| BEASLEY, Matthew Gerard ACTIVE | Director | 25 Nov 2022 | | United Kingdom | June 1971 | Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 5FG |
| LORAIN-BROCA, Jean Jacques Joseph ACTIVE | Director | 01 Jan 2024 | | England | September 1978 | Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 5FG |
| OMS O’DONNELL, Francisco Jason ACTIVE | Director | 01 Jan 2024 | | England | January 1974 | Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 5FG |
| PASCOE, Alex ACTIVE | Director | 22 Jun 2026 | | England | January 1979 | Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 5FG |
| BEESON, Richard RESIGNED | Secretary | 05 Mar 2007 | 30 Oct 2009 | | | Roseland, 12 Foxholes, Rudgwick, West Sussex, RH12 3DX |
| BODKIN, Amanda Maria RESIGNED | Secretary | 30 Oct 2009 | 28 Feb 2014 | | | Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 5FG |
| HENDERSON-DEEVES, William John RESIGNED | Secretary | 01 Jul 2014 | 14 Aug 2017 | | | Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 5FG |
| MELLO, Teresa RESIGNED | Secretary | 04 Jul 2019 | 15 Jun 2026 | | | Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 5FG |
| MORLING, Neil Andrew RESIGNED | Secretary | 03 Mar 2003 | 05 Mar 2007 | | | 8 Folders Lane, Burgess Hill, West Sussex, RH15 0DR |
| RYAN, Patricia RESIGNED | Secretary | 15 Aug 2017 | 31 Jul 2018 | | | Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 5FG |
| STEER, Kerry Joanne Norwood RESIGNED | Secretary | 31 Jul 2018 | 04 Jul 2019 | | | Shoreham Technical Centre, Shoreham-By-Sea, West Sussex, BN43 5FG, United Kingdom |
| WIGHTMAN, Munro RESIGNED | Secretary | 21 May 1993 | 03 Mar 2003 | | | 15 Falmer Close, Goring By Sea, Worthing, West Sussex, BN12 4TB |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 06 May 1993 | 21 May 1993 | | | 26, Church Street, London, NW8 8EP |
| ALLSOPP, Robert William RESIGNED | Director | 27 Jul 2003 | 28 Aug 2009 | England | August 1949 | The Gables, 1 Hermitage Close,Lilbourne Lane, Catthorpe, Lutterworth, Leicestershire, LE17 6EJ |
| AMSDEN, Christopher Norman RESIGNED | Director | 04 Dec 2020 | 03 Mar 2023 | United Kingdom | September 1969 | Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 5FG |
| ANDREWS, Gerald Anthony RESIGNED | Director | 12 Mar 2003 | 06 Sep 2004 | England | January 1959 | 1 Hailsham Court, Middleton Cheney, Banbury, Oxfordshire, OX17 2QA |
| ATKIN, Paul Christopher RESIGNED | Director | 27 Jul 2003 | 13 Mar 2006 | United Kingdom | July 1961 | 1 Sketchley Hall Gardens, Burbage, Hinckley, Leicestershire, LE10 3JP |
| BAKER, Andrew Robert, Doctor RESIGNED | Director | 28 Mar 2003 | 18 Jul 2003 | | January 1951 | Caerau House, Ashfield Crescent, Ross On Wye, Herefordshire, HR9 5PH |
| BARGE, Mark Stephen RESIGNED | Director | 12 Mar 2003 | 09 Aug 2019 | England | January 1961 | 1 Bullimore Grove, Kenilworth, Warwickshire, CV8 2QF |
| BARNES, Christopher Matthew RESIGNED | Director | 31 Jul 2018 | 31 Jan 2019 | England | February 1975 | Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 5FG |
| BATES, Christopher Ralph RESIGNED | Director | 03 Mar 2003 | 19 Dec 2003 | England | November 1963 | Fairfield, 12 Beech Road, Reigate, Surrey, RH2 9LR |
| BEESON, Richard RESIGNED | Director | 20 Mar 2009 | 30 Oct 2009 | | December 1950 | Roseland, 12 Foxholes, Rudgwick, West Sussex, RH12 3DX |
| BELL, Paula RESIGNED | Director | 03 Nov 2009 | 28 Mar 2013 | United Kingdom | January 1969 | Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 5FG |
| BODKIN, Amanda Maria RESIGNED | Director | 20 Jul 2010 | 31 Mar 2014 | Great Britain | October 1956 | Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 5FG |
| BOTTOMLEY, Andrew Peter RESIGNED | Director | 12 Feb 2010 | 16 Sep 2011 | United Kingdom | August 1965 | Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 5FG |
| CLARKE, Stephen John RESIGNED | Director | 18 Jul 2011 | 02 Apr 2012 | England | May 1965 | Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 5FG |
| CLARKE, Stephen John RESIGNED | Director | 12 Mar 2003 | 13 Mar 2006 | England | May 1965 | 4 Belfry Close, Burbage, Leicestershire, LE10 2GY |
| COTTRELL, Judith RESIGNED | Director | 25 Aug 2023 | 31 Dec 2025 | United Kingdom | November 1971 | Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG, United Kingdom |
| DOERR, Markus RESIGNED | Director | 01 Feb 2019 | 28 Jun 2019 | Germany | October 1965 | Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 5FG |
| DYKE, Stephen John RESIGNED | Director | 30 Sep 2019 | 27 Jul 2021 | United Kingdom | March 1969 | Shoreham Technical Centre, Shoreham-By-Sea, West Sussex, BN43 5FG, United Kingdom |
| FAUSSET, Martin Clifford St John RESIGNED | Director | 01 Mar 2011 | 30 Mar 2015 | England | February 1957 | Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 5FG |
| FERNIHOUGH, Ashley Harold RESIGNED | Director | 20 Jul 2010 | 31 Jul 2014 | United Kingdom | June 1961 | Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 5FG |
| FISHER, Rory Cameron Mcculloch RESIGNED | Director | 17 Jul 2017 | 31 Jul 2018 | England | October 1964 | Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 5FG |
| GARRETT, Mark William RESIGNED | Director | 13 Mar 2006 | 31 Jul 2020 | England | September 1962 | 25 Parsonage Road, Henfield, West Sussex, BN5 9JG |
| GIBSON, Ian Jeffrey RESIGNED | Director | 01 Jul 2013 | 25 Aug 2023 | England | May 1960 | Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 5FG |
| GOODBURN, Andrew Robert RESIGNED | Director | 09 Nov 1998 | 05 Jan 2007 | England | January 1947 | Deacons Hay, Beaconsfield Road Chelwood Gate, Redhill, Sussex, RH17 7LG |
| GREENSLADE, Malcolm RESIGNED | Director | 11 Apr 2003 | 28 Sep 2007 | | July 1945 | Oaklands House, Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0HP |
| GUEST, Richard Colin RESIGNED | Director | 21 Jul 2023 | 01 Jan 2024 | United Kingdom | February 1963 | Ricardo Plc, Shoreham-By-The-Sea, West Sussex, BN43 5FG, United Kingdom |
| GUTWALD, Thomas James RESIGNED | Director | 01 Jul 2014 | 10 Mar 2016 | England | May 1959 | Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 5FG |
| HARGREAVES, Timothy Mark RESIGNED | Director | 20 Jul 2010 | 01 Jul 2014 | United Kingdom | April 1958 | Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 5FG |
| HAWKSWORTH, Therese Patricia, The Executors Of Ms RESIGNED | Director | 27 Jul 2021 | 30 Jun 2022 | England | April 1957 | Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 5FG, United Kingdom |
| HICKMAN, Clive, Dr RESIGNED | Director | 12 Mar 2003 | 31 Aug 2005 | England | November 1954 | Acacia House, Park Road, Chipping Campden, Gloucestershire, GL55 6EB |
| HORE, Philip RESIGNED | Director | 01 Sep 2012 | 01 Jul 2014 | England | February 1959 | Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 5FG |
| IRVINE, Donald Mcleod RESIGNED | Director | 13 Mar 2006 | 02 Jul 2007 | | September 1954 | 28 The Beechwood, Driffield, East Yorkshire, Y025 5NS |
| JACKSON, Neville Stuart, Professor RESIGNED | Director | 28 Mar 2003 | 20 Jul 2010 | England | October 1959 | 42 Welbeck Avenue, Hove, East Sussex, BN3 4JN |
| JESSUP, William RESIGNED | Director | 20 Jul 2010 | 01 Mar 2011 | England | November 1951 | Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 5FG |
| JOHNS, Richard James Robert RESIGNED | Director | 28 Mar 2003 | 10 Dec 2004 | | April 1951 | Cobbers West Hill, Worthing, West Sussex, BN13 3BY |
| KERSHAW, Ian Edward RESIGNED | Director | 01 Jul 2014 | 10 Mar 2016 | England | September 1964 | Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 5FG |
| KRULL, Anton Paul RESIGNED | Director | 11 Apr 2023 | 01 Jan 2024 | United Kingdom | December 1974 | Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG, England |
| MARCH, Jason RESIGNED | Director | 01 Nov 2011 | 01 Jul 2014 | England | August 1965 | Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 5FG |
| MARKWICK, Paul Victor William RESIGNED | Director | 27 Jul 2003 | 10 Oct 2003 | United Kingdom | July 1957 | Meadowside, 18 Whitehead Drive, Wellesbourne, Warwickshire, CV35 9PW |
| MCDOUGALL, Neil Malcolm, Dr RESIGNED | Director | 27 Jul 2003 | 28 Nov 2003 | United Kingdom | February 1960 | 3 Nether Farm Close, Gilmorton, Lutterworth, Leicestershire, LE17 5QD |
| MCNAMARA, Paul Martin RESIGNED | Director | 01 Jan 2004 | 20 Jul 2010 | England | October 1962 | White Willows, Honer Lane South Mundham, Chichester, West Sussex, PO20 1LY |
| MEYER MURGUIA, Raul, Dr RESIGNED | Director | 13 Mar 2006 | 03 Nov 2009 | Germany | April 1962 | 4 Beethovenring, 49835 Wietmarschen, Germany |
| MILLS, James Alan RESIGNED | Director | 01 Feb 2017 | 04 Dec 2020 | England | June 1973 | Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 5FG |
| MORLING, Neil Andrew RESIGNED | Director | 03 Mar 2003 | 02 Nov 2007 | England | February 1962 | 8 Folders Lane, Burgess Hill, West Sussex, RH15 0DR |
| MURPHY, Sarah Louise Urquhart RESIGNED | Director | 08 Feb 2008 | 03 Nov 2009 | | June 1966 | 86, Matthews Green Road, Wokingham, Berkshire, RG41 1JT |
| NEWTON, Donald RESIGNED | Director | 28 Mar 2003 | 13 Feb 2004 | England | August 1960 | 23 Downside, Hove, East Sussex, BN3 6QJ |
| OGLETHORPE, David Ralph Theodore RESIGNED | Director | 12 Mar 2003 | 03 Nov 2009 | England | May 1962 | 19 Cawston Lane, Dunchurch, Rugby, Warwickshire, CV22 6QF |
| OMSO’DONNELL, Francisco (Jason) RESIGNED | Director | 14 Jul 2022 | 25 Nov 2022 | United Kingdom | January 1974 | Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 5FG |
| OVERINGTON, Martin Thomas RESIGNED | Director | 28 Mar 2003 | 26 Sep 2003 | | September 1943 | Baytrees Durrington Hill, Worthing, West Sussex, BN13 2PX |
| PARKER, Stephen RESIGNED | Director | 08 May 2003 | 23 Jul 2009 | England | April 1953 | Cherry Orchard, Maidenhead Road, Stratford-Upon-Avon, Warwickshire, CV37 6XY |
| PENNY, Ian John RESIGNED | Director | 31 Mar 2003 | 20 Jul 2010 | England | September 1964 | 61 The Ridings, East Preston, Littlehampton, Sussex, BN16 2TW |
| PICKETT, David Malcolm RESIGNED | Director | 13 Mar 2006 | 30 May 2008 | England | March 1957 | 5 Dover Road, Worthing, West Sussex, BN11 5NR |
| RITCHIE, Graham Alastair RESIGNED | Director | 01 Oct 2021 | 31 Dec 2025 | United Kingdom | September 1972 | Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 5FG |
| SAPSFORD, Stephen Michael RESIGNED | Director | 01 Jun 2012 | 01 Jul 2014 | United Kingdom | February 1964 | Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 5FG |
| SHEMMANS, David John RESIGNED | Director | 28 Mar 2003 | 30 Sep 2021 | United Kingdom | June 1966 | Mount House, Mount Park Bostal Road, Steyning, BN44 3PD |
| SHEPPARD, David RESIGNED | Director | 04 Jul 2011 | 16 Dec 2013 | England | July 1955 | Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 5FG |
| SMITH, David Warren RESIGNED | Director | 10 Mar 2016 | 14 Jul 2017 | England | August 1963 | Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 5FG |
| STARKEY, Martin James RESIGNED | Director | 01 Apr 2020 | 23 Jun 2023 | United Kingdom | August 1975 | Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 5FG |
| STODDART, Mark Alan RESIGNED | Director | 10 Mar 2016 | 01 Feb 2017 | England | November 1962 | Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 5FG |
| SYKES, Lee RESIGNED | Director | 12 Mar 2003 | 20 Jul 2010 | England | June 1965 | 27 The Hall Close, Dunchurch, Rugby, Warwickshire, CV22 6NP |
| THOMAS, Neil RESIGNED | Director | 16 Sep 2011 | 01 Jul 2014 | England | May 1965 | Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 5FG |
| WESTHEAD, Rodney James RESIGNED | Director | 21 May 1993 | 04 Nov 2005 | England | November 1943 | The Manor House, Monks Kirby, Rugby, Warks, CV23 0RJ |
| WIGHTMAN, Munro RESIGNED | Director | 28 Feb 1995 | 03 Mar 2003 | | December 1942 | 15 Falmer Close, Goring By Sea, Worthing, West Sussex, BN12 4TB |
| WOTTON, Clive Robert Nicholas RESIGNED | Director | 20 Jul 2010 | 30 Jun 2011 | United Kingdom | October 1961 | Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 5FG |
| YATES, Timothy John RESIGNED | Director | 01 Nov 2011 | 20 Jul 2012 | England | October 1963 | Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 5FG |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 06 May 1993 | 21 May 1993 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 06 May 1993 | 21 May 1993 | | | 26, Church Street, London, NW8 8EP |