| ELSTON, Henry William ACTIVE | Director | 02 Jul 2024 | | United Kingdom | August 1988 | 2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE, England |
| PUDDLE, Benjamin Gordon ACTIVE | Director | 02 Jul 2024 | | United Kingdom | May 1985 | 2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE, England |
| REHMAN, Abdul ACTIVE | Director | 14 Jul 2026 | | England | January 1986 | 2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE, England |
| SHAW, Kevin Anthony ACTIVE | Director | 01 Jun 2022 | | United Kingdom | October 1977 | 2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE, England |
| HOCKLEY, Joan Esther RESIGNED | Secretary | 18 Nov 1991 | 09 Jan 2016 | | | Piggotts Farm Albury End, Albury, Ware, Hertfordshire, SG11 2HS |
| SAME-DAY COMPANY SERVICES LIMITED RESIGNED | Nominee Secretary | 05 Nov 1991 | 18 Nov 1991 | | | 9 Perseverance Works, Kingsland Road, London, E2 8DD |
| DALTON, William John Harling RESIGNED | Director | 11 Jan 2017 | 05 Aug 2019 | England | June 1962 | 2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE, England |
| FARBROTHER, Gerald Alistair David RESIGNED | Director | 18 Nov 1991 | 16 Jun 2005 | | November 1945 | Field Cottage, Wonston, Winchester, Hampshire, SO21 3LS |
| GAVIN, Sean Francis RESIGNED | Director | 04 Aug 2004 | 01 Jun 2022 | England | June 1962 | 2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE, England |
| HOCKLEY, Joan Esther RESIGNED | Director | 18 Nov 1991 | 09 Jan 2016 | England | January 1931 | Piggotts Farm Albury End, Albury, Ware, Hertfordshire, SG11 2HS |
| LEVIN, Lindsay Caroline RESIGNED | Director | 18 Nov 1991 | 11 Jan 2017 | Usa | July 1963 | 2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE, England |
| PEARMAN, Irene Mary RESIGNED | Director | 18 Nov 1991 | 09 Jan 2016 | England | August 1961 | Latchford Lodge Latchford, Standon, Ware, Hertfordshire, SG11 1QX |
| SMITH, Amanda Helen RESIGNED | Director | 08 Aug 2024 | 10 Jul 2026 | United Kingdom | October 1965 | 2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE, England |
| SMITH, Amanda Helen RESIGNED | Director | 05 Aug 2019 | 02 Jul 2024 | United Kingdom | October 1965 | 2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE, England |
| STEELE, David Anthony RESIGNED | Director | 09 Nov 1993 | 11 Jan 2017 | England | May 1959 | 20 Priory Quay, Quay Road, Christchurch, BH23 1DR |
| WHITE, Peter John Richard RESIGNED | Director | 18 Nov 1991 | 04 Aug 2004 | United Kingdom | August 1938 | Whitewater Lodge, Mill Lane Riseley, Reading, Berkshire, RG7 1XU |
| WILDMAN & BATTELL LIMITED RESIGNED | Nominee Director | 05 Nov 1991 | 18 Nov 1991 | | | 9 Perseverance Works, Kingsland Road, London, E2 8DD |