| FIELDEN, Timothy James ACTIVE | Director | 01 Nov 2015 | | England | January 1968 | 11, Lansdown, Guildford, GU1 2LY, England |
| GREEN, Kevin Jeffrey ACTIVE | Director | 05 Apr 2023 | | England | June 1966 | 11, Lansdown, Guildford, GU1 2LY, England |
| PEARN, David John Bradbury, Mr. ACTIVE | Director | 06 Jan 2008 | | United Kingdom | October 1966 | 11, Lansdown, Guildford, Surrey, GU1 2LY |
| GREEN, Sharron Elizabeth RESIGNED | Secretary | 12 Sep 2020 | 05 Apr 2023 | | | Turnmill, Lansdown, Guildford, Surrey, GU1 2LY |
| MACLEAN, Lesley Noreen RESIGNED | Secretary | 20 Apr 2005 | 15 Nov 2009 | | | Chelwood, 7 Lansdown, Guildford, Surrey, GU1 2LY |
| MCPHERSON, Patti Margaret, Mrs. RESIGNED | Secretary | 18 Nov 2012 | 08 Sep 2020 | | | Turnmill, Lansdown, Guildford, Surrey, GU1 2LY |
| REID, Robert John Dootson, Mr. RESIGNED | Secretary | 15 Sep 2010 | 07 Sep 2011 | | | Turnmill, Lansdown, Guildford, Surrey, GU1 2LY |
| PENNSEC LIMITED RESIGNED | Nominee Secretary | 20 Apr 2005 | 20 Apr 2005 | | | Abacus House, 33 Gutter Lane, London, EC2V 8AR |
| HOSEGOOD, David William RESIGNED | Director | 20 Apr 2005 | 05 Apr 2023 | United Kingdom | December 1948 | Turnmill Lansdown, Guildford, Surrey, GU1 2LY |
| MACLEAN, Lesley Noreen RESIGNED | Director | 20 Apr 2005 | 15 Nov 2009 | | July 1955 | Chelwood, 7 Lansdown, Guildford, Surrey, GU1 2LY |
| MCPHERSON, Keith Robert RESIGNED | Director | 22 Dec 2005 | 27 Jun 2007 | England | December 1945 | 1 Lansdown, Guildford, Surrey, GU1 2LY |
| MCPHERSON, Patti Margaret RESIGNED | Director | 09 Nov 2014 | 08 Sep 2020 | England | May 1940 | Turnmill, Lansdown, Guildford, Surrey, GU1 2LY |
| PARRY, Giles Luke RESIGNED | Director | 06 Jun 2005 | 15 Jul 2008 | | August 1966 | 9 Lansdown, Guildford, Surrey, GU1 2LY |
| REID, Robert John Dootson, Mr. RESIGNED | Director | 15 Nov 2009 | 07 Sep 2011 | England | October 1946 | Chaucers, Lansdown, Guildford, Surrey, GU1 2LY, England |
| STORK, Heather Holbern RESIGNED | Director | 07 Nov 2010 | 17 Jul 2015 | United Kingdom | September 1969 | Turnmill, Lansdown, Guildford, Surrey, GU1 2LY |
| PENNINGTONS DIRECTORS (NO 1) LIMITED RESIGNED | Nominee Director | 20 Apr 2005 | 20 Apr 2005 | | | Abacus House, 33 Gutter Lane, London, EC2V 8AR |