| MARTIN & CO ACTIVE | Secretary | 21 Jun 2007 | | | | 3, Brittingham House Orchard Street, Crawley, West Sussex, RH11 7AE, England |
| DEWAN, Rishi ACTIVE | Director | 24 Sep 2021 | | England | June 1984 | C/O Martin & Co, 3 Brittingham House, Orchard Street, Crawley, West Sussex, RH11 7AE |
| MORRIS, Simon ACTIVE | Director | 31 Oct 2013 | | England | May 1966 | 3, Brittingham House, Orchard Street, Crawley, West Sussex, RH11 7AE, England |
| BANKS, Janet Margaret RESIGNED | Secretary | | 30 Jun 2006 | | | Wellington Place, 10 Summersdale Road, Chichester, West Sussex, PO19 6PL |
| COLLINS, Sandra Joan RESIGNED | Secretary | 14 Jul 2006 | 01 Feb 2007 | | | 12 Emberwood, Maiden Lane, Crawley, West Sussex, RH11 7QT |
| NICHOLSON, David Andrew RESIGNED | Secretary | 01 Feb 2007 | 21 Jun 2007 | | | 41 Tilstone Street, Brighton, East Sussex, BN2 0BD |
| ASHBY, Lewis Minstrel William RESIGNED | Director | | 01 Apr 2004 | | January 1944 | 5 Emberwood, Maiden Lane Langley Green, Crawley, West Sussex, RH11 7QT |
| CHEAL, Nigel John RESIGNED | Director | 20 Jul 1994 | 26 Mar 1999 | | March 1967 | 13 Emberwood Maiden Lane, Langley Green, Crawley, West Sussex, RH11 7QT |
| COLLINS, Sandra Joan RESIGNED | Director | 14 Sep 2001 | 01 Feb 2007 | | August 1957 | 12 Emberwood, Maiden Lane, Crawley, West Sussex, RH11 7QT |
| COSNAHAN, Peter Shaun RESIGNED | Director | | 29 Aug 2001 | | February 1959 | 4 Emberwood Maiden Lane, Langley Green, Crawley, West Sussex, RH11 7QT |
| COX, Margaret Nina RESIGNED | Director | 15 Sep 1994 | 20 Mar 1998 | | June 1941 | 41 Milton Road, Pound Hill, Crawley, West Sussex, RH10 3AX |
| CURTIS, Martyn Ronald RESIGNED | Director | 16 Sep 2002 | 28 Jul 2010 | England | December 1947 | C/O Martin & Co, 3 Brittingham House, Orchard Street, Crawley, West Sussex, RH11 7AE, United Kingdom |
| JAMES, Simon RESIGNED | Director | | 28 Oct 1992 | | July 1969 | 15 Emberwood, Maiden Lane Langley Green, Crawley, West Sussex, RH11 7QT |
| JENKINS, Derek Arthur RESIGNED | Director | 24 Sep 2008 | 29 Apr 2010 | England | July 1946 | C/O Martin & Co, 3 Brittingham House, Orchard Street, Crawley, West Sussex, RH11 7AE, United Kingdom |
| MCQUILLAN, Deborah Mary RESIGNED | Director | 01 Feb 2007 | 25 Oct 2019 | England | December 1966 | C/O Martin & Co, 3 Brittingham House, Orchard Street, Crawley, West Sussex, RH11 7AE, United Kingdom |
| PATEL, Niraj RESIGNED | Director | 24 Sep 2007 | 20 May 2016 | England | May 1971 | C/O Martin & Co, 3 Brittingham House, Orchard Street, Crawley, West Sussex, RH11 7AE, United Kingdom |
| PEACOCK, Helen Jane RESIGNED | Director | 12 Sep 2000 | 21 Feb 2001 | | June 1967 | 17 Emberwood Maiden Lane, Langley Green, Crawley, West Sussex, RH11 7QT |
| SCHOKMAN, Errol Beville RESIGNED | Director | | 01 Feb 2007 | | December 1941 | 7 Emberwood, Maiden Lane Langley Green, Crawley, West Sussex, RH11 7QT |
| STANLEY, Peter Charles RESIGNED | Director | 01 Jul 2014 | 24 Oct 2021 | England | July 1957 | C/O Martin & Co, 3 Brittingham House, Orchard Street, Crawley, West Sussex, RH11 7AE |
| STANLEY, Peter Charles RESIGNED | Director | 01 Feb 2007 | 03 Jun 2014 | England | July 1957 | C/O Martin & Co, 3 Brittingham House, Orchard Street, Crawley, West Sussex, RH11 7AE, United Kingdom |
| THOMAS, Iain Gareth RESIGNED | Director | 14 Sep 2001 | 31 Oct 2013 | United Kingdom | August 1975 | C/O Martin & Co, 3 Brittingham House, Orchard Street, Crawley, West Sussex, RH11 7AE, United Kingdom |
| WOOTTON, Paul William RESIGNED | Director | | 29 Aug 2001 | | February 1957 | 12 Emberwood, Maiden Lane Langley Green, Crawley, West Sussex, RH11 7QT |