| LAMBERT, Marie ACTIVE | Secretary | 13 Jun 2019 | | | | 70, Mark Lane, C/O Mccarthy Denning, London, EC3R 7NQ, England |
| BRERETON, Colin Ian ACTIVE | Director | 21 Nov 2019 | | England | September 1958 | 70, Mark Lane, C/O Mccarthy Denning, London, EC3R 7NQ, England |
| BUNTING, Timothy Brian ACTIVE | Director | 01 Jul 2017 | | England | August 1963 | 70, Mark Lane, C/O Mccarthy Denning, London, EC3R 7NQ, England |
| DE WINTON, William Michael ACTIVE | Director | 01 Jul 2017 | | United Kingdom | May 1964 | 70, Mark Lane, C/O Mccarthy Denning, London, EC3R 7NQ, England |
| DUNSTONE, Celia Anne ACTIVE | Director | 02 Sep 2025 | | England | April 1979 | 70, Mark Lane, C/O Mccarthy Denning, London, EC3R 7NQ, England |
| LEWIS, Ric Wayne ACTIVE | Director | 01 Jul 2017 | | United Kingdom | December 1962 | 70, Mark Lane, C/O Mccarthy Denning, London, EC3R 7NQ, England |
| LUNNON, Jane Teresa ACTIVE | Director | 01 Apr 2020 | | England | August 1969 | 70, Mark Lane, C/O Mccarthy Denning, London, EC3R 7NQ, England |
| OWEN, Nicholas ACTIVE | Director | 14 Jan 2022 | | England | December 1963 | 70, Mark Lane, C/O Mccarthy Denning, London, EC3R 7NQ, England |
| SUN, Emily Meeyoung ACTIVE | Director | 05 Mar 2019 | | England | October 1971 | 70, Mark Lane, C/O Mccarthy Denning, London, EC3R 7NQ, England |
| MARSHALL, John Nicholas RESIGNED | Secretary | 14 Sep 2017 | 31 Mar 2018 | | | 7, Grosvenor Gardens, London, SW1W 0BD, England |
| SADLER, Philip RESIGNED | Secretary | 11 Apr 2018 | 30 Apr 2019 | | | 7, Grosvenor Gardens, London, SW1W 0BD, England |
| SELLER, Mary, Reverend RESIGNED | Secretary | 06 Jul 2016 | 30 Jun 2017 | | | Sandy Lane, Cobham, Surrey, KT11 2ES |
| BOTT, Alan David RESIGNED | Director | 07 Jul 2016 | 30 Jun 2017 | England | April 1946 | Sandy Lane, Cobham, Surrey, KT11 2ES |
| CORBETT, Andrew Stuart Reginald RESIGNED | Director | 07 Jul 2016 | 29 Jun 2018 | England | August 1952 | 7, Grosvenor Gardens, London, SW1W 0BD, England |
| DE BRULE, Douglas James RESIGNED | Director | 13 May 2016 | 05 Mar 2020 | United Kingdom | October 1946 | 7, Grosvenor Gardens, London, SW1W 0BD, England |
| DERHAM, Patrick Sibley Jan RESIGNED | Director | 01 Jul 2017 | 04 Jun 2020 | England | August 1959 | 7, Grosvenor Gardens, London, SW1W 0BD, England |
| DWYER, Robert Charles RESIGNED | Director | 07 Jul 2016 | 30 Jun 2017 | England | May 1948 | Sandy Lane, Cobham, Surrey, KT11 2ES |
| FARRANT, Darrell John RESIGNED | Director | 07 Jul 2016 | 30 Jun 2017 | United Kingdom | October 1937 | Sandy Lane, Cobham, Surrey, KT11 2ES |
| KANE, Nicola RESIGNED | Director | 24 Sep 2020 | 05 Mar 2025 | England | February 1966 | 70, Mark Lane, C/O Mccarthy Denning, London, EC3R 7NQ, England |
| MARSHALL, Clive Paul RESIGNED | Director | 01 Dec 2016 | 04 Dec 2025 | England | March 1958 | 70, Mark Lane, C/O Mccarthy Denning, London, EC3R 7NQ, England |
| PARRY, Kevin Allen Huw RESIGNED | Director | 13 May 2016 | 21 Nov 2019 | England | January 1962 | 7, Grosvenor Gardens, London, SW1W 0BD, England |
| RICHARDSON, Clive Ian RESIGNED | Director | 07 Jul 2016 | 30 Jun 2017 | England | February 1944 | Sandy Lane, Cobham, Surrey, KT11 2ES |
| SANDERSON-GILLARD, Niketa RESIGNED | Director | 09 Sep 2021 | 18 Jun 2025 | England | April 1992 | 70, Mark Lane, C/O Mccarthy Denning, London, EC3R 7NQ, England |
| SELLER, Mary, Reverend RESIGNED | Director | 07 Jul 2016 | 30 Jun 2017 | England | October 1940 | Sandy Lane, Cobham, Surrey, KT11 2ES |
| SHIRVANI, Eraj RESIGNED | Director | 07 Jul 2016 | 24 Sep 2020 | England | May 1962 | 7, Grosvenor Gardens, London, SW1W 0BD, England |
| SMULDERS, Patrick RESIGNED | Director | 01 Jul 2017 | 05 Mar 2025 | England | July 1965 | 70, Mark Lane, C/O Mccarthy Denning, London, EC3R 7NQ, England |
| SPACKMAN, Anne Patricia RESIGNED | Director | 01 Apr 2020 | 04 Jun 2026 | United Kingdom | March 1960 | 70, Mark Lane, C/O Mccarthy Denning, London, EC3R 7NQ, England |
| SPINKS, John, Reverend RESIGNED | Director | 07 Jul 2016 | 30 Jun 2017 | England | June 1940 | Sandy Lane, Cobham, Surrey, KT11 2ES |
| STARKIE, Helen Margaret RESIGNED | Director | 07 Jul 2016 | 13 Oct 2019 | England | March 1951 | 7, Grosvenor Gardens, London, SW1W 0BD, England |
| SWANNELL, Robert RESIGNED | Director | 01 Jul 2017 | 21 Jun 2022 | England | November 1950 | 6th Floor, Minster House, 42 Mincing Lane, London, EC3R 7AE, United Kingdom |
| TAYLOR, June Marian RESIGNED | Director | 07 Jul 2016 | 30 Jun 2017 | England | February 1943 | Sandy Lane, Cobham, Surrey, KT11 2ES |