CHARLES COX LIMITED ACTIVERegistration number 07432345 | Secretary | 16 May 2025 | | | | C/O Charles Cox Limited, Denton Island, Newhaven, East Sussex, BN9 9BA, England |
| BARKER, Judith Lesley ACTIVE | Director | 15 Jul 2026 | | United Kingdom | November 1952 | C/O Charles Cox Limited, Denton Island, Newhaven, East Sussex, BN9 9BA, England |
| BARRACLOUGH, Sharon ACTIVE | Director | 04 Sep 2018 | | England | February 1971 | C/O Charles Cox Limited, Denton Island, Newhaven, East Sussex, BN9 9BA, England |
| GREEN, Simon ACTIVE | Director | 24 Sep 2012 | | England | July 1964 | 74, Marine Parade, Brighton, BN2 1AE, England |
| RAEBURN, Robert Anthony ACTIVE | Director | 14 Dec 2010 | | England | January 1952 | C/O Charles Cox Limited, Denton Island, Newhaven, East Sussex, BN9 9BA, England |
| MOSLEY, Nicholas George RESIGNED | Secretary | 13 Oct 2010 | 16 Jun 2016 | | | 74 Marine Parade, Marine Parade, Brighton, BN2 1AE, England |
| POTTER, Roisin Nancy RESIGNED | Secretary | 26 Jun 2000 | 16 Jul 2001 | | | 2 Fawley Mansions, Fawley Road, London, NW6 1SP |
| RAEBURN, Robert Anthony RESIGNED | Secretary | 15 May 2017 | 16 May 2025 | | | 74 Marine Parade, Marine Parade, Brighton, BN2 1AE, England |
| WHITINGTON, Linda Anne RESIGNED | Secretary | 16 Jul 2001 | 13 Oct 2010 | | | 44d Sutton Court Road, Chiswick, London, W4 4NJ |
| CREDITREFORM SECRETARIES LIMITED RESIGNED | Nominee Secretary | 07 Jun 2000 | 26 Jun 2000 | | | Windsor House, Temple Row, Birmingham, West Midlands, B2 5JX |
| ANSELL, Anthony Eric RESIGNED | Director | 18 Feb 2003 | 31 Oct 2005 | | February 1943 | Flat 4, 74 Marine Parade, Brighton, East Sussex, BN2 1AE |
| BARKER, Judith Lesley RESIGNED | Director | 05 Oct 2012 | 01 Jun 2026 | United Kingdom | November 1952 | 3 Sherborne House, Sherborne, Cheltenham, Gloucestershire, GL54 3DZ, United Kingdom |
| BARR, Ian Andrew RESIGNED | Director | 11 Jul 2006 | 10 Dec 2013 | United Kingdom | October 1951 | 24 Birchfield Close, Addlestone, Surrey, KT15 1QZ |
| CARSON, John RESIGNED | Director | 24 Sep 2012 | 01 Jun 2026 | England | May 1972 | 74, Marine Parade, Brighton, BN2 1AE, England |
| COBB, Jacqueline RESIGNED | Director | 26 Jun 2000 | 04 Mar 2002 | | December 1948 | 1st Floor Flat, 74 Marine Parade, Brighton, East Sussex, BN2 1AE |
| DAWS, Richard RESIGNED | Director | 26 May 2002 | 11 Jul 2006 | | June 1966 | 16 Clifton Street, Brighton, Sussex, BN1 3PH |
| EASTWOOD, Martin Paul RESIGNED | Director | 18 Jun 2017 | 17 Sep 2018 | United Kingdom | October 1955 | 74 Marine Parade, Marine Parade, Brighton, BN2 1AE, England |
| GREEN, Darren Andrew RESIGNED | Director | 21 Jun 2017 | 01 Jan 2026 | Australia | June 1977 | C/O Charles Cox Limited, Denton Island, Newhaven, East Sussex, BN9 9BA, England |
| JACOBS, Susan Jane RESIGNED | Director | 11 Jul 2006 | 14 Oct 2013 | England | June 1947 | Cuckoo Cottage, The Street, West Clandon, Surrey, GU4 7TE |
| MOSLEY, Nicholas George RESIGNED | Director | 31 Oct 2005 | 12 May 2017 | England | May 1976 | 74 Marine Parade, Brighton, East Sussex, BN2 1AE |
| POTTER, Roisin Nancy RESIGNED | Director | 26 Jun 2000 | 04 Mar 2002 | | June 1976 | 2 Fawley Mansions, Fawley Road, London, NW6 1SP |
| RAEBURN, Robert Anthony RESIGNED | Director | 14 Dec 2010 | 14 Dec 2010 | England | January 1962 | 74 Marine Parade, Marine Parade, Brighton, BN2 1AE, England |
| SHERIDAN, Eleanor Ray RESIGNED | Director | 26 Jun 2000 | 01 Aug 2001 | | March 1923 | Flat 1, 87 Marine Parade, Brighton, East Sussex, BN2 1AJ |
| TAYLOR, Arthur RESIGNED | Director | 26 Jun 2000 | 18 Feb 2003 | | May 1942 | 3rd Floor Flat, 74 Marine Parade, Brighton, East Sussex, BN2 1AE |
| VAN DIKE, Kate RESIGNED | Director | 26 Jun 2000 | 05 Apr 2006 | | August 1970 | 16 Clifton Street, Brighton, East Sussex, BN1 3PH |
| WHITINGTON, Linda Anne RESIGNED | Director | 18 Jul 2000 | 10 Nov 2010 | United Kingdom | September 1953 | 44d Sutton Court Road, Chiswick, London, W4 4NJ |
| CREDITREFORM LIMITED RESIGNED | Nominee Director | 07 Jun 2000 | 26 Jun 2000 | | | Windsor House, Temple Row, Birmingham, B2 5JX |