| MCPHERSONS LIMITED ACTIVE | Secretary | 15 Apr 2004 | | | | C/O Mcphersons Walpole Harding, Citibase Brighton, 95 Ditchling Road, Brighton, BN1 4ST, England |
| SABOKBAR, Abbas ACTIVE | Director | 01 Jul 2026 | | England | July 1960 | C/O Mcphersons Walpole Harding, Citibase Brighton, 95 Ditchling Road, Brighton, East Sussex, BN1 4ST, United Kingdom |
| HIGGINBOTTOM, Doreen May Winifred RESIGNED | Secretary | | 17 Mar 2004 | | | 6 Farnham Avenue, Hassocks, West Sussex, BN6 8NS |
| ANTHONY, Maurice Reginald RESIGNED | Director | | 20 Mar 1996 | | January 1911 | Flat 12 Duncton House, Station Approach East, Hassocks, West Sussex, BN6 8HW |
| BIRD, Irene Ella RESIGNED | Director | | 11 Oct 1994 | | August 1915 | Flat 14 Duncton House, Hassocks, West Sussex, BN6 8HW |
| COOK, Eva Doris RESIGNED | Director | | 17 Mar 2004 | | July 1906 | Flat 15 Duncton House, Hassocks, West Sussex, BN6 8HW |
| FERGUSON, Rosalinda Dulce Elizabeth RESIGNED | Director | | 17 Mar 2004 | | January 1930 | Flat 3 Duncton House, Hassocks, West Sussex, BN6 8HW |
| HANNAM, Margaret Lilian RESIGNED | Director | 06 Oct 1993 | 21 Mar 2001 | | March 1958 | Windover, Hill Top Road, West Hoathly, West Sussex, RH19 4QJ |
| HART, Melanie Dawn RESIGNED | Director | 19 Mar 2003 | 17 Mar 2004 | | July 1977 | 12 Duncton House, Station Approach East, Hassocks, West Sussex, BN6 8HW |
| KING, Ethel May RESIGNED | Director | | 06 Oct 1993 | | March 1908 | Flat 11 Duncton House, Hassocks, West Sussex, BN6 8HW |
| MASON, David Christopher RESIGNED | Director | 29 Mar 2000 | 31 Jan 2003 | | October 1948 | Flat 14 Duncton House, Station Approach East, Hassocks, West Sussex, BN6 8HW |
| PAYNE, Norman Sydney Ernest RESIGNED | Director | 19 Mar 1997 | 17 Mar 1999 | | September 1936 | 9 Duncton House, Station Approach Eas, Hassocks, West Sussex, BN6 8HW |
| SALLIS, Carol Elizabeth RESIGNED | Director | 17 Mar 2004 | 17 Feb 2005 | | November 1947 | 9 Duncton House, Hassocks, West Sussex, BN6 8HW |
| SAYERS, Brian William RESIGNED | Director | 29 Mar 2012 | 02 Apr 2026 | United Kingdom | July 1949 | Flat 4 Duncton House, Station Approach East, Hassocks, West Sussex, BN6 8HW, United Kingdom |
| STOCKER, Penny RESIGNED | Director | 30 Mar 2014 | 01 Oct 2026 | England | December 1964 | C/O Mcphersons Walpole Harding, Citibase Brighton, 95 Ditchling Road, Brighton, East Sussex, BN1 4ST, United Kingdom |
| TALBOT, Elizabeth RESIGNED | Director | 29 Mar 1995 | 27 Apr 2026 | England | February 1954 | Flat 10 Duncton House, Station Approach Eas, Hassocks, West Sussex, BN6 8HW |
| WATTS, Sarah Ann RESIGNED | Director | | 29 Mar 2000 | | May 1918 | Flat 7 Duncton House, Hassocks, West Sussex, BN6 8HW |
| WICKES, Claire Caroline RESIGNED | Director | 20 Mar 1996 | 11 Mar 1998 | | September 1960 | 16 Duncton House, Station Approach East, Hassocks, West Sussex, BN6 8HW |
| WILLS, Andrew Michael RESIGNED | Director | 26 Apr 2008 | 22 Apr 2014 | United Kingdom | December 1982 | Flat 6, Duncton House, Station Approach East, Hassocks, West Sussex, BN6 8HW |
| WILLS, Peter Jonathan RESIGNED | Director | 17 Mar 1999 | 06 Apr 2008 | Great Britain | May 1947 | 47 North Court, Hassocks, West Sussex, BN6 8JS |
| WYLAM, Ralph RESIGNED | Director | 24 Jul 2010 | 19 Jun 2015 | United Kingdom | July 1943 | Flat 16, Duncton House, Station Approach East, Hassocks, West Sussex, BN6 8HW |