| BANDALI, Jamil ACTIVE | Secretary | 13 Jan 2010 | | | | 26, Langstone Road, Portsmouth, Hampshire, PO3 6BU, United Kingdom |
| HOODA, Misha ACTIVE | Director | 07 Jul 2017 | | England | January 1996 | 147a Albert Road, Southsea, Hampshire, PO4 0JW, England |
| HOODA, Naushik ACTIVE | Director | 13 Jan 2010 | | United Kingdom | March 1960 | 147a, Albert Road, Southsea, Hampshire, PO4 0JW |
| HOODA, Neela ACTIVE | Director | 01 Dec 2010 | | United Kingdom | June 1958 | 147a, Albert Road, Southsea, Hampshire, PO4 0JW, United Kingdom |
| HOODA, Rohan ACTIVE | Director | 01 Dec 2010 | | United Kingdom | June 1989 | 147/147a, Albert Road, Southsea, Hampshire, PO4 0JW, United Kingdom |
| BRENT, Kay Teresa RESIGNED | Secretary | 13 Jan 1993 | 01 Apr 1996 | | | 21 Alvara Road, Gosport, Hampshire, PO12 2HY |
| THOMAS, Madge RESIGNED | Secretary | 01 Apr 1996 | 13 Jan 2010 | | | 2 Northlands House, Salthill Road, Chichester, West Sussex, PO19 3PY |
| SAME-DAY COMPANY SERVICES LIMITED RESIGNED | Nominee Secretary | 13 Jan 1993 | 13 Jan 1993 | | | 9 Perseverance Works, Kingsland Road, London, E2 8DD |
| BRENT, Alan Robert RESIGNED | Director | 03 Feb 2004 | 19 Feb 2009 | United Kingdom | June 1944 | 14, Maplewood, Bedhampton, Havant, Hampshire, PO9 3JB |
| BRENT, Alan Robert RESIGNED | Director | 13 Jan 1993 | 01 Apr 1996 | | June 1944 | 21 Alvara Road, Gosport, Hampshire, PO12 2HY |
| BRENT, Kay Teresa RESIGNED | Director | 13 Jan 1993 | 01 Apr 1996 | | November 1944 | 21 Alvara Road, Gosport, Hampshire, PO12 2HY |
| BUNGAROO, Premdass RESIGNED | Director | 13 Jan 2010 | 01 Oct 2010 | United Kingdom | January 1955 | 6, Langbrook Close, Langstone, Havant, Hampshire, PO9 1RS |
| LIGHTWOOD, Sandra Stephanie RESIGNED | Director | 01 Apr 1996 | 12 Mar 2007 | | September 1945 | 60 Lawrence Road, Southsea, Portsmouth, Hampshire, PO5 1NY |
| THOMAS, Madge RESIGNED | Director | 01 Apr 1996 | 13 Jan 2010 | | December 1929 | 2 Northlands House, Salthill Road, Chichester, West Sussex, PO19 3PY |
| THOMAS, Terence Frederick RESIGNED | Director | 01 Apr 1996 | 20 Jan 1997 | | July 1933 | The Byre Salthill Park, Salthill Road, Fishbourne, West Sussex, PO19 3PS |
| WILDMAN & BATTELL LIMITED RESIGNED | Nominee Director | 13 Jan 1993 | 13 Jan 1993 | | | 9 Perseverance Works, Kingsland Road, London, E2 8DD |