| WALDEN, Adrienne Winifred ACTIVE | Secretary | 01 Jul 1994 | | | | Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England |
| FITCH, David Michael ACTIVE | Director | 28 Jun 1994 | | England | December 1938 | Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England |
| FITCH, Shirley Amy Marion ACTIVE | Director | 01 Jan 2011 | | United Kingdom | January 1938 | Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England |
| WALDEN, Adrienne Winifred ACTIVE | Director | 01 Jan 2011 | | England | June 1944 | Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England |
| SELLENS, Keith RESIGNED | Secretary | 17 Jun 1994 | 01 Jul 1994 | | | Tamlin, Oast House Field, Icklesham, East Sussex, TN36 4BP |
| BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED | Nominee Secretary | 28 Jun 1994 | 28 Jun 1994 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |
| NEWSTEAD, Neil Matthew RESIGNED | Director | 04 Nov 2008 | 29 Oct 2010 | United Kingdom | November 1974 | Haig House, Station Road, Hastings, East Sussex, TN34 1NH |
| RUXTON-COCKER, Stephen John RESIGNED | Director | 04 Nov 2008 | 29 Oct 2010 | United Kingdom | May 1966 | Haig House, Station Road, Hastings, East Sussex, TN34 1NH |
| SELLENS, Keith RESIGNED | Director | 17 Jun 1994 | 01 Jul 1994 | United Kingdom | January 1961 | Tamlin, Oast House Field, Icklesham, East Sussex, TN36 4BP |
| WALDEN, Barton RESIGNED | Director | 01 Jul 1994 | 16 May 2024 | England | July 1939 | Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England |
| DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED | Nominee Director | 28 Jun 1994 | 28 Jun 1994 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |