| SHANNON, Penelope Caroline ACTIVE | Director | 30 Mar 1992 | | United Kingdom | December 1952 | 2/3, Palmerston House, Sydney Road, Haywards Heath, West Sussex, RH16 1DR, United Kingdom |
| WELLS, Emma Caroline ACTIVE | Director | 28 Mar 2022 | | England | October 1976 | 2/3, Palmerston House, Sydney Road, Haywards Heath, West Sussex, RH16 1DR, United Kingdom |
| WELLS, Samuel Francis ACTIVE | Director | 01 Sep 2010 | | United Kingdom | August 1974 | 2/3, Palmerston House, Sydney Road, Haywards Heath, West Sussex, RH16 1DR, United Kingdom |
| ZORATTI, Simon John ACTIVE | Director | 01 Dec 2017 | | United Kingdom | June 1982 | 2/3, Palmerston House, Sydney Road, Haywards Heath, West Sussex, RH16 1DR, United Kingdom |
| CATTANEO, Stuart Edward RESIGNED | Secretary | 06 Apr 2001 | 10 Apr 2006 | | | Buckhurst Cottage, 36 Hassocks Road, Hurstpierpoint, West Sussex, BN6 9QW |
| GOURLAY, Logan Ian RESIGNED | Secretary | 30 Mar 1992 | 06 Apr 2001 | | | 54 Grafton Square, London, SW4 0DU |
| WELLS, Emma Caroline RESIGNED | Secretary | 01 Jul 2006 | 28 Mar 2022 | | | 2/3, Palmerston House, Sydney Road, Haywards Heath, West Sussex, RH16 1DR, United Kingdom |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 30 Mar 1992 | 30 Mar 1992 | | | 26, Church Street, London, NW8 8EP |
| CATTANEO, Stuart Edward RESIGNED | Director | 30 Mar 1992 | 10 Apr 2006 | | June 1949 | Buckhurst Cottage, 36 Hassocks Road, Hurstpierpoint, West Sussex, BN6 9QW |
| GOURLAY, Marie Christina RESIGNED | Director | 30 Mar 1992 | 30 Mar 1993 | | August 1951 | 94 Elm Park Mansions, London, SW10 0AP |
| ZORATTI, Katie Marie RESIGNED | Director | 01 Dec 2017 | 28 Mar 2022 | England | July 1983 | 2/3, Palmerston House, Sydney Road, Haywards Heath, West Sussex, RH16 1DR, United Kingdom |