| JENNINGS, Stuart James ACTIVE | Director | 13 Oct 2001 | | England | November 1973 | Flat 4 Charles Court, 7 Darwin Road Shirley, Southampton, Hampshire, SO15 5BS |
| SLUMAN, David Nicholas ACTIVE | Director | 13 Sep 2001 | | United Kingdom | September 1972 | Wren Cottage, Chilworth Drove, Chilworth, Southampton, SO16 7JH, England |
| BECKETT, David William RESIGNED | Secretary | 14 May 1992 | 16 Apr 1999 | | | 2 Charles Court, 7 Darwin Road, Southampton, Hampshire, SO18 2FY |
| BELTON, Dylan RESIGNED | Secretary | 14 Nov 2000 | 13 Sep 2002 | | | 1 Charles Court, 7 Darwin Road, Southampton, Hampshire, SO18 2FY |
| OLIVER, David James RESIGNED | Secretary | 16 Apr 1999 | 24 May 2001 | | | 68 Threefield Lane, Southampton, Hampshire, SO14 3BU |
| SLUMAN, Phaikchoo RESIGNED | Secretary | 19 Sep 2002 | 01 May 2026 | | | 12 Downwood Close, Fordingbridge, Hampshire, SP6 1EA |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 14 May 1992 | 14 May 1992 | | | 6-8 Underwood Street, London, N1 7JQ |
| BECKETT, David William RESIGNED | Director | 14 May 1992 | 16 Apr 1999 | | October 1966 | 2 Charles Court, 7 Darwin Road, Southampton, Hampshire, SO18 2FY |
| BELTON, Dylan RESIGNED | Director | 14 Nov 2000 | 13 Sep 2002 | | May 1972 | 1 Charles Court, 7 Darwin Road, Southampton, Hampshire, SO18 2FY |
| BETTS, Stephen Robert RESIGNED | Director | 16 Apr 2000 | 22 Mar 2002 | United Kingdom | April 1974 | Flat 29 Norfolk House, Clarendon Road, Sale, Cheshire, M33 2DU |
| HARRIS, Clare Louise RESIGNED | Director | 14 May 1992 | 08 Dec 1997 | | February 1966 | 3 Charles Court, 7 Darwin Road, Southampton, Hampshire, SO15 5BS |
| KNIGHT, Sally Ann RESIGNED | Director | 14 May 1992 | 21 Jun 2000 | | May 1966 | 1 Charles Court, 7 Darwin Road, Southampton, Hampshire, SO15 5BS |
| OLIVER, David James RESIGNED | Director | 14 May 1992 | 24 May 2001 | | March 1969 | 5 Charles Court, 7 Darwin Road, Southampton, Hampshire, SO15 5BS |
| RICHARDS, Susan Marie RESIGNED | Director | 07 Sep 2001 | 13 Feb 2006 | | February 1955 | 393 Woodlands Road, Woodlands, Southampton, Hampshire, SO40 7GB |
| RUDKIN, Jacqueline Anne RESIGNED | Director | 14 May 1992 | 30 Mar 2001 | | January 1965 | 4 Charles Court, 7 Darwin Road, Southampton, Hants, SO15 5BS |
| SEDDON, Anna RESIGNED | Director | 08 Dec 1997 | 14 Feb 2000 | | November 1968 | 3 Charles Court, 7 Darwin Road, Southampton, Hampshire, SO18 2FY |
| SLUMAN, Phaikchoo RESIGNED | Director | 15 Mar 2002 | 01 May 2026 | England | March 1947 | 12 Downwood Close, Fordingbridge, Hampshire, SP6 1EA |
| TOMPKINS, Carol Helen RESIGNED | Director | 14 May 1992 | 17 Nov 2000 | | August 1969 | 6 Charles Court, 7 Darwin Road Shirley, Southampton, Hampshire, SO15 5BS |
| WHITE, Duncan William RESIGNED | Director | 07 Feb 2002 | 30 Mar 2005 | | November 1974 | Flat 6 Charles Court, 7 Darwin Road, Southampton, Hampshire, SO15 5BS |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 14 May 1992 | 14 May 1992 | | | 6-8 Underwood Street, London, N1 7JQ |