| UPTON, Richard ACTIVE | Director | 29 Mar 2005 | | England | July 1967 | The Bell In Ticehurst, High Street, Ticehurst, East Sussex, TN5 7AS, United Kingdom |
| WALL, Jeremy Francies ACTIVE | Director | 26 Mar 2015 | | United Kingdom | July 1960 | The Bell In Ticehurst, High Street, Ticehurst, East Sussex, TN5 7AS, United Kingdom |
| MILLER, David Raymond RESIGNED | Secretary | 21 Oct 2014 | 02 Nov 2015 | | | Eynsham Hall, North Leigh, Witney, Oxfordshire, OX29 6PN, United Kingdom |
| O'REILLY, John Andrew RESIGNED | Secretary | 28 Apr 2011 | 21 Oct 2014 | | | St Thomas's Church, St Thomas Street, London, SE1 9RY |
| RUDD, Andrew James RESIGNED | Secretary | 08 Apr 2009 | 28 Apr 2011 | | | St Thomas's Church, St Thomas Street, London, SE1 9RY |
| SCOTT, Christopher Richard RESIGNED | Secretary | 29 Mar 2005 | 08 Apr 2009 | | | Crow Plain Oast House, Crow Plain Collier Street, Tonbridge, Kent, TN12 9PU |
| YOUNG, Michelle Elizabeth RESIGNED | Secretary | 02 Nov 2015 | 21 Mar 2019 | | | The Bell In Ticehurst, High Street, Ticehurst, East Sussex, TN5 7AS, United Kingdom |
| VANTIS SECRETARIES LIMITED RESIGNED | Secretary | 29 Mar 2005 | 29 Mar 2005 | | | 82 St John Street, London, EC1M 4JN |
| BENNETT, Barry John RESIGNED | Director | 29 Mar 2005 | 01 Jun 2014 | United Kingdom | September 1951 | St Thomas's Church, St Thomas Street, London, SE1 9RY |
| CULLINGFORD, David Edward RESIGNED | Director | 29 Mar 2005 | 11 Jun 2010 | United Kingdom | November 1963 | St Thomas's Church, St Thomas Street, London, SE1 9RY |
| ISAACS, Paul Samuel RESIGNED | Director | 29 Mar 2005 | 15 Aug 2005 | England | May 1963 | Rosemead, Woodhill Road, Danbury, Essex, CM3 4DY |
| SCOTT, Christopher Richard RESIGNED | Director | 15 Aug 2005 | 08 Apr 2009 | England | February 1972 | Crow Plain Oast House, Crow Plain Collier Street, Tonbridge, Kent, TN12 9PU |
| WOOD, Martin Alan RESIGNED | Director | 01 Feb 2010 | 01 Jan 2014 | United Kingdom | December 1978 | St Thomas's Church, St Thomas Street, London, SE1 9RY |
| YOUNG, Michelle Elizabeth RESIGNED | Director | 12 Sep 2018 | 21 Mar 2019 | United Kingdom | October 1973 | The Bell In Ticehurst, High Street, Ticehurst, East Sussex, TN5 7AS, United Kingdom |
| VANTIS NOMINEES LIMITED RESIGNED | Director | 29 Mar 2005 | 29 Mar 2005 | | | 82 St John Street, London, EC1M 4JN |