| COX, Simon David ACTIVE | Director | 07 Apr 2003 | | United Kingdom | February 1964 | Stewarts House, Week St. Mary, Holsworthy, North Cornwall, EX22 6XA |
| FLANAGAN, Patrick ACTIVE | Director | 19 Feb 2020 | | England | July 1942 | 168, Church Road, Hove, BN3 2DL, England |
| GOODYER, Timothy Michael ACTIVE | Director | 19 Feb 2020 | | England | September 1957 | 168, Church Road, Hove, BN3 2DL, England |
| LEFTON, Jacqueline Diana ACTIVE | Director | 10 Apr 2016 | | England | August 1959 | 168, Church Road, Hove, BN3 2DL, England |
| MARTIN GONZALEZ-VELEZ, Lea ACTIVE | Director | 26 Sep 2025 | | England | May 1970 | 168, Church Road, Hove, BN3 2DL, England |
| PEARCE, Adrian John, Dr ACTIVE | Director | 19 Feb 2020 | | England | October 1958 | 168, Church Road, Hove, BN3 2DL, England |
| CEMMICK, Paul RESIGNED | Secretary | 01 Nov 1999 | 07 Apr 2003 | | | Flat 4 32 Brunswick Square, Hove, East Sussex, BN3 1ED |
| CLOUGH, David Mark RESIGNED | Secretary | 29 Mar 2010 | 01 Mar 2012 | | | 32b, Brunswick Square, Hove, East Sussex, BN3 1ED |
| GITTINS, John Alan RESIGNED | Secretary | 27 Oct 1993 | 16 Jun 1996 | | | Possum Hollow, 40 Fairmile Lane, Cobham, Surrey, KT11 2DQ |
| SIMMONDS, Stephen RESIGNED | Secretary | 01 Mar 2012 | 01 Jun 2017 | | | 168, Church Road, Hove, BN3 2DL, England |
| VINCENT, Olga Christine RESIGNED | Secretary | 07 Apr 2003 | 27 Oct 2009 | | | 18 Crescent Road, Kingston, Surrey, KT2 7RG |
| WALKER, Robert John RESIGNED | Secretary | 16 Jun 1996 | 01 Nov 1999 | | | Tiapancalco No.21, Dep B Col.Coyoacan, Mexico D.F., 04010, Mexico |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 28 Jun 1993 | 07 Oct 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| ATHERTON, Rachel Christine RESIGNED | Director | 23 May 2008 | 24 Jan 2011 | | June 1974 | Flat 1 Ground Floor Flat, 32 Brunswick Square, Hove, Sussex, BN3 1ED |
| BUTT, Adrew Denzil RESIGNED | Director | 27 Jan 2007 | 11 Nov 2010 | | January 1973 | Flat 9, 37 Brunswick Terrace, Hove, East Sussex, BN3 1HA |
| BUTT, Christopher David RESIGNED | Director | 07 Apr 2003 | 26 May 2006 | | January 1948 | The Garden House, Haig Road, Alresford, Hampshire, SO24 9LX |
| CEMMICK, Paul RESIGNED | Director | 16 Jun 1996 | 01 Jan 2004 | | June 1951 | Flat 4 32 Brunswick Square, Hove, East Sussex, BN3 1ED |
| CLOUGH, David Mark RESIGNED | Director | 29 Mar 2010 | 15 Mar 2017 | England | September 1962 | 32b, Brunswick Square, Hove, East Sussex, BN3 1ED |
| GAYNOR, Avril RESIGNED | Director | 22 Oct 2001 | 15 May 2008 | | June 1947 | 32 Brunswick Square, Hove, BN3 1ED |
| GAYNOR, Avril RESIGNED | Director | 27 Oct 1993 | 18 Jan 1996 | | June 1947 | 95 Gosberton Road, London, Sw12 8lg, SW12 8LG |
| GITTINS, Elsie Doreen RESIGNED | Director | 27 Oct 1993 | 23 May 1996 | | September 1928 | Flat 3, 32 Brunswick Square, Hove, East Sussex, BN3 1ED |
| HICKSON, Robert Henry RESIGNED | Director | 07 Apr 2003 | 30 Oct 2020 | England | October 1944 | Flat 3, 32 Brunswick Square, Hove, BN3 1ED |
| LEFTON, Nigel RESIGNED | Director | 10 Apr 2017 | 19 Feb 2020 | England | June 1956 | 168, Church Road, Hove, BN3 2DL, England |
| NEWLYN, Oliver John RESIGNED | Director | 24 Mar 2010 | 15 Jul 2015 | United Kingdom | October 1982 | 12, Medina Place, Hove, East Sussex, BN3 2RF |
| VINCENT, Olga Christine RESIGNED | Director | 07 Apr 2003 | 27 Oct 2009 | England | May 1950 | 18 Crescent Road, Kingston, Surrey, KT2 7RG |
| WALKER, Robert John RESIGNED | Director | 18 Jan 1996 | 23 Oct 2009 | | October 1965 | Mazatlan 72 Dep 201, Col Hipodromo De Condesa, Mexico D.F., 06170 D F, FOREIGN, Mexico |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 28 Jun 1993 | 27 Oct 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 28 Jun 1993 | 07 Oct 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |