| WILLOUGHBY, Mark ACTIVE | Secretary | 24 Aug 2012 | | | | Units 1-2 Technology Business Park, Moy Avenue, Eastbourne, BN22 8LD, England |
| BASSETT, Colin Michael ACTIVE | Director | 12 Aug 2013 | | England | February 1964 | Units 1-2 Technology Business Park, Moy Avenue, Eastbourne, BN22 8LD, England |
| NICHOLLS, Marion RESIGNED | Secretary | 24 Jan 2003 | 24 Aug 2012 | | | 7 Barons Way, Polegate, East Sussex, BN26 5JJ |
| POWELL, David RESIGNED | Secretary | 29 Jan 1991 | 01 Feb 2002 | | | Holly Tree House Crawley Ridge, Camberley, Surrey, GU15 2AJ |
| WILLOUGHBY, Mark RESIGNED | Secretary | 01 Feb 2002 | 24 Jan 2003 | | | 12 Sunningdale Close, Hailsham, East Sussex, BN27 3UD |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 28 Jan 1991 | 29 Jan 1991 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | | 29 Jan 1991 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| JIGGINS, Gerald Arthur William RESIGNED | Director | 27 Sep 1995 | 01 Feb 2002 | | November 1937 | The Old Rectory Bathampton Lane, Bath, Avon, BA2 6ST |
| LEESON, Leonard Ramon Thomas RESIGNED | Director | 24 Aug 2012 | 12 Aug 2013 | United Kingdom | September 1968 | Technology Business Park, Moy Avenue Eastbourne, East Sussex, BN22 8LD |
| POWELL, Annie RESIGNED | Director | 29 Jan 1991 | 17 Mar 1997 | | August 1949 | Holly Tree House Crawley Ridge, Camberley, Surrey, GU15 2AJ |
| POWELL, David RESIGNED | Director | 29 Jan 1991 | 24 Jan 2003 | | May 1948 | Holly Tree House Crawley Ridge, Camberley, Surrey, GU15 2AJ |
| SWIFT, George Michael Leslie RESIGNED | Director | 27 Sep 1995 | 01 Feb 2002 | United Kingdom | November 1940 | Bailbrook Farm, Bailbrook Lane, Bath, Bath & North East Somerset, BA1 7AQ |
| WILLOUGHBY, Mark RESIGNED | Director | 24 Jan 2003 | 24 Aug 2012 | United Kingdom | September 1969 | 10 Dunbar Drive, Hailsham, East Sussex, BN27 3UW |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 28 Jan 1991 | 29 Jan 1991 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | | 29 Jan 1991 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |