| BOWLES, Anthony James ACTIVE | Director | 16 Dec 2025 | | England | April 1974 | Henwood House, Henwood, Ashford, TN24 8DH, England |
| HEALEY, Joshua Marcus ACTIVE | Director | 16 Dec 2025 | | England | July 1988 | Henwood House, Henwood, Ashford, TN24 8DH, England |
| FOREMAN, Terence David RESIGNED | Secretary | 15 Jan 2001 | 31 Oct 2010 | | | 4 Old Fold, Chestfield, Kent, CT5 3NL |
| HEALEY, Michelle Claire RESIGNED | Secretary | 09 Mar 1998 | 20 Aug 2000 | | | Dotena Mount Farm, Elham, Canterbury, Kent, CT4 6YD |
| SCOTT, Danielle Anne RESIGNED | Secretary | 01 Aug 2014 | 25 Jul 2019 | | | Unit 4, The Eurogate Business Park, Ashford, Kent, TN24 8SB, England |
| TAYLOR, John RESIGNED | Secretary | 01 Feb 2011 | 05 Oct 2012 | | | The Mews, Princes Parade, Hythe, Kent, CT21 6AQ, England |
| WILTSHIRE, Paul RESIGNED | Secretary | 20 Aug 2000 | 15 Jan 2001 | | | 43 Priolo Road, Charlton, London, SE7 7PU |
| ZIELINSKI, Andrew Michael RESIGNED | Secretary | 01 Feb 2014 | 31 Jul 2014 | | | The Mews, Princes Parade, Hythe, Kent, CT21 6AQ |
| FORM 10 SECRETARIES FD LTD RESIGNED | Nominee Secretary | 16 Dec 1997 | 09 Mar 1998 | | | 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS |
| BOWLES, Anthony RESIGNED | Director | 25 Jul 2019 | 16 Dec 2025 | England | April 1972 | Henwood House, Henwood, Ashford, TN24 8DH, England |
| COGLEY, Declan Aidan RESIGNED | Director | 01 Jan 2012 | 18 Jan 2013 | England | February 1968 | The Mews, Princes Parade, Hythe, Kent, CT21 6AQ, England |
| HEALEY, Darrell Marcus RESIGNED | Director | 09 Mar 1998 | 01 Jan 2014 | England | July 1962 | The Mews, Princes Parade, Hythe, Kent, CT21 6AQ, England |
| HEALEY, Joshua Marcus RESIGNED | Director | 25 Jul 2019 | 16 Dec 2025 | England | July 1988 | Henwood House, Henwood, Ashford, TN24 8DH, England |
| MACKMAN, Michael RESIGNED | Director | 01 Sep 1999 | 30 Apr 2010 | United Kingdom | January 1944 | 16 Hoads Wood Gardens, Sandyhurst Lane, Ashford, Kent, TN25 4QB |
| MINTER, Brendan RESIGNED | Director | 01 Dec 2014 | 03 Apr 2023 | England | September 1976 | Henwood House, Henwood, Ashford, TN24 8DH, England |
| SCOTT, Danielle Anne RESIGNED | Director | 16 May 2016 | 25 Jul 2019 | England | July 1976 | Unit 4, The Eurogate Business Park, Ashford, Kent, TN24 8SB, England |
| WRIGHT, Colin RESIGNED | Director | 01 May 2011 | 30 Nov 2014 | United Kingdom | June 1960 | The Mews, Princes Parade, Hythe, Kent, CT21 6AQ, England |
| FORM 10 DIRECTORS FD LTD RESIGNED | Nominee Director | 16 Dec 1997 | 09 Mar 1998 | | | 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS |