Warren, East Horsley, Surrey, KT24 5RH |
| BRYANT, Peter Nigel RESIGNED | Director | 17 May 2019 | 30 Jun 2021 | England | September 1956 | 27, Cumberland Road, Camberley, Surrey, GU15 1SF, United Kingdom |
| BUCHANAN, John Christopher RESIGNED | Director | 27 Apr 2000 | 31 May 2005 | | December 1956 | Longerend Farm, Hunts Hill, Normandy, Guildford, Surrey, GU3 2AH |
| CHURCH, Michael Stanley RESIGNED | Director | 02 Jun 1998 | 27 Apr 2000 | | March 1936 | Netley Lodge 134 Old Woking Road, Woking, Surrey, GU22 8NY |
| CLARKE, Leigh RESIGNED | Director | 17 May 2019 | 19 Jul 2021 | United Kingdom | September 1976 | Civic Offices, Gloucester Square, Woking, Surrey, GU21 6YL, United Kingdom |
| DABORN, Albert Lionel RESIGNED | Director | 16 May 2001 | 12 Feb 2002 | | July 1936 | 50 Fellow Green, West End, Woking, Surrey, GU24 9LR |
| DAVIES, Jonathan Edward RESIGNED | Director | 02 Jun 1998 | 05 Jul 1999 | | January 1952 | 22 Angelica Road, Bisley, Woking, Surrey, GU24 9EY |
| DRENNAN, Robert RESIGNED | Director | 12 Feb 2002 | 20 Nov 2003 | | February 1953 | Heath House Smarts Heath Road, Woking, Surrey, GU22 0NP |
| DUKES, John Austin RESIGNED | Director | 16 May 2001 | 12 Feb 2002 | | April 1961 | 8 College Hill, Godalming, Surrey, GU7 1YA |
| ELMER, Edward Paul RESIGNED | Director | 02 Jun 1998 | 16 May 2001 | | September 1936 | 23 Heronscourt, Lightwater, Surrey, GU18 5SW |
| ELMER, Graham Mark RESIGNED | Director | 02 Jun 1998 | 08 Nov 1999 | | April 1967 | 2 Garrick Way, Frimley Green, Camberley, Surrey, GU16 6LY |
| FRAMALICCO, Giorgio Carlo RESIGNED | Director | 29 Jul 2021 | 01 Apr 2023 | England | September 1973 | Civic Offices, Gloucester Square, Woking, Surrey, GU21 6YL, United Kingdom |
| GOULDING, Julian Cheyney RESIGNED | Director | 12 Feb 2002 | 24 Oct 2002 | England | July 1952 | Whinburgh, Oak Way, Reigate, Surrey, RH2 7ES |
| HARRIS, Mark RESIGNED | Director | 12 Sep 2017 | 17 May 2019 | United Kingdom | April 1959 | Civic Offices, Gloucester Square, Woking, Surrey, GU21 6YL, United Kingdom |
| INGRAM, Christopher John RESIGNED | Director | 12 Feb 2002 | 12 Sep 2017 | United Kingdom | June 1943 | Ridgemount, Shere Road, West Horsley, Surrey, KT24 6EF |
| JORDAN, Peter RESIGNED | Director | 27 Apr 2000 | 12 Feb 2002 | | February 1945 | 63 Saint Johns Rise, Woking, Surrey, GU21 1PN |
| KEMP, Colin Sidney RESIGNED | Director | 11 Jan 2021 | 14 Jul 2022 | England | July 1959 | Civic Offices, Gloucester Square, Woking, Surrey, GU21 6YL, United Kingdom |
| LEDGER, Philip John RESIGNED | Director | 12 Feb 2002 | 31 May 2005 | United Kingdom | June 1931 | 19 Ainsdale Way Goldsworth Park, Woking, Surrey, GU21 3PP |
| LEDGER, Philip John RESIGNED | Director | 02 Jun 1998 | 12 Feb 2002 | United Kingdom | June 1931 | 19 Ainsdale Way Goldsworth Park, Woking, Surrey, GU21 3PP |
| MCMANUS, Geoffrey David RESIGNED | Director | 29 Jul 2021 | 20 May 2022 | England | February 1964 | Civic Offices, Gloucester Square, Woking, Surrey, GU21 6YL, United Kingdom |
| MITCHELL, David Frank RESIGNED | Director | 27 Apr 2000 | 12 Feb 2002 | | December 1939 | Winton, 32 Woodham Road, Woking, Surrey, GU21 4DP |
| MOLLOY, Terence Albert RESIGNED | Director | 27 Apr 2000 | 12 Feb 2002 | | August 1931 | 13 Wendela Close, Woking, Surrey, GU22 7JU |
| OWEN, Keith Stephen RESIGNED | Director | 01 Oct 2002 | 31 May 2005 | United Kingdom | April 1944 | Field End, Silkmore Lane, West Horsley, Surrey, KT24 6JQ |
| OXLEY, Simon John Geoffrey RESIGNED | Director | 27 Aug 1997 | 04 Jun 1998 | United Kingdom | May 1942 | Elm Bank School Lane, Pirbright, Woking, Surrey, GU24 0JN |
| SUTTON, William George RESIGNED | Director | 02 Jun 1998 | 16 May 2001 | | October 1946 | 28 Willow Green, West End, Woking, Surrey, GU24 9HR |
| TAYLOR, John William RESIGNED | Director | 02 Jun 1998 | 27 Apr 2000 | | April 1942 | The Stags Retreat, Littleworth Common Road, Esher, Surrey, KT10 9UE |
| SEVERNSIDE NOMINEES LIMITED RESIGNED | Nominee Director | 27 Aug 1997 | 27 Aug 1997 | | | 14-18 City Road, Cardiff, CF24 3DL |