| PRISM COSEC LIMITED ACTIVE | Secretary | 26 Aug 2020 | | | | Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom |
| BARTLETT, Susan Jane ACTIVE | Director | 14 Oct 2022 | | United Kingdom | March 1972 | 27, Kings Road, Reading, RG1 3AR, United Kingdom |
| KELLY, Joanne ACTIVE | Director | 14 Oct 2022 | | United Kingdom | July 1975 | Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom |
| BARTHOLOMEW, Francis St John RESIGNED | Secretary | 01 Sep 2003 | 28 Feb 2006 | | | New Lovell, Firs Road, Kenley, CR8 5LH |
| CONG, Katherine RESIGNED | Secretary | 18 Aug 2017 | 26 Aug 2020 | | | Equiniti Group Plc, Level 6, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom |
| HUNTER, Andrew RESIGNED | Secretary | 11 Oct 1999 | 12 Feb 2003 | | | 3 Sherwood, Herne Road, Surbiton, Surrey, KT6 5BU |
| INNES, Lesley Baird RESIGNED | Secretary | 28 Feb 2006 | 15 Oct 2014 | | | Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, England |
| SHERMAN, Anne RESIGNED | Secretary | 13 Feb 2003 | 31 Aug 2003 | | | 37 Ashgrove Road, Ashford, Middlesex, TW15 1NS |
| CLP COMPANY SECRETARIAL LIMITED RESIGNED | Secretary | 07 Oct 1999 | 11 Oct 1999 | | | Fifth Floor, 99 Charterhouse Street, London, EC1M 6NQ |
| DAVID VENUS & COMPANY LLP RESIGNED | Secretary | 15 Oct 2014 | 18 Aug 2017 | | | 42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom |
| BLOOR, Robert David RESIGNED | Director | 31 Aug 2021 | 14 Oct 2022 | United Kingdom | November 1968 | Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH, United Kingdom |
| CLARK, Paul Francis RESIGNED | Director | 12 Feb 2003 | 01 Dec 2015 | England | November 1952 | 42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom |
| FELL, Neville Jonathon RESIGNED | Director | 30 Jul 2020 | 16 Dec 2021 | England | September 1967 | Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom |
| HARRIS, Christopher RESIGNED | Director | 11 Oct 1999 | 15 Oct 2014 | United Kingdom | December 1970 | Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, England |
| HINDLEY, Martyn John RESIGNED | Director | 15 Oct 2014 | 20 Feb 2015 | England | October 1962 | Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH, England |
| HUNTER, Andrew RESIGNED | Director | 11 Oct 1999 | 12 Feb 2003 | | July 1956 | 3 Sherwood, Herne Road, Surbiton, Surrey, KT6 5BU |
| PITCHER, John Martin RESIGNED | Director | 16 Dec 2021 | 14 Oct 2022 | United Kingdom | December 1982 | Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom |
| PORTER, Matthew Geoffrey RESIGNED | Director | 15 Oct 2014 | 30 Apr 2016 | United Kingdom | March 1974 | Equiniti Group, 3 Minster Court, Mincing Lane, London, EC3R 7DD, England |
| SANGAR, Seema RESIGNED | Director | 15 Oct 2014 | 29 Jul 2020 | England | November 1976 | Level 6, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom |
| SKERRETT, Philip Edward RESIGNED | Director | 07 Oct 1999 | 11 Oct 1999 | United Kingdom | August 1943 | 21 Rivermead, Hurst Road, East Molesey, Surrey, KT8 9AZ |
| STIER, John RESIGNED | Director | 19 Jun 2015 | 01 Aug 2021 | England | March 1966 | Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, United Kingdom |