| MARTIN & CO ACTIVE | Secretary | 23 Sep 2025 | | | | 3 Brittingham House, Orchard Street, Crawley, West Sussex, RH11 7AE, England |
| ACKERS, Thilagavathy ACTIVE | Director | 23 Sep 2025 | | England | November 1959 | C/O Martin & Co, 3 Brittingham House, Orchard Street, Crawley, West Sussex, RH11 7AE |
| ALLISON, Simon Cleasby ACTIVE | Director | 22 Sep 2025 | | England | November 1975 | C/O Martin & Co, 3 Brittingham House, Orchard Street, Crawley, West Sussex, RH11 7AE |
| PARKHOUSE, Nicholas ACTIVE | Director | 16 Sep 2025 | | England | July 1964 | C/O Martin & Co, 3 Brittingham House, Orchard Street, Crawley, West Sussex, RH11 7AE |
| BUTCHER, Anthony RESIGNED | Secretary | | 16 Dec 1996 | | | 2 Summerleys, Eaton Bray, Dunstable, Bedfordshire, LU6 2HR |
| SULLIVAN, Marilyn Elizabeth RESIGNED | Secretary | 27 Feb 1997 | 15 Apr 1999 | | | 12 Sark Close, Broadfield, Crawley, West Sussex, RH11 9QD |
| DAVID BECKMAN & CO LTD RESIGNED | Secretary | 18 Jul 2001 | 23 Sep 2025 | | | 62, The Street, Ashtead, Surrey, KT21 1AT, United Kingdom |
| BOYD TORRANCE, Kellie RESIGNED | Director | 20 May 2010 | 31 Dec 2016 | England | October 1970 | C/O Martin & Co, 3 Brittingham House, Orchard Street, Crawley, West Sussex, RH11 7AE, United Kingdom |
| BUTCHER, Anthony RESIGNED | Director | | 16 Dec 1996 | | February 1964 | 2 Summerleys, Eaton Bray, Dunstable, Bedfordshire, LU6 2HR |
| DREW, David John RESIGNED | Director | 23 Jul 2001 | 31 Dec 2009 | England | February 1949 | 70 High Street, Billingshurst, RH14 9QS |
| GARNER, Jane RESIGNED | Director | 30 Apr 1992 | 28 Aug 1998 | | March 1963 | 2 Park Close, Broadfield, Crawley, Sussex, RH11 5PD |
| LAMBTON, Brian RESIGNED | Director | | 01 Nov 1998 | | May 1966 | 10 White Hart Meadow, Horseshore Crescent, Beaconsfield, Buckinghamshire, HP9 1LN |
| MORRIS, Robert RESIGNED | Director | | 16 Mar 2001 | | April 1966 | 4 Sark Close, Broadfield, Crawley, West Sussex, RH11 9QD |
| NICHOLSON, David Andrew RESIGNED | Director | 31 Dec 2016 | 23 Sep 2025 | England | January 1972 | C/O Martin & Co, 3 Brittingham House, Orchard Street, Crawley, West Sussex, RH11 7AE |
| PEARCE, Paul RESIGNED | Director | | 13 Dec 1996 | | November 1968 | 16 Sark Close, Broadfield, Crawley, West Sussex, RH11 9QD |
| PERRY, Mark Andrew RESIGNED | Director | | 02 Sep 1999 | | March 1965 | 18 Oak Close, Copthorne, Crawley, West Sussex, RH10 3QT |
| RICKMAN, George RESIGNED | Director | 16 Feb 2010 | 16 Mar 2015 | England | June 1957 | C/O Martin & Co, 3 Brittingham House, Orchard Street, Crawley, West Sussex, RH11 7AE, United Kingdom |
| RICKMAN, George RESIGNED | Director | 28 Feb 1998 | 02 Feb 2010 | England | June 1957 | 3 Caernarvon Drive, Tovil, Maidstone, Kent, ME15 6FJ |
| SULLIVAN, Marilyn Elizabeth RESIGNED | Director | 24 Jun 1992 | 15 Apr 1999 | | June 1952 | 12 Sark Close, Broadfield, Crawley, West Sussex, RH11 9QD |
| THOMAS, Neil RESIGNED | Director | 20 May 2010 | 02 Sep 2013 | England | August 1982 | C/O Martin & Co, 3 Brittingham House, Orchard Street, Crawley, West Sussex, RH11 7AE, United Kingdom |
| TRAYLEN, Gary David RESIGNED | Director | 28 Aug 1998 | 23 Jul 2001 | | May 1960 | 2 Sark Close, Broadfield, Crawley, West Sussex, RH11 9QD |
| WILLIAMS HARRISON, David RESIGNED | Director | 16 Dec 1996 | 15 Feb 2001 | | August 1957 | 14 Sark Close, Crawley, West Sussex, RH11 9DQ |
| WREN, Suzanne Elizabeth RESIGNED | Director | 29 Jun 1994 | 31 Jan 2002 | | April 1951 | 16 Sark Close, Cottesmoore Green, Crawley, West Sussex, RH11 9QD |
| MARTIN & CO RESIGNED | Director | 01 Oct 2009 | 01 Apr 2013 | | | 3, Brittingham House, Orchard Street, Crawley, West Sussex, RH11 7AE, England |