| GODDARD, Beverley ACTIVE | Director | 19 Dec 2006 | | England | May 1959 | 40, Firgrove Road, North Baddesley, Southampton, SO52 9JF, United Kingdom |
| LAWSON, Patrick Melfort ACTIVE | Director | 26 May 1992 | | United Kingdom | March 1959 | 15 Swanton Gardens, Eastleigh, Hampshire, SO53 1TP |
| MOORE, Nicholas Charles ACTIVE | Director | 08 Oct 2013 | | England | April 1964 | 1, Moss End Cottage, Bowyers Lane, Moss End, Warfield, Bracknell, Berkshire, RG42 6EP, England |
| LAWSON, Michael Melfort, Mr. RESIGNED | Secretary | 26 May 1992 | 18 Oct 2012 | | | 5 Atherley Court, Shirley, Southampton, SO15 7NG |
| BLAKELAW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 31 Jan 1992 | 26 May 1992 | | | Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST |
| LAWSON, Michael Melfort, Mr. RESIGNED | Director | 26 May 1992 | 18 Oct 2012 | England | November 1933 | 5 Atherley Court, Shirley, Southampton, SO15 7NG |
| MOORE, Samuel Charles Wilfred RESIGNED | Director | 26 May 1992 | 28 Jul 2013 | England | March 1935 | 23 Merdon Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 1EH |
| PONSFORD, Christopher Hugh RESIGNED | Director | 26 May 1992 | 02 Aug 2006 | | August 1937 | 9 Ash Close, North Baddesley, Southampton, SO52 9FR |
| BLAKELAW DIRECTOR SERVICES LIMITED RESIGNED | Nominee Director | 31 Jan 1992 | 26 May 1992 | | | Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST |