| COOPER, Matthew Hadley Beighton ACTIVE | Director | 10 Feb 2017 | | United Kingdom | July 1981 | 57, Cambridge Road, Walton-On-Thames, KT12 2DR, England |
| KERR, Nicholas ACTIVE | Director | 10 Feb 2017 | | England | December 1980 | 3, Stuart Avenue, Walton-On-Thames, KT12 2AB, England |
| SHERWOOD, Janet Ann RESIGNED | Secretary | 14 Apr 1992 | 14 Apr 1992 | | | 1 Loxwood Road, Waterlooville, Hampshire, PO8 9TU |
| SHERWOOD, Janet Ann RESIGNED | Secretary | | 10 Feb 2017 | | | 1, Loxwood Road, Lovedean, Waterlooville, Hampshire, PO8 9TU, United Kingdom |
| APPLETON SECRETARIES LIMITED RESIGNED | Nominee Secretary | 13 Apr 1992 | 13 Apr 1992 | | | 186 Hammersmith Road, London, W6 7DJ |
| BAKER, Stephen John RESIGNED | Director | 14 Apr 1992 | 01 Sep 1994 | | May 1956 | 12 Copsey Close, Drayton, Portsmouth, Hampshire, PO6 1NT |
| SHERWOOD, Janet Ann RESIGNED | Director | 14 Apr 1992 | 14 Apr 1992 | | | 1 Loxwood Road, Waterlooville, Hampshire, PO8 9TU |
| SHERWOOD, Michael Paul RESIGNED | Director | 14 Apr 1992 | 10 Feb 2017 | United Kingdom | June 1961 | 1, Loxwood Road, Lovedean, Waterlooville, Hampshire, PO8 9TU, United Kingdom |
| APPLETON DIRECTORS LIMITED RESIGNED | Nominee Director | 13 Apr 1992 | 14 Mar 1992 | | | 186 Hammersmith Road, London, W6 7DJ |