| CARLSEN, Finn Birger ACTIVE | Director | 29 Nov 2013 | | Denmark | July 1954 | 2 Piries Place, Horsham, West Sussex, RH12 1EH, United Kingdom |
| DWYER, Daniel John RESIGNED | Nominee Secretary | 14 Feb 1994 | 14 Feb 1994 | | | 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST |
| IVENS, Anne Joy Riach RESIGNED | Secretary | 01 Jun 1994 | 28 Feb 2014 | | | Buckland Cop, Old Road, Buckland, Surrey, RH3 7DY |
| ANOVA SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 06 Jun 2014 | 11 Feb 2020 | | | The Barm, Meadow Court, Faygate Lane, Faygate, Horsham, West Sussex, RH12 4SJ, United Kingdom |
| DOYLE, Betty June RESIGNED | Nominee Director | 14 Feb 1994 | 14 Feb 1994 | | June 1936 | 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN |
| DWYER, Daniel John RESIGNED | Nominee Director | 14 Feb 1994 | 14 Feb 1994 | | April 1941 | 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST |
| IVENS, Anne Joy Riach RESIGNED | Director | 01 Jun 1994 | 28 Feb 2014 | United Kingdom | May 1943 | Buckland Cop, Old Road, Buckland, Surrey, RH3 7DY |
| IVENS, Edmund Charles Stanford RESIGNED | Director | 01 Jun 1994 | 28 Feb 2014 | United Kingdom | March 1939 | Buckland Cop Old Road, Buckland, Betchworth, Surrey, RH3 7DY |