| HARRILD, Christopher John ACTIVE | Director | 05 Dec 2017 | | United Kingdom | May 1967 | Unit D, The Drove Retail Park, Mckinley Way, Newhaven, BN9 0FA, England |
| QI, Jieyang ACTIVE | Director | 18 Apr 2024 | | China | April 1982 | Unit D, The Drove Retail Park, Mckinley Way, Newhaven, BN9 0FA, England |
| REED, Simon ACTIVE | Director | 12 Aug 2021 | | England | July 1976 | Unit D, The Drove Retail Park, Mckinley Way, Newhaven, BN9 0FA, England |
| ANDERSON, Bridget Helen RESIGNED | Secretary | 09 Apr 1999 | 09 Feb 2010 | | | 14 Crown Hill, Seaford, East Sussex, BN25 2XJ |
| BARTLETT, Edward Philip RESIGNED | Secretary | 29 Jan 1993 | 16 Dec 1993 | | | Little Home, Ellis Road, Crowthorne, Berks, RG11 6PT |
| DRISCOLL, Peter John RESIGNED | Secretary | 16 Dec 1993 | 09 Apr 1999 | | | Flat 1 Felcourt, 5 Dukes Drive, Eastbourne, East Sussex, BN20 7XH |
| MCCULLOUGH, Stephen Donald RESIGNED | Secretary | 30 Nov 1992 | 29 Jan 1993 | | | 20 Quai Gustave Ador, 1207 Geneva, FOREIGN, Switzerland |
| CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 09 Jun 1992 | 30 Nov 1992 | | | 10 Upper Bank Street, London, E14 5JJ |
| ANDERSON, Bridget Helen RESIGNED | Director | 30 Oct 2017 | 28 Feb 2020 | England | September 1958 | Avis Way, Newhaven, East Sussex, BN9 0ED |
| BANSAL, Yogesh RESIGNED | Director | 25 May 2010 | 25 May 2010 | Germany | May 1971 | Avis Way, Newhaven, East Sussex, BN9 0ED |
| BANSAL, Yogesh RESIGNED | Director | 25 May 2010 | 15 Jan 2016 | Great Britain | May 1971 | Avis Way, Newhaven, East Sussex, BN9 0ED |
| BARTLETT, Edward Philip RESIGNED | Director | 29 Jan 1993 | 13 Dec 1993 | | March 1945 | Little Home, Ellis Road, Crowthorne, Berks, RG11 6PT |
| BHATIA, Rajesh Kumar RESIGNED | Director | 13 Sep 2010 | 26 Nov 2012 | India | November 1960 | Avis Way, Newhaven, East Sussex, BN9 0ED |
| BRANDT, Jurgen RESIGNED | Director | 13 Apr 2005 | 31 Dec 2005 | | June 1956 | Nachtigallenweg 9, 65779 Kelkheim, Germany |
| CARPENTER, Matthew RESIGNED | Director | 03 Jun 2013 | 19 Dec 2024 | England | March 1967 | Longbow House, 14-20, Chiswell Street, London, EC1Y 4TW, England |
| COHEN, James Lionel RESIGNED | Director | 30 Nov 1992 | 30 Jun 1993 | | February 1942 | 60 Ormonde Terrace, London, NW8 7LR |
| DAVENPORT, Curtis Ray RESIGNED | Director | 03 Jun 2013 | 30 Nov 2013 | England | September 1959 | Longbow House, 14-20, Chiswell Street, London, EC1Y 4TW, England |
| EVERETT, Antony Martin RESIGNED | Director | 06 Aug 2012 | 26 Jun 2014 | England | March 1961 | Avis Way, Newhaven, East Sussex, BN9 0ED |
| FARRAWAY, Nicholas John RESIGNED | Director | 18 Feb 2011 | 31 May 2012 | England | January 1961 | Avis Way, Newhaven, East Sussex, BN9 0ED |
| GREEN, Alan Ralph RESIGNED | Director | 15 Oct 2001 | 05 Nov 2004 | England | June 1950 | 7 The Limes, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1ET |
| HAN, Jixiu RESIGNED | Director | 10 Feb 2016 | 12 Oct 2017 | Canada | August 1976 | Avis Way, Newhaven, East Sussex, BN9 0ED |
| JAIN, Neeraj RESIGNED | Director | 16 Aug 2012 | 07 Mar 2013 | India | May 1977 | Avis Way, Newhaven, East Sussex, BN9 0ED |
| JONES, Alan Michael RESIGNED | Director | 09 Jun 1992 | 30 Nov 1992 | | December 1958 | 37 King George Square, Richmond, Surrey, TW10 6LF |
| KAUSHIK, Manish RESIGNED | Director | 25 Mar 2013 | 22 Jan 2015 | England | July 1979 | Avis Way, Newhaven, East Sussex, BN9 0ED |
| LANGHOLZ, Per RESIGNED | Director | 26 Aug 2005 | 15 Jul 2008 | | August 1953 | Am Lohberg 12 Modau, 64372 Ober Ramstadt, Germany |
| MALIK, Vijay RESIGNED | Director | 08 Sep 2011 | 16 Aug 2012 | United Kingdom | May 1953 | Avis Way, Newhaven, East Sussex, BN9 0ED |
| MAZALON, Peter RESIGNED | Director | 07 Jul 2003 | 26 Aug 2005 | United Kingdom | October 1959 | Tanglewood, Chalk Lane, East Horsley, Surrey, KT24 6TH |
| MCCULLOUGH, Stephen Donald RESIGNED | Director | 30 Nov 1992 | 29 Jan 1993 | | May 1943 | 20 Quai Gustave Ador, 1207 Geneva, FOREIGN, Switzerland |
| PEDERSEN, Henrik Boggild RESIGNED | Director | 21 Feb 2006 | 31 Dec 2008 | | January 1972 | Galvanistr 5, 60486 Frankfurt, FOREIGN, Germany |
| PICCART, Elly Christina Hendrika RESIGNED | Director | 15 Jan 2010 | 30 Sep 2010 | Belgium | May 1957 | Avis Way, Newhaven, East Sussex, BN9 0ED |
| REED, Simon RESIGNED | Director | 10 Jun 2015 | 12 Oct 2017 | England | July 1976 | Avis Way, Newhaven, East Sussex, BN9 0ED |
| RIBBONS, David Anthony RESIGNED | Director | 08 Sep 2011 | 15 May 2013 | England | August 1972 | Avis Way, Newhaven, East Sussex, BN9 0ED |
| RICHARDS, Martin Edgar RESIGNED | Nominee Director | 09 Jun 1992 | 30 Nov 1992 | | February 1943 | 89 Thurleigh Road, London, SW12 8TY |
| SCHRAFT, Rolf Christian RESIGNED | Director | 10 Jan 2014 | 12 Oct 2017 | United Kingdom | June 1967 | Avis Way, Newhaven, BN9 0ED, Uk |
| SCOULAR, Norman RESIGNED | Director | 29 Jan 1993 | 13 Dec 1993 | | May 1952 | Ashgreen, Ladythorn Crescent, Bramhall, Cheshire, SK7 2HB |
| SMITH, Andrew Letham RESIGNED | Director | 27 Apr 1994 | 16 Oct 2001 | | July 1947 | Apartment 1 Dockett Moorings, Mead Lane, Chertsey, Surrey, KT16 8LW |
| SMITH, John Boyd RESIGNED | Director | 15 Dec 2008 | 18 Jan 2011 | Germany | January 1952 | 9a, Seilerbahnweg 9a, Konigstein, 61462, Germany |
| STOREY, John Francis RESIGNED | Director | 02 Dec 2013 | 30 Nov 2017 | England | February 1963 | Avis Way, Newhaven, East Sussex, BN9 0ED |
| SWAANEN, Marinus RESIGNED | Director | 30 Nov 1992 | 31 Dec 1996 | | December 1932 | 76 Chemin Des Mollies, 12393 Bellevue, Geneva, Switzerland |
| TURNER, Richard James RESIGNED | Director | 26 Jan 2018 | 30 Apr 2020 | England | May 1969 | Avis Way, Newhaven, East Sussex, BN9 0ED |
| VAN HOUTTE, Olivier Jean Luc RESIGNED | Director | 15 Jul 2008 | 25 Apr 2010 | Belgium | June 1960 | 37, Rue De L'Etoile, Bierges, 1301, Belgium |
| VASUDEVAN NAIR, Jothish Kumar RESIGNED | Director | 28 Jan 2013 | 21 Oct 2013 | India | April 1965 | Avis Way, Newhaven, East Sussex, BN9 0ED |
| VOUILLOZ, Simon James RESIGNED | Director | 27 Jun 2003 | 15 Jan 2010 | United Kingdom | May 1961 | 1 Montacute Road, Lewes, East Sussex, BN7 1EN |
| WALSH, Pauline Mary RESIGNED | Director | 22 Jan 2015 | 29 May 2015 | United Kingdom | June 1967 | Avis Way, Newhaven, East Sussex, BN9 0ED |
| WHEELER, Clive Graham RESIGNED | Director | 20 Sep 2004 | 26 Aug 2005 | England | July 1952 | Covertside, Killerby, Darlington, County Durham, DL2 3UH |
| YANG, Wen RESIGNED | Director | 19 Sep 2019 | 18 Apr 2024 | China | June 1968 | Avis Way, Newhaven, East Sussex, BN9 0ED |
| YIN, Xintao RESIGNED | Director | 26 Jan 2018 | 19 Sep 2019 | China | April 1980 | Avis Way, Newhaven, East Sussex, BN9 0ED |