| SMITH, Corrie ACTIVE | Secretary | 23 Oct 2025 | | | | Flat 2, Shapley House, London Road, Hartley Wintney, Hook, RG27 8HY, England |
| BRIDGMAN, Alastair Stuart ACTIVE | Director | 18 Apr 2024 | | England | September 1972 | 4b Shapley House, London Road, Hartley Wintney, Hook, Hampshire, RG27 8HY, England |
| DAYA, Rashmi ACTIVE | Director | 10 Jun 1998 | | United Kingdom | August 1949 | The Eaves, Flat 5 Shapley House, London Road, Hartley Wintney, Hampshire, RG27 8HY |
| DEARDEN, David Leslie ACTIVE | Director | 07 Sep 2006 | | England | September 1949 | Flat 1, Shapley House London Road, Hartley Wintney, Hampshire, RG27 8HY |
| HUGHES, Peter Michael Whitson ACTIVE | Director | 01 May 2025 | | England | August 1975 | 3 Shapley House, Flat 3, Shapley House, London Road Hartley Wintney, Hook, Hampshire, RG27 8HY, United Kingdom |
| MOONEY, Sally Anne ACTIVE | Director | 25 Feb 2019 | | Australia | March 1965 | 70a, Benelong Road, Cremorne, Nsw 2090, Australia |
| SMITH, Corrie, Ms. ACTIVE | Director | 17 Sep 2024 | | England | April 1973 | Flat 2 Shapley House, London Road, Hartley Wintney, Hook, RG27 8HY, England |
| DAYA, Rashmi RESIGNED | Secretary | 01 Aug 2002 | 05 Jun 2004 | | | The Eaves, 5 Shapley House London Road, Hook, Hampshire, RG27 8HY |
| DAYA, Rashmi RESIGNED | Secretary | 25 Apr 2001 | 13 Jul 2001 | | | The Eaves, 5 Shapley House London Road, Hook, Hampshire, RG27 8HY |
| JORDAN, Kay RESIGNED | Secretary | 16 Dec 1997 | 22 Jun 2001 | | | 4b Shapley House London Road, Hartley Wintney, Hook, Hampshire, RG27 8HY |
| KING, Elaine Margaret RESIGNED | Secretary | 21 Oct 1996 | 04 Dec 1996 | | | 2 Shapley House, Hartley Wintney, Basingstoke, Hampshire, RG27 8HY |
| PENGELLY, Gareth RESIGNED | Secretary | 16 Dec 2006 | 31 Jul 2015 | | | Flat 3, Shapley House London Road, Hartley Wintney, Hampshire, RG27 8HY |
| RAYMOND, Nicol RESIGNED | Secretary | 04 Mar 1992 | 21 Oct 1996 | | | 5 Shapley House, Hartley Wintney, Basingstoke, Hampshire, RG27 8HY |
| WILLIAMS, Avril Amanda, Dr RESIGNED | Secretary | 15 Apr 2004 | 16 Dec 2006 | | | 2 Shapley House, London Road, Hartley Wintney, Hampshire, RG27 8HY |
| WOODCOCK, Gregory William RESIGNED | Secretary | 13 Sep 2001 | 20 Aug 2002 | | | No 3 Shapley House, London Road, Hartley Wintney, Hampshire, RG27 8HY |
| WOODCOCK, Gregory William RESIGNED | Secretary | 04 Dec 1996 | 16 Dec 1997 | | | No 3 Shapley House, London Road, Hartley Wintney, Hampshire, RG27 8HY |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 14 Jan 1992 | 04 Mar 1992 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| ALLEN, Julie Megan RESIGNED | Director | 13 Sep 2001 | 30 Aug 2006 | | July 1976 | 3 Shapley House, Hartley Wintney, Hook, Hampshire, RG27 8HY |
| BIGGS, Keith Gordon RESIGNED | Director | 01 Aug 2002 | 07 Sep 2006 | | July 1935 | 1 Shapley House, London Road, Hartley Wintney, Hook, Hampshire, RG27 8HY |
| CHANNING, Richard Frank RESIGNED | Director | 09 Jan 2004 | 10 Jun 2008 | | June 1952 | 4b Shapley House, London Road, Hartley Wintney, Hampshire, RG27 8HY |
| HARRIS, Toby Philip RESIGNED | Director | 13 Sep 2001 | 22 Nov 2002 | | June 1973 | Flat 2 Shapley House, London Road, Hartley Wintney, Hampshire, RG27 8HY |
| HAWLEY, Bruce Alexander RESIGNED | Director | 01 Apr 2012 | 02 Dec 2020 | England | August 1951 | Flat 4b, Shapley House, London Road Hartley Wintney, Hook, Hampshire, RG27 8HY, England |
| HAWLEY, Wendy Louise RESIGNED | Director | 02 Dec 2020 | 18 Apr 2024 | United Kingdom | October 1949 | 3 Alton Court, October Place, Rossmoyne, Perth, Australia |
| HAWLEY, Wendy Louise RESIGNED | Director | 10 Jun 2008 | 22 Feb 2019 | United Kingdom | October 1949 | Flat 4b, Shapley House London Road, Hartley Wintney, Hampshire, RG27 8HY |
| HURST, Giles Owen RESIGNED | Director | 16 Dec 1997 | 21 May 1998 | | June 1967 | 5 Shapley House London Road, Hartley Wintney, Hook, Hampshire, RG27 8HY |
| JORDAN, Kay RESIGNED | Director | 16 Dec 1997 | 22 Jun 2001 | | March 1964 | 4b Shapley House London Road, Hartley Wintney, Hook, Hampshire, RG27 8HY |
| KING, Elaine Margaret RESIGNED | Director | 04 Mar 1992 | 16 Jul 2001 | | November 1941 | 2 Shapley House, Hartley Wintney, Basingstoke, Hampshire, RG27 8HY |
| LEWZEY, Jacqueline Ann RESIGNED | Director | 22 Dec 1998 | 15 Oct 2001 | | May 1942 | 1 Shapley House London Road, Hartley Wintney, Hook, Hampshire, RG27 8HY |
| NEWTON, Stephen Leonard RESIGNED | Director | 16 Dec 1997 | 02 Jul 2010 | England | November 1954 | Flat 4, Shapley House London Road, Hartley Wintney, Hampshire, RG27 8HY |
| ORR, Nancy Desiree RESIGNED | Director | 04 Mar 1992 | 26 Aug 1998 | | October 1912 | 1 Shapley House, Hartley Wintney, Basingstoke, Hampshire, RG27 8HY |
| PENGELLY, Gareth RESIGNED | Director | 30 Aug 2006 | 31 Jul 2015 | United Kingdom | December 1976 | Flat 3, Shapley House London Road, Hartley Wintney, Hampshire, RG27 8HY |
| RAYMOND, Nicol RESIGNED | Director | 04 Mar 1992 | 21 Oct 1996 | | October 1941 | 5 Shapley House, Hartley Wintney, Basingstoke, Hampshire, RG27 8HY |
| STAPELBERG, Hendrik Lodewyk RESIGNED | Director | 01 Aug 2015 | 01 May 2025 | England | July 1967 | 3 Shapley House, London Road, Hartley Wintney, Hook, Hampshire, RG27 8HY, England |
| WILBRAHAM, Philip Daniel RESIGNED | Director | 01 Jun 2020 | 17 Sep 2024 | England | September 1988 | Flat 2, Shapley House, London Road, Hartley Wintney, Hook, RG27 8HY, England |
| WILLIAMS, Craig Ashton RESIGNED | Director | 08 Jan 2003 | 31 May 2020 | United Kingdom | December 1957 | Flat 2, Shapley House, London Road, Hartley Wintney, Hampshire, RG27 8HY |
| WOODCOCK, Gregory William RESIGNED | Director | 04 Dec 1996 | 05 Jan 2004 | | August 1967 | No 3 Shapley House, London Road, Hartley Wintney, Hampshire, RG27 8HY |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 14 Jan 1992 | 04 Mar 1992 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 14 Jan 1992 | 04 Mar 1992 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |