| DENFORD, Paul ACTIVE | Secretary | 30 Sep 2005 | | | | Equity House, 73 Millbrook Road East, Southampton, Hampshire, SO15 1RJ |
| KEMP, Michael Bernard ACTIVE | Director | 13 Oct 2016 | | England | September 1954 | Top Floor, Endeavour Building, Shamrock Quay, William Street, Southampton, SO14 5QL, England |
| BROTHERWOOD, David William John RESIGNED | Secretary | | 30 Jun 1992 | | | 34 Castle Street, Southampton, Hampshire, SO14 6HF |
| ENGLISH, David Richard RESIGNED | Secretary | 30 Jun 1992 | 01 Dec 1996 | | | 30 Peverells Road, Chandlers Ford, Hampshire, SO53 2AT |
| NUMERICA SECRETARIES LIMITED RESIGNED | Secretary | 01 May 2003 | 30 Sep 2005 | | | 66 Wigmore Street, London, W1U 2HQ |
| SECRETARIAL LAW LIMITED RESIGNED | Secretary | 01 Dec 1996 | 01 May 2003 | | | Charter Court, Third Avenue, Southampton, Hampshire, SO15 0AP |
| ANSELL, Rodney Thomas RESIGNED | Director | 30 Sep 2005 | 14 Oct 2015 | England | December 1944 | Equity Court (Dpm), 73-75 Millbrook Road East, Southampton, Hampshire, SO15 1RJ |
| BATES, Richard John RESIGNED | Director | 09 Oct 2001 | 03 Jul 2006 | | August 1971 | Flat 10 53 Sunbeam Way, Gosport, Hampshire, PO12 2BN |
| BROWN, Sylvia Ann RESIGNED | Director | 18 May 1995 | 05 May 1999 | | September 1962 | Flat 11 53 Sunbeam Way, Gosport, Hampshire, PO12 2BN |
| CHARLTON, William Frederick Dixon RESIGNED | Director | 29 Oct 2004 | 09 Jul 2026 | United Kingdom | April 1953 | Top Floor, Endeavour Building, Shamrock Quay, William Street, Southampton, SO14 5QL, England |
| DAWSON, Jamie RESIGNED | Director | 16 Nov 1993 | 18 May 1995 | | March 1971 | Flat 9, 53 Sunbeam Way, Gosport, Hampshire, PO12 2BN |
| EVANS, Thomas Keith RESIGNED | Director | 19 Nov 2015 | 08 Jan 2019 | United Kingdom | October 1964 | Equity Court (Dpm), 73-75 Millbrook Road East, Southampton, Hampshire, SO15 1RJ |
| GAFFNEY, Michael RESIGNED | Director | 30 Jun 1992 | 07 Aug 2001 | | January 1943 | Flat 7, 53 Sunbeam Way, Gosport, Hampshire, PO12 2BN |
| KEAL, Doreen RESIGNED | Director | 15 Oct 2003 | 03 Jul 2006 | | October 1930 | 24 Lodge Gardens, Gosport, Hampshire, PO12 3PY |
| PARKER, Robert Roy Julyan RESIGNED | Director | 16 Nov 1993 | 18 May 1995 | | March 1969 | Flat 6, 53 Sunbeam Way, Gosport, Hampshire, PO12 2BN |
| POYNTER, Rosalynd Katherine Margaret RESIGNED | Director | 30 Jun 1992 | 18 May 1995 | | June 1967 | 45 Sunbeam Way, Gosport, Hampshire, PO12 2BN |
| PRINCE, Christine Betty RESIGNED | Director | 09 Oct 2001 | 03 Jul 2006 | | March 1940 | 155 White Hart Lane, Portchester, Fareham, Hampshire, PO16 9AY |
| PURVIS, William Michael RESIGNED | Director | 07 Aug 2000 | 03 Jul 2006 | | July 1948 | 48 Lime Grove, Paulsgrove, Portsmouth, Director, PO6 4DQ |
| READYHOUGH, Paula RESIGNED | Director | 16 Nov 1993 | 07 Aug 2000 | | July 1969 | Flat 1 53 Sunbeam Way, Gosport, Hampshire, PO12 2BN |
| REES, Margaret Ann RESIGNED | Director | 30 Jun 1992 | 09 Oct 2001 | | August 1938 | 18 Harlequin Grove, The Nightingales, Fareham, Hampshire, PO15 5AT |
| TINDALE, Ian David RESIGNED | Director | 18 May 1995 | 30 Jun 1997 | | November 1969 | Flat 5, 53 Sunbeam Way, Gosport, Hampshire, PO12 2BN |
| MCLEAN HOMES SOUTHERN LIMITED RESIGNED | Director | | 30 Jun 1992 | | | Principal Office National Westminste, Templars Way Chandlers Ford, Eastleigh, Hampshire, SO53 3RY |