| PERRY, Clifford Arthur, Henry ACTIVE | Secretary | 03 Jun 2016 | | | | 2, Clevedon Court, Green Lane, Challock, Ashford, Kent, TN25 4BW, England |
| BRACE, John Lee ACTIVE | Director | 02 Feb 2016 | | England | June 1965 | 2, Clevedon Court, Green Lane Challock, Ashford, Kent, TN25 4BW, United Kingdom |
| FRANKLIN-BOURNE, Peter Alfred Charles ACTIVE | Director | 14 Apr 2009 | | England | March 1936 | 7, Clevedon Court Green Lane, Challock, Ashford, Kent, TN25 4BW |
| MATTHEWS, Caroline Louise ACTIVE | Director | 24 Dec 2021 | | England | July 1978 | 2, Clevedon Court, Green Lane Challock, Ashford, Kent, TN25 4BW, United Kingdom |
| PERRY, Clifford Arthur Henry ACTIVE | Director | 22 May 1998 | | England | February 1943 | 2 Clevedon Court, Green Lane Challock, Ashford, Kent, TN25 4BW |
| PERRY, Katherine Anne ACTIVE | Director | 22 Dec 2022 | | England | December 1951 | 2, Clevedon Court, Green Lane Challock, Ashford, Kent, TN25 4BW, United Kingdom |
| SCHWENDERLING, Susannah Jane ACTIVE | Director | 20 Jun 2019 | | England | May 1987 | 2, Clevedon Court, Green Lane Challock, Ashford, Kent, TN25 4BW, United Kingdom |
| TRICE, Martin Leigh ACTIVE | Director | 24 Dec 2024 | | England | July 1991 | 2, Clevedon Court, Green Lane, Challock, Ashford, Kent, TN25 4BW, England |
| VAN TIENEN, Nicholas Henry Gerard ACTIVE | Director | 05 Jan 2024 | | England | May 1982 | 2, Clevedon Court, Green Lane, Challock, Ashford, Kent, Kent, TN25 4BW, United Kingdom |
| FARROW, Roy Ernest RESIGNED | Secretary | 12 Apr 1995 | 22 Jan 1996 | | | 72 Hilltop Road, Frindsbury, Rochester, Kent, ME2 4QJ |
| GUEST, Mary RESIGNED | Secretary | 01 Jun 2001 | 07 Apr 2003 | | | 3 Clevdon Court, Green Lane Challock, Ashford, Kent, TN25 4BW, Britain |
| JONES, Stephen Anthony, Mt RESIGNED | Secretary | 05 Apr 2006 | 14 Apr 2009 | | | 3 Clevedon Court, Green Lane, Challock, Kent, TN25 4BW |
| LESTER, Alan Henry RESIGNED | Secretary | 09 Dec 2015 | 03 Jun 2016 | | | 5 Clevedon Court, Green Lane, Challock, Ashford, Kent, TN25 4BW, England |
| LYDON, John Ellis RESIGNED | Secretary | 07 Apr 2003 | 05 Apr 2006 | | | 6 Clevedon Court, Challock, Kent, TN25 4BW |
| PERRY, Clifford Arthur Henry RESIGNED | Secretary | 14 Apr 2009 | 04 Jun 2014 | | | 2 Clevedon Court, Green Lane Challock, Ashford, Kent, TN25 4BW |
| TANNER, Adam Paul RESIGNED | Secretary | 04 Jun 2014 | 09 Dec 2015 | | | 5 Clevedon Court, Green Lane, Challock, Ashford, Kent, TN25 4BW, England |
| WEST, Howard Michael RESIGNED | Secretary | 01 Apr 1997 | 01 Jun 2001 | | | 4 Clevedon Court, Green Lane, Challock, Kent, TN25 4BW |
| WILD, Leigh RESIGNED | Secretary | 22 Jan 1996 | 31 Mar 1997 | | | Rose Cottage, Westport, Langport, Somerset, TA10 0BH |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 27 Mar 1995 | 12 Apr 1995 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| BOUCHER, James Rex Comyn RESIGNED | Director | 12 Apr 1995 | 31 Mar 1997 | | January 1966 | Champion Court, Newnham, Sittingbourne, Kent, ME9 0JX |
| BRANDON, Alison Jane RESIGNED | Director | 07 Apr 2008 | 03 Jun 2014 | England | August 1968 | 1, Clevedon Court Green Lane, Challock, Ashford, Kent, TN25 4BW |
| BRANDON, Stephen Paul RESIGNED | Director | 03 Jun 2014 | 01 Dec 2015 | United Kingdom | November 1964 | 8, Clevedon Court, Green Lane, Challock, Ashford, Kent, TN25 4BW, United Kingdom |
| BRIGGS, David Michael RESIGNED | Director | 31 Jul 2012 | 24 Dec 2021 | England | March 1954 | 2, Clevedon Court, Green Lane Challock, Ashford, Kent, TN25 4BW, United Kingdom |
| EVANS, Douglas John RESIGNED | Director | 22 Jan 1996 | 31 Mar 1997 | United Kingdom | June 1949 | 28 Yeoman Lane, Bearsted, Maidstone, Kent, ME14 4BX |
| FRANKLIN BOURNE, Margaret Elizabeth RESIGNED | Director | 30 May 1997 | 26 May 2001 | | September 1944 | 7 Clevedon Court, Green Lane Challock, Ashford, Kent, TN25 4BW |
| GIBBINS, Susan Mary RESIGNED | Director | 04 May 2010 | 23 Mar 2019 | England | April 1942 | 2, Clevedon Court, Green Lane Challock, Ashford, Kent, TN25 4BW, United Kingdom |
| GUEST, John Stuart Roy RESIGNED | Director | 01 Apr 1997 | 12 May 1999 | | March 1942 | 3 Clevedon Court, Green Lane Challock, Ashford, Kent, TN25 4BW |
| JONES, Stephen Anthony, Mt RESIGNED | Director | 14 Apr 2009 | 30 May 2012 | England | August 1969 | 3 Clevedon Court, Green Lane, Challock, Kent, TN25 4BW |
| LESTER, Alan Henry RESIGNED | Director | 03 Jun 2016 | 31 Mar 2023 | England | November 1959 | 5, Clevedon Court, Green Lane, Challock, Ashford, Kent, TN25 4BW, United Kingdom |
| LESTER, Alan Henry RESIGNED | Director | 09 Dec 2015 | 09 Dec 2015 | England | November 1959 | 5 Clevedon Court, Green Lane, Challock, Ashford, Kent, TN25 4BW, England |
| LESTER, Elizabeth Deborah RESIGNED | Director | 04 May 2010 | 08 Dec 2015 | England | February 1965 | 5 Clevedon Court, Green Lane, Challock, Ashford, Kent, TN25 4BW, England |
| LOCKWOOD, Dawn Pearl RESIGNED | Director | 08 Dec 2015 | 24 Dec 2021 | England | July 1951 | 6 Clevedon Court, Green Lane, Challock, Ashford, Kent, TN25 4BW, England |
| LYDON, Roberta Lucy RESIGNED | Director | 04 May 2010 | 01 Jun 2015 | England | July 1945 | 8, Clevedon Court, Green Lane, Challock, Ashford, Kent, TN25 4BW, United Kingdom |
| LYDON, Roberta Lucy RESIGNED | Director | 26 May 2001 | 07 Apr 2003 | England | July 1945 | 6 Clevedon Court, Green Lane, Challock, Ashford, Kent, TN25 4BW |
| NESS, Jeremy Nicholas, Doctor RESIGNED | Director | 07 Apr 2003 | 07 Apr 2008 | | April 1960 | 4 Clevedon Court, Green Lane, Challock, Ashford, Kent, TN25 4BW |
| PRESTON, William Henry Seldon RESIGNED | Director | 25 Apr 2000 | 07 Apr 2003 | | October 1925 | 5 Clevedon Court, Green Lane, Challock, Ashford, Kent, TN25 4BW |
| RUFFELS, Clive Anthony RESIGNED | Director | 12 May 1999 | 23 Apr 2000 | | May 1958 | 8 Clevedon Court, Green Lane, Challock, Ashford, Kent, TN25 4BW |
| SHILLITO, Oliver John RESIGNED | Director | 24 Dec 2021 | 17 Dec 2024 | England | February 1987 | 2, Clevedon Court, Green Lane Challock, Ashford, Kent, TN25 4BW, United Kingdom |
| TANNER, Adam Paul RESIGNED | Director | 10 May 2011 | 09 Dec 2015 | England | February 1987 | 5 Clevedon Court, Green Lane, Challock, Ashford, Kent, TN25 4BW, England |
| TANNER, Laura Elizabeth RESIGNED | Director | 02 Feb 2016 | 02 Feb 2016 | England | February 1983 | 5 Clevedon Court, Green Lane, Challock, Ashford, Kent, TN25 4BW, England |
| TURNER, Jonathan James Richard RESIGNED | Director | 30 May 1997 | 28 May 1998 | | August 1960 | 6 Clevedon Court, Green Lane Challock, Ashford, Kent, TN25 4BW |
| WALKER, John Vincent RESIGNED | Director | 12 Apr 1995 | 31 Mar 1997 | United Kingdom | December 1946 | Denge Wood Farm Garlinge Green, Petham, Canterbury, Kent, CT4 5RS |
| WOOLTORTON, Kirstie Louise RESIGNED | Director | 04 May 2010 | 10 May 2011 | England | September 1973 | 2, Clevedon Court Green Lane, Challock, Ashford, Kent, TN25 4BW |
| WOOLTORTON, Laura Elizabeth RESIGNED | Director | 08 Dec 2015 | 24 Dec 2021 | England | February 1983 | 8 Clevedon Court, Green Lane, Challock, Ashford, Kent, TN25 4BW, England |
| WOOLTORTON, Liam Peter RESIGNED | Director | 26 May 2001 | 14 Oct 2009 | | March 1971 | 8 Clevedon Court, Green Lane, Ashford, Kent, TN25 4BW |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 27 Mar 1995 | 12 Apr 1995 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 27 Mar 1995 | 12 Apr 1995 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |