| NAUGHTON, Fergal ACTIVE | Secretary | 30 Mar 2017 | | | | C/O Kpmg Llp, 8 Princes Parade, Liverpool, L3 1QH |
| FLYNN, Donal Francis ACTIVE | Director | 27 Jan 2017 | | Ireland | November 1973 | C/O Kpmg Llp, 8 Princes Parade, Liverpool, L3 1QH |
| NAUGHTON, Fergal John ACTIVE | Director | 27 Jan 2017 | | Ireland | August 1975 | C/O Kpmg Llp, 8 Princes Parade, Liverpool, L3 1QH |
| NAUGHTON, Martin Lawrence ACTIVE | Director | 28 Feb 2005 | | Ireland | May 1939 | Stackallen House, Slane, County Meath, IRISH, Ireland |
| COOPER, Peter Ernest RESIGNED | Secretary | 01 Jan 1995 | 12 Sep 2003 | | | 2 Nightingale Rise, Eastbourne Road Ridgewood, Uckfield, East Sussex, TN22 5ST |
| DURRANT, Donald Elmer RESIGNED | Secretary | | 31 Dec 1994 | | | 5 Devonshire Road, Bognor Regis, West Sussex, PO21 2SX |
| O'DRISCOLL, Sean Finbar RESIGNED | Secretary | 28 Feb 2005 | 30 Mar 2017 | | | Cedar, 1 Granville Road, Blackrock, Co Dublin, Ireland |
| THOMAS EGGAR SECRETARIES LIMITED RESIGNED | Secretary | 15 Sep 2003 | 28 Feb 2005 | | | The Corn Exchange, Baffins Lane, Chichester, West Sussex, PO19 1GE |
| AITKEN, Stewart Douglas RESIGNED | Director | | 31 Oct 1994 | | July 1928 | Rosslyn The Street, Walberton, Arundel, West Sussex, BN18 0PH |
| BERRY, Martin Smith RESIGNED | Director | 01 Jul 1997 | 31 Jan 1998 | | September 1934 | 58 The Hornet, The Limes, Chichester, West Sussex, PO19 4JJ |
| BETTS, David William RESIGNED | Director | | 27 Oct 1994 | | October 1929 | 27 Selsey Avenue, Bognor Regis, West Sussex, PO21 2QZ |
| CARRIM, Jafar Bin Abdul RESIGNED | Director | 02 Mar 1998 | 31 Oct 2002 | | March 1955 | 21 Jalan S519/2 Subawe Jaya, 47500 Petalingja, Malaysia, FOREIGN |
| CHAPLIN, Michael David RESIGNED | Director | 01 Nov 1992 | 12 Feb 1996 | | February 1947 | 19 Grafton Avenue, Felpham, Bognor Regis, West Sussex, PO22 6AR |
| COOPER, Peter Ernest RESIGNED | Director | 01 Nov 1994 | 12 Sep 2003 | | May 1947 | 2 Nightingale Rise, Eastbourne Road Ridgewood, Uckfield, East Sussex, TN22 5ST |
| COWEN, Ernest Andrew RESIGNED | Director | | 01 Aug 1991 | | November 1919 | The Bend, North Bersted Street, Bognor Regis, West Sussex, PO22 9AG |
| COX, Kenneth Richard RESIGNED | Director | | 30 Jun 1997 | | September 1938 | 14 The Meadows, Walberton, Arundel, West Sussex, BN18 0PB |
| DAUD, Nik Raof RESIGNED | Director | 01 Jul 2001 | 28 Feb 2006 | England | October 1960 | Arran House, Bull Lane, Waltham Chase, Southampton, Hampshire, SO32 2LS |
| DURRANT, Donald Elmer RESIGNED | Director | | 31 Dec 1994 | United Kingdom | July 1931 | 5 Devonshire Road, Bognor Regis, West Sussex, PO21 2SX |
| HAWKINS, John Maurice RESIGNED | Director | 01 Nov 1992 | 10 Jul 1996 | | July 1939 | 26 Marshall Avenue, Bognor Regis, West Sussex, PO21 2TL |
| MAHONEY, Terence Michael RESIGNED | Director | 08 Jan 1996 | 18 Oct 2002 | England | January 1960 | Bona Vista Chalder Lane, Sidlesham, Chichester, West Sussex, PO20 7RJ |
| MARKS, Kevin Trevor RESIGNED | Director | 06 Dec 1996 | 23 Feb 2005 | | February 1959 | Flat 3 8 Saint Catherines Road, Littlehampton, West Sussex, BN17 5HS |
| MURSHID, Ahmad Zubir RESIGNED | Director | 01 Nov 2002 | 28 Feb 2005 | | August 1957 | 35 Jalan Tp 1/1 Taman Perindustrian, Uep Subang Jaya, 47600 Subang Jaya, Selaneor Darulehsan, Malaysia |
| O'DRISCOLL, Sean Finbar RESIGNED | Director | 28 Feb 2005 | 30 Mar 2017 | Ireland | September 1957 | Cedar, 1 Granville Road, Blackrock, Co Dublin, Ireland |
| O'KELLY, Sean Thomas RESIGNED | Director | 29 May 1998 | 30 Sep 2002 | | April 1942 | 1200 Tamarind Road, Dasmarinas Village, Makati City, Metro Manilla, Philippines |
| PRIVETT, Robin Jarrard Campbell RESIGNED | Director | 01 Nov 1994 | 28 Feb 2005 | | December 1940 | Bullswater House, Bullswater Comon Pirbright, Woking, Surrey, GU24 0LY |
| PURLEY, Charles Reginald RESIGNED | Director | | 11 Oct 1991 | | July 1910 | Chenies 33 Sea Way, Middleton On Sea, Bognor Regis, West Sussex, PO22 7RZ |
| TRUIN, Ian David RESIGNED | Director | 18 Apr 1997 | 19 May 2000 | | August 1956 | Wilton Barnham Road, Barnham, Bognor Regis, West Sussex, PO22 0EB |
| WYATT, Michael George RESIGNED | Director | 01 Nov 1992 | 30 Sep 1995 | | May 1934 | 7 Mansfield Road, Bognor Regis, West Sussex, PO22 9EZ |