| ADLER, Anthony James ACTIVE | Director | 01 Apr 2025 | | England | March 1978 | Number 22, Mount Ephraim, Tunbridge Wells, TN4 8AS, England |
| DAVEY, Johann Nathan ACTIVE | Director | 31 Aug 2020 | | United Kingdom | February 1979 | Number 22, Mount Ephraim, Tunbridge Wells, TN4 8AS, England |
| CRIPPS SECRETARIES LIMITED RESIGNED | Secretary | 11 Sep 2020 | 23 Jul 2025 | | | Number 22, Mount Ephraim, Tunbridge Wells, TN4 8AS, England |
| LMG SERVICES LIMITED RESIGNED | Secretary | 11 Mar 2005 | 31 Oct 2012 | | | First Floor, Vintage Yard, 59-63 Bermondsey Street, London, SE1 3XF, United Kingdom |
| ALWAY, Alexander Douglas RESIGNED | Director | 31 Aug 2020 | 01 Apr 2025 | United Kingdom | April 1960 | Number 22, Mount Ephraim, Tunbridge Wells, TN4 8AS, England |
| CLARK, Terence Anthony RESIGNED | Director | 07 Nov 2011 | 05 Dec 2018 | England | February 1960 | The Old Library, Lion Street, Blaenavon, Torfaen, NP4 9QA, United Kingdom |
| DART, James Patrick RESIGNED | Director | 01 Aug 2007 | 20 May 2008 | England | May 1960 | 1, Hedgeway, Northampton, Northants, NN4 0SP, Uk |
| FAYLE, Bruce James RESIGNED | Director | 29 Jan 2019 | 03 Jun 2019 | United Kingdom | October 1962 | The Old Library, Lion Street, Blaenavon, Torfaen, NP4 9QA, United Kingdom |
| FOREMAN, Kathryn Mary RESIGNED | Director | 11 Mar 2016 | 31 Aug 2020 | United Kingdom | November 1961 | 19, Elm Drive, Chobham, Surrey, GU24 8PP, United Kingdom |
| PATEL, Ashok Kumar RESIGNED | Director | 01 Dec 2017 | 09 Aug 2021 | United Kingdom | April 1970 | The Rolling Mill, 43 Broad Street, Blaenavon, Pontypool, Torfaen, NP4 9NH, United Kingdom |
| RITCHIE, Ian Maitland RESIGNED | Director | 15 Mar 2005 | 31 Aug 2020 | England | May 1949 | 8, Wood End Way, Chandlers Ford, Southampton, Hampshire, SO53 4LN |
| ROLLS, Stuart RESIGNED | Director | 01 Dec 2017 | 03 Jun 2020 | United Kingdom | November 1980 | The Rolling Mill, 43 Broad Street, Blaenavon, Pontypool, Torfaen, NP4 9NH, United Kingdom |
| THOMSETT, Neil Allan RESIGNED | Director | 01 Apr 2025 | 15 Aug 2025 | England | December 1982 | Number 22, Mount Ephraim, Tunbridge Wells, TN4 8AS, England |
| WOOD, Robin Charles RESIGNED | Director | 15 Mar 2005 | 31 Aug 2020 | Wales | June 1953 | Tren Y Duffryn, Llanelly Hill, Abergavenny, Wales, NP7 0PT, United Kingdom |
| WOOD, Thomas Robin RESIGNED | Director | 07 Nov 2011 | 05 May 2021 | Wales | March 1981 | Number 22, Mount Ephraim, Tunbridge Wells, TN4 8AS, England |
| LMG DIRECTORS LIMITED RESIGNED | Director | 11 Mar 2005 | 15 Mar 2005 | | | 32-35 London Fruit Exchange, Brushfield Street, London, E1 6EU |