| DIXIE, Alice Sian Rhiannon ACTIVE | Secretary | 25 Jun 2026 | | | | Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, KT22 7AH, United Kingdom |
| HOULAHAN, Zak Simon Charles ACTIVE | Director | 13 May 2024 | | England | November 1972 | Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, KT22 7AH, United Kingdom |
| SAUNDERS, Christopher Ian ACTIVE | Director | 16 Oct 2024 | | United Kingdom | September 1985 | Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, KT22 7AH, United Kingdom |
| BLACKMAN, David Roy RESIGNED | Secretary | 20 Mar 2006 | 30 Jun 2007 | | | 6 Clarence Road, Walton On Thames, Surrey, KT12 5JU |
| BURCH, Frederick Graham RESIGNED | Secretary | 05 Feb 2001 | 13 Feb 2004 | | | 35 Hickmans Lane, Haywards Heath, West Sussex, RH16 2BN |
| BURCH, Pamela Ann RESIGNED | Secretary | 01 Jun 2005 | 20 Mar 2006 | | | 35 Hickmans Lane, Haywards Heath, West Sussex, RH16 2BN |
| FITTON, Garry John RESIGNED | Secretary | 20 Jun 2008 | 19 Jul 2024 | | | Flat 3 89 Blackheath Hill, Greenwich, London, SE10 8TJ |
| FITTON, Garry John RESIGNED | Secretary | 01 Jul 2007 | 20 Jun 2008 | | | Flat 3 89 Blackheath Hill, Greenwich, London, SE10 8TJ |
| WOODWARD, Sarah Alice RESIGNED | Secretary | 13 Feb 2004 | 01 Jun 2005 | | | 1 Downside Close, Worthing, West Sussex, BN14 0EZ |
| L.C.I. SECRETARIES LIMITED RESIGNED | Nominee Secretary | 05 Feb 2001 | 05 Feb 2001 | | | 74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk, PE34 4JX |
| BLACKMAN, David Roy RESIGNED | Director | 20 Mar 2006 | 11 Aug 2006 | England | October 1960 | 6 Clarence Road, Walton On Thames, Surrey, KT12 5JU |
| BUCKINGHAM, William Michael RESIGNED | Director | 11 Aug 2006 | 14 Feb 2008 | United Kingdom | February 1946 | Staffhurst Lodge Grants Lane, Limpsfield, Oxted, Surrey, RH8 0RH |
| BURCH, Frederick Graham RESIGNED | Director | 05 Feb 2001 | 20 Mar 2006 | England | August 1944 | 35 Hickmans Lane, Haywards Heath, West Sussex, RH16 2BN |
| FITTON, Garry John RESIGNED | Director | 11 Mar 2014 | 19 Jul 2024 | England | April 1972 | Poolemead House, Watery Lane, Twerton, Bath, BA2 1RN, England |
| FORD, Katherine Frances RESIGNED | Director | 11 Aug 2006 | 31 Jan 2008 | | June 1973 | 86 Surrey Grove, Sutton, Surrey, SM1 3PN |
| HARLAND, David Nicholas RESIGNED | Director | 01 Sep 2008 | 30 Apr 2011 | England | June 1976 | 11 Chy Pons, St Austell, Cornwall, PL25 5DH |
| KILLIP, Ann RESIGNED | Director | 05 Feb 2001 | 13 Feb 2004 | | October 1957 | 1 Saint Albans Court, Sea Lane, Ferring, West Sussex, BN12 5EU |
| KINSEY, Peter RESIGNED | Director | 20 Jun 2008 | 31 Jan 2020 | England | April 1964 | 24, Thorndon, Cowfold, Horsham, West Sussex, RH13 8AF |
| MIDDLETON, Alison Grace RESIGNED | Director | 01 Jul 2004 | 22 Dec 2004 | | July 1966 | 430 London Road, Hilsea, Portsmouth, Hampshire, PO2 9LD |
| PEARSON, Emma Louise RESIGNED | Director | 15 Jan 2020 | 31 Mar 2024 | England | October 1972 | Poolemead House, Watery Lane, Twerton, Bath, BA2 1RN, England |
| PERRY, Roland Robert Joseph RESIGNED | Director | 20 Mar 2006 | 20 Jun 2008 | England | October 1965 | Race Farm, Race Farm Lane, Kingston, Bagpuize, Oxfordshire, OX13 5AY |
| SPRUZEN, David Andrew RESIGNED | Director | 06 Oct 2011 | 30 Nov 2019 | England | April 1967 | First Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England |
| L.C.I. DIRECTORS LIMITED RESIGNED | Nominee Director | 05 Feb 2001 | 05 Feb 2001 | | | 60 Tabernacle Street, London, EC2A 4NB |