| PETER LAWSON & CO LIMITED ACTIVE | Secretary | 24 Sep 2002 | | | | 225 London Road, Burgess Hill, West Sussex, RH15 9QU |
| BROWN, Jeffrey Alan ACTIVE | Director | 01 Mar 2025 | | England | May 1975 | Ground Floor, K Block, Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, SL0 0NH, England |
| BUCKLEY, John Patrick ACTIVE | Director | 12 Mar 2021 | | England | May 1946 | 225 London Road, Burgess Hill, West Sussex, RH15 9QU, United Kingdom |
| LOW, Douglas ACTIVE | Director | 21 Jul 2020 | | England | July 1975 | 225 London Road, Burgess Hill, West Sussex, RH15 9QU, United Kingdom |
| MCENALLAY, Patrick Ian ACTIVE | Director | 01 Mar 2026 | | England | July 1961 | 15 Clarence Road, London, London, NW6 7TG, England |
| HEGARTY, Peter William RESIGNED | Secretary | 21 Mar 1994 | 11 Jul 1994 | | | 111 Western Road, Hurstpierpoint, Hassocks, West Sussex, BN6 9SY |
| HEGARTY, Peter William RESIGNED | Secretary | | 24 Sep 2002 | | | 111 Western Road, Hurstpierpoint, Hassocks, West Sussex, BN6 9SY |
| DMCS SECRETARIES LIMITED RESIGNED | Nominee Secretary | 21 Mar 1994 | 21 Mar 1994 | | | 7 Leonard Street, London, EC2A 4AQ |
| BASSETT, Syed Barry RESIGNED | Director | 10 Jul 2020 | 19 May 2025 | England | January 1968 | 225, London Road, Burgess Hill, RH15 9QU, England |
| BUTT, Stephen Spencer RESIGNED | Director | 11 Jul 1994 | 13 Jul 2010 | | March 1950 | 16 Thames Close, Bourne End, Buckinghamshire, SL8 5QJ |
| FEGAN, Edward RESIGNED | Director | 06 Jun 2006 | 27 Aug 2014 | United Kingdom | August 1932 | 9 Ravensmead, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0NB |
| FRASER, Dennis John RESIGNED | Director | 21 Mar 1994 | 11 Jul 2011 | United Kingdom | September 1935 | Candlemead 17 Allum Lane, Elstree, Hertfordshire, WD6 3LU |
| FURSSEDONN, Mark Vincent RESIGNED | Director | 23 Jul 2020 | 09 Apr 2024 | England | July 1965 | Panavision, The Metropolitan Centre, Bristol Road, Greenford, Middlesex, UB36 8GD, England |
| GAMBLE, Richard Bernard RESIGNED | Director | 01 Sep 1994 | 06 Jun 2006 | | April 1944 | New Stone Corrage, Off Back Lane, Fairwarp, East Sussex, TN22 3BE |
| MCGREEVY, Shane RESIGNED | Director | 22 Jun 2016 | 10 Jul 2020 | England | November 1968 | 225, London Road, Burgess Hill, RH15 9QU, England |
| MEASURE, Jeffrey Barry RESIGNED | Director | 21 Jul 2020 | 28 Feb 2021 | England | February 1950 | 225 London Road, Burgess Hill, West Sussex, RH15 9QU, United Kingdom |
| MORAN, Thomas Joseph RESIGNED | Director | 01 Sep 1994 | 21 Jun 2016 | United Kingdom | August 1939 | Herberts Cottage 15 St Stephans Lane, Peppard Common, Henley On Thames, Oxfordshire, RG9 5RG |
| TAAFFE, David RESIGNED | Director | 21 Jul 2020 | 22 Dec 2020 | England | June 1978 | 225 London Road, Burgess Hill, West Sussex, RH15 9QU, United Kingdom |