| CUDDEFORD, Stephen Geoffrey ACTIVE | Director | 08 Oct 2025 | | England | October 1965 | One, Bell Lane, Lewes, East Sussex, BN7 1JU, England |
| DENYER, Lee ACTIVE | Director | 23 Jun 2025 | | England | July 1974 | Unit 6, Alder Close, Eastbourne, East Sussex, BN23 6QF, United Kingdom |
| ROTOM EUROPE B.V. ACTIVE | Director | 03 Feb 2026 | | | | Rotom Europe B.V., Ekkersrijt 1428, 5692 Ak, Son En Brugel, Netherlands |
| HARDISTY, James William RESIGNED | Secretary | 03 Feb 1995 | 30 Jun 2025 | | | Sussex House, The Drive, Hellingly, Hailsham, East Sussex, BN27 4EP, United Kingdom |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 03 Feb 1995 | 03 Feb 1995 | | | 6-8 Underwood Street, London, N1 7JQ |
| ADAM, Christopher Jules RESIGNED | Director | 03 Feb 1995 | 21 May 2024 | United Kingdom | September 1964 | Sedges, Summer Hill Lane, Polegate, East Sussex, BN26 6QY |
| HARDISTY, James William RESIGNED | Director | 03 Feb 1995 | 30 Jun 2025 | United Kingdom | September 1956 | Sussex House, The Drive, Hellingly, Hailsham, East Sussex, BN27 4EP, United Kingdom |
| KUIPER, Richard Arjan RESIGNED | Director | 18 Aug 2023 | 15 Jan 2025 | Netherlands | October 1965 | Rotom Europe B.V., Ekkersrijt 1428, 5692ak Son En Breugel, Netherlands |
| VAN DE SANDE, Marinus Lambertus Wilhelmus RESIGNED | Director | 15 Jan 2025 | 03 Feb 2026 | Netherlands | September 1968 | One, Bell Lane, Lewes, East Sussex, BN7 1JU, England |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 03 Feb 1995 | 03 Feb 1995 | | | 6-8 Underwood Street, London, N1 7JQ |