| THOMSON, Darren Julian ACTIVE | Secretary | 01 Feb 2016 | | | | Virginia Works, Greenwich Way, Meridian Park, Andover, Hampshire, SP10 4JX, England |
| AGNEW, Eva Louise ACTIVE | Director | 31 Jul 2012 | | England | January 1961 | Lionel Hitchen (Essential Oils) Ltd, Gravel Lane, Barton Stacey, Winchester, Hampshire, SO21 3RQ, England |
| BARNES, Alison Mackie ACTIVE | Director | | | England | December 1951 | 5 The Links, Burleigh Road, Ascot, Berkshire, SL5 7TN |
| BROWN, Timothy Neil ACTIVE | Director | 07 Mar 2016 | | England | February 1967 | Virginia Works, Greenwich Way, Andover, SP10 4JX, England |
| EVANS, Nicholas David William ACTIVE | Director | 29 Sep 2025 | | England | January 1975 | Virginia Works, Greenwich Way, Andover, Hampshire, SP10 4JX, England |
| HITCHEN, Alastair Lionel ACTIVE | Director | | | England | March 1953 | 4, Branksome Towers, Poole, BH13 6JT, England |
| HITCHEN, Peter Thomas ACTIVE | Director | | | England | March 1955 | Laburnum Cottage,Main Road, Littleton, Winchester, Hampshire, SO22 6PR |
| KHAN, Mohammed Hussain ACTIVE | Director | 29 Oct 2021 | | England | April 1972 | Lionel Hitchen Ltd, Gravel Lane, Barton Stacey, Winchester, SO21 3RQ, England |
| LILLOW, Catherine ACTIVE | Director | 17 Aug 2026 | | Wales | March 1974 | Virginia Works, Greenwich Way, Andover, Hampshire, SP10 4JX, England |
| SCANTLEBURY, Colin William ACTIVE | Director | 03 May 2024 | | England | October 1971 | Lionel Hitchen Ltd, Gravel Lane, Barton Stacey, Winchester, SO21 3RQ, England |
| BARNES, Alison Mackie RESIGNED | Secretary | | 01 Feb 2016 | | | 5 The Links, Burleigh Road, Ascot, Berkshire, SL5 7TN |
| HITCHEN, Lionel Laughland RESIGNED | Director | | 23 Jul 2008 | | April 1914 | Allos 15 Kerrfield, Romsey Road, Winchester, Hampshire, SO22 5EX |
| HITCHEN, Louisa Meldrum RESIGNED | Director | | 16 Sep 2025 | England | March 1923 | Allos 15 Kerrfield, Romsey Road, Winchester, Hampshire, SO22 5EX |
| MCNAIR, Helen Irene RESIGNED | Director | 30 Mar 2015 | 28 Aug 2026 | England | March 1965 | Gravel Lane, Gravel Lane, Barton Stacey, Winchester, Hampshire, SO21 3RQ, England |
| METCALFE, Timothy Ian RESIGNED | Director | 01 Apr 2014 | 03 May 2024 | England | March 1966 | Lionel Hitchen (Essential Oils) Ltd, Gravel Lane, Barton Stacey, Winchester, Hampshire, SO21 3RQ, England |
| WALTON, David Stewart RESIGNED | Director | 01 Oct 2012 | 01 Jun 2013 | United Kingdom | October 1950 | Lionel Hitchen (Essential Oils) Ltd, Gravel Lane, Barton Stacey, Winchester, Hampshire, SO21 3RQ |