| STURROCK, Jane Louise ACTIVE | Director | 03 Oct 2019 | | France | June 1962 | Preston Park House, South Road, Brighton, East Sussex, BN1 6SB, United Kingdom |
| WOODAGE, Fleur De Vie ACTIVE | Director | 03 Oct 2019 | | France | March 1997 | Preston Park House, South Road, Brighton, East Sussex, BN1 6SB, United Kingdom |
| WOODAGE, Imogen Roberta ACTIVE | Director | 03 Oct 2019 | | England | April 1994 | Preston Park House, South Road, Brighton, East Sussex, BN1 6SB, United Kingdom |
| REID, Angela Victoria RESIGNED | Secretary | 22 Feb 1994 | 03 Oct 2019 | | | Caudle Street, High Street, Henfield, West Sussex, BN5 9DQ |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 22 Feb 1994 | 22 Feb 1994 | | | 6-8 Underwood Street, London, N1 7JQ |
| EVANS, Edward Thomas RESIGNED | Director | 03 Feb 2006 | 12 Nov 2008 | | July 1931 | 1 Nineveh Shipyard River Road, Arundel, West Sussex, BN18 9SU |
| LEWIS, Peter RESIGNED | Director | 01 Jul 1994 | 21 Dec 1995 | | May 1965 | Steinerstrasse 91, Ch 8475 Ossingen, Zurich, Switzerland, FOREIGN |
| PARKER, Kathryn Jane RESIGNED | Director | 03 Feb 2006 | 12 Nov 2008 | United Kingdom | February 1965 | 1 Whitegates Close, South Chailey, Lewes, East Sussex, BN8 4AE |
| PARKER, Kathryn Jane RESIGNED | Director | 22 Feb 1994 | 08 Dec 2004 | | February 1965 | 6 Swan Close, South Chailey, East Sussex, BN8 4AQ |
| STURROCK, Iain James RESIGNED | Director | 22 Apr 2015 | 21 Sep 2015 | England | May 1960 | Caudle Counting House, Caudle St, High St, Henfield, W Sussex, BN5 9DQ |
| STURROCK, Iain James RESIGNED | Director | 12 Nov 2008 | 25 Sep 2013 | England | May 1960 | Century Cottage, Lewes Road, Scaynes Hill, Haywards Heath, West Sussex, RH17 7NG |
| STURROCK, Iain James RESIGNED | Director | 01 Jul 1994 | 05 Apr 1996 | England | May 1960 | Century Cottage, Lewes Road, Scaynes Hill, Haywards Heath, West Sussex, RH17 7NG |
| TAYLOR, Simon RESIGNED | Director | 01 Jul 1994 | 03 Oct 2019 | England | February 1958 | Russell House 22 Woodgate Meadow, Plumpton Green, Lewes, East Sussex, BN7 3BD |
| PROGRESS AVIATION LIMITED RESIGNED | Director | 22 Feb 1994 | 10 Feb 1997 | | | Caudle Street, High Street, Henfield, West Sussex, BN5 9DQ |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 22 Feb 1994 | 22 Feb 1994 | | | 6-8 Underwood Street, London, N1 7JQ |