| GORDON, James Robert Anthony ACTIVE | Secretary | 01 Apr 2024 | | | | Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom |
| KOOMAR, Ankit J ACTIVE | Director | 07 Aug 2025 | | United Kingdom | August 1983 | Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom |
| SERGEANT, Sarah Jane ACTIVE | Director | 30 Jul 2025 | | United Kingdom | May 1973 | Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom |
| STEAD, Catherine RESIGNED | Secretary | 04 Apr 2017 | 31 Mar 2024 | | | Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom |
| PLANT NOMINEES LIMITED RESIGNED | Secretary | | 04 Apr 2017 | | | Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England |
| BARRASS, David John RESIGNED | Director | 29 Sep 1997 | 03 Oct 1997 | | November 1951 | 85 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HN |
| ELLIS, Michael RESIGNED | Director | 31 Aug 2024 | 30 Jul 2025 | United Kingdom | May 1979 | Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom |
| FAGAN, Daragh Patrick Feltrim RESIGNED | Director | 04 Apr 2017 | 30 Mar 2022 | England | September 1969 | Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom |
| FAGAN, Daragh Patrick Feltrim RESIGNED | Director | 29 Apr 2016 | 08 Aug 2016 | England | September 1969 | Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England |
| GORDON, James Robert Anthony RESIGNED | Director | 01 Apr 2024 | 07 Aug 2025 | United Kingdom | November 1985 | Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom |
| HAMPSON, Jeffreys Kristen RESIGNED | Director | 30 Mar 2022 | 31 Aug 2024 | United Kingdom | August 1974 | Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom |
| LAAN, Alexandra Jane RESIGNED | Director | 30 Sep 2008 | 29 Apr 2016 | United Kingdom | October 1969 | Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England |
| POWELL, John Michael RESIGNED | Director | | 31 Jul 1993 | | August 1944 | Rosemaund Cottage, Westonbirt, Tetbury, Gloucestershire, GL8 8QT |
| STEAD, Catherine Jane RESIGNED | Director | 08 Aug 2016 | 31 Mar 2024 | United Kingdom | October 1978 | Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom |
| WILDE, James Christie Falconer RESIGNED | Director | 06 Dec 1996 | 17 Jul 1997 | England | June 1953 | 38 Box Ridge Avenue, Purley, Surrey, CR8 3AQ |
| GRAYSTON CENTRAL SERVICES LIMITED RESIGNED | Director | | 04 Apr 2017 | | | Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England |
| PLANT NOMINEES LIMITED RESIGNED | Director | | 04 Apr 2017 | | | Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England |