| SMITH, Peter ACTIVE | Director | 01 Jan 2023 | | England | January 1984 | Unit D1 Railway Triangle, Walton Road, Portsmouth, Hampshire, PO6 1TH, United Kingdom |
| ALLEN, Timothy RESIGNED | Secretary | 31 Jan 2006 | 14 Mar 2008 | | | Wykeham Cottage, Blind Lane Wickham, Fareham, Hampshire, PO17 5HD |
| GODDARD, David Hedley RESIGNED | Secretary | 01 Jun 1994 | 30 Jan 1995 | | | Wind Desmond, West Bracklesham Drive Bracklesham B, Chichester, West Sussex, PO20 8PF |
| TOON, Ian Francis RESIGNED | Secretary | 10 Feb 1998 | 31 Jan 2006 | | | 71 Castle Street, Portchester, Fareham, Hampshire, PO16 9QQ |
| TOON, Rosemary Ann RESIGNED | Secretary | 17 Mar 1992 | 31 May 1994 | | | 11 Vernon Road, Gosport, Hampshire, PO12 3NT |
| WALKER, Nicholas Brian RESIGNED | Secretary | 14 Mar 2008 | 31 Mar 2009 | | | 37, Longwood Avenue, Waterlooville, Hampshire, PO8 8JA |
| WHITING, Christopher RESIGNED | Secretary | 01 Jun 1994 | 30 Jan 1998 | | | 14 Westbrook Road, Fareham, Hampshire, PO16 9NS |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 30 Jan 1992 | 17 Mar 1992 | | | 26, Church Street, London, NW8 8EP |
| ALLEN, Timothy RESIGNED | Director | 31 Jan 2006 | 14 Mar 2008 | United Kingdom | March 1954 | Wykeham Cottage, Blind Lane Wickham, Fareham, Hampshire, PO17 5HD |
| DOUGHERTY, Graham RESIGNED | Director | 27 Oct 2000 | 04 Jan 2002 | | May 1961 | 9 Kingswell Grove, Ensbury Park, Bournemouth, Dorset, BH10 5DA |
| GODDARD, David Hedley RESIGNED | Director | 01 Nov 1992 | 31 Jul 1996 | | September 1947 | Wind Desmond, West Bracklesham Drive Bracklesham B, Chichester, West Sussex, PO20 8PF |
| KIRKMAN, Peter John RESIGNED | Director | 14 Aug 2002 | 05 May 2009 | | July 1967 | Penthouse Suite, 63 Freshwater House, Frogmore, Fareham, Hampshire, PO14 3BZ, United Kingdom |
| LANG, Thomas Jürgen RESIGNED | Director | 13 Apr 2022 | 14 Apr 2023 | Germany | June 1967 | Unit D1 Railway Triangle, Walton Road, Portsmouth, Hampshire, PO6 1TH, United Kingdom |
| LAWSON, Tyler Christopher RESIGNED | Director | 14 Apr 2023 | 17 Apr 2026 | United States | January 1989 | Unit D1 Railway Triangle, Walton Road, Portsmouth, Hampshire, PO6 1TH, United Kingdom |
| SILVERBERG, Matthew Joseph RESIGNED | Director | 13 Apr 2022 | 10 Nov 2025 | United States | June 1988 | Unit D1 Railway Triangle, Walton Road, Portsmouth, Hampshire, PO6 1TH, United Kingdom |
| SMITH, Kent RESIGNED | Director | 04 Jan 2016 | 30 Sep 2018 | United Kingdom | December 1963 | 4, Veldt House Barns, Preston Cross, Ledbury, Herefordshire, HR8 2LJ, United Kingdom |
| TOON, Peter RESIGNED | Director | 01 Aug 1996 | 13 Apr 2022 | England | December 1963 | Unit D1 Railway Triangle, Walton Road, Portsmouth, Hampshire, PO6 1TH, United Kingdom |
| TOON, Peter John RESIGNED | Director | 17 Mar 1992 | 01 Nov 1992 | | December 1963 | 11 Vernon Road, Gosport, Hampshire, PO12 3NT |
| WALKER, Nicholas Brian RESIGNED | Director | 01 Feb 2008 | 31 Mar 2009 | England | September 1956 | 37, Longwood Avenue, Waterlooville, Hampshire, PO8 8JA |
| WILSON, Graeme RESIGNED | Director | 10 Aug 2020 | 01 Jan 2023 | England | June 1961 | Unit D1 Railway Triangle, Walton Road, Portsmouth, Hampshire, PO6 1TH, United Kingdom |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 30 Jan 1992 | 17 Mar 1992 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |