| TWIGG, William ACTIVE | Secretary | 01 Jul 2023 | | | | The Drying Loft, 25/26 Turkey Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, ME14 5PP, England |
| CABLE, Sam ACTIVE | Director | 01 Sep 2024 | | England | May 1988 | The Drying Loft, 24-26 Turkey Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, ME14 5PP, United Kingdom |
| EGAN, Paul ACTIVE | Director | 15 Jan 2024 | | United Kingdom | December 1969 | The Drying Loft, 24-26 Turkey Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, ME14 5PP, United Kingdom |
| MACKINNON, Neill Lachlan ACTIVE | Director | 01 Jul 2023 | | England | November 1959 | The Drying Loft, 24-26 Turkey Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, ME14 5PP, United Kingdom |
| QUINN, Matthew ACTIVE | Director | 09 Oct 2019 | | United Kingdom | January 1970 | The Drying Loft, 24-26 Turkey Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, ME14 5PP, United Kingdom |
| TWIGG, William ACTIVE | Director | 01 Sep 2024 | | England | May 1984 | The Drying Loft, 24-26 Turkey Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, ME14 5PP, United Kingdom |
| BEVAN, John Dunn RESIGNED | Secretary | 19 May 1994 | 01 Jul 1995 | | | 9 Dalton Street, St Albans, Hertfordshire, AL3 5QQ |
| CARTER, Michael Richard RESIGNED | Secretary | 01 Jul 1995 | 11 Jun 1996 | | | 5 Maple Way, Woodlands Park, Dunmow, Essex, CM6 1WZ |
| DOHERTY, James Andrew RESIGNED | Secretary | 11 Jun 1996 | 28 Aug 1997 | | | 42d Tollington Park, London, N4 3QY |
| DOWNHAM, David Henry RESIGNED | Secretary | 09 Sep 1998 | 30 Jun 2000 | | | 32 Armada Way, Admirals Reach, Chatham, Kent, ME4 6PH |
| GROSSMAN, Morton RESIGNED | Secretary | 02 Feb 1994 | 19 May 1994 | | | 400 Post Avenue PO BOX 185 Westbury, New York Ny11590, Usa, FOREIGN |
| KOH, Yu-Soon RESIGNED | Secretary | 30 Jun 2000 | 01 Jul 2007 | | | 400 Post Avenue, Westbury, New York 11590, Usa |
| QUINN, Matthew RESIGNED | Secretary | 01 Jul 2007 | 01 Jul 2023 | | | The Drying Loft, 25/26 Turkey Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, ME14 5PP, United Kingdom |
| TERRELL, Kevin Ian John RESIGNED | Secretary | 28 Aug 1997 | 09 Sep 1998 | | | 1 York Road, Rochester, Kent, ME1 3DP |
| CCS SECRETARIES LIMITED RESIGNED | Nominee Secretary | 01 Feb 1994 | 02 Feb 1994 | | | 120 East Road, London, N1 6AA |
| BAKER, Janice Elizabeth RESIGNED | Director | 06 Oct 2020 | 01 Jul 2023 | United Kingdom | August 1955 | The Drying Loft, 25/26 Turkey Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, ME14 5PP, United Kingdom |
| DOHERTY, James Andrew RESIGNED | Director | 31 May 2005 | 31 Jan 2009 | Uk | October 1962 | 21 The Keep, London, SE3 0AG |
| GROSSMAN, Morton RESIGNED | Director | 02 Feb 1994 | 14 Dec 1998 | | June 1938 | 400 Post Avenue PO BOX 185 Westbury, New York Ny11590, Usa, FOREIGN |
| KOH, Yu-Soon RESIGNED | Director | 01 Sep 1999 | 01 Jul 2007 | | December 1958 | 400 Post Avenue, Westbury, New York 11590, Usa |
| QUIST, Joop RESIGNED | Director | 01 Sep 2000 | 27 Oct 2011 | Netherlands | March 1947 | Kon Astrid Boulevard 37, Noordwyk, 2202 Bv, Netherlands |
| SMITH, Graham Barry RESIGNED | Director | 01 Apr 2026 | 11 Jun 2026 | United Kingdom | August 1983 | The Drying Loft, 24-26 Turkey Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, ME14 5PP, United Kingdom |
| TERRELL, Kevin Ian John RESIGNED | Director | 25 Mar 1996 | 01 Jun 2007 | England | August 1956 | 12 Priestfields, Rochester, Kent, ME1 3AG |
| THOMAS, Colin David RESIGNED | Director | 19 Mar 2001 | 31 Mar 2026 | England | October 1947 | The Drying Loft, 24-26 Turkey Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, ME14 5PP, United Kingdom |
| THORPE, Peter RESIGNED | Director | 15 Jan 2024 | 12 Aug 2026 | United Kingdom | November 1988 | The Drying Loft, 24-26 Turkey Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, ME14 5PP, United Kingdom |
| TULCHIN, Jeff RESIGNED | Director | 01 Jun 2007 | 26 Jan 2023 | Belgium | May 1956 | The Drying Loft, 25/26 Turkey Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, ME14 5PP, United Kingdom |
| TULCHIN, Stanley RESIGNED | Director | 02 Feb 1994 | 19 Dec 2005 | | August 1926 | 400 Post Avenue PO BOX 185 Westbury, New York Ny 11590, Usa, FOREIGN |
| CCS DIRECTORS LIMITED RESIGNED | Nominee Director | 01 Feb 1994 | 02 Feb 1994 | | | 120 East Road, London, N1 6AA |