| BROWN, Mark Paul ACTIVE | Director | 05 May 2021 | | United Kingdom | May 1976 | 22, Probyn Close, Kimpton, Hitchin, SG4 8BL, England |
| DEVJI, Arif ACTIVE | Director | 20 May 2023 | | England | January 1960 | 15, Probyn Close, Kimpton, Hitchin, SG4 8BL, England |
| GULLIFORD, Frederick George ACTIVE | Director | 27 Apr 2023 | | England | January 1993 | 30, Probyn Close, Kimpton, Hitchin, SG4 8BL, England |
| HML COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 30 Jul 2015 | 31 Jan 2022 | | | 9-11, The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom |
| BROWN, Mark Paul RESIGNED | Director | 14 Jan 2021 | 19 Feb 2021 | United Kingdom | May 1976 | 94, Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom |
| CAREY, Allan Robert RESIGNED | Director | 30 Jul 2015 | 21 Aug 2020 | England | January 1956 | Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ, United Kingdom |
| ELVIDGE, Stuart Alan RESIGNED | Director | 16 Jan 2018 | 14 Jan 2021 | England | August 1968 | Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ, United Kingdom |
| ELVIDGE, Stuart Alan RESIGNED | Director | 16 Jan 2018 | 05 May 2021 | England | August 1968 | Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ, United Kingdom |
| FARRUGIA, Lisa Ann RESIGNED | Director | 27 Apr 2023 | 26 Aug 2025 | England | November 1968 | 19, Probyn Close, Kimpton, Hitchin, SG4 8BL, England |
| HALFTERMEYER, Julien Leon Francis RESIGNED | Director | 05 May 2021 | 21 Apr 2022 | United Kingdom | September 1983 | 94, Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom |
| HALFTERMEYER, Julien Leon Francis RESIGNED | Director | 14 Jan 2021 | 19 Feb 2021 | United Kingdom | September 1983 | 94, Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom |
| HARRIS, Steven Paul RESIGNED | Director | 30 Jul 2015 | 16 Jan 2018 | England | February 1963 | Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ, United Kingdom |
| HARTNETT, Louisa RESIGNED | Director | 05 May 2021 | 30 Jul 2024 | United Kingdom | July 1988 | 22, Probyn Close, Kimpton, Hitchin, SG4 8BL, England |
| HARTNETT, Louisa RESIGNED | Director | 19 Feb 2021 | 19 Feb 2021 | United Kingdom | July 1988 | 94, Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom |
| HOLMANS, Richard John RESIGNED | Director | 30 Jul 2015 | 31 Dec 2019 | United Kingdom | June 1959 | Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ, United Kingdom |
| NORRIS, Matthew Adam RESIGNED | Director | 24 Mar 2020 | 14 Jan 2021 | England | January 1975 | 94, Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom |
| NORRIS, Matthew Adam RESIGNED | Director | 24 Mar 2020 | 05 May 2021 | England | January 1975 | Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ, United Kingdom |
| THOMAS, Steven Michael RESIGNED | Director | 21 Aug 2020 | 05 May 2021 | United Kingdom | November 1975 | Croudace House, Tupwood Lane, Caterham,, Surrey,, CR3 6XQ, United Kingdom |
| THOMAS, Steven Michael RESIGNED | Director | 21 Aug 2020 | 14 Jan 2021 | United Kingdom | November 1975 | Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ, United Kingdom |
| WATTS, Adrian RESIGNED | Director | 11 Sep 2020 | 05 May 2021 | United Kingdom | March 1970 | The Spirella Building, Bridge Road, Letchworth, SG6 4ET, United Kingdom |
| WATTS, Adrian RESIGNED | Director | 11 Sep 2020 | 14 Jan 2021 | United Kingdom | March 1970 | The Spirella Building, Bridge Road, Letchworth, SG6 4ET, United Kingdom |