| HALES, Ashley Elizabeth ACTIVE | Director | 07 Nov 2025 | | United Kingdom | October 1987 | 1 Whittle Drive, Eastbourne, East Sussex, BN23 6QH, United Kingdom |
| LITTLE, Jonathan James ACTIVE | Director | 30 Aug 2007 | | United Kingdom | January 1965 | 1 Whittle Drive, Eastbourne, East Sussex, BN23 6QH, United Kingdom |
| LITTLE, Nicola Gail ACTIVE | Director | 07 Nov 2025 | | United Kingdom | May 1968 | 1 Whittle Drive, Eastbourne, East Sussex, BN23 6QH, United Kingdom |
| MITCHELL, Stephen Stoddard ACTIVE | Director | 18 Jun 2026 | | Scotland | April 1960 | 1 Whittle Drive, Eastbourne, East Sussex, BN23 6QH, United Kingdom |
| SHAW, Ian ACTIVE | Director | 18 Jun 2026 | | United Kingdom | August 1983 | 1 Whittle Drive, Eastbourne, East Sussex, BN23 6QH, United Kingdom |
| BURTON, Nicholas Henry RESIGNED | Secretary | 28 Sep 1992 | 14 Aug 1998 | | | 5 Rowan Croft, Clayton Le Woods, Chorley, Lancashire, PR6 7UU |
| COTTERALL, Timothy Charles RESIGNED | Secretary | 28 Feb 2006 | 01 Sep 2010 | | | 1 Whittle Drive, Willingdon Drove, Eastbourne, East Sussex, BN23 6QH |
| GREENWOOD, Jeffrey Wyndham RESIGNED | Secretary | 14 Aug 1998 | 18 Sep 1998 | | | Woodlands Poplar Grove, Bamber Bridge, Preston, Lancashire, PR5 6RE |
| GREGORY, Ellen RESIGNED | Secretary | 18 Sep 1998 | 28 Feb 2006 | | | Marlow House 18 Cromwell Road, Ribbleton, Preston, Lancashire, PR2 6YB |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 07 Sep 1992 | 28 Sep 1992 | | | 26, Church Street, London, NW8 8EP |
| BORWICK, Stephen George RESIGNED | Director | 18 Sep 1997 | 31 Dec 2004 | | December 1951 | 33 Merton Avenue, Fulwood, Preston, Lancashire, PR2 4HY |
| BURTON, Nicholas Henry RESIGNED | Director | 28 Sep 1992 | 14 Aug 1998 | | April 1953 | 5 Rowan Croft, Clayton Le Woods, Chorley, Lancashire, PR6 7UU |
| COTTERALL, Timothy Charles RESIGNED | Director | 01 Jan 1999 | 17 May 2012 | England | January 1961 | 1 Whittle Drive, Willingdon Drove, Eastbourne, East Sussex, BN23 6QH |
| CROPLEY, John Michael Anthony RESIGNED | Director | 17 Oct 1994 | 31 Aug 2007 | | August 1941 | 20 Worrelle Avenue, Middleton, Milton Keynes, MK10 9GZ |
| DUVALL, Graham John RESIGNED | Director | 13 Oct 2000 | 06 Dec 2000 | | October 1958 | 5 Pirie Road, Congleton, Cheshire, CW12 2EE |
| FRANCE, Peter David RESIGNED | Director | 13 Oct 2000 | 16 Sep 2003 | | October 1968 | Flash Green Cottage, Bett Lane, Wheelton, Chorley, Lancashire, PR6 8JH |
| GARNER, Brian Stephen RESIGNED | Director | 28 Jun 1999 | 31 Aug 2007 | England | December 1952 | Cornerways, Kilpin Green, North Crawley, Buckinghamshire, MK16 9LZ |
| GREENWOOD, Jeffrey Wyndham RESIGNED | Director | 27 Jan 1999 | 31 Aug 2007 | | August 1934 | Apartment 29 Marine Gate, The Promenade, Southport, Lancashire, PR9 0AU |
| GREENWOOD, Jeffrey Wyndham RESIGNED | Director | 28 Sep 1992 | 17 Oct 1994 | | August 1934 | Woodlands Poplar Grove, Bamber Bridge, Preston, Lancashire, PR5 6RE |
| GREGORY, Ellen RESIGNED | Director | 01 Oct 1995 | 28 Feb 2006 | England | February 1952 | Marlow House 18 Cromwell Road, Ribbleton, Preston, Lancashire, PR2 6YB |
| HOLLAND, Andrew Peter RESIGNED | Director | 01 Jul 2002 | 27 Feb 2023 | United Kingdom | December 1965 | 1 Whittle Drive, Eastbourne, East Sussex, BN23 6QH, United Kingdom |
| KNOWLES, Richard RESIGNED | Director | 01 Oct 1995 | 02 Oct 1998 | | March 1948 | 30 Newland Court, Sandal, Wakefield, West Yorkshire, WF1 5AG |
| LITTLE, Andrew Thomas RESIGNED | Director | 30 Aug 2007 | 20 Nov 2025 | United Kingdom | April 1960 | 1 Whittle Drive, Eastbourne, East Sussex, BN23 6QH, United Kingdom |
| PATTINSON, Kathryn Fiona RESIGNED | Director | 01 Jul 2002 | 27 Feb 2023 | England | May 1966 | 1 Whittle Drive, Eastbourne, East Sussex, BN23 6QH, United Kingdom |
| STAFFORD, Yvette Jane RESIGNED | Director | 30 Aug 2007 | 20 Nov 2025 | United Kingdom | April 1961 | 1 Whittle Drive, Eastbourne, East Sussex, BN23 6QH, United Kingdom |
| TURNER, Duncan Edward RESIGNED | Director | 28 Sep 1992 | 30 Sep 1995 | | March 1940 | 28 Winmarleigh Road, Ashton On Ribble, Preston, Lancashire, PR2 1ET |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 07 Sep 1992 | 28 Sep 1992 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |