| BURKINSHAW MANAGEMENT LIMITED ACTIVE | Secretary | 15 May 2015 | | | | 5, Birling Road, Tunbridge Wells, Kent, TN2 5LX, England |
| BAKER, Bruce Bernard ACTIVE | Director | 22 Mar 2024 | | England | December 1947 | 5, Birling Road, Tunbridge Wells, Kent, TN2 5LX, England |
| SEWARD, Michael Mary Mackay ACTIVE | Director | 29 Apr 2024 | | Indonesia | May 1957 | 5, Birling Road, Tunbridge Wells, Kent, TN2 5LX, England |
| BALLAM, Peter RESIGNED | Secretary | 23 Dec 1993 | 06 Dec 1996 | | | Ga Property Management, 41 Chapel Road, Worthing, West Sussex, BN11 1EG |
| LAWRENCE, Robert Adrian RESIGNED | Secretary | 06 Dec 1996 | 21 Nov 2001 | | | Meadowswell Farm, Downash, Hailsham, East Sussex, BN27 2RL |
| NEWSTEAD, Neil Matthew RESIGNED | Secretary | 01 Aug 2005 | 28 Nov 2007 | | | Haig House, Station Road, Hastings, East Sussex, TN34 1NH |
| SHARP, William Charles RESIGNED | Secretary | 21 Jan 2003 | 31 Jul 2005 | | | 16 The Fairway, Bexhill On Sea, East Sussex, TN39 4ER |
| SOUTHALL, David Robert RESIGNED | Secretary | 20 Nov 2001 | 21 Jan 2003 | | | 9 Harley Street, London, W1N 1DA |
| SOUTHWELL, David Robert RESIGNED | Secretary | 20 Nov 2001 | 21 Jan 2003 | | | 3 Badgers Wood, Chaldon, Surrey, CR3 5PX |
| BRIDGEFORD & CO LIMITED RESIGNED | Secretary | 28 Nov 2007 | 15 May 2015 | | | 13, Quay Hill, Lymington, Hampshire, SO41 3AR, United Kingdom |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 23 Dec 1993 | 23 Dec 1993 | | | 6-8 Underwood Street, London, N1 7JQ |
| FERRIER, George RESIGNED | Director | 01 Mar 2005 | 01 Nov 2007 | | May 1929 | 12 Great Sanders House, Hurst Lane, Sedlescombe, East Sussex, TN33 0PE |
| FINLAYSON, Anne Mcewan RESIGNED | Director | 23 Dec 1993 | 09 Aug 1999 | | March 1914 | 2 Great Sanders House, Hurst Lane, Sedlescombe, East Sussex, TN33 0PE |
| FULLER, John Charles RESIGNED | Director | 01 Jul 2013 | 14 Oct 2014 | United Kingdom | September 1941 | 15 Great Sanders House, Hurst Lane, Sedlescombe, East Sussex, TN33 0PE |
| GILES DE HAVILLAND, David Lance RESIGNED | Director | 16 Sep 2005 | 18 Jul 2006 | | June 1942 | Flat 14 Great Sanders House, Hurst Lane, Sedlescombe, East Sussex, TN33 0PE |
| HARPER, Jeff RESIGNED | Director | 26 Jun 2024 | 28 Aug 2025 | England | June 1966 | 5, Birling Road, Tunbridge Wells, Kent, TN2 5LX, England |
| HARPER, Jeff RESIGNED | Director | 16 Jan 2024 | 20 Feb 2024 | England | June 1966 | 5, Birling Road, Tunbridge Wells, Kent, TN2 5LX, England |
| HOWELLS, Caroline RESIGNED | Director | 14 Nov 2002 | 02 Feb 2004 | | January 1949 | 14 Great Sanders House, Hurst Lane Sedlescombe, Battle, East Sussex, TN33 0PE |
| JORDAN, Marcus Rupert Hamson RESIGNED | Director | 06 Dec 1996 | 14 Nov 2002 | | February 1957 | 46 Herondale Avenue, Wandsworth, London, SW18 3JL |
| KHALESI, Reza RESIGNED | Director | 01 Mar 2005 | 01 Dec 2015 | United Kingdom | June 1967 | Beech Farm Bungalow, Hawkhurst Road, Sedlescombe, East Sussex, TN33 0QS |
| MUNN, Alan Charles RESIGNED | Director | 02 Feb 2004 | 31 May 2005 | | July 1951 | 2 Great Sanders House, Hurst Lane, Battle, East Sussex, TN33 0PE |
| PERIGO, Alexander John Treherne RESIGNED | Director | 23 Dec 1993 | 18 Oct 1996 | | September 1936 | Flat 14 Great Sanders House, Hurst Lane, Sedlescombe, East Sussex, TN33 0PE |
| PILBEAM, Raymond John Brian RESIGNED | Director | 15 Mar 2005 | 30 Nov 2012 | United Kingdom | August 1935 | 8 Great Sanders House, Hurst Lane Sedlescombe, Battle, East Sussex, TN33 0PE |
| POULTON, Christopher John RESIGNED | Director | 01 Jun 2013 | 05 Apr 2024 | England | April 1944 | 5, Birling Road, Tunbridge Wells, Kent, TN2 5LX, England |
| POULTON, Christopher John RESIGNED | Director | 09 Aug 1999 | 14 Nov 2002 | England | April 1944 | 10 Great Sanders House Hurst Lane, Sedlescombe, Battle, East Sussex, TN33 0PE |
| SEARLE, Geoffrey Francis William, Dr RESIGNED | Director | 14 Nov 2002 | 30 Jun 2005 | | December 1943 | Flat 11 Great Sanders House, Hurst Lane, Sedlescombe, Battle, East Sussex, TN33 0PE |
| SIMPSON, Richard Kenneth RESIGNED | Director | 16 May 2008 | 13 Jul 2015 | United Kingdom | November 1938 | 2 Great Sanders House, Hurst Lane, Sedlescombe, Battle, East Sussex, TN33 0PE |
| SMYTH, John George RESIGNED | Director | 14 Nov 2002 | 15 Dec 2003 | | July 1942 | 9 Great Sanders House, Hurst Lane, Sedlescombe, East Sussex, TN33 0PE |
| VILLARS, Robert Douglas Ernest RESIGNED | Director | 09 Nov 2023 | 12 Sep 2024 | England | October 1948 | 5, Birling Road, Tunbridge Wells, Kent, TN2 5LX, England |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 23 Dec 1993 | 23 Dec 1993 | | | 6-8 Underwood Street, London, N1 7JQ |