| WHITELEY, Scott ACTIVE | Secretary | 26 Aug 2026 | | | | Unit 6, Eurolink Way, Sittingbourne, Kent, ME10 3RN |
| FOLSOM, Douglas Allan ACTIVE | Director | 13 Aug 2026 | | United States | November 1968 | Unit 6, Eurolink Way, Sittingbourne, Kent, ME10 3RN |
| GROCHOWSKI, Raymond Bernard ACTIVE | Director | 11 Aug 2026 | | United States | January 1954 | Unit 6, Eurolink Way, Sittingbourne, Kent, ME10 3RN |
| ROY, Jonathan Thomas ACTIVE | Director | 11 Aug 2026 | | United States | February 1982 | Unit 6, Eurolink Way, Sittingbourne, Kent, ME10 3RN |
| CREASEY, Peter John RESIGNED | Secretary | 24 Jun 1991 | 23 Mar 2010 | | | Bailiffs House, Newbury Farm, Dully, Sittingbourne, Kent, ME9 9PB |
| CREASEY, Russell John RESIGNED | Secretary | 23 Mar 2010 | 11 Aug 2026 | | | 8, Vincent Road, Sittingbourne, Kent, ME10 3DD, England |
| FIRST SECRETARIES LIMITED RESIGNED | Nominee Secretary | 24 Jun 1991 | 24 Jun 1991 | | | 72 New Bond Street, London, W1S 1RR |
| ALDERTON, Alan RESIGNED | Director | 22 Dec 2003 | 31 Dec 2011 | England | December 1946 | 34 Court Road, Banstead, Surrey, SM7 2PW |
| CREASEY, Barry David RESIGNED | Director | 08 Feb 1999 | 22 Dec 2003 | | June 1943 | Rectory House, Rectory Road, Cliffe, Rochester, Kent, ME3 7RP |
| CREASEY, Peter John RESIGNED | Director | 13 Jun 1994 | 20 Jan 2024 | England | February 1957 | 99, Sterling Road, Sittingbourne, Kent, ME10 1SW, England |
| CREASEY, Russell John RESIGNED | Director | 24 Jun 1991 | 11 Aug 2026 | England | April 1963 | 8, Vincent Road, Sittingbourne, Kent, ME10 3DD |
| CREASEY, Shaun Terrence RESIGNED | Director | 24 Jun 1991 | 11 Aug 2026 | England | March 1964 | Kumara, Hole Street, Kingsdown, Sittingbourne, Kent, ME9 0QX |
| DARCY, Christopher Henry RESIGNED | Director | 22 Dec 2003 | 31 Dec 2016 | England | May 1950 | 43 Richmond Way, Loose, Maidstone, Kent, ME15 6BN |
| TOWNSEND, John William RESIGNED | Director | 22 Dec 2003 | 11 Aug 2026 | England | May 1954 | Clive Vale Taylors Lane, Trottiscliffe, West Malling, Kent, ME19 5ES |
| FIRST DIRECTORS LIMITED RESIGNED | Nominee Director | 24 Jun 1991 | 24 Jun 1991 | | | 72 New Bond Street, London, W1S 1RR |