| POWLING, Mark Andrew ACTIVE | Secretary | 01 May 2011 | | | | 6, Beedingwood Drive, Forest Road, Colgate, Horsham, West Sussex, RH12 4TE, England |
| BRIDGEMAN, Kristian James ACTIVE | Director | 16 Apr 2026 | | England | May 1969 | 7, Beedingwood Drive, Colgate, Horsham, RH12 4TE, England |
| DEERE, Edward George ACTIVE | Director | 28 Jul 1993 | | England | September 1942 | 5 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE |
| EVANS, Michael Ronford ACTIVE | Director | 19 Oct 2011 | | United Kingdom | January 1949 | 2, Beedingwood Drive, Forest Road, Colgate, Horsham, West Sussex, RH12 4TE, United Kingdom |
| FOORD, Joseph Ian ACTIVE | Director | 28 Jul 1993 | | England | November 1955 | 4 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE |
| POWLING, Sharon Jane ACTIVE | Director | 20 Dec 2007 | | England | January 1971 | 6 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE |
| PROFIT, Rachael Helen, Dr ACTIVE | Director | 01 Oct 2008 | | England | May 1974 | 3, Beedingwood Drive, Forest Road, Colgate, Horsham, West Sussex, RH12 4TE, England |
| ROBSON, Thomas ACTIVE | Director | 28 Jul 1993 | | United Kingdom | July 1944 | 1 Beedingwood Drive, Forest Road, Colgate Horsham, West Sussex, RH12 4TE |
| JOYCE, John Quentin RESIGNED | Secretary | 24 Mar 1992 | 22 Jun 1993 | | | St Brides House, 32 High Street, Beckenham, Kent, BR3 1BD |
| PORTER, Norman Charles RESIGNED | Secretary | 28 Jul 1993 | 01 May 2011 | | | Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 05 Mar 1992 | 04 Mar 1992 | | | 26, Church Street, London, NW8 8EP |
| BROWN, Stephen Paul RESIGNED | Director | 19 Nov 2018 | 16 Apr 2026 | England | February 1969 | 7, Beedingwood Drive, Colgate, Horsham, RH12 4TE, England |
| CULLEN, Terence William Scott RESIGNED | Director | 28 Jul 1993 | 04 Sep 2008 | United Kingdom | November 1937 | 3 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE |
| GHALEIGH, Ravinder Kaur RESIGNED | Director | 28 Jul 1993 | 20 Dec 2007 | | May 1950 | 6 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE |
| JOHNSON, Jennifer RESIGNED | Director | 12 Oct 2015 | 19 Nov 2018 | England | February 1948 | 7, Beedingwood Drive, Colgate, Horsham, West Sussex, RH12 4TE, England |
| JOHNSON, Kenneth Frank RESIGNED | Director | 28 Jul 1993 | 12 Oct 2015 | England | June 1947 | 7 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE |
| JOYCE, John Quentin RESIGNED | Director | 24 Mar 1992 | 22 Jun 1993 | | July 1944 | St Brides House, 32 High Street, Beckenham, Kent, BR3 1BD |
| PORTER, Jean Pauline RESIGNED | Director | 28 Jul 1993 | 19 Oct 2011 | England | February 1947 | 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE |
| PRITCHARD, Wendy Joan RESIGNED | Director | 12 Nov 1992 | 22 Jun 1993 | England | January 1951 | Summer Cottage, 134a Kippington Road, Sevenoaks, Kent, TN13 2LW |
| ROPER, Graham John RESIGNED | Director | 24 Mar 1992 | 22 Jun 1993 | England | December 1946 | Summer Cottage 134a Kippington Road, Sevenoaks, Kent, TN13 2LW |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 05 Mar 1992 | 04 Mar 1992 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |