| MANNING, Richard Denley John ACTIVE | Secretary | 28 Nov 2019 | | | | Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX |
| LEDGER, Stuart Neil ACTIVE | Director | 31 Oct 2025 | | United Kingdom | January 1976 | Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX |
| MANNING, Richard Denley John ACTIVE | Director | 25 Oct 2023 | | England | November 1964 | Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX |
| PRICE, William David George ACTIVE | Director | 31 Oct 2025 | | England | September 1984 | Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX |
| HALL, Kevin Gregory RESIGNED | Secretary | 27 Feb 2008 | 30 Nov 2015 | | | Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX |
| STATTON, Joanne RESIGNED | Secretary | 01 Dec 2015 | 28 Nov 2019 | | | Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX |
| WALTERS, Michael RESIGNED | Secretary | 28 Sep 2007 | 27 Feb 2008 | | | 45 Norroy Road, London, Greater London, SW15 1PQ |
| ALNERY INCORPORATIONS NO.1 LIMITED RESIGNED | Secretary | 07 Aug 2007 | 28 Sep 2007 | | | One Bishops Square, London, E1 6AO |
| AHMAD, Nadim RESIGNED | Director | 31 Jul 2022 | 27 Jan 2023 | England | April 1978 | Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX |
| ANTOLIK, Peter Szymon RESIGNED | Director | 23 Jun 2011 | 07 Jan 2015 | United Kingdom | December 1968 | Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX |
| BICKERTON, Steven John RESIGNED | Director | 12 Oct 2007 | 26 Oct 2009 | | March 1967 | 7 Gertrude Street, Balgowlah Heights, Nsw 2093, Australia |
| BOELEN, Sebastianus Antonius Theodorus RESIGNED | Director | 08 Sep 2021 | 31 Jul 2022 | England | April 1961 | Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX |
| BOESENBERG, Kieren George RESIGNED | Director | 03 Oct 2012 | 20 Jun 2013 | United Kingdom | January 1978 | Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX |
| BUDINGER, Keith, Mr. RESIGNED | Director | 01 Jan 2010 | 04 Aug 2015 | United States | February 1965 | Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX |
| BUSCOMBE, Toby Simon RESIGNED | Director | 01 Jan 2010 | 09 Sep 2011 | United Kingdom | August 1976 | Ae Capital Advisers 6th Floor 17, Moorgate, London, EC2R 6AR |
| CUNANAN, Andrew Scott RESIGNED | Director | 12 Oct 2007 | 31 Dec 2009 | | February 1977 | 196 Southern Cross Drive, Latham, Act 2615, Australia |
| DANIELS, Randy Allan RESIGNED | Director | 28 Jun 2016 | 22 Mar 2018 | United States | November 1951 | Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX |
| DE RUN, Hamish Nihal Malcom RESIGNED | Director | 13 Oct 2020 | 25 Aug 2021 | United Kingdom | November 1976 | Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX |
| FORT, Alan James RESIGNED | Director | 14 Apr 2025 | 31 Oct 2025 | England | July 1956 | Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX |
| GILBERT, Andrew Emerson RESIGNED | Director | 01 Nov 2017 | 05 Aug 2019 | United States | September 1970 | Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX |
| GILLES, Vincent Patrick Pierre Claude RESIGNED | Director | 12 Oct 2007 | 17 Nov 2008 | | August 1967 | 11 Roxburgh Mansions, 32 Kensington Court, London, W8 5BQ |
| GILLIGAN, Mark RESIGNED | Director | 10 Aug 2009 | 19 Jul 2011 | United Kingdom | March 1969 | Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX |
| GOODWIN, Brian Michael RESIGNED | Director | 23 Feb 2016 | 28 Nov 2019 | United States | October 1969 | 12, Briarwood Ct, Woodcliff Lake, New Jersey, United States |
| GOSDEN, Lawrence Karl RESIGNED | Director | 01 Jul 2022 | 25 Oct 2023 | England | January 1969 | Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX |
| HEDLEY, Paul Ian, Mr. RESIGNED | Director | 22 Mar 2018 | 08 Sep 2021 | United Kingdom | October 1969 | Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX |
| HOWARD, Susan Deborah RESIGNED | Director | 22 Mar 2018 | 08 Sep 2021 | United Kingdom | May 1962 | Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX |
| LEDGER, Stuart Neil RESIGNED | Director | 27 Jan 2023 | 14 Apr 2025 | England | January 1976 | Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX |
| LYNCH, John Edmund RESIGNED | Director | 05 Aug 2019 | 08 Sep 2021 | England | April 1970 | Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX |
| MCALLISTER, Craig Donald RESIGNED | Director | 20 Jun 2013 | 04 Aug 2015 | United Kingdom | January 1979 | Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX |
| MCALLISTER, Craig Donald RESIGNED | Director | 14 Sep 2011 | 03 Oct 2012 | United Kingdom | January 1979 | Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX |
| MCAULAY, Ian James RESIGNED | Director | 08 Sep 2021 | 30 Jun 2022 | England | April 1965 | Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX |
| MOY, Paul John RESIGNED | Director | 12 Oct 2007 | 20 Jul 2016 | United Kingdom | October 1954 | Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX |
| NAGLE, Michael RESIGNED | Director | 13 Jul 2009 | 22 Mar 2018 | United Kingdom | September 1952 | Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX |
| PETERS, Phillip William RESIGNED | Director | 28 Sep 2007 | 12 Jan 2010 | England | February 1971 | Challenger, Level 6 Caxton Hall, 21 Palmer Street, London, SW1H 0HD |
| PRICE, William David George RESIGNED | Director | 08 Sep 2021 | 14 Apr 2025 | England | September 1984 | Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX |
| ROUGHEAD, Martin RESIGNED | Director | 27 Feb 2013 | 01 May 2014 | United Kingdom | April 1987 | Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX |
| RUN, Hamish Nihal Malcolm De RESIGNED | Director | 28 Jun 2016 | 15 Mar 2017 | United Kingdom | November 1976 | Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX |
| RYAN, Paul RESIGNED | Director | 25 Jun 2013 | 23 Feb 2016 | United States | October 1968 | Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX |
| SOMES, Bronte Louise RESIGNED | Director | 19 Jul 2011 | 08 Sep 2021 | United Kingdom | February 1972 | Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX |
| TOOR, Surinder Singh RESIGNED | Director | 18 Dec 2008 | 22 Feb 2012 | United Kingdom | March 1972 | Loddon Reach, Reading Road, Arborfield, Reading, Berkshire, RG2 9HU |
| TRUSCOTT, Andrew John RESIGNED | Director | 07 Jan 2015 | 31 Oct 2017 | United Kingdom | September 1973 | Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX |
| WALL, Robert Boyd Pierre RESIGNED | Director | 15 Mar 2017 | 13 Oct 2020 | England | November 1979 | Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX, United Kingdom |
| WALTERS, Mark Alan RESIGNED | Director | 22 Feb 2012 | 25 Jun 2013 | England | June 1979 | Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX |
| WALTERS, Mark Alan RESIGNED | Director | 13 Jan 2010 | 23 Jun 2011 | United Kingdom | June 1979 | 20, Finsbury Street, London, EC2Y 9AQ |
| WALTERS, Michael RESIGNED | Director | 28 Sep 2007 | 12 Oct 2007 | United Kingdom | July 1970 | 45 Norroy Road, London, Greater London, SW15 1PQ |
| WOODARD, Jeffrey Lance RESIGNED | Director | 20 Jul 2016 | 26 Apr 2017 | England | July 1978 | Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX |
| WOODARD, Jeffrey Lance RESIGNED | Director | 28 May 2014 | 19 May 2016 | England | July 1978 | Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX |
| YEUN, Jaron RESIGNED | Director | 17 Nov 2008 | 10 Aug 2009 | | May 1976 | Flat 2 29, Kensington Gardens Square, London, W2 4BG |
| YUEN, Jaron RESIGNED | Director | 24 Aug 2009 | 01 May 2014 | Australia | May 1976 | Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX |
| ZIBARRAS, Jason Demetrious RESIGNED | Director | 12 Oct 2007 | 13 Jul 2009 | United Kingdom | July 1973 | 39 Earls Court Square, Earls Court Square, London, SW5 9BY |
| ALNERY INCORPORATIONS NO. 2 LIMITED RESIGNED | Director | 07 Aug 2007 | 28 Sep 2007 | | | One, Bishops Square, London, E1 6AD |
| ALNERY INCORPORATIONS NO.1 LIMITED RESIGNED | Director | 07 Aug 2007 | 28 Sep 2007 | | | One Bishops Square, London, E1 6AO |