| AGER, Michael Richard ACTIVE | Director | 22 May 2026 | | United Kingdom | August 1959 | Flat 7, 57 Brunswick Square, Hove, East Sussex, BN3 1EF, United Kingdom |
| BRADBURY, Adam ACTIVE | Director | 22 May 2026 | | United Kingdom | February 1982 | 1, Stompond Lane, Walton On Thames, Surrey, KT12 1HE, United Kingdom |
| GREGORY, Andrew James Edward ACTIVE | Director | 12 May 2004 | | England | June 1967 | The Copse, Beggars Hill Road, Lands End, Twyford, RG10 0UB, England |
| DANISH, Russell RESIGNED | Secretary | 23 Feb 1993 | 11 Oct 1995 | | | Flat 1a 57 Brunswick Place, Hove, East Sussex, BN3 1ET |
| GREGORY, Andrew James Edward RESIGNED | Secretary | 12 May 2004 | 03 Feb 2016 | | | Flat 8 57 Brunswick Square, Hove, East Sussex, BN3 1EF |
| HANCOX, Jonathan RESIGNED | Secretary | 11 Oct 1995 | 12 May 2004 | | | 50 Cleveland Road, Brighton, East Sussex, BN1 6FG |
| SINCLAIR, Susan Linda RESIGNED | Secretary | 03 Feb 2016 | 12 May 2022 | | | 1 Adelaide Mansions, Kingsway, Hove, East Sussex, BN3 2FD, United Kingdom |
| VINCENT, Stuart Charles RESIGNED | Secretary | 20 Jul 2022 | 28 Dec 2023 | | | 61, Lansdowne Place, Hove, East Sussex, BN3 1FL, United Kingdom |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 04 Feb 1993 | 23 Feb 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| DANISH, Russell RESIGNED | Director | 11 Oct 1995 | 21 Sep 1998 | | September 1964 | Flat 1a 57 Brunswick Place, Hove, East Sussex, BN3 1ET |
| LARGE, Graham John RESIGNED | Director | 21 Sep 1998 | 13 Dec 2021 | England | May 1944 | 10 Belgrade Road, Hampton, Middlesex, TW12 2AZ |
| O SULLIVAN, Teresa Bernadette RESIGNED | Director | 26 Jul 2022 | 22 May 2026 | England | September 1956 | Flat 2, 57 Brunswick Square, Hove, East Sussex, BN3 1EF, England |
| OAKEY, Jonathan Mark RESIGNED | Director | 12 May 2004 | 05 Jan 2010 | | February 1974 | Flat 1a 57 Brunswick Square, Hove, East Sussex, BN3 1EF |
| ROMAIN, Duncan RESIGNED | Director | 23 Feb 1993 | 11 Oct 1995 | | January 1963 | 1 Brunswick Square, Hove, East Sussex, BN3 1EF |
| RYDER, Charlotte RESIGNED | Director | 23 Feb 1993 | 12 May 2004 | | February 1966 | 18 Addison Road, Hove, East Sussex, BN3 1TP |
| SEVER, Charlotte RESIGNED | Director | 26 Feb 2013 | 22 May 2026 | United Kingdom | April 1973 | Flat 6, 57 Brunswick Square, Hove, East Sussex, BN3 1EF, Uk |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 04 Feb 1993 | 23 Feb 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 04 Feb 1993 | 23 Feb 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |