| PATEL, Ravi ACTIVE | Secretary | 18 Apr 2016 | | | | Unit 4-Faraday Office Park, Rankine Road, Basingstoke, Hampshire, RG24 8QB, England |
| PATEL, Ravi ACTIVE | Director | 18 Apr 2016 | | England | November 1970 | Unit 4-Faraday Office Park, Rankine Road, Basingstoke, Hampshire, RG24 8QB, England |
| SUMNER, Christopher Wayne ACTIVE | Director | 01 Nov 2024 | | England | March 1985 | Unit 4-Faraday Office Park, Rankine Road, Basingstoke, Hampshire, RG24 8QB, England |
| TSAKALOS, Ioannis ACTIVE | Director | 20 May 2025 | | Greece | December 1966 | Unit 4-Faraday Office Park, Rankine Road, Basingstoke, Hampshire, RG24 8QB, England |
| JARDINE, Christopher Douglas RESIGNED | Secretary | 13 Nov 1995 | 12 Dec 2003 | | | Pound House 65 Updown Hill, Windlesham, Surrey, GU20 6DW |
| PATEL, Ravi RESIGNED | Secretary | 12 Dec 2003 | 31 Oct 2011 | | | Jays Close, Viables Estate, Basingstoke, Hampshire, RG22 4BA |
| WEARN, Roger Frederick RESIGNED | Secretary | 31 Oct 2011 | 18 Apr 2016 | | | Viables Industrial Estate, Jays Close, Basingstoke, Hampshire, RG22 4BA |
| WHEELHOUSE, Kevin Paul RESIGNED | Secretary | | 13 Nov 1995 | | | 25 Carisbrooke Drive, Nottingham, NG3 5DS |
| APPS, Leslie James RESIGNED | Director | 01 Jun 2012 | 03 Dec 2014 | England | June 1967 | Viables Industrial Estate, Jays Close, Basingstoke, Hampshire, RG22 4BA |
| BERTHOLD, Walter Herman RESIGNED | Director | | 20 Feb 1997 | | June 1943 | In Den Sigristmatten 2, D-7800 Freiburg, Germany |
| BULLER, James RESIGNED | Director | 15 Sep 2017 | 06 Jul 2021 | England | April 1975 | Norton House, Norton House, Stewart Road, Basingstoke, Hampshire, RG24 8NF, England |
| CAPEL, Jackie RESIGNED | Director | 18 Apr 2016 | 20 Oct 2020 | England | January 1966 | Norton House, Norton House, Stewart Road, Basingstoke, Hampshire, RG24 8NF, England |
| CLINTON, Ian Louis RESIGNED | Director | 09 Dec 2010 | 26 Sep 2011 | England | July 1961 | Viables Industrial Estate, Jays Close, Basingstoke, Hampshire, RG22 4BA |
| CRAEN, John David Benedict RESIGNED | Director | 01 Sep 1996 | 29 Sep 1997 | United Kingdom | October 1936 | Doubloon Cottage, Tile Barn Lane, Brockenhurst, Hampshire, SO42 7UE |
| DAVIES, Paul RESIGNED | Director | 12 Jul 2006 | 30 Jun 2017 | United Kingdom | February 1957 | Jays Close, Viables Estate, Basingstoke, Hampshire, RG22 4BA |
| DE CICCO, Andrew RESIGNED | Director | 12 Dec 2003 | 24 Mar 2009 | Usa | October 1947 | 76 Gilbert Road, Ho-Ho-Kus, New Jersey, NJ 07423, United States Of America |
| EMBRY, Gavin Michael RESIGNED | Director | | 30 Mar 1995 | | July 1943 | Molenweg 15, B-3040 Huldenberg, FOREIGN, Belgium |
| EVANS, Peter RESIGNED | Director | 01 Jul 2009 | 31 Dec 2010 | United Kingdom | September 1965 | C/O Itt Industries Ltd, Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4BA |
| GAJRE, Deepak RESIGNED | Director | 26 Nov 2020 | 30 Apr 2023 | Singapore | October 1971 | Unit 4-Faraday Office Park, Rankine Road, Basingstoke, Hampshire, RG24 8QB, England |
| GILL, Michael Albert RESIGNED | Director | 27 Mar 2008 | 30 Jun 2009 | England | September 1948 | Itt Industries Ltd, Viables Industrial Estate, Jays Close, Basingstoke, Hampshire, RG22 4BA, United Kingdom |
| GRAY, Ian James Stafford RESIGNED | Director | 12 Dec 2003 | 20 May 2005 | | July 1952 | Wild Harvest, Overton Road Micheldever, Winchester, Hampshire, SO21 3AN |
| HILL, Nicholas RESIGNED | Director | 01 Aug 1997 | 02 Apr 2003 | | January 1955 | 2 Highway Cottages, Lower Froyle, Alton, Hampshire, GU34 4NA |
| HOWARD, Ronald James RESIGNED | Director | 03 Jun 1993 | 31 Aug 1996 | | December 1942 | Stoke House, The Ridge, Cold Ash, Newbury, RG16 9HT |
| JARDINE, Christopher Douglas RESIGNED | Director | 13 Nov 1995 | 12 Dec 2003 | | July 1945 | Pound House 65 Updown Hill, Windlesham, Surrey, GU20 6DW |
| JONES, Andrew Derek RESIGNED | Director | 06 Feb 2006 | 01 Jun 2012 | England | December 1963 | Jays Close, Viables Estate, Basingstoke, Hampshire, RG22 4BA |
| JONES, Andrew Derek RESIGNED | Director | 02 Apr 2003 | 18 Jun 2004 | | December 1963 | 8 Two Gate Meadow, Overton, Basingstoke, Hampshire, RG25 3TG |
| KAVANAGH, Paul Martin, Mr. RESIGNED | Director | 18 Aug 2005 | 02 Mar 2007 | England | October 1969 | 23 Porchester Close, Charlton, Andover, Hampshire, SP10 4ER |
| LEWINGTON, Peter John RESIGNED | Director | 25 Mar 2009 | 02 Apr 2009 | England | February 1960 | 55, Clumber Avenue, Mapperley, Nottingham, Nottinghamshire, NG3 5JY, United Kingdom |
| MEHEW, David Michael RESIGNED | Director | 25 Mar 2009 | 02 Apr 2009 | England | November 1959 | 8, Thornbury Close, Hoddesdon, Hertfordshire, EN11 9PN, United Kingdom |
| OLIVE, Peter James RESIGNED | Director | 27 Mar 2008 | 26 Sep 2011 | England | November 1961 | Itt Industries Ltd, Jays Close, Viables Estate, Basingstoke, Hampshire, RG22 4BA |
| PATEL, Ravi RESIGNED | Director | 02 Mar 2007 | 31 Oct 2011 | England | November 1970 | Jays Close, Viables Estate, Basingstoke, Hampshire, RG22 4BA |
| PATEL, Ravi Vasant RESIGNED | Director | 31 Jan 2005 | 12 Jul 2006 | England | November 1970 | 3 Hunnels Close, Fleet, Hampshire, GU52 6YR |
| REICHELDERFER, Brenda Lee RESIGNED | Director | 12 Dec 2003 | 02 Feb 2006 | | May 1958 | 733 Route 9w South, Nyack, Ny 10960, United States Of America |
| RICHEY, Keith Stanton RESIGNED | Director | 25 Mar 2009 | 09 Dec 2010 | Usa | February 1954 | Viables Industrial Estate, Jays Close, Basingstoke, Hampshire, RG22 4BA |
| ROSSER, Norbert Joseph RESIGNED | Director | 25 Mar 2009 | 02 Apr 2009 | England | December 1959 | Ta1 |
| RUSSELL, Julian Leslie RESIGNED | Director | 27 Mar 2008 | 09 Dec 2010 | England | June 1969 | Itt Industries Ltd, Viables Industrial Estate, Jays Close, Basingstoke, Hampshire, RG22 4BA, United Kingdom |
| SEAY, Michael RESIGNED | Director | 25 Mar 2009 | 02 Apr 2009 | Usa | April 1957 | 121, Harpsichord Turnpike, Stamford, Ct 06903, Usa |
| SIGG, Joachim RESIGNED | Director | 18 Jun 2004 | 12 Jul 2006 | | February 1959 | The Gables 1 Hillside, Baughurst, Tadley, Hampshire, RG26 5JB |
| SUTHERLAND, Neil RESIGNED | Director | | 30 Apr 1993 | | February 1940 | 4 Brook Way, Anna Valley, Andover, Hampshire, SP11 7RY |
| TOBITT, Nigel Derek Charles RESIGNED | Director | 05 Jan 2005 | 30 Mar 2007 | United Kingdom | April 1958 | Mill House, Knobcrook Road, Wimborne, Dorset, BH21 1NL |
| VENESS, John William RESIGNED | Director | 01 Jun 2012 | 31 Dec 2021 | United Kingdom | June 1949 | Norton House, Norton House, Stewart Road, Basingstoke, Hampshire, RG24 8NF, England |
| WEARN, Roger Frederick RESIGNED | Director | 11 Jul 2011 | 29 Apr 2016 | England | August 1951 | Viables Industrial Estate, Jays Close, Basingstoke, Hampshire, RG22 4BA |
| WHEELHOUSE, Kevin Paul RESIGNED | Director | | 17 Oct 1997 | | October 1952 | 25 Carisbrooke Drive, Nottingham, NG3 5DS |
| WILSON, Stuart Darrall, Mr. RESIGNED | Director | 01 Mar 2019 | 17 Aug 2022 | England | November 1966 | Norton House, Norton House, Stewart Road, Basingstoke, Hampshire, RG24 8NF, England |
| WILSON, Stuart Darrall RESIGNED | Director | 01 Jun 2012 | 31 Jul 2017 | England | October 1966 | Viables Industrial Estate, Jays Close, Basingstoke, Hampshire, RG22 4BA |
| WILSON, Stuart Darrall, Mr. RESIGNED | Director | 25 Mar 2009 | 02 Apr 2009 | England | November 1966 | Carwood Farm, Carwood Lane, Whittle-Le-Woods, Lancashire, PR6 7LW |