| BURGESS, Matthew ACTIVE | Director | 03 Jul 2025 | | United Kingdom | December 1995 | Unit A3 Lion Business Park, Dering Way, Gravesend, DA12 2DN, England |
| CLARKE, Matthew ACTIVE | Director | 03 Jul 2025 | | United Kingdom | February 1977 | Unit A3 Lion Business Park, Dering Way, Gravesend, DA12 2DN, England |
| DOWLEY, Myles Justin Hugo ACTIVE | Director | 19 Feb 2026 | | England | February 1989 | Unit A3, Lion Business Park, Dering Way, Gravesend, Kent, DA12 2DN, United Kingdom |
| FELLOWES-PRYNNE, Philip Windover ACTIVE | Director | 30 Sep 2025 | | United Kingdom | March 1962 | Unit A3 Lion Business Park, Dering Way, Gravesend, DA12 2DN, England |
| GAISMAN, Nicholas Hugh Jardine ACTIVE | Director | 30 Sep 2025 | | United Kingdom | March 1989 | Unit A3 Lion Business Park, Dering Way, Gravesend, DA12 2DN, England |
| HARVEY, Peter ACTIVE | Director | 03 Jul 2025 | | United Kingdom | March 1979 | Unit A3 Lion Business Park, Dering Way, Gravesend, DA12 2DN, England |
| MARKS, Michael ACTIVE | Director | 30 Sep 2025 | | United Kingdom | May 1989 | Unit A3 Lion Business Park, Dering Way, Gravesend, DA12 2DN, England |
| BUTCHER, Richard Edward RESIGNED | Secretary | 28 Aug 2025 | 28 Aug 2025 | | | Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom |
| BUXTON, Judith RESIGNED | Secretary | 10 May 2018 | 28 Aug 2025 | | | Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom |
| BUXTON, Judith Barbara RESIGNED | Secretary | 09 Aug 1994 | 07 Jan 2011 | | | 89 Nursery Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6HN |
| BUXTON, Richard Colin RESIGNED | Secretary | 28 Aug 2025 | 28 Aug 2025 | | | Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom |
| BUXTON, Richard Colin RESIGNED | Secretary | 28 Aug 2025 | 30 Sep 2025 | | | Unit A3 Lion Business Park, Dering Way, Gravesend, DA12 2DN, England |
| BUXTON, Richard RESIGNED | Secretary | 07 Jan 2011 | 10 May 2018 | | | Eden Point, Three Acres Lane, Cheadle Hulme, Cheadle, Cheshire, SK8 6RL, United Kingdom |
| BRIGHTON SECRETARY LIMITED RESIGNED | Nominee Secretary | 05 May 1994 | 09 Aug 1994 | | | 381 Kingsway, Hove, East Sussex, BN3 4QD |
| BUXTON, Judith Barbara RESIGNED | Director | 01 Oct 2018 | 28 Aug 2025 | United Kingdom | July 1949 | Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom |
| BUXTON, Judith Barbara RESIGNED | Director | 15 Apr 2004 | 07 Jan 2011 | United Kingdom | July 1949 | 89 Nursery Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6HN |
| BUXTON, Richard Colin RESIGNED | Director | 06 May 2002 | 30 Sep 2025 | United Kingdom | October 1975 | Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom |
| BUXTON, Roy John Clifford RESIGNED | Director | 09 Aug 1994 | 30 Sep 2025 | England | June 1944 | Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom |
| BRIGHTON DIRECTOR LIMITED RESIGNED | Nominee Director | 05 May 1994 | 09 Aug 1994 | | | 381 Kingsway, Hove, East Sussex, BN3 4QD |