| BRYANT-SEARL, Penny Anne ACTIVE | Director | 29 Mar 2018 | | England | January 1990 | Unit 2 Albany Business Centre, Wickham Road, Fareham, PO17 5BD, England |
| PARKINS, Guy Jeffrey ACTIVE | Director | 29 Mar 2018 | | England | March 1989 | Unit 2 Albany Business Centre, Wickham Road, Fareham, Hampshire, PO17 5BD, England |
| PLESTED, Timothy David ACTIVE | Director | 29 Mar 2018 | | England | February 1970 | Unit 2 Albany Business Centre, Wickham Road, Fareham, Hampshire, PO17 5BD, England |
| MOORE, Gerard RESIGNED | Secretary | 31 Jul 1997 | 08 Jun 2000 | | | Trees, Lake Road, Curdridge, Southampton, Hampshire, SO32 2HH |
| MOORE, Patricia RESIGNED | Secretary | 29 Jan 1993 | 31 Jul 1997 | | | 83 The Greendale, Fareham, Hampshire, PO15 6ET |
| MENGHAM SECRETARIAL AGENCIES LIMITED RESIGNED | Secretary | 08 Jun 2000 | 02 Mar 2020 | | | The Old Surgery, 19 Mengham Lane, Hayling Island, Hampshire, PO11 9JT, United Kingdom |
| SEMKEN LIMITED RESIGNED | Nominee Secretary | 29 Jan 1993 | 29 Jan 1993 | | | The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW |
| GIDMAN, John Lester RESIGNED | Director | 07 Jan 1994 | 31 Jul 1997 | | July 1949 | 25 Stanhope Road, Highgate, London, N6 5AW |
| MOORE, Gerard RESIGNED | Director | 29 Jan 1993 | 31 Jan 2000 | | December 1946 | Trees, Lake Road, Curdridge, Southampton, Hampshire, SO32 2HH |
| MOORE, Kathryn Sarah RESIGNED | Director | 29 Jan 1993 | 30 Jan 1993 | | November 1969 | 83 The Greendale, Fareham, Hampshire, PO15 6ET |
| MOORE, Patricia RESIGNED | Director | 29 Jan 1993 | 31 Jul 1997 | | May 1948 | 83 The Greendale, Fareham, Hampshire, PO15 6ET |
| MOORE, Paula Louise RESIGNED | Director | 29 Jan 1993 | 30 Jan 1993 | | May 1973 | 12 Willowmead Close, Locksheath, Southampton, SO31 6XB |
| PARKINS, Jeff Scott RESIGNED | Director | 01 Aug 1996 | 29 Mar 2018 | England | October 1960 | 26, Ranvilles Lane, Fareham, Hampshire, PO14 3DX, England |
| LUFMER LIMITED RESIGNED | Nominee Director | 29 Jan 1993 | 01 Feb 1993 | | | The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW |