| BATTAGLIA, Kristine ACTIVE | Director | 18 Jan 2021 | | United States | April 1981 | 137 Express Street, Plainview, New York, 11803, United States |
| BRACKENRIDGE, Craig ACTIVE | Director | 18 Jan 2021 | | United States | April 1975 | 137 Express Street, Plainview, New York, 11803, United States |
| BRACKENRIDGE, Joanne Louise ACTIVE | Director | | | United States | March 1947 | 137, Express Street, Plainview, New York 11803, -, -, United States |
| HINCH, John David ACTIVE | Director | 01 Nov 2013 | | United Kingdom | June 1965 | 4, Oriel Business Park, Omega Park, Alton, Hampshire, GU34 2YT, England |
| CONNOR, Norma RESIGNED | Secretary | | 31 Oct 2013 | | | 4, Oriel Court, Omega Park, Alton, Hampshire, GU34 2YT, United Kingdom |
| HINCH, John David RESIGNED | Secretary | 01 Nov 2013 | 13 Sep 2018 | | | 4, Oriel Business Park, Omega Park, Alton, Hampshire, GU34 2YT, England |
| BRACKENRIDGE, Charles RESIGNED | Director | | 18 Jan 2021 | United States | May 1945 | 137, Express Street, Plainview, New York 11545, -, -, United States |
| CONNOR, Michael Thomas RESIGNED | Director | | 31 Oct 2013 | United Kingdom | September 1946 | 4, Oriel Court, Omega Park, Alton, Hampshire, GU34 2YT, United Kingdom |
| MASH, Kim Vaughan RESIGNED | Director | 01 Nov 2004 | 31 Jul 2018 | United Kingdom | April 1955 | 4, Oriel Court, Omega Park, Alton, Hampshire, GU34 2YT, United Kingdom |
| PONTING, Andrew Dennis RESIGNED | Director | 01 Jul 2014 | 31 Mar 2016 | England | February 1955 | 4, Oriel Court, Omega Park, Alton, Hampshire, GU34 2YT, United Kingdom |