| ALGEO, Steven John ACTIVE | Director | 01 Apr 2021 | | England | July 1975 | C/O Harrison Clark Rickerbys, Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, England |
| JAN, Philip ACTIVE | Director | 01 Jul 2020 | | England | August 1976 | C/O Harrison Clark Rickerbys, Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, England |
| KAVANAGH, Philip Andrew ACTIVE | Director | 24 Jun 1999 | | United Kingdom | July 1959 | C/O Harrison Clark Rickerbys, Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, England |
| NICHOLSON, Justin James ACTIVE | Director | 10 Dec 2014 | | United Kingdom | June 1968 | C/O Harrison Clark Rickerbys, Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, England |
| DWYER, Daniel John RESIGNED | Nominee Secretary | 24 Jun 1999 | 24 Jun 1999 | | | 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST |
| HILL, Jonathan Edmond David RESIGNED | Secretary | 10 Dec 2014 | 05 Apr 2019 | | | Bryden Johnson, Lower Coombe Street, Croydon, Surrey, CR0 1AA |
| SHUTE, Richard RESIGNED | Secretary | 30 Aug 2007 | 10 Dec 2014 | | | 5 Fulmar Drive, East Grinstead, West Sussex, RH19 3XL |
| WILLIAMS, Perry Stan RESIGNED | Secretary | 24 Jun 1999 | 29 Aug 2007 | | | 46 Keats Close, Horsham, West Sussex, RH12 5PL |
| ATKINS, Alan Ian RESIGNED | Director | 24 Jun 1999 | 10 Dec 2014 | England | January 1939 | 20, Worsley Grange, Kemnals Road, Chislehurst, Kent, BR7 6NL |
| DEMAN, Nicholas Alexander RESIGNED | Director | 05 Apr 2019 | 01 Apr 2021 | England | October 1973 | C/O Harrison Clark Rickerbys, Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, England |
| DOYLE, Betty June RESIGNED | Nominee Director | 24 Jun 1999 | 24 Jun 1999 | | June 1936 | 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN |
| DWYER, Daniel John RESIGNED | Nominee Director | 24 Jun 1999 | 24 Jun 1999 | | April 1941 | 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST |
| HILL, Jonathan Edmond David RESIGNED | Director | 10 Dec 2014 | 05 Apr 2019 | United Kingdom | December 1960 | Bryden Johnson, Lower Coombe Street, Croydon, Surrey, CR0 1AA |
| PUTLAND, Graham Eric RESIGNED | Director | 24 Jun 1999 | 19 Jan 2016 | England | November 1959 | 22 Montfort Rise, Redhill, Surrey, RH1 5DU |
| SHUTE, Richard RESIGNED | Director | 24 Jun 1999 | 10 Dec 2014 | England | December 1953 | Videira 5 Fulmar Drive, East Grinstead, West Sussex, RH19 3XL |
| WILLIAMS, Perry Stan RESIGNED | Director | 24 Jun 1999 | 29 Aug 2007 | England | February 1965 | 46 Keats Close, Horsham, West Sussex, RH12 5PL |
| WILLIAMS, Stanley William RESIGNED | Director | 24 Jun 1999 | 14 Feb 2008 | England | October 1938 | 12 Market Square, Horsham, West Sussex, RH12 1EU |