| GOOD, Michael John ACTIVE | Director | 11 Aug 2026 | | United States | July 1979 | Delta Park, Concorde Way, Segensworth North, Fareham, PO15 5RL, England |
| PENFOLD, Nigel Anton ACTIVE | Director | 11 Aug 2026 | | United States | September 1972 | Delta Park, Concorde Way, Segensworth North, Fareham, PO15 5RL, England |
| SANGER, Gregory Edward ACTIVE | Director | 11 Aug 2026 | | England | October 1973 | Delta Park, Concorde Way, Segensworth North, Fareham, PO15 5RL, England |
| HODD, Rita Maureen RESIGNED | Secretary | | 29 Nov 2006 | | | 7 Devonshire Street, London, W1W 5DY |
| JONES, Kirk David RESIGNED | Secretary | 30 Jul 2009 | 26 Apr 2021 | | | 20, Beaulieu Road, Bexhill-On-Sea, TN39 3AD, England |
| HANOVER REGISTRAR SERVICES LIMITED RESIGNED | Secretary | 29 Nov 2006 | 30 Jul 2009 | | | 2nd Floor 201 Haverstock Hill, Belsize Park, London, NW3 4QG |
| ANDREWS, Brian George RESIGNED | Director | 26 Apr 2021 | 11 Aug 2026 | United States | May 1978 | Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL, England |
| CHESHIRE, Richard Michael RESIGNED | Director | 26 Apr 2021 | 13 Feb 2024 | United Kingdom | July 1969 | Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL, England |
| GALLOP-JOHNS, Cathy RESIGNED | Director | 01 Feb 2018 | 26 Apr 2021 | England | July 1979 | 6, Barham Close, Hastings, East Sussex, TN34 2PA, England |
| GOBLE, Ian Barry RESIGNED | Director | | 26 Apr 2021 | England | September 1957 | 9 Battery Hill, Fairlight, Hastings, East Sussex, TN35 4AP |
| HARROP BSC(HONS) MCOPTOM FBCLA, Katie RESIGNED | Director | 30 Oct 2017 | 26 Apr 2021 | England | July 1976 | Unit 3, Highfield Business Park, Sidney Little Road, St. Leonards-On-Sea, East Sussex, TN38 9UB |
| HARTY, Mark Stephen RESIGNED | Director | 26 Apr 2021 | 05 Feb 2024 | England | February 1962 | Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL, England |
| HODD, Nigel Frederick Burnett RESIGNED | Director | | 09 Dec 2009 | United Kingdom | February 1948 | 7 Devonshire Street, London, W1W 5DY |
| HODD, Rita Maureen RESIGNED | Director | 01 Feb 2013 | 26 Apr 2021 | England | October 1948 | Unit 3, Highfield Business Park, Sidney Little Road, St. Leonards-On-Sea, East Sussex, TN38 9UB, England |
| HODD, Rita Maureen RESIGNED | Director | | 09 Dec 2009 | England | October 1948 | 7 Devonshire Street, London, W1W 5DY |
| JONES, Kirk David RESIGNED | Director | 06 Jan 2014 | 26 Apr 2021 | England | October 1961 | Unit 3, Highfield Business Park, Sidney Little Road, St. Leonards-On-Sea, East Sussex, TN38 9UB |
| LEY, Graham Edward RESIGNED | Director | 13 Feb 2024 | 11 Aug 2026 | United Kingdom | October 1978 | Delta Park, Concorde Way, Segensworth North, Fareham, PO15 5RL, England |
| PEPPER, Ashley David RESIGNED | Director | | 26 Apr 2021 | England | December 1957 | 31 St Helens Down, Hastings, TN34 2BG |
| RICUPATI, Agostino RESIGNED | Director | 26 Apr 2021 | 11 Aug 2026 | United States | January 1967 | Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL, England |
| TAYLOR, Kevin Michael RESIGNED | Director | 08 Nov 1994 | 26 Apr 2021 | United Kingdom | October 1961 | 6 Shipley Lane, Cooden, Bexhill On Sea, East Sussex, TN39 3SR |