| JACKSON, Benjamin Shaun ACTIVE | Director | 12 Aug 2024 | | Northern Ireland | February 1984 | 8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England |
| MORROW, Andrew Martin ACTIVE | Director | 12 Aug 2024 | | United Kingdom | November 1967 | 8th Floor, Holborn Gate, Southampton Buildings, London, WC2A 1AN, England |
| TORAK, Heather ACTIVE | Director | 12 Aug 2024 | | United States | September 1971 | 8th Floor, Holborn Gate, Southampton Buildings, London, WC2A 1AN, England |
| BRADLEY, Christopher William RESIGNED | Secretary | 23 Dec 1994 | 15 Dec 1997 | | | 70 Arlington Avenue, Goring By Sea, Worthing, West Sussex, BN12 4SR |
| CALVERT, Richard RESIGNED | Secretary | 15 Dec 1997 | 31 Dec 2015 | | | 21 Ivydore Avenue, Worthing, West Sussex, BN13 3JD |
| LOCATION MATTERS LIMITED RESIGNED | Nominee Secretary | 23 Dec 1994 | 23 Dec 1994 | | | 100 White Lion Street, London |
| ADAMS, Timothy Paul RESIGNED | Director | 06 Jan 2009 | 18 Apr 2016 | United Kingdom | May 1959 | 5, Arlington Gardens, Chiswick, London, W4 4EZ |
| ADSHEAD, Vivien Mary RESIGNED | Director | 18 Apr 2016 | 01 Oct 2018 | United Kingdom | September 1955 | Ashfield House, Resolution Road, Ashby-De-La-Zouch, Leicestershire, LE65 1HW, England |
| BRADLEY, Christopher William RESIGNED | Director | 23 Dec 1994 | 15 Dec 1997 | | July 1960 | 70 Arlington Avenue, Goring By Sea, Worthing, West Sussex, BN12 4SR |
| BRADLEY, Lisa Helen RESIGNED | Director | 23 Dec 1994 | 01 Oct 2018 | United Kingdom | January 1965 | Findon Tower, Cross Lane, Findon, Worthing, West Sussex, BN14 0UG, United Kingdom |
| BROADBENT, Gregory James Foster RESIGNED | Director | 01 Nov 2014 | 01 Oct 2018 | England | July 1966 | Sovereign House, Church Street, Brighton, Sussex, BN1 1UJ, United Kingdom |
| BURNS, Nicola RESIGNED | Director | 01 Oct 2018 | 31 Dec 2019 | United Kingdom | November 1969 | Ashfield House, Resolution Road, Ashby-De-La-Zouch, Leicestershire, LE65 1HW, England |
| CALVERT, Richard RESIGNED | Director | 15 Dec 1997 | 14 Aug 2012 | United Kingdom | December 1940 | 21 Ivydore Avenue, Worthing, West Sussex, BN13 3JD |
| CORBIN, Chris RESIGNED | Director | 18 Apr 2016 | 01 Oct 2018 | England | December 1955 | Ashfield House, Resolution Road, Ashby-De-La-Zouch, Leicestershire, LE65 1HW, England |
| GOGGIN, Helen RESIGNED | Director | 01 Oct 2009 | 01 Oct 2018 | United Kingdom | August 1974 | 12, High Street, Steyning, West Sussex, BN44 3GG |
| HACKETT, Simon Richard Mark RESIGNED | Director | 01 Jul 2009 | 30 Sep 2020 | England | July 1977 | 2, Torrance Close, Hove, East Sussex, BN3 7JR, England |
| HEHIR, Stuart Michael RESIGNED | Director | 01 Oct 2009 | 01 Oct 2018 | England | February 1974 | 3, Waldegrave Road, Brighton, BN1 6GR, England |
| MACKENZIE-REID, Duncan Ian RESIGNED | Director | 03 Mar 2014 | 01 Oct 2018 | England | January 1961 | Ashfield House, Resolution Road, Ashby-De-La-Zouch, Leicestershire, LE65 1HW, England |
| MCCONKEY, Clifford Alexander RESIGNED | Director | 18 Apr 2016 | 12 Aug 2024 | United Kingdom | April 1970 | Ground Floor, Ceva House, Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-De-La-Zouch, Leicestershire, LE65 1NG, United Kingdom |
| MOORE, David RESIGNED | Director | 18 Apr 2016 | 01 Oct 2018 | England | December 1975 | Ashfield House, Resolution Road, Ashby-De-La-Zouch, Leicestershire, LE65 1HW, England |
| O'BEIRN, Robert RESIGNED | Director | 18 Apr 2016 | 01 Oct 2018 | Ireland | February 1980 | Ashfield House, Resolution Road, Ashby-De-La-Zouch, Leicestershire, LE65 1HW, England |
| SAFEIO, Corrina Louise RESIGNED | Director | 30 Sep 2020 | 16 Aug 2024 | England | February 1975 | Ground Floor, Ceva House, Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-De-La-Zouch, Leicestershire, LE65 1NG, United Kingdom |
| SPADACCINO, Joanna RESIGNED | Director | 01 May 2012 | 01 Oct 2018 | United Kingdom | February 1975 | 48, Stirling Place, Hove, East Sussex, BN3 3YU, United Kingdom |
| PROPERTY HOLDINGS LIMITED RESIGNED | Nominee Director | 23 Dec 1994 | 23 Dec 1994 | | | 100 White Lion Street, London |