| ABBOTT, Christopher Richard ACTIVE | Director | 28 Apr 2006 | | England | May 1963 | 33 Monkton Road, Minster, Kent, CT12 4EB |
| BATTY, Adam David ACTIVE | Director | 13 Sep 2023 | | England | March 1972 | Patricia Way, Pysons Road, Broadstairs, Kent, CT10 2XZ |
| DUCKER, Andrew James ACTIVE | Director | 13 Sep 2023 | | United Kingdom | February 1963 | Patricia Way, Pysons Road, Broadstairs, Kent, CT10 2XZ |
| BORASTON, Joanna Pamela RESIGNED | Secretary | 28 Apr 2006 | 02 Sep 2020 | | | The Granary, Ileden Kingston, Canterbury, CT4 6HP |
| SHOOSMITHS SECRETARIES LIMITED RESIGNED | Secretary | 04 Feb 2006 | 28 Apr 2006 | | | Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH |
| BORASTON, Joanna Pamela RESIGNED | Director | 28 Apr 2006 | 02 Sep 2020 | England | January 1965 | The Granary, Ileden Kingston, Canterbury, CT4 6HP |
| BURNS, Fraser RESIGNED | Director | 02 Sep 2020 | 13 Mar 2026 | England | November 1976 | Patricia Way, Pysons Road, Broadstairs, Kent, CT10 2XZ |
| GREGORY, Jonathan David Leigh RESIGNED | Director | 28 Apr 2006 | 03 Aug 2006 | England | April 1961 | Millbeck 31 The Hordens, Barns Green, Horsham, West Sussex, RH13 7PH |
| KNIGHT, Clive Neil RESIGNED | Director | 28 Apr 2006 | 28 Feb 2022 | United Kingdom | April 1957 | Jarome, Hengist Road, Westgate On Sea, Kent, CT8 8PJ |
| LADD, David Ian RESIGNED | Director | 23 Sep 2021 | 30 Sep 2022 | England | December 1964 | Patricia Way, Pysons Road, Broadstairs, Kent, CT10 2XZ |
| MOIR, James Marcus Henry RESIGNED | Director | 02 Sep 2020 | 28 Feb 2022 | United Kingdom | January 1965 | Patricia Way, Pysons Road, Broadstairs, Kent, CT10 2XZ |
| MULLIGAN, Wesley Joseph RESIGNED | Director | 23 Sep 2021 | 31 Jan 2025 | England | August 1963 | Patricia Way, Pysons Road, Broadstairs, Kent, CT10 2XZ |
| RICE, Michael James RESIGNED | Director | 02 Sep 2020 | 28 Feb 2022 | United Kingdom | September 1982 | Patricia Way, Pysons Road, Broadstairs, Kent, CT10 2XZ |
| ROBINSON, David Arthur Thomas RESIGNED | Director | 24 Jul 2006 | 02 Sep 2020 | England | December 1946 | 19 Friths Drive, Reigate, Surrey, RH2 0DS |
| SHARMAN, Philip Kevin RESIGNED | Director | 12 Sep 2007 | 20 Dec 2019 | England | April 1957 | 45, Aspen Road, Herne Common, Herne, Kent, CT6 7JS, United Kingdom |
| SUTCLIFFE, Rebecca Jade RESIGNED | Director | 28 Feb 2022 | 13 Sep 2023 | England | April 1991 | Patricia Way, Pysons Road, Broadstairs, Kent, CT10 2XZ |
| TUNG, Min Eric RESIGNED | Director | 29 Jan 2018 | 02 Sep 2020 | England | August 1961 | 30, Haymarket, London, SW1Y 4EX, England |
| TUNG, Min Eric RESIGNED | Director | 04 Oct 2007 | 24 Nov 2017 | England | August 1961 | 30, Haymarket, London, SW1Y 4EX, United Kingdom |
| TUNG, Min Eric RESIGNED | Director | 03 Aug 2006 | 06 Sep 2007 | England | August 1961 | 39 Quaggy Walk, Blackheath, London, SE3 9EJ |
| WALKER, Richard Alan RESIGNED | Director | 02 Sep 2020 | 31 May 2021 | England | September 1971 | Patricia Way, Pysons Road, Broadstairs, Kent, CT10 2XZ |
| SHOOSMITHS DIRECTORS LIMITED RESIGNED | Director | 04 Feb 2006 | 28 Apr 2006 | | | Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH |