| BRODIE, James Alfred ACTIVE | Director | 02 Nov 2023 | | England | May 1948 | 3 Basing Mews, Lower Basingwell Street, Bishops Waltham, Southampton, Hampshire, SO32 1PA, England |
| CHAPPELL, Moira ACTIVE | Director | 04 Aug 2026 | | England | August 1970 | 3 Basing Mews, Lower Basingwell Street, Bishops Waltham, Southampton, Hampshire, SO32 1PA, England |
| GEACH, Julie ACTIVE | Director | 04 Aug 2026 | | England | March 1970 | Flat 6 Basing Mews, Bishops Waltham, Hampshire, SO32 1PA, England |
| CHALK, Sophie Natasha RESIGNED | Secretary | 21 Mar 2003 | 02 May 2010 | | | 3 Basing Mews, Lower Basingwell Street, Bishops Waltham, Hampshire, SO32 1PA |
| PEARSON, Deborah RESIGNED | Secretary | 07 Jun 2012 | 31 Jul 2012 | | | 4 Basing Mews, Basingwell Street, Bishops Waltham, Southampton, Hampshire, SO32 1PA, United Kingdom |
| RIDLEY, Franscesca RESIGNED | Secretary | 02 May 2010 | 05 May 2012 | | | 7 Basing Mews, Lower Basingwell Street, Bishops Waltham, Hampshire, SO32 1PA |
| TESTER, David George RESIGNED | Secretary | 01 Oct 2001 | 21 Feb 2003 | | | 4 Basing Mews, Basingwell Street, Bishops Waltham, Hampshire, SO32 1PA |
| TESTER, Joanne Claire RESIGNED | Secretary | 08 Apr 1997 | 10 Oct 2001 | | | 1 Hermitage Close, Bishops Waltham, Hampshire, SO32 1DD |
| NEW HAMPSHIRE REGISTRARS LIMITED RESIGNED | Secretary | 06 Feb 1991 | 11 Feb 1992 | | | New Hampshire Court, St Pauls Road, Portsmouth, Hampshire, PO5 4JT |
| SHERWIN OLIVER SOLICITORS RESIGNED | Secretary | 16 Dec 1993 | 08 Apr 1997 | | | The Old Manor House, Wickham Road, Fareham, Hampshire, PO16 7BS |
| SHERWIN OLIVER SOLICITORS RESIGNED | Secretary | 11 Feb 1992 | 08 Apr 1997 | | | New Hampshire Court, St Pauls Road, Portsmouth, Hampshire, PO5 4JT |
| BRODIE, James Alfred RESIGNED | Director | 05 May 2002 | 31 Mar 2014 | England | May 1948 | 8 Basing Mews, Basingwell Street, Bishops Waltham, Southampton, Hampshire, SO32 1PA |
| CHALK, Sophie Natasha RESIGNED | Director | 31 Oct 2002 | 01 Jun 2010 | United Kingdom | July 1975 | 3 Basing Mews, Lower Basingwell Street, Bishops Waltham, Hampshire, SO32 1PA |
| CLARKE, Andrew Richard RESIGNED | Director | 21 Feb 2003 | 13 Dec 2003 | | October 1973 | 4 Basing Mews, Basingwell Street, Bishops Waltham, Hampshire, SO32 1PA |
| CRAIG, Nigel Stuart RESIGNED | Director | 21 Jan 1992 | 16 Dec 1993 | England | December 1956 | 18a Park Crescent, Emsworth, Hampshire, PO10 7NT |
| FAY, Bernice RESIGNED | Director | 21 Feb 2003 | 08 Sep 2006 | | December 1969 | 4 Basing Mews, Basingwell Street, Bishops Waltham, Hampshire, SO32 1PA |
| HACKETT, Christopher RESIGNED | Nominee Director | 06 Feb 1991 | 21 Jan 1992 | | January 1960 | 76 Clare Gardens, Petersfield, Hampshire, GU31 4UE |
| LAY, Clare RESIGNED | Director | 31 May 2020 | 22 Jan 2025 | England | July 1974 | 7 Basing Mews, Lower Basingwell Street, Bishops Waltham, Hampshire, SO32 1PA, England |
| PEARSON, Deborah RESIGNED | Director | 08 Sep 2006 | 30 Jan 2013 | United Kingdom | December 1964 | 4 Basing Mews, Basingwell Street, Bishops Waltham, Hampshire, SO32 1PA |
| PENNEY, Mark John RESIGNED | Director | 08 Apr 1997 | 31 Oct 2002 | | February 1969 | 5 Basing Mews, Basingwell Street Bishops Waltham, Southampton, Hampshire, SO32 1PA |
| RIDLEY, Francesca RESIGNED | Director | 22 May 2006 | 31 May 2020 | United Kingdom | March 1966 | 7 Basing Mews, Bishops Waltham, Hampshire, SO32 1PA |
| SMITH, Moira Jane RESIGNED | Director | 30 Sep 2010 | 29 May 2024 | United Kingdom | August 1970 | 3 Basing Mews, Lower Basingwell Street, Bishops Waltham, Southampton, Hampshire, SO32 1PA, United Kingdom |
| TESTER, David George RESIGNED | Director | 01 Oct 2001 | 21 Feb 2003 | | October 1972 | 4 Basing Mews, Basingwell Street, Bishops Waltham, Hampshire, SO32 1PA |
| TESTER, Joanne Claire RESIGNED | Director | 08 Apr 1997 | 10 Oct 2001 | | July 1969 | 1 Hermitage Close, Bishops Waltham, Hampshire, SO32 1DD |
| WILLIAMS, Gill RESIGNED | Director | 08 Apr 1997 | 24 Apr 2006 | | August 1940 | 7 Basing Mews, Basingwell Street, Bishops Waltham, Southampton, SO32 1PA |
| WALTHAM ESTATES LIMITED RESIGNED | Director | 16 Dec 1993 | 08 Apr 1997 | | | Claylands Road, Bishops Waltham, Southampton, Hampshire |