| SHEPPARD, Brian Robert ACTIVE | Secretary | 01 Jul 2009 | | | | 9, The Gardens, Fareham, PO16 8SS, England |
| HARFIELD, Kevin James ACTIVE | Director | 11 Nov 2016 | | United Kingdom | October 1968 | 9, The Gardens, Fareham, PO16 8SS, England |
| HARPER-JONES, Dale Thomas ACTIVE | Director | 05 Jun 2001 | | England | December 1972 | 9, The Gardens, Fareham, PO16 8SS, England |
| LEE, Adam Peter Daniel ACTIVE | Director | 01 Oct 2023 | | England | November 1988 | 9, The Gardens, Fareham, PO16 8SS, England |
| SHEPPARD, Brian Robert ACTIVE | Director | 26 Oct 2007 | | England | July 1969 | 9, The Gardens, Fareham, PO16 8SS, England |
| WHITLEY, Jamie ACTIVE | Director | 01 Oct 2022 | | England | July 1984 | 9, The Gardens, Fareham, PO16 8SS, England |
| ATHERTON, Paul Anthony RESIGNED | Secretary | 08 Dec 2005 | 01 Jul 2009 | | | Brook End Lodge, Riseley Road, Keysoe, Bedfordshire, MK44 2HT |
| JONES, Maureen RESIGNED | Secretary | | 01 Dec 2005 | | | Clanfield Chase, East Meon Road, Clanfield, Hampshire, PO8 0RR |
| DUNHAM COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 01 Dec 2005 | 08 Dec 2005 | | | 12 Walker Avenue Stratford Office, Village Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5TW |
| ATHERTON, Paul Anthony RESIGNED | Director | 01 Dec 2005 | 14 Nov 2016 | United Kingdom | March 1969 | 9 Garden Office Village, Broadcut, Fareham, Hampshire, PO16 8SS |
| BEESLEY, Barry Roy David RESIGNED | Director | 26 Oct 2007 | 31 Mar 2024 | England | August 1969 | 9, The Gardens, Fareham, PO16 8SS, England |
| BEWES, Nicholas Cecil John RESIGNED | Director | 01 Dec 2005 | 13 May 2011 | England | April 1967 | 93, Regent Street, Cambridge, Cambridgeshire, CB2 1AW, United Kingdom |
| BRUMHILL, Philip RESIGNED | Director | 26 Oct 2007 | 31 Jul 2009 | | December 1959 | 13, Albert Grove, Portsmouth, Hampshire, PO5 1NG |
| HORSFORD, Keith Alan RESIGNED | Director | 01 Oct 2023 | 27 Feb 2026 | England | February 1986 | 9, The Gardens, Fareham, PO16 8SS, England |
| JONES, Arthur Thomas RESIGNED | Director | | 01 Dec 2005 | | June 1947 | Clanfield Chase, East Meon Road, Clanfield, Hampshire, PO8 0RR |
| JONES, Maureen RESIGNED | Director | | 01 Dec 2005 | | June 1948 | Clanfield Chase, East Meon Road, Clanfield, Hampshire, PO8 0RR |
| MACKENZIE, Jeremy Donald RESIGNED | Director | 01 Dec 2005 | 14 Nov 2016 | United Kingdom | August 1965 | 9 Garden Office Village, Broadcut, Fareham, Hampshire, PO16 8SS |
| STREDWICK, Lewis Andrew RESIGNED | Director | 05 Jun 2001 | 29 Apr 2002 | | March 1966 | 35 Bell Hill, Petersfield, Hampshire, GU32 2EH |