| DINSDALE, James Sebastian ACTIVE | Director | 15 Jun 2022 | | United Kingdom | April 1966 | 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, NN6 0QR, England |
| UPTON, Kane ACTIVE | Director | 15 Dec 2025 | | England | November 1990 | 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, NN6 0QR, England |
| PERCIVAL, John Martyn RESIGNED | Secretary | 30 Apr 2020 | 31 Dec 2025 | | | 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, NN6 0QR, England |
| SHEPHERD, Philip Lewis RESIGNED | Secretary | 26 Jun 2003 | 04 Apr 2013 | | | 254 Fleeming Road, Walthamstow, London, E17 5EU |
| AT SECRETARIES LIMITED RESIGNED | Nominee Secretary | 26 Jun 2003 | 26 Jun 2003 | | | Solo House The Courtyard, London Road, Horsham, West Sussex, RH12 1AT |
| BAYLISS, Stephen RESIGNED | Director | 30 Apr 2020 | 28 Sep 2021 | England | September 1982 | 6, The Woodyard, Castle Ashby, Northampton, NN7 1LF, England |
| GRADY, Mark David RESIGNED | Director | 01 Mar 2013 | 30 Apr 2020 | England | January 1970 | Snape Cottage, Snape Lane, Wadhurst, East Sussex, TN5 6NS, England |
| HUNT, Stephen Norris RESIGNED | Director | 29 Jan 2018 | 07 Jun 2019 | United Kingdom | August 1987 | Unit 24b, Bluebell Business Estate, Sheffield Park, Uckfield, East Sussex, England |
| KING, Michael Frank RESIGNED | Director | 08 Sep 2021 | 15 Jun 2022 | England | May 1970 | 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, NN6 0QR, England |
| LANGTON, Robin RESIGNED | Director | 30 Apr 2020 | 29 Aug 2025 | England | October 1971 | 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, NN6 0QR, England |
| MCCLUNE, Christopher Mark RESIGNED | Director | 24 Oct 2015 | 06 Apr 2020 | England | June 1969 | Unit 24b, Bluebell Business Estate, Sheffield Park, Uckfield, East Sussex, TN22 3HQ, England |
| PAUL, Chris Nicholas RESIGNED | Director | 24 Oct 2015 | 06 Apr 2020 | United Kingdom | December 1965 | 10, Hickmans Lane, Lindfield, Haywards Heath, West Sussex, RH16 2BL, England |
| PERCIVAL, John Martyn RESIGNED | Director | 08 Sep 2021 | 31 Dec 2025 | England | September 1966 | 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, NN6 0QR, England |
| SHEPHERD, John David RESIGNED | Director | 26 Jun 2003 | 30 Apr 2020 | England | August 1969 | Egdean House, Egdean, Fittleworth, Pulborough, West Sussex, RH20 1JU, United Kingdom |
| SHEPHERD, Philip David RESIGNED | Director | 05 Dec 2015 | 06 Apr 2020 | England | August 1969 | Unit 24b, Bluebell Business Estate, Sheffield Park, Uckfield, East Sussex, TN22 3HQ, England |
| AT DIRECTORS LIMITED RESIGNED | Nominee Director | 26 Jun 2003 | 26 Jun 2003 | | | Solo House The Courtyard, London Road, Horsham, West Sussex, RH12 1AT |