| ROW, Michael ACTIVE | Director | 27 Oct 1994 | | United Kingdom | April 1949 | Mardon, Claremont Road, Seaford, East Sussex, BN25 2PZ |
| KNAPTON, Jane Alison RESIGNED | Secretary | 27 Oct 1994 | 14 Oct 2003 | | | Mardon, Claremont Road, Seaford, East Sussex, BN25 2PZ |
| PRIESTLEY, Alexander Edward RESIGNED | Secretary | 11 Aug 1992 | 27 Oct 1994 | | | Priorlea 2 Denton Road, Eastbourne, East Sussex, BN20 7SU |
| ROW, Michael RESIGNED | Secretary | 27 Oct 1994 | 18 Jul 2000 | | | Mardon, Claremont Road, Seaford, East Sussex, BN25 2PZ |
| ROW, Thomas RESIGNED | Secretary | 14 Oct 2003 | 24 Jul 2018 | | | Mardon, Claremont Road, Seaford, East Sussex, BN25 2PZ |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 05 Aug 1992 | 11 May 1992 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| KNAPTON, Jane RESIGNED | Director | 24 Jul 2018 | 15 May 2026 | England | June 1952 | Mardon, Claremont Road, Seaford, East Sussex, BN25 2PZ |
| PRIESTLEY, Nora RESIGNED | Director | 11 Aug 1992 | 27 Oct 1994 | United Kingdom | December 1931 | 50 The Goffs, Eastbourne, East Sussex, BN21 1HE |
| ROBERTS, Jonathan Howard RESIGNED | Director | 09 Aug 2004 | 13 Nov 2015 | United Kingdom | October 1952 | Clungunford House, Clungunford, Craven Arms, Salop, SY7 0PN |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 05 Aug 1992 | 11 Aug 1992 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 05 Aug 1992 | 11 May 1992 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |