| BEARD, Robin Keith ACTIVE | Secretary | | | | | C/O James Todd & Co, Furzehall Farm, 110 Wickham Road, Fareham, Hampshire, PO16 7JH, England |
| BEARD, Robin Keith ACTIVE | Director | | | England | January 1949 | C/O James Todd & Co, Furzehall Farm, 110 Wickham Road, Fareham, Hampshire, PO16 7JH, England |
| WRIGHT, Nicholas James ACTIVE | Director | 01 Oct 2013 | | United Kingdom | May 1971 | C/O James Todd & Co, Furzehall Farm, 110 Wickham Road, Fareham, Hampshire, PO16 7JH, England |
| CHALLEN, Michael David RESIGNED | Director | | 31 Oct 1995 | | April 1950 | Lythe Cottage, Oxen Bourne East Meon, Petersfield, Hampshire, GU32 1QN |
| EAST, Anthony Robert RESIGNED | Director | | 01 Sep 2008 | | June 1940 | Mzima, Warren Road, Guildford, Surrey, GU1 2HU |
| GARSTIN, Paul Edmund RESIGNED | Director | | 01 Oct 1998 | United Kingdom | April 1950 | Coppicefield Cottage, Steep, Petersfield, Hants, GU32 3AJ |
| GOSS, Andrew Charles RESIGNED | Director | 30 Jun 2002 | 08 Apr 2005 | | June 1963 | 54 Highcroft Lane, Horndean, Hampshire, PO8 9PU |
| JARVIS, Richard Brian RESIGNED | Director | 01 Oct 1998 | 30 Jun 2002 | | May 1954 | The Woolshers, Flexcombe Lane, Liss, Hampshire, GU33 6LH |
| PESKETT, Gary David RESIGNED | Director | 01 Apr 2006 | 01 Sep 2013 | United Kingdom | April 1968 | 6 North Stroud Lane, Stroud, Petersfield, Hampshire, GU32 3PP |
| WILLIAMS, Michael Terence RESIGNED | Director | | 19 Jan 2026 | England | September 1948 | Purbrook Lodge, Purbrook Heath Road, Purbrook, Waterlooville, Hampshire, PO7 5RU, England |
| NEWMONT ENGINEERING LIMITED RESIGNED | Director | | 04 Aug 1995 | | | Nodis Works, Julien Road, Ealing, London, W5 4EX |