| WINROW, Rodney David ACTIVE | Secretary | 01 Dec 2003 | | | | 18, Alinora Avenue, Goring-By-Sea, Worthing, BN12 4ND, England |
| WINROW, Rodney David ACTIVE | Director | 01 Jan 2004 | | United Kingdom | April 1965 | 18, Alinora Avenue, Goring-By-Sea, Worthing, BN12 4ND, England |
| WINROW, Claire Irene RESIGNED | Secretary | 23 Aug 1994 | 01 Dec 2003 | | | 14 Humber Close, Worthing, West Sussex, BN13 3NW |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 23 Aug 1994 | 23 Aug 1994 | | | 6-8 Underwood Street, London, N1 7JQ |
| BYRNE, Sean Simon RESIGNED | Director | 01 Jan 2004 | 31 Jan 2006 | | April 1965 | 9 Abecket Gardens, Worthing, West Sussex, BN13 2BW |
| WINROW, David Richard RESIGNED | Director | 23 Aug 1994 | 04 Apr 2007 | | July 1941 | 14 Humber Close, Worthing, West Sussex, BN13 3NW |
| WINROW, Deborah RESIGNED | Director | 01 Jun 2018 | 14 Jan 2021 | England | November 1967 | 18 Alinora Avenue, Alinora Avenue, Goring-By-Sea, Worthing, BN12 4ND, England |
| WINROW, Mark Richard RESIGNED | Director | 01 Jan 2004 | 31 Dec 2014 | England | April 1967 | 4 Langton Road, Worthing, West Sussex, BN14 7BY |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 23 Aug 1994 | 23 Aug 1994 | | | 6-8 Underwood Street, London, N1 7JQ |