| STEAD, Catherine ACTIVE | Secretary | 08 Aug 2016 | | | | Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom |
| FAGAN, Daragh Patrick Feltrim ACTIVE | Director | 23 Jul 2014 | | England | September 1969 | Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom |
| FILBY, Christopher Brian Terrence ACTIVE | Director | 30 Sep 2019 | | England | March 1961 | Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom |
| HAMPSON, Jeffreys Kristen ACTIVE | Director | 01 Sep 2020 | | United Kingdom | August 1974 | Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom |
| FAGAN, Daragh Patrick Feltrim RESIGNED | Secretary | 29 Apr 2016 | 08 Aug 2016 | | | Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England |
| GRIFFITHS, Paul RESIGNED | Secretary | 12 Mar 2004 | 01 Feb 2011 | | | 2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England |
| LAAN, Alexandra RESIGNED | Secretary | 01 Feb 2011 | 29 Apr 2016 | | | Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England |
| BROWN, Gareth Trevor RESIGNED | Director | 05 Sep 2006 | 22 Mar 2013 | Uk | December 1957 | 2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England |
| DE MOL, Albert RESIGNED | Director | 05 Jul 2004 | 30 Apr 2011 | | July 1957 | Sarosstraat 20, Berlare, 9290, Belgium |
| GRIFFITHS, Paul RESIGNED | Director | 12 Mar 2004 | 23 Jul 2014 | England | July 1952 | 2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England |
| HAUCK, Jonathan Ellis RESIGNED | Director | 02 Feb 2015 | 30 Sep 2019 | United Kingdom | April 1973 | Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England |
| HAUGHEY, Patricia Mary RESIGNED | Director | 30 Sep 2019 | 31 Aug 2020 | United Kingdom | July 1968 | Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England |
| INGALL TOMBS, Stuart Michael RESIGNED | Director | 13 May 2011 | 02 Feb 2015 | United Kingdom | February 1967 | 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England |
| MCCONNACHIE, David John RESIGNED | Director | 01 Jan 2008 | 01 Jan 2011 | United Kingdom | June 1957 | 2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England |
| NICHOLAS, Martin Lee RESIGNED | Director | 01 Jan 2011 | 13 May 2011 | Australia | April 1966 | 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA |
| PERDAEMS, Humphrey Saffeer RESIGNED | Director | 01 Aug 2011 | 25 Jul 2013 | Netherlands | December 1971 | Oude Zylvest 17, 2019 Va, Haarlem, Netherlands |
| TYLER, Colin James RESIGNED | Director | 05 Jul 2004 | 01 Jan 2008 | England | October 1958 | 7 Green Park, Prestwood, Buckinghamshire, HP16 0PZ |
| WARD JONES, Robert RESIGNED | Director | 12 Mar 2004 | 31 Aug 2006 | | April 1947 | Merryn, 33 Roedean Crescent, London, SW15 5JX |