| HILL, Stephen George ACTIVE | Director | 03 Apr 2017 | | England | July 1969 | Unit 2, Graylands Estate, Langhurstwood Road, Horsham, RH12 4QD, England |
| PRYER, David ACTIVE | Director | 01 Jun 2003 | | United Kingdom | March 1977 | Unit 2, Graylands Estate, Langhurstwood Road, Horsham, RH12 4QD, England |
| PRYER, Sophie ACTIVE | Director | 29 Aug 2025 | | England | July 1994 | Unit 2, Graylands Estate, Langhurstwood Road, Horsham, RH12 4QD, England |
| PRYER, Suzie Gabrielle ACTIVE | Director | 29 Aug 2025 | | England | February 1979 | Unit 2, Graylands Estate, Langhurstwood Road, Horsham, RH12 4QD, England |
| TAYLOR-STOAKES, Elizabeth Jane ACTIVE | Director | 29 Aug 2025 | | England | May 1965 | Unit 2, Graylands Estate, Langhurstwood Road, Horsham, RH12 4QD, England |
| PRYER, John RESIGNED | Secretary | 21 May 1991 | 21 Jun 2010 | | | 17 Henty Close, Walberton, Arundel, West Sussex, BN18 0PW |
| BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED | Nominee Secretary | 21 May 1991 | 21 May 1991 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |
| KEOSHGERIAN, Tsolag Diran RESIGNED | Director | 21 Jun 2010 | 31 Mar 2021 | England | October 1964 | Unit 2, Graylands Estate, Langhurstwood Road, Horsham, RH12 4QD, England |
| MCNEIL, Ian Malcolm James RESIGNED | Director | 21 May 1991 | 30 Sep 2000 | | May 1942 | 6 Brook Lane, Haywards Heath, West Sussex, RH16 1SG |
| PRYER, Ann RESIGNED | Director | 21 May 1991 | 21 Jun 2010 | United Kingdom | August 1949 | 17 Henty Close, Walberton, Arundel, West Sussex, BN18 0PW |
| PRYER, John RESIGNED | Director | 21 May 1991 | 21 Jun 2010 | United Kingdom | July 1947 | 17 Henty Close, Walberton, Arundel, West Sussex, BN18 0PW |
| PRYER, Rachel Helen RESIGNED | Director | 01 Oct 2009 | 31 Dec 2011 | England | January 1971 | 168, Church Road, Hove, East Sussex, BN3 2DL |
| PRYER, Robert RESIGNED | Director | 01 Jun 1997 | 29 Aug 2025 | England | December 1970 | Unit 2, Graylands Estate, Langhurstwood Road, Horsham, RH12 4QD, England |
| PRYER, Suzie Gabrielle RESIGNED | Director | 01 Oct 2009 | 31 Dec 2011 | United Kingdom | February 1979 | 168, Church Road, Hove, East Sussex, BN3 2DL |
| THOROLD-PALMER, Michael Adrian RESIGNED | Director | 21 May 1991 | 28 Jun 2002 | | April 1944 | 46 Keats Close, Marlborough Park, North Horsham, West Sussex, RH12 5PL |
| WILKES, Deborah Jean RESIGNED | Director | 30 Sep 2000 | 31 May 2003 | | May 1955 | 41 Elgin Road, Croydon, Surrey, CR0 6XD |
| WILSON, Michael John RESIGNED | Director | 01 Jun 1997 | 22 Mar 2004 | | February 1953 | 21 Little Comptons, Horsham, West Sussex, RH13 5UW |
| DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED | Nominee Director | 21 May 1991 | 21 May 1991 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |