| BEADLE, Mark Timothy ACTIVE | Director | 22 Jun 2026 | | England | July 1986 | 5, Testbourne Court, Whitchurch, Basingstoke, Hampshire, RG28 7HZ |
| CUBBIN, Elisabeth Anne ACTIVE | Director | 04 Oct 2014 | | United Kingdom | May 1942 | 5, Testbourne Court, Whitchurch, Hampshire, RG28 7HZ, England |
| KELLY, Stephen ACTIVE | Director | 01 Apr 2013 | | England | May 1971 | 2, Testbourne Court, Whitchurch, Hampshire, RG28 7HZ, England |
| SEALEY, Ivan ACTIVE | Director | 21 Apr 2013 | | England | May 1972 | 1, Testbourne Court, Whitchurch, Hampshire, RG28 7HZ, England |
| SIMMONDS, David Parkston ACTIVE | Director | 01 Sep 2017 | | United Kingdom | May 1955 | 3, Testbourne Court, Whitchurch, RG28 7HZ, England |
| TAYLOR, Imogen Samantha ACTIVE | Director | 21 Apr 2013 | | United Kingdom | February 1977 | 4, Testbourne Court, Whitchurch, Hampshire, RG28 7HZ, England |
| PRATT, John Richard RESIGNED | Secretary | 15 Jun 2005 | 07 Mar 2008 | | | 19 Woodbury Park Road, Tunbridge Wells, Kent, TN4 9NQ |
| WINTER, Christopher Philip Akers RESIGNED | Secretary | 26 Aug 2008 | 08 Oct 2008 | | | Melbury House, 34 Southborough Road, Bromley, Kent, BR1 2EB |
| TEMPLE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 15 Jun 2005 | 15 Jun 2005 | | | 788-790 Finchley Road, London, NW11 7TJ |
| BANKS, Elizabeth Jayne RESIGNED | Director | 21 Apr 2013 | 08 Mar 2023 | England | March 1984 | 6, Testbourne Court, Whitchurch, Hampshire, RG28 7HZ, England |
| BEADLE, Kerry RESIGNED | Director | 09 Mar 2023 | 19 Jun 2026 | England | October 1986 | 6 Testbourne Court, Testbourne Court, Whitchurch, RG28 7HZ, England |
| CAMPBELL, Deborah RESIGNED | Director | 01 Oct 2010 | 05 Feb 2015 | England | September 1974 | 1-6, Testbourne Court, Testbourne Court, Whitchurch, Hampshire, RG28 7HZ, England |
| CAMPBELL, Nicholas RESIGNED | Director | 29 Mar 2012 | 05 Feb 2015 | England | September 1976 | 5, Testbourne Court, Whitchurch, Basingstoke, Hampshire, RG28 7HZ |
| FRYATT, Andrew RESIGNED | Director | 15 Jun 2005 | 08 Oct 2008 | United Kingdom | January 1957 | 8 Ebury Close, Keston, Kent, BR2 6EL |
| PHILLIPS, David Maclean RESIGNED | Director | 14 Aug 2007 | 08 Oct 2008 | United Kingdom | April 1951 | 10 Watercroft Road, Halstead, Sevenoaks, Kent, TN14 7DP |
| PRATT, John Richard RESIGNED | Director | 15 Jun 2005 | 08 Nov 2007 | | February 1956 | 19 Woodbury Park Road, Tunbridge Wells, Kent, TN4 9NQ |
| ROWNTREE, James Louis RESIGNED | Director | 06 Feb 2015 | 31 Oct 2016 | United Kingdom | October 1985 | 3, Testbourne Court, Whitchurch, Hampshire, RG28 7HZ, England |
| SIMMONDS, Ann RESIGNED | Director | 01 Sep 2017 | 22 Jun 2026 | United Kingdom | May 1955 | 3, Testbourne Court, Whitchurch, RG28 7HZ, England |
| TAYLOR, Imogen Samantha RESIGNED | Director | 13 Oct 2014 | 13 Oct 2014 | United Kingdom | February 1977 | 4, Testbourne Court, Whitchurch, Hampshire, RG28 7HZ, England |
| WHITE, Peter John RESIGNED | Director | 05 Sep 2008 | 13 Oct 2014 | England | April 1967 | 5, Testbourne Court, Micheldever Road, Whitchurch, Hampshire, RG28 7JG |
| COMPANY DIRECTORS LIMITED RESIGNED | Nominee Director | 15 Jun 2005 | 15 Jun 2005 | | | 788-790 Finchley Road, London, NW11 7TJ |