BRODIES SECRETARIAL SERVICES LIMITED ACTIVERegistration number SC210264 | Secretary | 24 Jun 2026 | | | | Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom |
| CHU, Karen Juo-Lai ACTIVE | Director | 29 May 2026 | | United States | October 1977 | 6 Brighton Road, Unit 15 City Business Centre, 6 Brighton Road, Horsham, RH13 5BB, England |
| LIN, Wen-Chi ACTIVE | Director | 29 May 2026 | | Ireland | July 1975 | 6 Brighton Road, Unit 15 City Business Centre, 6 Brighton Road, Horsham, RH13 5BB, England |
| BUDRYTE, Laura RESIGNED | Secretary | 27 Feb 2020 | 19 Jan 2026 | | | 6 Brighton Road, Unit 15 City Business Centre, 6 Brighton Road, Horsham, RH13 5BB, England |
| CONNELLY, David Malcolm, Dr RESIGNED | Secretary | 06 Jul 2001 | 30 Sep 2001 | | | 40 Vale Avenue, Findon Valley, Worthing, West Sussex, BN14 0BZ |
| MURPHY, Rosemary Anna RESIGNED | Secretary | 01 Sep 2001 | 11 Sep 2006 | | | 30 The Droveway, Hove, East Sussex, BN3 6LE |
| NICHOL, Richard Jonathan RESIGNED | Secretary | 11 Sep 2006 | 27 Feb 2020 | | | Ashurst, Langhurstwood Road, Broadlands Business Campus, Horsham, RH12 4QP, England |
| ASKAROFF, Nikolai Fawley RESIGNED | Director | 18 Dec 2013 | 31 Jan 2018 | United Kingdom | March 1956 | Holmwood, Broadlands Business Campus, Langhurstwood Road Horsham, West Sussex, RH12 4QP |
| BELGRAVE, Graham Paul RESIGNED | Director | 28 Sep 2016 | 10 May 2017 | England | October 1962 | Holmwood, Broadlands Business Campus, Langhurstwood Road Horsham, West Sussex, RH12 4QP |
| BIROT, Quentin Pierre Marie RESIGNED | Director | 18 Dec 2025 | 29 May 2026 | Spain | October 1984 | 6 Brighton Road, Unit 15 City Business Centre, 6 Brighton Road, Horsham, RH13 5BB, England |
| CONNELLY, David Malcolm RESIGNED | Director | 06 Jul 2001 | 01 May 2021 | England | June 1960 | Ashurst, Langhurstwood Road, Broadlands Business Campus, Horsham, RH12 4QP, England |
| CORBETT CLARK, Timothy Alexander RESIGNED | Director | 11 Feb 2002 | 01 May 2021 | United Kingdom | December 1972 | Ashurst, Langhurstwood Road, Broadlands Business Campus, Horsham, RH12 4QP, England |
| DAVIS, Trevor RESIGNED | Director | 01 Dec 2001 | 01 May 2021 | United Kingdom | December 1945 | Ashurst, Langhurstwood Road, Broadlands Business Campus, Horsham, RH12 4QP, England |
| DI FRANCO, Nicolas RESIGNED | Director | 01 May 2021 | 29 May 2026 | Belgium | July 1984 | 6 Brighton Road, Unit 15 City Business Centre, 6 Brighton Road, Horsham, RH13 5BB, England |
| EGGLESTON, Alan, Dr RESIGNED | Director | 11 Dec 2008 | 23 Sep 2010 | United Kingdom | June 1952 | Holmwood, Broadlands Business Campus, Langhurstwood Road Horsham, West Sussex, RH12 4QP |
| FERRO, Luca RESIGNED | Director | 14 Oct 2022 | 01 Dec 2023 | Italy | October 1973 | Ashurst, Langhurstwood Road, Broadlands Business Campus, Horsham, RH12 4QP, England |
| FLANDÉ, Arnaud Benoit RESIGNED | Director | 01 May 2021 | 29 May 2026 | France | February 1972 | 6 Brighton Road, Unit 15 City Business Centre, 6 Brighton Road, Horsham, RH13 5BB, England |
| FRANOUX, Jean-Christophe Pierre Robert RESIGNED | Director | 01 May 2021 | 14 Oct 2022 | France | February 1980 | Ashurst, Langhurstwood Road, Broadlands Business Campus, Horsham, RH12 4QP, England |
| GRANGER, Olivier RESIGNED | Director | 01 May 2021 | 29 May 2026 | Belgium | March 1972 | 6 Brighton Road, Unit 15 City Business Centre, 6 Brighton Road, Horsham, RH13 5BB, England |
| GRIFFITHS, Andrew, Dr RESIGNED | Director | 24 Oct 2005 | 01 May 2021 | United Kingdom | November 1958 | Ashurst, Langhurstwood Road, Broadlands Business Campus, Horsham, RH12 4QP, England |
| HOLT, Mark Rowan Gorton RESIGNED | Director | 11 Feb 2002 | 11 Dec 2008 | | November 1960 | 9, Duchamp Place, Chatham, Nj, NJ 07928, Usa |
| HUGHES, Gareth RESIGNED | Director | 12 Jul 2001 | 11 Dec 2008 | United Kingdom | June 1972 | St Francis, Oakridge Lynch, Stroud, Gloucestershire, GL6 7NZ |
| KELLETT, Andrew RESIGNED | Director | 23 Sep 2010 | 19 Sep 2014 | England | July 1968 | Holmwood, Broadlands Business Campus, Langhurstwood Road Horsham, West Sussex, RH12 4QP |
| KERR, Brian Alexander RESIGNED | Director | 28 Jan 2014 | 01 May 2021 | Scotland | August 1961 | Ashurst, Langhurstwood Road, Broadlands Business Campus, Horsham, RH12 4QP, England |
| MCKELVEY, Michael RESIGNED | Director | 01 May 2020 | 01 May 2021 | United States | April 1952 | Ashurst, Langhurstwood Road, Broadlands Business Campus, Horsham, RH12 4QP, England |
| MOLLER, Jonas Nils RESIGNED | Director | 01 Dec 2023 | 18 Dec 2025 | Sweden | September 1975 | 6 Brighton Road, Unit 15 City Business Centre, 6 Brighton Road, Horsham, RH13 5BB, England |
| MURPHY, Rosemary Anna RESIGNED | Director | 01 Sep 2001 | 03 Mar 2005 | | May 1961 | 30 The Droveway, Hove, East Sussex, BN3 6LE |
| NICHOL, Richard Jonathan RESIGNED | Director | 28 Oct 2002 | 03 Mar 2005 | | March 1968 | 15 Palings Way, Fernhurst, Haslemere, Surrey, GU27 3HJ |
| PHILPOTT, Barry Raymond RESIGNED | Director | 10 Dec 2007 | 18 Dec 2013 | United Kingdom | July 1948 | Holmwood, Broadlands Business Campus, Langhurstwood Road Horsham, West Sussex, RH12 4QP |
| ROTHERHAM, Neil Eric, Dr RESIGNED | Director | 06 Jul 2011 | 24 May 2019 | United Kingdom | May 1962 | Ashurst, Langhurstwood Road, Broadlands Business Campus, Horsham, RH12 4QP, England |
| RUTHERFORD, Jan Carol RESIGNED | Director | 16 Mar 2011 | 28 Jan 2014 | England | December 1970 | Holmwood, Broadlands Business Campus, Langhurstwood Road Horsham, West Sussex, RH12 4QP |
| THOMAS, Mark Paul RESIGNED | Director | 06 Jul 2001 | 22 May 2003 | | October 1973 | Flat 2 Cranleigh Hall, 49 Balaclava Road, Surbiton, KT6 5RY |