| DENFORD, Paul ACTIVE | Secretary | 20 Sep 2016 | | | | Top Floor, Endeavour Building, Shamrock Quay, William Street, Southampton, SO14 5QL, England |
| BLACK, Christopher John ACTIVE | Director | 14 Mar 2001 | | United Kingdom | October 1969 | Top Floor, Endeavour Building, Shamrock Quay, William Street, Southampton, SO14 5QL, England |
| DENFORD, Roger Donald RESIGNED | Secretary | 20 Apr 1994 | 20 Sep 2016 | | | 73-75 Millbrook Road East, Southampton, Hampshire, SO15 1RJ |
| GALLAGHER, Charles Hubert RESIGNED | Secretary | 11 Nov 1991 | 01 Feb 1992 | | | Ashford Woodside Hill, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9TB |
| MAHER, Daniel Andrew RESIGNED | Secretary | 01 Feb 1992 | 20 Apr 1994 | | | 106 Avenue Road, Southgate, London, N14 4EA |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 07 Oct 1991 | 11 Nov 1991 | | | 26, Church Street, London, NW8 8EP |
| AMBURY, Malcolm Roy Christopher RESIGNED | Director | 10 Feb 1999 | 31 Jan 2006 | | March 1964 | 48 Kern Close, Maybush, Southampton, Hampshire, SO16 9RD |
| CURTIS, Michael John RESIGNED | Director | 20 Apr 1994 | 05 Mar 2001 | | March 1942 | 10 Springfield Rise, Great Ouseburn, York, YO5 9SE |
| FLEMING, Tara Gillian RESIGNED | Director | 20 Apr 1994 | 04 Oct 1998 | | April 1994 | 20 Kern Close, Maybush, Southampton, Hampshire, SO16 9RA |
| FLUDE, Sandra Dawn RESIGNED | Director | 20 May 1994 | 01 Apr 2001 | | August 1964 | 46 Kern Close, Maybush, Southampton, Hampshire, SO16 9RD |
| GALLAGHER, Charles Hubert RESIGNED | Director | 11 Nov 1991 | 01 Feb 1992 | | October 1959 | Ashford Woodside Hill, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9TB |
| HARRIS, Paul Nigel RESIGNED | Director | 07 Apr 2008 | 17 Sep 2012 | United Kingdom | April 1954 | 73-75 Millbrook Road East, Southampton, Hampshire, SO15 1RJ |
| HARTLEY, Stephen John RESIGNED | Director | 20 Apr 1994 | 14 Mar 2001 | | August 1965 | 3 Gorse Close, Locks Heath, Hampshire, SO31 6XZ |
| HAWKINS, Brian Raymond RESIGNED | Director | 11 Nov 1991 | 20 Apr 1994 | United Kingdom | September 1944 | 6 Colnbrook Close, London Colney, Hertfordshire, AL2 1BS |
| HEAD, Andrew James RESIGNED | Director | 20 May 1994 | 22 Oct 1996 | | March 1973 | 59 Kern Close, Green Lane, Southamptonshire, Hampshire, SO1 9RA |
| LANGRIDGE, Margaret Dorothy RESIGNED | Director | 20 May 1994 | 04 Oct 1998 | | May 1944 | 36 Kern Close, Maybush, Southampton, Hampshire, SO16 9RA |
| MCCORMICK, Elaine Anne RESIGNED | Director | 20 May 1994 | 20 Sep 1997 | | October 1959 | 68 Kern Close, Maybush, Southampton, Hampshire, SO16 9RD |
| SMITH, Jeremy RESIGNED | Director | 11 Nov 1991 | 24 May 1993 | | September 1949 | 1 Acacia Grove, Berkhamsted, Hertfordshire, HP4 3AJ |
| SNAZELL, Miles Jeremy RESIGNED | Director | 24 May 1993 | 20 Apr 1994 | United Kingdom | June 1950 | 251 Mays Lane, Barnet, Hertfordshire, EN5 2LY |
| WOOD, Anthony James RESIGNED | Director | 29 Mar 2006 | 19 Mar 2008 | United Kingdom | November 1945 | 7 Osrey Close, Lords Wood, Southampton, Hampshire, SO16 8EX |
| WORMULL, Derek John RESIGNED | Director | 10 Feb 1999 | 29 Mar 2006 | | February 1943 | 93 Kern Close, Maybush, Southampton, Hampshire, SO16 9RE |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 07 Oct 1991 | 11 Nov 1991 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |