| RENDALL & RITTNER LTD. ACTIVE | Secretary | 01 Apr 2021 | | | | Rendall & Rittner Ltd., 13b St. George Wharf, London, SW8 2LE, England |
| GILLHAM, James Anthony ACTIVE | Director | 19 Feb 2010 | | United Kingdom | December 1958 | Rendall & Rittner Ltd., 13b St. George Wharf, London, SW8 2LE, England |
| OWENS, Stephen Trevor RESIGNED | Secretary | | 14 Jul 2009 | | | Sandbourne Chambers, 328a Wimborne Road Winton, Bournemouth, BH9 2HH |
| TAYLOR, Andrew James RESIGNED | Secretary | 14 Jul 2009 | 01 Jan 2013 | | | 103 Sandy Lane, St Ives, Ringwood, Hampshire, BH24 2LG |
| BOURNE ESTATES LTD RESIGNED | Secretary | 01 Jan 2013 | 31 Mar 2021 | | | Unit 4, Branksome Business Park, Bourne Valley Road, Poole, Dorset, BH12 1DW, England |
| D'ARCY, Horace Frederick RESIGNED | Director | | 08 Sep 2008 | | March 1911 | Cerne Court 3 Clifton Road, Bournemouth, Dorset, BH6 3NZ |
| DENCE, Ann Katherine RESIGNED | Director | 13 Jan 2006 | 30 Dec 2009 | England | December 1938 | 26 Hainfield Drive, Solihull, West Midlands, B91 2PL |
| DICKS, Christopher John RESIGNED | Director | 01 Mar 2010 | 12 Oct 2021 | United Kingdom | August 1967 | Rendall & Rittner Ltd., 13b St. George Wharf, London, SW8 2LE, England |
| FINDLEY, Chase RESIGNED | Director | | 16 Oct 2006 | | January 1914 | Cerne Court 3 Clifton Road, Bournemouth, Dorset, BH6 3NZ |
| HANCOX, Anthony Leonard RESIGNED | Director | | 06 Dec 1996 | | May 1944 | Cerne Court 3 Clifton Road, Bournemouth, Dorset, BH6 3NZ |
| HARDING, Janet RESIGNED | Director | | 25 Nov 1994 | | October 1904 | Cerne Court 3 Clifton Road, Bournemouth, Dorset, BH6 3NZ |
| HOBBS, Denis RESIGNED | Director | | 25 Nov 1994 | | June 1935 | Upwey, Island Farm Roadsulhamstead, Reading, Berks |
| HORROCKS, Martin Andrew RESIGNED | Director | 25 Jan 2008 | 17 Jan 2020 | England | December 1955 | Little Ringley, Ringley Park Road, Reigate, Surrey, RH2 0RA |
| LAWES, Kathleen RESIGNED | Director | | 11 Nov 1993 | | January 1908 | Cerne Court 3 Clifton Road, Bournemouth, Dorset, BH6 3NZ |
| MARSH, Richard Maxim RESIGNED | Director | 06 Jan 2009 | 22 Feb 2010 | England | May 1943 | 10, Stour Way, Christchurch, Dorset, BH23 2PF |
| MEAL, Gilbert Marcel RESIGNED | Director | 12 Oct 2021 | 26 Aug 2026 | England | January 1948 | Rendall & Rittner Ltd., 13b St. George Wharf, London, SW8 2LE, England |
| WILLIAMS, Hilda Mary RESIGNED | Director | 16 Nov 1995 | 25 Jan 2008 | | April 1916 | 1 Cerne Court, 3 Clifton Road, Bournemouth, BH6 3NZ |