| DAVIES, Trevor Paul ACTIVE | Director | 01 Oct 2007 | | England | October 1956 | 2 Forest Close, Chislehurst, Kent, BR7 5QS |
| PARISH, Teresa Jean ACTIVE | Director | 14 Nov 2016 | | England | June 1950 | Berkeley House, 86 High Street, Carshalton, Surrey, SM5 3AE |
| REES, Justin Michael ACTIVE | Director | 13 Nov 2017 | | Engalnd | September 1973 | 6, Forest Close, Chislehurst, BR7 5QS, England |
| FIELDING, Malcolm Graham RESIGNED | Secretary | 13 May 2002 | 25 Oct 2018 | | | 13 Forest Close, Chislehurst, Kent, BR7 5QS |
| GODDARD, Simon RESIGNED | Secretary | 24 Mar 2000 | 13 May 2002 | | | 19 Forest Close, Chislehurst, Kent, BR7 5QS |
| ARM SECRETARIES LIMITED RESIGNED | Nominee Secretary | 17 Nov 1999 | 24 Mar 2000 | | | Somers, Mounts Hill, Benenden, Kent, TN17 4ET |
| CHAPMAN, Peter Butler RESIGNED | Director | 13 May 2002 | 20 Oct 2008 | | January 1965 | 15 Forest Close, Chislehurst, Kent, BR7 5QS |
| DAVIES, Marianne Dahl RESIGNED | Director | 01 Oct 2007 | 24 Mar 2013 | England | October 1963 | 19 Forest Close, Chislehurst, Kent, BR7 5QS |
| DAWSON, Ian Menzies RESIGNED | Director | 01 Oct 2015 | 14 Nov 2016 | England | July 1953 | Berkeley House, 86 High Street, Carshalton, Surrey, SM5 3AE |
| DUNN, Lawrence Paul RESIGNED | Director | 24 Mar 2000 | 22 Apr 2002 | | August 1944 | 25 Forest Close, Chislehurst, Kent, BR7 5QS |
| ETCHES, Louise Elizabeth RESIGNED | Director | 24 Mar 2000 | 13 May 2002 | | March 1977 | 19 Forest Close, Chislehurst, Kent, BR7 5QS |
| FIELDING, Malcolm Graham RESIGNED | Director | 24 Mar 2000 | 25 Oct 2018 | England | October 1954 | 13 Forest Close, Chislehurst, Kent, BR7 5QS |
| JOHNSON, Stephen Keith RESIGNED | Director | 13 Nov 2017 | 25 Feb 2019 | England | March 1958 | 24, Forest Close, Chislehurst, BR7 5QS, England |
| MILNE, Alan Robert RESIGNED | Nominee Director | 17 Nov 1999 | 24 Mar 2000 | | July 1941 | Somers, Mounts Hill, Benenden, Kent, TN17 4ET |
| SMITH, Nicholas Thomas RESIGNED | Director | 01 Oct 2007 | 10 Mar 2015 | England | July 1977 | 24 Forest Close, Chislehurst, Kent, BR7 5QS |
| WESTON, Kathryn Margaret RESIGNED | Director | 01 Oct 2007 | 25 Feb 2019 | England | March 1950 | 25 Forest Close, Chislehurst, Kent, BR7 5QS |