| GOOSEY, Paul Anthony ACTIVE | Director | 02 Mar 2021 | | England | November 1973 | Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW |
| KIDD, Paul Thomas Robert ACTIVE | Director | 05 Aug 2019 | | England | March 1973 | Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW |
| PAJOT, Alexandre Jerome Georges ACTIVE | Director | 19 Apr 2021 | | England | September 1979 | Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW |
| WARDROP, Scott Alexander ACTIVE | Director | 01 Jan 2011 | | England | April 1966 | Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW |
| DUFAT, Manuel RESIGNED | Secretary | 18 Apr 1996 | 13 Dec 1996 | | | 27, Rue Rousselet, Paris, 75007, France |
| LYSIONEK, Susan Mary RESIGNED | Secretary | 01 Oct 2007 | 19 Oct 2022 | | | Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW |
| WITHERS, Robin William RESIGNED | Secretary | 13 Dec 1996 | 01 Oct 2007 | | | 19 Woodmancourt, Godalming, Surrey, GU7 2BT |
| PENNSEC LIMITED RESIGNED | Nominee Secretary | 08 Feb 1996 | 18 Apr 1996 | | | Abacus House, 33 Gutter Lane, London, EC2V 8AR |
| AMOSSE, Francois Jean RESIGNED | Director | 22 Aug 2007 | 31 Jul 2011 | United Kingdom | November 1957 | Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW |
| BATUT, Gregoire Claude Albert RESIGNED | Director | 23 Jun 2011 | 01 Sep 2018 | England | January 1965 | Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW |
| CROSS, Eric Robert Ian RESIGNED | Director | 13 Dec 1996 | 31 Dec 2002 | England | February 1948 | The Coach House, The Green Shamley Green, Guildford, Surrey, GU5 0UA |
| DUFAT, Manuel RESIGNED | Director | 18 Apr 1996 | 13 Dec 1996 | | August 1953 | 27, Rue Rousselet, Paris, 75007, France |
| FERRER, Christophe Gaetan Louis RESIGNED | Director | 01 Sep 2018 | 19 Apr 2021 | England | March 1983 | Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW |
| LEE, David RESIGNED | Director | 01 Jan 2003 | 31 Dec 2007 | England | April 1949 | 9 Halyards, Ferry Road Topsham, Exeter, Devon, EX3 0JT |
| PENNOCK, Roger James RESIGNED | Director | 13 Dec 1996 | 31 Dec 2006 | United Kingdom | December 1952 | Wildacres, Bashurst Copse, Itchingfield, West Sussex, RH13 0NZ |
| ROFFET, Daniel RESIGNED | Director | 18 Apr 1996 | 13 Dec 1996 | | November 1951 | 7, Rue De La Croix De Fer, Gif Sur Yvette, 91190, France |
| SULLIOT, Patrick RESIGNED | Director | 22 Aug 2007 | 01 Jan 2011 | Uk | October 1959 | Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW |
| TROW, John RESIGNED | Director | 01 Nov 1999 | 31 Dec 2011 | United Kingdom | January 1948 | Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW |
| VOISIN, Fabrice RESIGNED | Director | 01 Nov 1999 | 12 Sep 2000 | | July 1967 | 34a Upper Richmond Road, London, SW15 2RX |
| WILLIS, Simon Lloyd RESIGNED | Director | 13 Jun 2013 | 16 Aug 2018 | England | October 1965 | Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW, England |
| PENNINGTONS DIRECTORS (NO 1) LIMITED RESIGNED | Nominee Director | 08 Feb 1996 | 18 Apr 1996 | | | Abacus House, 33 Gutter Lane, London, EC2V 8AR |