| FERDENZI, Paul Jude ACTIVE | Secretary | 21 Feb 2014 | | | | 10, Waterview Boulevard, 2nd Floor, Parsippany, New Jersey, 07054, Usa |
| JAKUBOWITZ, Harry ACTIVE | Secretary | 26 Oct 2011 | | | | 10, Waterview Blvd, 2nd Floor, Parsippany, New Jersey 07054, United States Of America |
| O'CASAL, Marc S ACTIVE | Secretary | 26 Oct 2011 | | | | 64, Sparrow Lane, Pearl River, New York, NY 10965, United Kingdom |
| SHAW, Robert ACTIVE | Secretary | 08 Jul 2010 | | | | 13925, Ballantyne Corporate Place, Suite 400, Charlotte, North Carolina, 28277, Usa |
| REED SMITH CORPORATE SERVICES LIMITED ACTIVE | Secretary | 08 Jul 2010 | | | | The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom |
| EVANS, Kenneth ACTIVE | Director | 05 Mar 2014 | | Wales | November 1952 | 15, Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff, CF14 5GF, United Kingdom |
| LIVERSIDGE, Mark ACTIVE | Director | 30 Apr 2013 | | United Kingdom | January 1963 | 1, Airfield Road, Christchurch, Dorset, BH23 3TH, United Kingdom |
| ROONEY, Kevin Terence Andrew ACTIVE | Director | 05 Mar 2014 | | United Kingdom | May 1964 | Cambridge House No. 2 Focus Four, Fourth Avenue, Letchworth Garden City, Hertfordshire, SG6 2TU, United Kingdom |
| SHAW, Robert ACTIVE | Director | 08 Jul 2010 | | United States | February 1952 | 13925, Ballantyne Corporate Place, Suite 400, Charlotte, North Carolina, 28277, Usa |
| SYMONDS, Allan E ACTIVE | Director | 26 Oct 2011 | | United States | January 1954 | 2823, Providence Road, Unit 262, Charlotte, North Carolina, NC 28211, Usa |
| DENTON, Michael Joseph RESIGNED | Secretary | 21 Jul 2011 | 21 Feb 2014 | | | 10, Mark Twain Drive, Morristown, New Jersey 07960, Usa |
| GRAEME, Dorothy May RESIGNED | Nominee Secretary | 25 Mar 1991 | 25 Mar 1991 | | | 61 Fairview Avenue, Gillingham, Kent, ME8 0QP |
| STINSON, Mark William RESIGNED | Secretary | 25 Mar 1991 | 08 Jul 2010 | | | 47 Firacre Road, Ash Vale, Aldershot, Hampshire, GU12 5JR |
| GRAEME, Lesley Joyce RESIGNED | Nominee Director | 25 Mar 1991 | 25 Mar 1991 | | December 1953 | 61 Fairview Avenue, Gillingham, Kent, ME8 0QP |
| JONES, Nigel Paul RESIGNED | Director | 14 Aug 2012 | 05 Mar 2014 | United Kingdom | March 1968 | 15, Airfield Road, Christchurch, Dorset, BH23 3TG, United Kingdom |
| MABIN, Brian RESIGNED | Director | 25 Mar 1991 | 12 Nov 1999 | | April 1937 | 52 Tavistock Road, Fleet, Hampshire, GU13 8EL |
| MABIN, Mark William RESIGNED | Director | 27 May 1997 | 31 Dec 2011 | England | September 1964 | 29 Aldershot Road, Fleet, Hampshire, GU51 3NQ |
| NEW, Raymond Edward RESIGNED | Director | 21 Jun 2010 | 01 Mar 2011 | United Kingdom | June 1948 | 7, Freshwater Road, Friars Cliff, Christchurch, Dorset, BH23 4PD, United Kingdom |
| PRITCHARD, Christopher John, Divisional Finance Director RESIGNED | Director | 21 Jun 2010 | 21 Sep 2011 | United Kingdom | May 1970 | 25, Brook Lane, Corfe Mullen, Wimborne, Dorset, BH21 3RD, United Kingdom |
| RAYMENT, Kevin RESIGNED | Director | 21 Jun 2010 | 05 Mar 2014 | United Kingdom | January 1969 | Stem Cottage, Bashley Cross Road, New Milton, Hampshire, BH25 5SZ, United Kingdom |
| ROBERTS, Gregory Douglas RESIGNED | Director | 05 Mar 2014 | 31 Aug 2015 | United Kingdom | May 1960 | 1, Airfield Road, Christchurch, Dorset, BH23 3TH, United Kingdom |
| STINSON, Mark William RESIGNED | Director | 25 Mar 1991 | 31 Dec 2010 | England | September 1957 | 47 Firacre Road, Ash Vale, Aldershot, Hampshire, GU12 5JR |
| STRUGNELL, Richard RESIGNED | Director | 08 Jul 2010 | 30 Apr 2013 | United Kingdom | August 1952 | 14, Rimbury Way, Christchurch, Dorset, BH23 2RQ |