| BUTTEN, Christopher Ross ACTIVE | Director | 01 Dec 2012 | | England | June 1972 | One Wessex Way, Colden Common, Winchester, Hampshire, SO21 1WG |
| COE, Dafydd Lloyd ACTIVE | Director | 01 Dec 2023 | | England | May 1971 | One Wessex Way, Colden Common, Winchester, Hampshire, SO21 1WG |
| KERSHAW, Carly Jude ACTIVE | Director | 01 Dec 2018 | | England | March 1982 | One Wessex Way, Colden Common, Winchester, Hampshire, SO21 1WG |
| NEWTON, Ian ACTIVE | Director | 01 Apr 2005 | | United Kingdom | December 1967 | 2 Priory View, Albany Road, Bishops Waltham, Hampshire, SO32 1BY |
| BELL, Geoffrey Arthur William RESIGNED | Secretary | 18 Mar 1992 | 12 Nov 1992 | | | 159 Northfield Road, Ringwood, Hampshire, BH24 1SS |
| DRIVER, Christopher Stuart RESIGNED | Secretary | 13 Apr 1992 | 23 Feb 2001 | | | Madams Farm, Ravens Lane, Acton, Nantwich, Cheshire, CW5 8PF |
| EAST, Gillian RESIGNED | Secretary | 23 Feb 2001 | 09 Sep 2003 | | | 103 Angelica Way, Whiteley, Fareham, Hampshire, PO15 7HY |
| EDGAR, Amanda Helen RESIGNED | Secretary | 09 Sep 2003 | 30 Mar 2022 | | | One Wessex Way, Colden Common, Winchester, Hampshire, SO21 1WG |
| CW CONSULTANCY LIMITED RESIGNED | Secretary | 23 Feb 2001 | 23 Feb 2001 | | | Templars House, Lulworth Close, Chandlers Ford, Hampshire, SO53 3TL |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 03 Mar 1992 | 18 Mar 1992 | | | 26, Church Street, London, NW8 8EP |
| DRIVER, Christopher Stuart RESIGNED | Director | 13 Apr 1992 | 30 Nov 2001 | England | November 1952 | Madams Farm, Ravens Lane, Acton, Nantwich, Cheshire, CW5 8PF |
| EDGAR, Simon John RESIGNED | Director | 25 Mar 1992 | 10 Jun 2022 | United Kingdom | January 1960 | 7 Lakewood Road, Chandlers Ford, Eastleigh, Hampshire, SO53 1ER |
| HAXWORTH, John RESIGNED | Director | 01 Dec 2006 | 24 Oct 2007 | | March 1971 | 45 Heatherdeane Road, Highfield, Southampton, Hampshire, SO17 1PA |
| HYLAND, John Alexander RESIGNED | Director | 18 Mar 1992 | 31 Dec 2019 | United Kingdom | June 1955 | Curry Cottage School Hill, Soberton, Southampton, SO32 1PF |
| MARTYN, Michael Hunter RESIGNED | Director | 01 Dec 2006 | 28 May 2010 | United Kingdom | February 1973 | 43 Drake Road, Bishopstoke, Eastleigh, Hampshire, SO50 6EX |
| PRICE, David RESIGNED | Director | 01 Apr 2005 | 31 Jul 2024 | England | June 1965 | One Wessex Way, Colden Common, Winchester, Hampshire, SO21 1WG |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 03 Mar 1992 | 18 Mar 1992 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |