| THORNE, Juliet Anne ACTIVE | Director | 20 Mar 2015 | | United Kingdom | May 1970 | Equity House 73-75, Millbrook Road East, Southampton, Hampshire, SO15 1RJ, United Kingdom |
| BEAUCHAMP, Jane Helen RESIGNED | Secretary | 03 Mar 1997 | 21 Dec 2001 | | | 11 Rufus Gardens, Totton, Southampton, Hampshire, SO40 8TA |
| CHRISTOPHER, Arthur Edward William RESIGNED | Secretary | 21 Dec 2001 | 14 Apr 2005 | | | Sunnydale, Lime Kiln Lane Holbury, Southampton, Hampshire, SO45 2HH |
| GREEN, Sara RESIGNED | Secretary | 03 May 1994 | 24 Jun 1996 | | | 7 Rufus Gardens, Totton, Southampton, Hampshire, SO40 8TA |
| KING, Barry John RESIGNED | Secretary | 09 Nov 1992 | 01 Sep 1993 | | | 6 Rufus Gardens, Totton, Southampton, Hampshire, SO40 8TA |
| KING, Barry John RESIGNED | Secretary | | 04 Jun 1997 | | | 6 Rufus Gardens, Totton, Southampton, Hampshire, SO40 8TA |
| MILLER, Keith David RESIGNED | Secretary | 14 Apr 2005 | 09 Nov 2016 | | | Equity Court, 73-75 Millbrook Road East, Southampton, Hampshire, SO15 1RJ |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 09 Nov 1992 | 09 Nov 1992 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| ALMOND, Paul Dean RESIGNED | Director | 09 Nov 1992 | 22 Nov 1996 | | February 1963 | 10 Rufus Gardens, Totton, Southampton, Hampshire, SO40 8TA |
| CHRISTOPHER, Arthur Edward William RESIGNED | Director | 08 Oct 2001 | 14 Apr 2005 | | December 1938 | Sunnydale, Lime Kiln Lane Holbury, Southampton, Hampshire, SO45 2HH |
| DENNIS, Philippa Jane RESIGNED | Director | 03 Mar 1997 | 24 Nov 2025 | United Kingdom | June 1971 | Equity Court, 73-75 Millbrook Road East, Southampton, Hampshire, SO15 1RJ |
| HILDER, Allan Leslie RESIGNED | Director | 28 Mar 2001 | 21 Dec 2001 | | November 1958 | 20 Rockleigh Drive, Ashhurst Bridge, Totton, Hampshire, SO40 7JJ |
| KING, Barry John RESIGNED | Director | 09 Nov 1992 | 01 Sep 1993 | | May 1950 | 6 Rufus Gardens, Totton, Southampton, Hampshire, SO40 8TA |
| MILLER, Keith David RESIGNED | Director | 14 Apr 2005 | 09 Nov 2016 | United Kingdom | November 1948 | Equity Court, 73-75 Millbrook Road East, Southampton, Hampshire, SO15 1RJ |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 09 Nov 1992 | 09 Nov 1992 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 09 Nov 1992 | 09 Nov 1992 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |