| BALL, David Graham ACTIVE | Secretary | 16 May 2025 | | | | Company Secretary, Peninsular House, Wharf Road, Portsmouth, Hampshire, PO2 8HB, England |
| NAGLE, Alexandra Fiona ACTIVE | Director | 01 Sep 2023 | | England | September 1964 | Company Secretary, Peninsular House, Wharf Road, Portsmouth, Hampshire, PO2 8HB, England |
| PERRY, Mark Christopher ACTIVE | Director | 20 Oct 2017 | | United Kingdom | May 1964 | Company Secretary, Peninsular House, Wharf Road, Portsmouth, Hampshire, PO2 8HB, England |
| BROMBLEY, Graham Keith RESIGNED | Secretary | 12 Nov 2007 | 05 Jan 2009 | | | 21 Thistle Road, Hedge End, Southampton, Hampshire, SO30 4TS |
| BROWN, Duncan Neil RESIGNED | Secretary | 26 Apr 2018 | 16 May 2025 | | | Company Secretary, Peninsular House, Wharf Road, Portsmouth, Hampshire, PO2 8HB, England |
| HENSHALL, Troy RESIGNED | Secretary | 05 Jan 2009 | 01 Oct 2010 | | | 36, Ripon Drive, Sleaford, Lincolnshire, NG34 8UF, United Kingdom |
| LONG, Jane RESIGNED | Secretary | 09 Nov 2011 | 11 Apr 2014 | | | Peninsula House, Wharf Road, Portsmouth, PO2 8HB |
| SANDERSON, John Anthony RESIGNED | Secretary | 01 Oct 2015 | 26 Apr 2018 | | | Peninsular House, Wharf Road, Portsmouth, Hampshire, PO2 8HB, England |
| SYMINGTON, Patrick RESIGNED | Secretary | 25 Sep 2014 | 01 Oct 2015 | | | Peninsular House, Wharf Road, Portsmouth, Hampshire, PO2 8HB |
| TANNEN, Daniel Asher RESIGNED | Secretary | | 05 Oct 2007 | | | 36 Brampton Grove, Hendon, London, NW4 4AQ |
| WALTERS, Peter RESIGNED | Secretary | 11 Apr 2014 | 25 Sep 2014 | | | Peninsular House, Wharf Road, Portsmouth, Hampshire, PO2 8HR |
| WARWICK, Hazel RESIGNED | Secretary | 01 Oct 2010 | 09 Nov 2011 | | | Peninsula House, Wharf Road, Portsmouth, Hampshire, PO2 8HB |
| BROMBLEY, Graham Keith RESIGNED | Director | 12 Nov 2007 | 05 Jan 2009 | England | May 1956 | 21 Thistle Road, Hedge End, Southampton, Hampshire, SO30 4TS |
| COWIE, Jonathan Alexander RESIGNED | Director | 28 Sep 2022 | 01 Sep 2023 | England | December 1967 | Company Secretary, Peninsular House, Wharf Road, Portsmouth, Hampshire, PO2 8HB, England |
| HENSHALL, Troy RESIGNED | Director | 05 Jan 2009 | 01 Oct 2010 | United Kingdom | May 1972 | 36, Ripon Drive, Sleaford, Lincolnshire, NG34 8UF, United Kingdom |
| TANNEN, David RESIGNED | Director | | 05 Oct 2007 | England | October 1929 | 48, Green Walk, London, NW4 2AJ |
| WALTERS, Peter Ceri RESIGNED | Director | 01 Oct 2010 | 20 Oct 2017 | England | July 1953 | Peninsula House, Wharf Road, Portsmouth, Hampshire, PO2 8HB, Great Britain |
| WARWICK, Hazel Joy RESIGNED | Director | 12 Nov 2007 | 01 Oct 2010 | England | September 1959 | 168a Bridge Road, Sarisbury Green, Southampton, Hampshire, SO31 7EH |