| LOVATT, John Paul ACTIVE | Director | 01 Jan 2013 | | England | July 1968 | C/O Stevensdrake, 117-119 High Street, Crawley, West Sussex, RH10 1DD, England |
| MITCHELL, Alexander George ACTIVE | Director | 28 Nov 2000 | | England | February 1958 | Stevensdrake Solicitors, High Street, Crawley, RH10 1DD, England |
| MOTTLEY, Deborah Elaine ACTIVE | Director | 08 Feb 2022 | | England | September 1966 | C/O Stevensdrake, 117-119 High Street, Crawley, West Sussex, RH10 1DD |
| PRICE, Ian Michael ACTIVE | Director | 07 Sep 2010 | | England | February 1969 | 117-119, High Street, Crawley, West Sussex, RH10 1DD |
| ABREY, Caroline Marie RESIGNED | Secretary | 28 Nov 2000 | 01 May 2001 | | | Tyburn Cottage Old Martyrs, Crawley, West Sussex, RH11 7SH |
| WALSH, Gerard Charles Paul Radford RESIGNED | Secretary | 01 May 2001 | 26 Jul 2002 | | | Stones, Fittleworth Road Wisborough Green, Billingshurst, West Sussex, RH14 0HB |
| STEVENSDRAKE COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 26 Jul 2002 | 21 Feb 2022 | | | 117-119, C/O Stevensdrake, High Street, Crawley, West Sussex, RH10 1DD, United Kingdom |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 22 Sep 2000 | 28 Nov 2000 | | | 26, Church Street, London, NW8 8EP |
| ABREY, Caroline Marie RESIGNED | Director | 28 Nov 2000 | 01 May 2001 | | August 1969 | Tyburn Cottage Old Martyrs, Crawley, West Sussex, RH11 7SH |
| DRAKE, John Edward, Sol RESIGNED | Director | 28 Nov 2000 | 28 Sep 2001 | | August 1940 | Post Office Cottage, Tanyard Lane Staplefield, Haywards Heath, West Sussex, RH17 6EL |
| GRIMSHAW, Spencer Lee RESIGNED | Director | 19 Mar 2003 | 07 Sep 2010 | | February 1962 | 5 Cheriton Avenue, Twyford, Berkshire, RG10 9DB |
| O'BRIEN, Vincent Alfred RESIGNED | Director | 28 Sep 2001 | 15 Jul 2002 | United Kingdom | January 1961 | Victoria House 1 Waldron Road, East Hoathly, Lewes, East Sussex, BN8 6DP |
| O'HALLORAN, Mark Anthony RESIGNED | Director | 05 Mar 2003 | 07 Sep 2010 | England | March 1970 | 1 Dolphin Mews, Manchester Street, Brighton, BN2 1TY |
| PATEL, Minesh Kantilal RESIGNED | Director | 28 Sep 2001 | 03 Feb 2022 | England | July 1963 | 22 Manor Wood Road, Purley, Surrey, CR8 4LE |
| PENN, Graham Philip RESIGNED | Director | 28 Nov 2000 | 19 Feb 2015 | United Kingdom | September 1953 | 58 Smith Barn, Horsham, West Sussex, RH13 6DU |
| PICKERING, Gavin James RESIGNED | Director | 10 Oct 2011 | 31 Dec 2019 | United Kingdom | June 1955 | C/O Stevensdrake, 117-119 High Street, Crawley, West Sussex, RH10 1DD, England |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 22 Sep 2000 | 28 Nov 2000 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |