| ANDREWS, Brian George ACTIVE | Director | 12 Jul 2018 | | United States | May 1978 | Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL |
| CHESHIRE, Richard Michael ACTIVE | Director | 02 Oct 2017 | | United Kingdom | July 1969 | Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL, United Kingdom |
| MATHIESON, Stephen ACTIVE | Director | 29 Jan 2013 | | United Kingdom | January 1967 | Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL, United Kingdom |
| RICUPATI, Agostino ACTIVE | Director | 02 Oct 2017 | | United States | January 1967 | Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL, United Kingdom |
| BUCKLEY, Cindy RESIGNED | Secretary | 16 Aug 2004 | 31 Aug 2004 | | | 62 Bodycoats Road, Chandlers Ford, Eastleigh, Hampshire, SO53 2HB |
| EDWARDS, Alan Wayne RESIGNED | Secretary | 28 Feb 2002 | 01 Nov 2005 | | | Apartment 33, 23 Hulse Road, Southampton, Hampshire, SO15 2QZ |
| EVANS, Fiona Maria RESIGNED | Secretary | 31 May 2001 | 28 Feb 2002 | | | 85 Ravensmede Way, Chiswick, London, W4 1TQ |
| HARRIS, Simon John RESIGNED | Secretary | 04 Aug 1993 | 31 Oct 1995 | | | Hazleton Grange, Hazleton, Cheltenham, Gloucestershire, GL54 4EB |
| HENDERSON, James Peter RESIGNED | Secretary | 01 Nov 2005 | 06 Nov 2008 | | | Flat 2, Mirage, 33 Shore Road, Poole, Dorset, BH13 7PJ |
| MARKHAM, Geoffrey Thomas RESIGNED | Secretary | 06 Nov 2008 | 20 Jul 2015 | | | 47 Eveleigh Road, Portsmouth, Hampshire, PO6 1DJ |
| PERRY, James Hill RESIGNED | Secretary | 01 Sep 1992 | 04 Aug 1993 | | | Broadwalk House, 5 Appold Street, London, EC2A 2HA |
| SMITH, Andrew Paul RESIGNED | Secretary | 31 Oct 1995 | 31 May 2001 | | | Treetops, Woodside, Fetcham, Surrey, KT22 9SS |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 05 Aug 1992 | 01 Sep 1992 | | | 26, Church Street, London, NW8 8EP |
| ARAGON, Juan Carlos RESIGNED | Director | 01 Dec 2011 | 30 May 2012 | United States Of America | March 1960 | 1800, Alma Avenue #202, Walnut Creek, California, 94596, United States Of America |
| BARRETT, Kevin Paul RESIGNED | Director | 27 Jan 2015 | 29 Apr 2020 | England | May 1959 | Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL, United Kingdom |
| BARRETT, Kevin Paul RESIGNED | Director | 01 Dec 2007 | 29 Jan 2013 | | May 1959 | 143 Cranbourne Park, Hedge End, Southampton, Hampshire, SO30 0NZ |
| BURGESS, Mark Geoffrey William RESIGNED | Director | 06 Aug 1993 | 31 Oct 1995 | | June 1959 | 5 The Ridgway, Mount Ararat Road, Richmond, Surrey, TW10 6PR |
| COLLINS, Frank RESIGNED | Director | 08 Mar 1999 | 30 Jun 2000 | | March 1956 | Corner Cottage, Welland Rise, Market Harborough, Leicestershire, LE16 9UD |
| COOKE, Alan Frank, Doctor RESIGNED | Director | 28 Jan 1994 | 31 Aug 2000 | | August 1950 | Amberley Tudor Close, Great Bookham, Surrey, KT23 3DP |
| EDWARDS, Alan Wayne RESIGNED | Director | 03 Feb 2009 | 31 Dec 2013 | England | June 1950 | Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL, United Kingdom |
| EDWARDS, Alan Wayne RESIGNED | Director | 28 Feb 2002 | 01 Nov 2005 | | June 1950 | Apartment 33, 23 Hulse Road, Southampton, Hampshire, SO15 2QZ |
| EVANS, Fiona Maria RESIGNED | Director | 31 May 2001 | 28 Feb 2002 | | December 1965 | 85 Ravensmede Way, Chiswick, London, W4 1TQ |
| FRYLING, Gregory Alan RESIGNED | Director | 28 Feb 2002 | 03 Apr 2007 | | July 1954 | 29802 High View Circle, San Juan Capistrano, California, 92675, FOREIGN, Usa |
| GIBSON, Timothy John RESIGNED | Director | 01 Sep 1992 | 12 Feb 1999 | | November 1941 | 27 Endeavour, Hythe Marina Village Hythe, Southampton, Hampshire, SO45 6DX |
| GOLDEN, Randal Louis RESIGNED | Director | 12 Jul 2018 | 29 Apr 2020 | United States | March 1961 | Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL |
| HALLER, Michael William Edmund RESIGNED | Director | 01 Sep 1992 | 30 Jun 1998 | | October 1939 | Stonehill House, 81 Guildford Road, Bagshot, Surrey, GU19 5NS |
| HARRIS, Simon John RESIGNED | Director | 04 Aug 1993 | 31 Oct 1995 | Great Britain | September 1941 | Hazleton Grange, Hazleton, Cheltenham, Gloucestershire, GL54 4EB |
| HARTY, Mark Stephen RESIGNED | Director | 29 Jan 2013 | 14 Feb 2024 | England | February 1962 | Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL, United Kingdom |
| HENDERSON, James Peter RESIGNED | Director | 01 Nov 2005 | 06 Nov 2008 | | June 1972 | Flat 2, Mirage, 33 Shore Road, Poole, Dorset, BH13 7PJ |
| HICKS, Alun George RESIGNED | Director | 01 Feb 1996 | 28 Apr 2000 | England | September 1949 | Westways, Tintagel Road Finchampstead, Wokingham, Berkshire, RG40 3JJ |
| III, Albert George White RESIGNED | Director | 31 Jan 2017 | 02 Oct 2017 | United States | August 1969 | Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL, United Kingdom |
| KAUFMAN, Carol Rose RESIGNED | Director | 28 Feb 2002 | 28 Aug 2018 | United States | June 1949 | Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL, United Kingdom |
| MARCHANT, Andrew William RESIGNED | Director | 23 Feb 1999 | 09 Mar 2000 | | May 1955 | Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW |
| MARKHAM, Geoffrey Thomas RESIGNED | Director | 06 Nov 2008 | 30 Jun 2018 | United Kingdom | June 1955 | Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL, United Kingdom |
| MATZ, Gregory Wayne RESIGNED | Director | 01 Dec 2011 | 31 Jan 2017 | Usa | July 1959 | Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL, United Kingdom |
| MEREDITH, Richard John RESIGNED | Director | 23 Sep 2002 | 01 Dec 2007 | England | May 1954 | 19 Hook Road, Ampfield, Romsey, Hampshire, SO51 9DB |
| MIDLOCK, Eugene Joseph RESIGNED | Director | 29 Feb 2008 | 01 Dec 2011 | | April 1944 | 999, Campbell Avenue, Los Altos, California, CA 94024, United States Of America |
| MILNE, David Gordon RESIGNED | Director | 06 Aug 1993 | 09 Mar 2000 | | June 1959 | 78 Ridge Road, London, N8 9NR |
| MUKERJI, Swagatam RESIGNED | Director | 09 May 2001 | 28 Feb 2002 | United Kingdom | February 1961 | The Peacocks, Drews Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TT |
| NEIL, Steven Mead RESIGNED | Director | 01 Nov 2005 | 29 Feb 2008 | United States Of America | June 1952 | 26343 Esperanza Drive, Los Altos Hills, California, Ca 94022, United States Of America |
| NICHOLSON, Charles Dumaresq RESIGNED | Director | 31 Oct 1995 | 26 Jan 1999 | England | December 1952 | 20 Brook Green, London, W6 7BL |
| OGG, Allister RESIGNED | Director | 03 Aug 1999 | 07 Mar 2000 | | October 1957 | 2 Mytton Road, Bolton, Lancashire, BL1 6LQ |
| PENFOLD, Nigel Anton RESIGNED | Director | 03 Feb 2009 | 02 Oct 2017 | England | September 1972 | Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL, United Kingdom |
| SCOTT-DUNCAN, Gavin Alan RESIGNED | Director | 04 Aug 1993 | 26 Mar 1999 | England | November 1955 | Canterton House, Canterton Lane, Brook, Lyndhurst, Hampshire, SO43 7HF |
| SEDGWICK, Andrew Nigel RESIGNED | Director | 22 Oct 2007 | 01 Dec 2011 | | April 1965 | The Crest, Garrison Hill, Droxford, Southampton, Hampshire, SO32 3QL, United Kingdom |
| SIMON, Dominic Crispin Adam RESIGNED | Director | 10 Mar 2000 | 28 Feb 2002 | England | March 1958 | Cotte Farm, Combe Hay, Bath, Avon, BA2 7EG |
| SMITH, Norman Brian, Sir RESIGNED | Director | 01 May 1994 | 09 Mar 2000 | | September 1928 | La Pergola, Hurley Lane Hurley, Maidenhead, Berkshire, SL6 5LL |
| STEADMAN, Julian Alex RESIGNED | Director | 10 Mar 2000 | 08 May 2001 | United Kingdom | July 1953 | 3 Hill Place, Farnham Common, Buckinghamshire, SL2 3EW |
| WEISS, Robert Stephen RESIGNED | Director | 28 Feb 2002 | 01 Nov 2005 | | October 1946 | 1775 Spumante Place, Pleasanton, California Ca 94566, Usa |
| WILKINSON, Michael Francis RESIGNED | Director | 30 May 2012 | 29 Jan 2013 | United Kingdom | February 1962 | Hawthorn Cottage, Hill Pound, Swanmore, Hampshire, SO32 2UN, United Kingdom |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 05 Aug 1992 | 01 Sep 1992 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |