| MCGLENNON, David Lewis ACTIVE | Director | 22 Jun 2018 | | United Kingdom | September 1974 | Lindred House, 20 Lindred Road, Brierfield, Nelson, BB9 5SR |
| THOMPSON, Neil Philip ACTIVE | Director | 12 Nov 2021 | | England | January 1971 | Lindred House, 20 Lindred Road, Brierfield, Nelson, BB9 5SR |
| BOOTH, Rachel Sarah RESIGNED | Secretary | 21 Mar 2002 | 29 Aug 2002 | | | 91 Harrison Road, Edinburgh, EH11 1LS |
| CHASSER, Brian Armstrong RESIGNED | Secretary | 01 Oct 2001 | 21 Mar 2002 | | | 2 Manor Drive, Cuckfield, Haywards Heath, West Sussex, RH17 5BT |
| DANNEAU, Frederick George RESIGNED | Secretary | 21 Feb 2007 | 20 Sep 2010 | | | 7, Houghton Road, Maidenbower, Crawley, West Sussex, RH10 7JL, United Kindgom |
| GRIGG, Alfred Patrick RESIGNED | Secretary | 27 May 2004 | 21 Feb 2007 | | | 2 Bridge Court, Southey Road Wimbledon, London, SW19 1PH |
| LANDER, Clinton John RESIGNED | Secretary | 20 Sep 2010 | 20 Sep 2011 | | | Flat 1, 53, Queens Gardens, London, W2 3AF, United Kingdom |
| MCGLENNON, David Lewis RESIGNED | Secretary | 29 Jan 2015 | 01 Feb 2019 | | | Daisy House, Lindred Road Business Park, Nelson, BB9 5SR, England |
| PRESCOTT, William Anthony RESIGNED | Secretary | 23 May 2001 | 01 Oct 2001 | | | 8 Blackbridge Lane, Horsham, West Sussex, RH12 1RP |
| WALKER, Sarah Louise RESIGNED | Secretary | 29 Aug 2002 | 27 May 2004 | | | 66 Radnor Road, Weybridge, Surrey, KT13 8JU |
| CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 23 Feb 2001 | 23 May 2001 | | | 10 Upper Bank Street, London, E14 5JJ |
| BISSETT, Graeme RESIGNED | Director | 01 Aug 2001 | 31 Mar 2003 | | February 1958 | 123 Saint Vincent Street, Glasgow, G2 5EA |
| BOYLE, Joseph Anthony RESIGNED | Director | 24 Mar 2004 | 28 Jun 2007 | Scotland | June 1960 | 12 Huntly Avenue, Glasgow, G46 6LW |
| BUTCHER, Paul Russell RESIGNED | Director | 03 Nov 2008 | 14 Sep 2012 | United Kingdom | May 1964 | 13, Clifton Heights Horsham Road, Dorking, Surrey, RH4 2DS, England |
| CHASSER, Brian Armstrong RESIGNED | Director | 23 May 2001 | 21 Mar 2002 | | August 1939 | 2 Manor Drive, Cuckfield, Haywards Heath, West Sussex, RH17 5BT |
| CONTRERAS, Robert Leonard RESIGNED | Director | 24 Mar 2004 | 10 May 2007 | United Kingdom | September 1962 | 9 Thorp Arch Park, Wetherby, West Yorkshire, LS23 7AP |
| COOK, Ian Michael RESIGNED | Director | 29 Aug 2002 | 27 Jun 2003 | United Kingdom | November 1953 | Pudds Orchard, Long Lane, Bovingdon, Hertfordshire, HP3 0NE |
| DANNEAU, Frederick George RESIGNED | Director | 16 May 2008 | 20 Sep 2010 | England | November 1970 | 7, Houghton Road, Maidenbower, Crawley, West Sussex, RH10 7JL, United Kindgom |
| DEAN, Nicholas Timothy RESIGNED | Director | 21 May 2007 | 03 Nov 2008 | United Kingdom | February 1960 | Wheelers Farm House, Nutbean Lane, Swallowfield, Berkshire, RG7 1XL |
| DENMARK, Stephen Charles RESIGNED | Director | 06 Aug 2003 | 16 May 2008 | | April 1959 | Derry Cottage, Malthouse Lane, Guildford, Surrey, GU3 3PS |
| DOAK, Bryan RESIGNED | Director | 28 Feb 2006 | 14 Sep 2007 | United Kingdom | June 1968 | 69, Hunter Crescent, Troon, Ayrshire, KA10 7AH |
| FITZGERALD, David James RESIGNED | Director | 28 Mar 2001 | 23 May 2001 | | August 1960 | Beechwood House, Faygate, West Sussex, RH12 4SD |
| FLYNN, Pearse RESIGNED | Director | 01 Aug 2001 | 06 Aug 2003 | | December 1963 | Greystones, Houston Road, Kilmacolm, Renfrewshire, PA13 4NY |
| GILLESPIE, Graham Richard William RESIGNED | Director | 01 Feb 2012 | 29 Jan 2015 | United Kingdom | December 1953 | Broadlands Business Park, Langhurstwood Road, Horsham, West Sussex, RH12 4QP |
| GRIGGS, Gavin Peter RESIGNED | Director | 05 Jul 2017 | 31 Oct 2017 | England | April 1971 | Daisy House, Lindred Road Business Park, Nelson, BB9 5SR |
| LANDER, Clinton John RESIGNED | Director | 10 Aug 2009 | 20 Sep 2011 | United Kingdom | April 1976 | Flat 1, 53 Queens Gardens, London, W23AF |
| LAYTON, Matthew Robert RESIGNED | Nominee Director | 23 Feb 2001 | 28 Mar 2001 | | February 1961 | Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX |
| MARKE, Nathan Richard RESIGNED | Director | 27 Feb 2015 | 01 Feb 2019 | United Kingdom | February 1970 | Daisy House, Lindred Road Business Park, Nelson, BB9 5SR, England |
| MCKEIGUE, David Joseph RESIGNED | Director | 01 Aug 2001 | 29 Aug 2002 | | March 1960 | 1 Highwaymans Ridge, Windlesham, Surrey, GU20 6JY |
| MULLER, Neil Keith RESIGNED | Director | 27 Feb 2015 | 22 Jun 2018 | England | October 1971 | Daisy House, Lindred Road Business Park, Nelson, BB9 5SR, England |
| PAYNE, Simon David RESIGNED | Director | 20 Sep 2011 | 29 Jan 2015 | United Kingdom | October 1973 | Broadlands Business Park, Langhurstwood Road, Horsham, West Sussex, RH12 4QP |
| RENUCCI, Paolo Giovanni Amato RESIGNED | Director | 06 Aug 2003 | 05 Sep 2006 | United Kingdom | September 1963 | Lucys Lodge, Cedar Drive, Cookham, Berkshire, SL6 9DZ |
| RICHARDS, Martin Edgar RESIGNED | Nominee Director | 23 Feb 2001 | 28 Mar 2001 | | February 1943 | 89 Thurleigh Road, London, SW12 8TY |
| RILEY, Matthew Robinson RESIGNED | Director | 29 Jan 2015 | 24 Oct 2017 | United Kingdom | February 1974 | Daisy House, Lindred Road Business Park, Nelson, BB9 5SR, England |
| SMITH, Jonathan RESIGNED | Director | 23 May 2001 | 31 Jul 2001 | United Kingdom | January 1966 | Holly Tree Cottage, Broome Hall, Coldharbour, Dorking, Surrey, RH5 6HJ |
| SMITH, Stephen Alan RESIGNED | Director | 29 Jan 2015 | 31 Jul 2023 | United Kingdom | November 1963 | Lindred House, 20 Lindred Road, Brierfield, Nelson, BB9 5SR |
| STATHOPOULOS, Nikolaos RESIGNED | Director | 28 Mar 2001 | 23 May 2001 | | November 1969 | Flat B, 6 Redcliffe Place, London, SW10 9DD |