| SIMMONS, Michael James ACTIVE | Director | 30 Sep 2015 | | England | March 1974 | 65 Chartwell Road, Lancing Business Park, Lancing, West Sussex, BN15 8TU, United Kingdom |
| WRIGHT, Alexander Edward Macdonald ACTIVE | Director | 12 Oct 2010 | | England | April 1964 | 65 Chartwell Road, Lancing Business Park, Lancing, West Sussex, BN15 8TU, United Kingdom |
| WRIGHT, Rosalind Eleanor ACTIVE | Director | 07 Jan 2021 | | England | August 1983 | 65 Chartwell Road, Lancing Business Park, Lancing, West Sussex, BN15 8TU, United Kingdom |
| DUNCAN, Ian RESIGNED | Secretary | 27 Oct 1993 | 24 Aug 1999 | | | 31 Hillside Avenue, Worthing, West Sussex, BN14 9QR |
| PEARCEY, Ann RESIGNED | Secretary | 15 Sep 2003 | 20 Nov 2009 | | | 8 Wolsey Mansions, Main Avenue, Moor Park, Northwood, Middlesex, HA6 2HL |
| PEARCEY, Steven Harvey RESIGNED | Secretary | 24 Aug 1999 | 22 Nov 1999 | | | Blaydon, Green Lane, Churt, Farnham, Surrey, GU10 2LT |
| ADELPHI SECRETARIES LIMITED RESIGNED | Secretary | 22 Nov 1999 | 15 Sep 2003 | | | The Annexe Burroughs House, 40 The Burroughs, London, NW4 4AP |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 21 Sep 1993 | 27 Oct 1993 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| AGATE, Alan RESIGNED | Director | 01 Mar 2010 | 30 Sep 2015 | United Kingdom | August 1954 | 8 Wolsey Mansions, Main Avenue, Moor Park, Middlesex, HA6 2HL |
| DUNCAN, Ian RESIGNED | Director | 27 Oct 1993 | 24 Aug 1999 | | April 1947 | 31 Hillside Avenue, Worthing, West Sussex, BN14 9QR |
| DYER, Brian Stuart RESIGNED | Director | 08 Jan 2008 | 12 Sep 2009 | United Kingdom | January 1968 | 117 Tumulus Road, Saltdean, Brighton, East Sussex, BN2 8HG |
| JOYNER, Keith Robert RESIGNED | Director | 08 Jan 2008 | 11 Oct 2010 | United Kingdom | November 1956 | 22 Fishermans Drive, Surrey Quays, London, SE16 6SQ |
| PEARCEY, Steven Harvey RESIGNED | Director | 24 Aug 1999 | 20 Nov 2009 | United Kingdom | June 1967 | 34 Middle Mead, Steyning, West Sussex, BN44 3RG |
| STRUDWICK, Brian Michael RESIGNED | Director | 24 Aug 1999 | 01 Jan 2004 | | August 1943 | 62 Selborne Avenue, Aldershot, Hampshire, GU11 3RF |
| STRUDWICK, Kevin RESIGNED | Director | 02 May 2017 | 31 Oct 2017 | England | November 1970 | 8 Wolsey Mansions, Main Avenue, Moor Park, Middlesex, HA6 2HL |
| WHITTALL, Paul Anthony RESIGNED | Director | 27 Oct 1993 | 24 Aug 1999 | | June 1952 | The Spinney Links Road, Worthing, West Sussex, BN14 9QY |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 21 Sep 1993 | 27 Oct 1993 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |