| BOAKES, Caroline Jane Bailey ACTIVE | Secretary | 01 Jan 2017 | | | | Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ |
| NORRIS, Matthew Adam ACTIVE | Director | 05 Jan 2026 | | England | January 1975 | Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ |
| WATTS, Adrian ACTIVE | Director | 01 Jun 2023 | | England | March 1970 | Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ |
| CAREY, Allan Robert RESIGNED | Secretary | 03 Dec 2003 | 31 Dec 2013 | | | 2 The Hamiltons, 2 Oldfield Road, Bickley, Kent, BR1 2LF |
| THOMAS, Steven Michael RESIGNED | Secretary | 02 Jan 2014 | 01 Jan 2017 | | | Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ |
| TEMPLE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 03 Dec 2003 | 03 Dec 2003 | | | 788-790 Finchley Road, London, NW11 7TJ |
| CAREY, Allan Robert RESIGNED | Director | 03 Dec 2003 | 30 Sep 2020 | England | January 1956 | 2 The Hamiltons, 2 Oldfield Road, Bickley, Kent, BR1 2LF |
| DENNESS, Russell Kane RESIGNED | Director | 23 Oct 2013 | 31 May 2023 | England | March 1959 | Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ |
| GOODMAN, Ronald Peter RESIGNED | Director | 03 Dec 2003 | 30 Sep 2007 | | August 1947 | 2 James Close, Maidstone Road, Hadlow, Kent, TN11 0LX |
| HARRIS, Steven Paul RESIGNED | Director | 25 Jun 2014 | 16 Jan 2018 | England | February 1963 | Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ |
| HOLMANS, Richard John RESIGNED | Director | 01 Jan 2005 | 31 Dec 2019 | United Kingdom | June 1959 | 95 Tile Kiln Lane, Bexley, Kent, DA5 2BD |
| THOMAS, Steven Michael RESIGNED | Director | 01 Oct 2015 | 05 Jan 2026 | United Kingdom | November 1975 | Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ |
| TIMMS, Anthony John RESIGNED | Director | 03 Dec 2003 | 20 Dec 2005 | United Kingdom | October 1940 | 3 The Old Riding School, Leyswood Groombridge, Tunbridge Wells, Kent, TN3 9PH |
| UNDERWOOD, Paul Matthew RESIGNED | Director | 19 May 2014 | 18 Sep 2015 | England | May 1972 | Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ |
| YALLOP, Andrew William RESIGNED | Director | 03 Dec 2003 | 31 Dec 2013 | United Kingdom | August 1947 | Byways, Fairseat, Sevenoaks, Kent, TN15 7LU |
| COMPANY DIRECTORS LIMITED RESIGNED | Nominee Director | 03 Dec 2003 | 03 Dec 2003 | | | 788-790 Finchley Road, London, NW11 7TJ |