| COYLE-PARSONS, Lauryn Christine ACTIVE | Secretary | 19 Jan 2023 | | | | New Era House, 8 Oldlands Way, Bognor Regis, West Sussex, PO22 9NQ, United Kingdom |
| CARIDI, Christopher ACTIVE | Director | 04 Mar 2022 | | United States | June 1966 | New Era House, 8 Oldlands Way, Bognor Regis, West Sussex, PO22 9NQ, United Kingdom |
| SCHLIESING, Karl William ACTIVE | Director | 15 Aug 2025 | | England | May 1972 | New Era House, 8 Oldlands Way, Bognor Regis, West Sussex, PO22 9NQ, United Kingdom |
| WARDLEWORTH, Benjamin Noel ACTIVE | Director | 04 Mar 2022 | | England | November 1974 | New Era House, 8 Oldlands Way, Bognor Regis, West Sussex, PO22 9NQ, United Kingdom |
| DARCY, Ursula Leonie RESIGNED | Secretary | 24 Jul 2007 | 01 Jul 2008 | | | 1 The Laurels, Union Lane, Droxford, Hampshire, SO32 3QP |
| GARRARD, Ian Jeremy RESIGNED | Secretary | 26 Mar 2007 | 23 Jul 2007 | | | East House, Charlton, Chichester, West Sussex, PO18 0HU |
| JOSHUA, Susan Mary RESIGNED | Secretary | 01 Jul 2008 | 31 Jan 2012 | | | 3 Willowbed Drive, Chichester, West Sussex, PO19 8HX |
| MCPHEE, Caroline Jane RESIGNED | Secretary | 01 Feb 2012 | 19 Jan 2023 | | | The Atrium, Southern Gate, Chichester, West Sussex, PO19 8SQ |
| ALDWYCH SECRETARIES LIMITED RESIGNED | Secretary | 11 Apr 1996 | 26 Mar 2007 | | | 6th Floor, 81 Aldwych, London, WC2B 4RP |
| CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 22 Feb 1996 | 11 Apr 1996 | | | 10 Upper Bank Street, London, E14 5JJ |
| BLACKWELL, Nigel Stirling RESIGNED | Director | 11 Apr 1996 | 04 Nov 2003 | United Kingdom | March 1947 | Lake House, Pusey, Faringdon, Oxfordshire, SN7 8QB |
| CHARLTON, Peter John RESIGNED | Nominee Director | 22 Feb 1996 | 11 Apr 1996 | | December 1955 | 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT |
| COUSENS, Ellis Edward RESIGNED | Director | 15 Oct 2007 | 16 Jun 2014 | Usa | February 1952 | The Atrium, Southern Gate, Chichester, West Sussex, PO19 8SQ |
| D'ARCY, Ursula RESIGNED | Director | 01 Jul 2008 | 04 Mar 2022 | United Kingdom | April 1970 | The Atrium, Southern Gate, Chichester, West Sussex, PO19 8SQ |
| DICKS, Christopher Joseph RESIGNED | Director | 22 Mar 2007 | 31 Jan 2012 | England | May 1953 | The Cobb 107 Manor Way, Aldwick, Bognor Regis, West Sussex, PO21 4HU |
| GARRARD, Ian Jeremy RESIGNED | Director | 01 Feb 2012 | 31 May 2016 | England | April 1962 | The Atrium, Southern Gate, Chichester, West Sussex, PO19 8SQ |
| HALL, Christopher Keith RESIGNED | Director | 01 Feb 2005 | 16 Oct 2007 | England | October 1952 | Wessex Lodge Green Lane, Woodstock, Oxford, Oxon, OX20 1JY |
| HOULTON, Mark Lee RESIGNED | Director | 03 Nov 2003 | 17 Dec 2004 | | December 1944 | 64 Hill Top Road, Oxford, OX4 1PE |
| JOHNSON, Rosamund Claire RESIGNED | Director | 01 Jul 2016 | 15 Aug 2025 | England | December 1961 | New Era House, 8 Oldlands Way, Bognor Regis, West Sussex, PO22 9NQ, United Kingdom |
| KISRAY, Philip Jeffrey Mac RESIGNED | Director | 01 May 2009 | 01 May 2022 | England | November 1960 | The Atrium, Southern Gate, Chichester, West Sussex, PO19 8SQ |
| KRITZMACHER, John Anthony RESIGNED | Director | 16 Jun 2014 | 31 Dec 2021 | United States | November 1960 | The Atrium, Southern Gate, Chichester, West Sussex, PO19 8SQ |
| OLIVIERI, Rene RESIGNED | Director | 03 Nov 2003 | 16 Oct 2007 | | May 1953 | 18 Farndon Road, Oxford, OX2 6RT |
| RICHARDS, Martin Edgar RESIGNED | Nominee Director | 22 Feb 1996 | 11 Apr 1996 | | February 1943 | 89 Thurleigh Road, London, SW12 8TY |
| SMITH, Stephen Michael RESIGNED | Director | 15 Oct 2007 | 13 Apr 2015 | United Kingdom | September 1954 | The Atrium, Southern Gate, Chichester, West Sussex, PO19 8SQ |
| WILKINSON, Martin John RESIGNED | Director | 11 Apr 1996 | 28 Sep 2001 | England | January 1947 | 78 Sandfield Road, Headington, Oxford, Oxfordshire, OX3 7RL |