| AMBA SECRETARIES LIMITED ACTIVE | Secretary | 31 Oct 2025 | | | | C/O Amba Company Secretarial Services Limited, 4th Floor, One Kingdom Street, Paddington Central, London, W2 6BD, England |
| CHENERY, Nicola Suzanne ACTIVE | Director | 25 Feb 2026 | | England | April 1975 | Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England |
| CLARKE, Jonathan Roy Allen ACTIVE | Director | 22 Jul 2025 | | England | April 1982 | Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England |
| FIELDING, Christopher Michael ACTIVE | Director | 05 Jun 2025 | | England | December 1958 | Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England |
| JOYCE, James Richard ACTIVE | Director | 17 Apr 2024 | | England | February 1969 | Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England |
| ROWE, Rachael ACTIVE | Director | 08 Sep 2025 | | England | October 1985 | Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England |
| ROXBURGH, Irina ACTIVE | Director | 25 Feb 2026 | | England | December 1972 | Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England |
| FITZHUGH, Derek Alfred RESIGNED | Secretary | | 20 Dec 1996 | | | 21 The Reddings, Welwyn Garden City, Hertfordshire, AL8 7LA |
| GOODWIN, Stephen Keith RESIGNED | Secretary | 21 Aug 2006 | 01 Jul 2019 | | | Oakhurst House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England |
| HURTER, Pieter Maree RESIGNED | Secretary | 30 Jul 2024 | 31 Aug 2025 | | | Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England |
| HURTER, Pieter Maree RESIGNED | Secretary | 01 Jul 2019 | 20 Jun 2023 | | | Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England |
| JONES, John David RESIGNED | Secretary | 07 Apr 2001 | 05 Jun 2001 | | | Flat No.2, 83 Earls Court Road, London, W8 6EF |
| MULLEN, Shaun Robert RESIGNED | Secretary | 20 Jun 2023 | 30 Jul 2024 | | | Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England |
| REDMAN, Simon RESIGNED | Secretary | 18 Dec 1998 | 07 Apr 2001 | | | 132 Old Dover Road, Canterbury, Kent, CT1 3PF |
| ROWE, Rachael RESIGNED | Secretary | 08 Sep 2025 | 31 Oct 2025 | | | Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England |
| SINCOCK, Russell John RESIGNED | Secretary | 05 Jun 2001 | 21 Aug 2006 | | | 27 Belmont Avenue, Kew, Victoria 3101, Australia |
| WEATHERITT, Philip John RESIGNED | Secretary | 20 Dec 1996 | 18 Dec 1998 | | | 19 Aston Way, Epsom, Surrey, KT18 5LZ |
| AGER, Rowley Stuart RESIGNED | Director | 22 Aug 2006 | 12 Mar 2015 | United Kingdom | July 1945 | Heathervale House, Vale Avenue, Tunbridge Wells, Kent, TN1 1DJ, England |
| ASHLEY, Graham Basil RESIGNED | Director | 20 Oct 2004 | 12 Nov 2021 | United Kingdom | May 1947 | Oakhurst House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England |
| BREWER, Stephen James RESIGNED | Director | 20 Jun 2023 | 22 May 2024 | Ireland | June 1947 | Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England |
| BURNS, Ian Hedley RESIGNED | Director | 20 Jul 1994 | 03 Mar 1997 | England | June 1956 | Dray House Brassknocker Hill, Monkton Combe, Bath, Avon, BA2 7JD |
| COHEN, Charles Anders RESIGNED | Director | | 09 Feb 2000 | England | June 1942 | 89 Peel Street, London, W8 7PB |
| COHEN, Roger Olof RESIGNED | Director | | 24 Jul 2000 | United Kingdom | February 1951 | 31 Bracken Gardens, London, SW13 9HW |
| DANIELL, Jacqueline Karen RESIGNED | Director | 28 Jan 2021 | 15 Apr 2025 | Wales | June 1961 | Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England |
| DAVIES, Dan Anthony Harry RESIGNED | Director | | 21 Jul 1992 | | July 1932 | Protea House Lisvane Road, Lisvane, Cardiff, South Glamorgan, CF4 5SF |
| ENGLAND, Thomas George Frank RESIGNED | Director | 02 Aug 2022 | 20 Jun 2023 | England | February 1990 | Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England |
| FERGUSON, James Simpson RESIGNED | Director | 01 Aug 1995 | 21 Aug 2006 | | July 1946 | 45 Springbank Crescent, Spruce Gardens, Motherwell, ML1 4FW |
| FREBURG, Peter Charles RESIGNED | Director | 23 Jul 1993 | 12 Oct 1998 | | September 1941 | 26 Edward Street, Kew 3101 Victoria, Australia, FOREIGN |
| GOODWIN, Stephen Keith RESIGNED | Director | 21 Aug 2006 | 20 Jun 2023 | England | August 1958 | Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England |
| HAWKINS, Tobias James Turness RESIGNED | Director | 17 Oct 2017 | 10 May 2023 | United Kingdom | June 1980 | Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England |
| HUDD, Stephen Dennis RESIGNED | Director | 06 Jan 1998 | 08 Mar 2001 | United Kingdom | January 1950 | 7 Magnolia Close, Cyncoed, Cardiff, South Glamorgan, CF2 7HQ |
| HURTER, Pieter Maree RESIGNED | Director | 30 Jul 2024 | 29 Aug 2025 | England | January 1977 | Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England |
| HURTER, Pieter Maree RESIGNED | Director | 01 Jul 2019 | 20 Jun 2023 | England | January 1977 | Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England |
| JEFFREY, Luke Anthony RESIGNED | Director | 01 Jul 2012 | 26 Mar 2025 | United Kingdom | December 1982 | Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England |
| KNOWLES, Anthony Gilbert RESIGNED | Director | 02 Aug 2022 | 20 Jun 2023 | Wales | July 1964 | Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England |
| LEGGETT, Kenneth Charles RESIGNED | Director | | 23 Jul 1993 | | January 1933 | 2 Boston Road, Balwyn Victoria 30103, FOREIGN, Australia |
| MEYERS, Philip Douglas James RESIGNED | Director | 17 Apr 2024 | 26 Mar 2025 | England | July 1979 | Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England |
| MORRIS, Janet RESIGNED | Director | 20 Jun 2023 | 22 Jan 2026 | England | March 1965 | Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England |
| MULLEN, Shaun Robert RESIGNED | Director | 20 Jun 2023 | 30 Jul 2024 | England | July 1976 | Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England |
| POLLARD, Julian David RESIGNED | Director | 20 Oct 2004 | 16 Feb 2005 | | September 1963 | 3 Hutts Close, Banbury Lane, Byfield, Daventry, Northamptonshire, NN11 6TZ |
| PYLKKANEN, Matti RESIGNED | Director | | 23 Jan 1998 | | May 1929 | 5 Sandroyd Way, Cobham, Surrey, KT11 2PS |
| REDMAN, Simon RESIGNED | Director | 16 Nov 1998 | 24 Jul 2000 | | September 1956 | 132 Old Dover Road, Canterbury, Kent, CT1 3PF |
| RITCHIE, Royce RESIGNED | Director | 10 Aug 1999 | 31 Oct 2004 | | March 1947 | 11 Torresdale Court, Toorak, Victoria, 3142, Australia |
| ROBERTS, Samuel John RESIGNED | Director | 10 Feb 2015 | 30 Sep 2017 | United Kingdom | September 1974 | Oakhurst House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England |
| ROTH, Jeremy Walter Frederick RESIGNED | Director | 21 Aug 2006 | 23 Aug 2013 | England | July 1961 | Heathervale House, Vale Avenue, Tunbridge Wells, Kent, TN1 1DJ, United Kingdom |
| SINCOCK, Russell John RESIGNED | Director | 09 Mar 2001 | 21 Aug 2006 | | December 1947 | 27 Belmont Avenue, Kew, Victoria 3101, Australia |
| TODD, Robert Kenneth RESIGNED | Director | 20 Mar 2015 | 04 May 2020 | England | July 1965 | Oakhurst House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England |
| WEATHERILL, Bernard Richard RESIGNED | Director | | 24 Jul 2000 | | May 1951 | 7 Dryburgh Road, London, SW15 1BN |
| WEIR, David Thomas RESIGNED | Director | 19 Oct 2004 | 16 Feb 2005 | Uk | March 1947 | 21 Longford Way, Hutton Way, Brentwood, Essex, CM13 2LT |
| WHIPP, Barrie Reginald John RESIGNED | Director | 15 Apr 2025 | 04 Jun 2025 | England | September 1960 | Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England |
| WHIPP, Barrie Reginald John RESIGNED | Director | 21 Aug 2006 | 30 Jul 2024 | England | September 1960 | Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England |