| HISCOTT, Mark, Mr. ACTIVE | Secretary | 06 Dec 2019 | | | | Unit K, Downland Business Park, Worthing, West Sussex, BN14 9LA |
| DOLGIKH, Anna ACTIVE | Director | 01 Apr 2025 | | England | January 1975 | Unit K, Downland Business Park, Worthing, West Sussex, BN14 9LA |
| HISCOTT, Mark William ACTIVE | Director | 06 Dec 2019 | | England | February 1972 | Unit K, Downland Business Park, Worthing, West Sussex, BN14 9LA |
| FUJIKAWA, Toru RESIGNED | Secretary | 13 Jul 2013 | 06 Dec 2019 | | | Unit K, Downland Business Park, Worthing, West Sussex, BN14 9LA |
| JENNINGS, Michael Frederick RESIGNED | Secretary | 04 Nov 1997 | 17 Jul 2013 | | | Pine View, Georges Lane, Storrington, Pulborough, West Sussex, RH20 3JH |
| PLASKETT, Nigel Edward RESIGNED | Secretary | | 04 Nov 1997 | | | Wappingthorn Court Horsham Road, Steyning, West Sussex, BN44 3AA |
| AMAIKE, Noritada RESIGNED | Director | 23 Jan 2017 | 06 Dec 2019 | Japan | October 1978 | Unit K, Downland Business Park, Worthing, West Sussex, BN14 9LA |
| CANE, Brendan RESIGNED | Director | 09 Dec 2014 | 06 Dec 2019 | United Kingdom | May 1981 | Unit K, Downland Business Park, Worthing, West Sussex, BN14 9LA |
| COLASANTI, Cosimo Alessandro RESIGNED | Director | 01 Nov 2024 | 01 Apr 2025 | Italy | July 1963 | Unit K, Downland Business Park, Worthing, West Sussex, BN14 9LA |
| FARMAND, Farrokh, Mr. RESIGNED | Director | 09 Dec 2014 | 06 Dec 2019 | England | January 1960 | Unit K, Downland Business Park, Worthing, West Sussex, BN14 9LA |
| FARO, Evelise, Ms. RESIGNED | Director | 06 Dec 2019 | 01 Nov 2024 | Netherlands | November 1973 | Unit K, Downland Business Park, Worthing, West Sussex, BN14 9LA |
| FUJIKAWA, Toru RESIGNED | Director | 28 Jun 2013 | 06 Dec 2019 | Poland | August 1981 | Bentley House, London Road, Ashington, West Sussex, RH20 3DJ, England |
| GOTSUBO, Tomofumi RESIGNED | Director | 23 Jan 2017 | 06 Dec 2019 | Japan | April 1954 | Unit K, Downland Business Park, Worthing, West Sussex, BN14 9LA |
| HIROTA, Koji, Mr. RESIGNED | Director | 06 Dec 2019 | 01 Nov 2024 | Japan | October 1951 | Unit K, Downland Business Park, Worthing, West Sussex, BN14 9LA |
| IIJIMA, Hisao RESIGNED | Director | 20 Nov 2013 | 07 Dec 2014 | Singapore | July 1976 | Bentley House, Wiston Business Park London Road, Ashington, Pulborough, West Sussex, RH20 3DJ |
| JENNINGS, Michael Frederick RESIGNED | Director | 28 Jun 2013 | 12 Jul 2013 | England | November 1965 | Bentley House, Wiston Business Park, London Road, Ashington, West Sussex, RH20 3DJ, England |
| MATSUYAMA, Itaru RESIGNED | Director | 01 Nov 2024 | 08 Sep 2025 | United States | January 1979 | Unit K, Downland Business Park, Worthing, West Sussex, BN14 9LA |
| NAEVE, Nashay RESIGNED | Director | 08 Sep 2025 | 12 Jun 2026 | United States | August 1984 | Unit K, Downland Business Park, Worthing, West Sussex, BN14 9LA |
| PLASKETT, Neil Alvin RESIGNED | Director | | 28 Jun 2013 | England | June 1961 | Hamptons Farm Ewshot Lane, Ewshot, Farnham, Surrey, GU10 5BP |
| PLASKETT, Nigel Edward RESIGNED | Director | | 28 Jun 2013 | Kingdom Of Thailand | January 1958 | 1, The Hills Estate, Huay Yai Banglamung, Chanburi 20150, Thailand |
| PLASKETT, Ronald Edward RESIGNED | Director | | 18 Sep 1997 | | April 1931 | Paseo Pau Casals 43, Llafranch, Palafrugell 17211, (Gerona), FOREIGN, Spain |
| PRATT, Julian Rundle RESIGNED | Director | 29 Jun 2001 | 31 Mar 2007 | United Kingdom | January 1947 | Chenies, Weare Street, Capel, Surrey, RH5 5HZ |
| TSUDA, Masashi RESIGNED | Director | 28 Jun 2013 | 07 Dec 2014 | Singapore | May 1963 | Bentley House, Wiston Business Park, London Road, Ashington, West Sussex, RH20 3DJ, England |