| OLIVIER, Jo-Anne ACTIVE | Secretary | 04 Jul 2005 | | | | Little Foxes, Duddleswell, Fairwarp, Uckfield, East Sussex, TN22 3BJ |
| OLIVIER, Jo-Anne Lisa ACTIVE | Director | 30 Nov 2021 | | England | October 1967 | Little Foxes, Fairwarp, Uckfield, TN22 3BJ, England |
| GRAY, Helen Elizabeth RESIGNED | Secretary | 02 Dec 2003 | 31 May 2004 | | | 147 High Street, Uckfield, TN22 1HP |
| MANAGEMENT SA, Ampersand RESIGNED | Secretary | 01 Mar 2010 | 16 Aug 2017 | | | Gotwick Manor, Gotwick Manor, Hammerwood, East Grinstead, RH19 3PY |
| PRAXIS CORPORATE SERVICES SA RESIGNED | Secretary | 16 Aug 2017 | 30 Nov 2021 | | | Nerine Chambers, Quastisky Building, PO BOX 905, Road Town, Tortola, Virgin Islands, British |
| ROANNE SECRETARIES LIMITED RESIGNED | Secretary | 02 Dec 2003 | 31 May 2004 | | | PO BOX 393 7/11 Britannia Place, Bath Street, St Helier, Channel Islands, JE4 8US |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 02 Dec 2003 | 02 Dec 2003 | | | 26, Church Street, London, NW8 8EP |
| BARTON, Andrew Firebrace RESIGNED | Director | 01 Apr 2009 | 26 Aug 2014 | England | June 1958 | Church Farm Cottage, Chailey Green, Lewes, East Sussex, BN8 4DA |
| COCQ, Jean-Paul RESIGNED | Director | 01 Mar 2010 | 01 Aug 2014 | Switzerland | November 1965 | Gotwick Manor, Gotwick Manor, Hammerwood, East Grinstead, RH19 3PY |
| CRESPEL, Martyn David RESIGNED | Director | 25 Jul 2014 | 30 Nov 2021 | Switzerland | November 1957 | 5, Boulevard De Philosophes, P.O.Box 27, 1211 Geneva 4, Switzerland |
| DOUGLAS, Alexander Duncan Graham RESIGNED | Director | 08 Apr 2005 | 01 Apr 2009 | United Kingdom | June 1952 | Ty Cored, Crickhowell, Powys, NP8 1SH |
| ENVIS, Gary RESIGNED | Director | 02 Dec 2003 | 18 Nov 2004 | | August 1966 | 2 The Mews, Hautmont Close, Mont Millais, St. Helier, Jersey, JE2 4XT |
| JEHAN, Patricia RESIGNED | Director | 02 Dec 2003 | 18 Jul 2005 | | September 1944 | La Ronde Cotte, La Route, De Millais, St Ouen, Jersey, Channel Islands, JE3 2EJ |
| KEATES, Rachel RESIGNED | Director | 18 Nov 2004 | 18 Jul 2005 | | May 1972 | Savile Villa, Savile Street, St Helens, Channel Islands, JE2 3XF |
| LINDROTH, Hans RESIGNED | Director | 25 Mar 2010 | 07 Dec 2021 | Sweden | June 1958 | C/O Wiggin Osborne Fullerlove, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH, England |
| MONKS, Paul RESIGNED | Director | 02 Dec 2003 | 01 Mar 2010 | Jersey | July 1955 | The Glade, Rue Du Champ Du Rey, St Martin, Jersey, JE3 6DE |
| SIMPSON, William Henry Kenneth RESIGNED | Director | 01 Aug 2009 | 01 Mar 2010 | United Kingdom | January 1952 | Le Petit Manoir, Le Neuf Chemin, St. John, Jersey, JE3 4EH |
| WHEELER, Lorraine Fay RESIGNED | Director | 14 Aug 2006 | 18 May 2009 | Channel Islands | February 1968 | L'Ailette, La Rue Des Vignes St Peter, Jersey, JE3 7YL |