| BANGAR, Surjit Kumar ACTIVE | Director | 11 Mar 2020 | | England | November 1971 | Hawley Mill, Hawley Road, Dartford, Kent, DA2 7SY |
| MANN, Stephen John RESIGNED | Secretary | 21 Jun 2010 | 12 Feb 2018 | | | Hawley Mill, Hawley Road, Dartford, Kent, DA2 7SY |
| MATTHEWS, Alan John RESIGNED | Secretary | 07 Aug 2009 | 21 Jun 2010 | | | 165 Musters Road, West Bridgford, Nottingham, NG2 7AF |
| VINTON, Roger Alan RESIGNED | Secretary | 28 Mar 2006 | 07 Aug 2009 | | | 108 Tea Trade Wharf, London, SE1 2AS |
| WINDLE, Deborah RESIGNED | Secretary | 10 Mar 2006 | 28 Mar 2006 | | | 16 Beech Road, St Austell, Cornwall, PL25 4TS |
| MICHELMORES SECRETARIES LIMITED RESIGNED | Secretary | 21 Sep 2007 | 07 Aug 2009 | | | Woodwater House, Pynes Hill, Exeter, EX2 5WR |
| AMBROSE, David John RESIGNED | Director | 08 Apr 2010 | 31 Dec 2010 | England | March 1969 | 44, The Borough, Brockham, Betchworth, Surrey, RH3 7NB |
| JOYCE, Sarah Emma Elizabeth RESIGNED | Director | 01 Jan 2016 | 05 Oct 2018 | United Kingdom | April 1969 | Hawley Mill, Hawley Road, Dartford, Kent, DA2 7SY |
| JOYCE, Sarah Emma Elizabeth RESIGNED | Director | 07 Aug 2009 | 01 Aug 2011 | United Kingdom | April 1969 | 26, Colne Drive, Walton On Thames, Surrey, KT12 3SQ |
| LACEY, Ian John RESIGNED | Director | 10 Mar 2006 | 28 Mar 2006 | England | May 1951 | 1 South Terrace, Camborne, Cornwall, TR14 8SS |
| MANN, Stephen John RESIGNED | Director | 08 Apr 2010 | 12 Feb 2018 | England | October 1964 | 154, Greenvale Road, London, SE9 1PQ |
| MATTHEWS, Alan John RESIGNED | Director | 07 Aug 2009 | 31 Dec 2010 | England | January 1945 | 165 Musters Road, West Bridgford, Nottingham, NG2 7AF |
| MEYER, Scott James RESIGNED | Director | 01 Jan 2011 | 01 Jan 2016 | Usa | July 1963 | Hawley Mill, Hawley Road, Dartford, Kent, DA2 7SY |
| ROFFEY, David Geoffrey RESIGNED | Director | 28 Mar 2006 | 07 Aug 2009 | | July 1963 | Penborthan Barn, Fenton Pitts, Bodmin, Cornwall, PL30 5HT |
| VINTON, Roger Alan RESIGNED | Director | 28 Mar 2006 | 17 May 2010 | United Kingdom | October 1962 | 108 Tea Trade Wharf, London, SE1 2AS |
| WARD, Christopher Graham RESIGNED | Director | 12 Oct 2018 | 31 Dec 2019 | England | February 1973 | Hawley Mill, Hawley Road, Dartford, Kent, DA2 7SY, United Kingdom |