| FAIRLIE, Lyell William ACTIVE | Director | 11 Oct 2012 | | England | August 1945 | Grays, West Tytherley, Salisbury, Wiltshire, SP5 1LD, England |
| TULL, Andrew John ACTIVE | Director | 10 Oct 2017 | | England | September 1966 | Grays, West Tytherley, Salisbury, SP5 1LD, England |
| BELL, Murray Lewis RESIGNED | Secretary | 10 Jul 1991 | 16 Apr 2012 | | | Station House, North Street, Havant, Hampshire, PO9 1QU, United Kingdom |
| L & A SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 17 Jun 1991 | 10 Jul 1991 | | | 31 Corsham Street, London, N1 6DR |
| ATKINSON, Martin Paul RESIGNED | Director | 11 Oct 2012 | 29 May 2015 | United Kingdom | February 1960 | 9, Seafields, Emsworth, Hampshire, PO10 7HT, United Kingdom |
| BELL, Murray Lewis RESIGNED | Director | 10 Jul 1991 | 16 Apr 2012 | | June 1934 | Station House, North Street, Havant, Hampshire, PO9 1QU, United Kingdom |
| COWAN, Robert Lawson RESIGNED | Director | 10 Jul 1991 | 31 Aug 2017 | | January 1948 | Station House, North Street, Havant, Hampshire, PO9 1QU, United Kingdom |
| HANCOCK, Alan Robert RESIGNED | Director | 17 Jul 2018 | 17 Jul 2018 | England | May 1936 | Bellevue House, 4 Bellevue Road, Southampton, SO15 2AY, England |
| HOUSE, Stephen Donald RESIGNED | Director | 10 Oct 2017 | 07 Aug 2024 | England | December 1952 | 4, Suite 7, Bellevue House, Bellevue Road, Southampton, SO15 2AY, England |
| PRICE, Andrew Michael RESIGNED | Director | 10 Jul 1991 | 03 Dec 1991 | | May 1950 | 9 Thornton Avenue, Warsash, Southampton, Hampshire, SO31 9FL |
| L & A REGISTRARS LIMITED RESIGNED | Nominee Director | 17 Jun 1991 | 10 Jul 1991 | | | 31 Corsham Street, London, N1 6DR |