| CROWE, Layla ACTIVE | Secretary | 31 Aug 2022 | | | | Albion House, Springfield Road, Horsham, RH12 2RW |
| DAVIES, Mark John ACTIVE | Director | 29 Mar 2018 | | United Kingdom | November 1968 | Albion House, Springfield Road, Horsham, RH12 2RW |
| FREEMAN, Stuart ACTIVE | Director | 28 Sep 2026 | | England | January 1980 | Albion House, Springfield Road, Horsham, RH12 2RW |
| HORTON, Philip Charles ACTIVE | Director | 01 Jul 2021 | | England | June 1971 | Albion House, Springfield Road, Horsham, RH12 2RW |
| MCGRATH, John ACTIVE | Director | 28 Sep 2016 | | England | September 1970 | Albion House, Springfield Road, Horsham, RH12 2RW |
| SANDERSON, Richard Ian ACTIVE | Director | 03 Oct 2022 | | United Kingdom | March 1973 | Albion House, Springfield Road, Horsham, RH12 2RW |
| SKEGG, Philippe George ACTIVE | Director | 01 Jan 2018 | | England | July 1981 | Albion House, Springfield Road, Horsham, RH12 2RW |
| WARDROP, Scott Alexander ACTIVE | Director | 28 Sep 2005 | | England | April 1966 | Albion House, Springfield Road, Horsham, RH12 2RW |
| LYSIONEK, Susan Mary RESIGNED | Secretary | 01 Oct 2007 | 31 Aug 2022 | | | Albion House, Springfield Road, Horsham, RH12 2RW |
| WITHERS, Robin William RESIGNED | Secretary | 28 Sep 2005 | 01 Oct 2007 | | | 19 Woodmancourt, Godalming, Surrey, GU7 2BT |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 28 Sep 2005 | 28 Sep 2005 | | | 26, Church Street, London, NW8 8EP |
| AMOSSE, Francois Jean RESIGNED | Director | 28 Mar 2007 | 31 Jul 2011 | United Kingdom | November 1957 | Albion House, Springfield Road, Horsham, RH12 2RW |
| BARR, Robert Ross RESIGNED | Director | 28 Mar 2007 | 18 Sep 2008 | | June 1954 | 3 Burlington Place, Kincraig Drive, Sevenoaks, Kent, TN13 3BH |
| BATUT, Gregoire Claude Albert RESIGNED | Director | 01 Aug 2011 | 01 Sep 2018 | England | January 1965 | Albion House, Springfield Road, Horsham, RH12 2RW |
| BINDING, David Norman RESIGNED | Director | 22 Apr 2009 | 31 Dec 2017 | England | February 1950 | Albion House, Springfield Road, Horsham, RH12 2RW |
| BROADFOOT, William John Cameron RESIGNED | Director | 28 Mar 2007 | 08 Nov 2007 | United Kingdom | January 1954 | 43 Viewpark Drive, Burnside, Rutherglen, Glasgow, Lanarkshire, G73 3QE |
| COULTAS, David Joseph RESIGNED | Director | 25 May 2017 | 09 Dec 2020 | Scotland | November 1962 | Albion House, Springfield Road, Horsham, RH12 2RW |
| COULTAS, David Joseph RESIGNED | Director | 01 Jan 2006 | 01 Jan 2009 | Scotland | November 1962 | 133 Terregles Avenue, Glasgow, G41 4DG |
| DUFF, Robert Shepherd RESIGNED | Director | 24 Feb 2010 | 07 Nov 2017 | Scotland | September 1959 | Albion House, Springfield Road, Horsham, RH12 2RW |
| FERRER, Christophe Gaetan Louis RESIGNED | Director | 01 Sep 2018 | 01 Feb 2021 | England | March 1983 | Albion House, Springfield Road, Horsham, RH12 2RW |
| GANDHI, Viplash RESIGNED | Director | 03 Sep 2015 | 29 Mar 2018 | United Kingdom | February 1967 | Albion House, Springfield Road, Horsham, RH12 2RW |
| HIGGINS, Michael John RESIGNED | Director | 30 May 2007 | 01 Jan 2010 | Scotland | February 1944 | The Coach House, 5a Cleveden Road, Kelvinside, Glasgow, G12 0NT |
| KEECH, Jeffrey Mark RESIGNED | Director | 21 Feb 2012 | 01 May 2014 | United Kingdom | November 1966 | Albion House, Springfield Road, Horsham, RH12 2RW |
| LANE, Alexander James RESIGNED | Director | 01 Dec 2022 | 28 Sep 2026 | United Kingdom | April 1978 | Albion House, Springfield Road, Horsham, RH12 2RW |
| LEE, David RESIGNED | Director | 07 Aug 2008 | 31 Dec 2013 | England | April 1949 | Albion House, Springfield Road, Horsham, RH12 2RW |
| LEE, David RESIGNED | Director | 28 Mar 2007 | 31 Dec 2007 | England | April 1949 | 9 Halyards, Ferry Road Topsham, Exeter, Devon, EX3 0JT |
| MANSER, Ian RESIGNED | Director | 01 Jan 2009 | 27 Apr 2010 | United Kingdom | October 1957 | 75 Fairfax Road, Teddington, Middlesex, TW11 9DA |
| MILES, Sally Linda Joyce RESIGNED | Director | 26 Oct 2023 | 13 Jan 2026 | England | September 1979 | Albion House, Springfield Road, Horsham, RH12 2RW |
| MORRISON, Hugh Donald RESIGNED | Director | 21 Nov 2017 | 01 Dec 2022 | Scotland | August 1970 | Albion House, Springfield Road, Horsham, RH12 2RW |
| NASH, James Edward RESIGNED | Director | 01 Dec 2022 | 26 Oct 2023 | England | April 1981 | Albion House, Springfield Road, Horsham, RH12 2RW |
| NASH, James Edward RESIGNED | Director | 09 Dec 2020 | 03 Oct 2022 | England | April 1981 | Cottons Centre, Cottons Lane, London, SE1 2QG, England |
| NOTMAN, Michael Irving RESIGNED | Director | 03 Dec 2013 | 10 Jul 2017 | England | July 1962 | Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW, United Kingdom |
| O'NEILL, Michael RESIGNED | Director | 18 Apr 2017 | 30 Jun 2021 | England | September 1962 | Albion House, Springfield Road, Horsham, RH12 2RW |
| PAJOT, Alexandre Jerome Georges RESIGNED | Director | 19 Apr 2021 | 13 Jan 2026 | England | September 1979 | Albion House, Springfield Road, Horsham, RH12 2RW |
| PENNOCK, Roger James RESIGNED | Director | 28 Sep 2005 | 31 Mar 2007 | United Kingdom | December 1952 | Wildacres, Bashurst Copse, Itchingfield, West Sussex, RH13 0NZ |
| POWER, Leon Anthony RESIGNED | Director | 19 Dec 2007 | 24 Oct 2016 | Ireland | June 1958 | Albion House, Springfield Road, Horsham, RH12 2RW |
| SEYWRIGHT, Alan Alexander RESIGNED | Director | 27 Apr 2010 | 03 Sep 2015 | United Kingdom | June 1959 | Albion House, Springfield Road, Horsham, RH12 2RW |
| SULLIOT, Patrick RESIGNED | Director | 01 Jan 2008 | 31 May 2009 | | October 1959 | Loft 1 243a Wimbledon Park Road, London, SW18 5RJ |
| TAYLOR, William RESIGNED | Director | 01 Jan 2009 | 22 Oct 2016 | England | August 1961 | Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW, England |
| WELSH, Brendan RESIGNED | Director | 24 Oct 2016 | 23 Mar 2017 | Scotland | May 1972 | Albion House, Springfield Road, Horsham, RH12 2RW |
| WILSON, Mark Antony RESIGNED | Director | 25 May 2007 | 31 Dec 2008 | England | March 1964 | 18 Court Meadow Close, Rotherfield, Crowborough, East Sussex, TN6 3LW |