| CHENG, Guangrong ACTIVE | Director | 16 Apr 2012 | | China | September 1970 | Unit 11, Maidstone Road, Platt Industrial Estate, Sevenoaks, Kent, TN15 8JL, England |
| JENKINSON, Nicholas James ACTIVE | Director | 18 Sep 2013 | | England | December 1973 | Unit 11, Maidstone Road, Platt Industrial Estate, Sevenoaks, Kent, TN15 8JL, England |
| RYAN, Paul Francis ACTIVE | Director | 01 Jun 2019 | | England | October 1971 | Unit 11, Maidstone Road, Platt Industrial Estate, Sevenoaks, Kent, TN15 8JL, England |
| WANG, Jiayong ACTIVE | Director | 16 Apr 2012 | | China | November 1968 | Unit 11, Maidstone Road, Platt Industrial Estate, Sevenoaks, Kent, TN15 8JL, England |
| ELLIS, Stephen John RESIGNED | Secretary | 01 Jan 2011 | 01 Jun 2019 | | | Platt Industrial Estate, Borough Green, Kent,, TN15 8JA |
| TAYLOR, Edward RESIGNED | Secretary | 28 Oct 1992 | 01 Jan 2011 | | | Maundy House North Street, Barming, Maidstone, Kent, ME16 9HE |
| CO FORM (SECRETARIES) LIMITED RESIGNED | Nominee Secretary | 21 Oct 1992 | 28 Oct 1992 | | | Dominions House North, Queen Street, Cardiff, CF1 4AR |
| ABBOTT, Peter Arthur RESIGNED | Director | 18 Sep 2013 | 30 Apr 2025 | United Kingdom | April 1957 | Unit 11, Maidstone Road, Platt Industrial Estate, Sevenoaks, Kent, TN15 8JL, England |
| BETTS, David Ronald RESIGNED | Director | 28 Oct 1992 | 06 Apr 2020 | United Kingdom | October 1952 | 4 Vineys Gardens, Tenterden, Kent, TN30 7AZ |
| BYERLEY, Stephen RESIGNED | Director | 01 Jan 2015 | 26 Oct 2015 | England | April 1969 | Platt Industrial Estate, Borough Green, Kent,, TN15 8JA |
| ELLIS, Stephen John RESIGNED | Director | 01 Jan 2011 | 30 Oct 2020 | United Kingdom | November 1958 | Unit 11, Maidstone Road, Platt Industrial Estate, Sevenoaks, Kent, TN15 8JL, England |
| HEAVER, Terry Colin RESIGNED | Director | 24 Nov 1992 | 26 May 2016 | England | December 1945 | 155 Birling Road, Snodland, Kent, ME6 5ET |
| SEARE, Peter Raymond RESIGNED | Director | 24 Nov 1992 | 26 May 2016 | England | October 1956 | 40 Crofton Lane, Orpington, Kent, BR5 1HL |
| SHACKLOCK, Charles Richard RESIGNED | Director | 27 Apr 1999 | 30 Jun 2000 | | February 1965 | 48 The Drive, Tonbridge, Kent, TN9 2LR |
| SMITH, Timothy Alan Bedford RESIGNED | Director | 01 Jan 2011 | 31 Dec 2016 | United Kingdom | June 1966 | Platt Industrial Estate, Borough Green, Kent,, TN15 8JA |
| TAYLOR, Edward RESIGNED | Director | 28 Oct 1992 | 26 May 2016 | England | July 1945 | 15, Sullington Gardens, Findon Valley, Worthing, West Sussex, BN14 0HR, England |
| CO FORM (NOMINEES) LIMITED RESIGNED | Nominee Director | 21 Oct 1992 | 28 Oct 1992 | | | Dominions House North, Queen Street, Cardiff, CF1 4AR |