| DUNNE, Brian ACTIVE | Secretary | 05 May 2018 | | | | 7, Gravel Road, Farnborough, Hampshire, GU14 6JJ, United Kingdom |
| MACLEAN, Calum ACTIVE | Director | 01 Sep 2010 | | England | April 1965 | Flat 5, Rede Court, 30 Reading Road, Farnborough, Hampshire, GU14 6NB, United Kingdom |
| AGGETT, Helen Mary RESIGNED | Secretary | 25 Nov 2006 | 24 Jul 2007 | | | 5 Rede Court, 30 Reading Road, Farnborough, Hampshire, GU14 6NB |
| DAVIS, Julie Louise RESIGNED | Secretary | 24 Jul 2007 | 05 May 2018 | | | Flat 2 Rede Court, 30 Reading Road, Farnborough, Hampshire, GU14 6NB |
| LEIGH, Deborah Marie RESIGNED | Secretary | 27 Oct 2000 | 01 Aug 2002 | | | 3 Rede Court, Reading Road, Farnborough, Hampshire, GU14 6NB |
| MAYO, Irmsard RESIGNED | Secretary | 19 Mar 1993 | 14 Feb 1996 | | | 4 Rede Court, 30 Reading Road, Farnborough, Hampshire, GU14 6NB |
| SMITH, Amanda RESIGNED | Secretary | 03 Sep 2002 | 16 Aug 2006 | | | 5 Rede Court, 30 Reading Road, Farnborough, Hampshire, GU14 6NB |
| WERRELL, Jonathan William RESIGNED | Secretary | 16 Aug 2006 | 25 Nov 2006 | | | 6 Rede Court, Reading Road, Farnborough, Hampshire, GU14 6NB |
| WESTLAKE, Barbara Dorothy RESIGNED | Secretary | 14 Feb 1996 | 03 Mar 2000 | | | 18 Middleton Gardens, Farnborough, Hampshire, GU14 9PH |
| WESTLAKE, Michael John RESIGNED | Secretary | 25 Oct 1997 | 14 Oct 2000 | | | 18 Middleton Gardens, Farnborough, Hampshire, GU14 9PH |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 19 Mar 1993 | 19 Mar 1993 | | | 6-8 Underwood Street, London, N1 7JQ |
| DANDRIDGE, Harriet RESIGNED | Director | 30 Jul 2007 | 01 Sep 2010 | England | December 1987 | Flat 6 Rede Court, 30 Reading Road, Farnborough, Hampshire, GU14 6NB |
| DUNHAM, Adrian RESIGNED | Director | 16 Aug 2006 | 24 Jul 2007 | | November 1960 | 23 Church Road, West Farnbrough, Farnborough, Hampshire |
| HAJI ESFANDIARI FARD, Nader RESIGNED | Director | 03 Sep 2002 | 11 Jul 2021 | England | June 1968 | Flat 3 Rede Court, Reading Road, Farnborough, GU14 6NB |
| KEMP, Andrew John Richard RESIGNED | Director | 01 Apr 1997 | 10 Apr 1998 | | February 1962 | 1 Rede Court, 30 Reading Road, Farnborough, Hampshire, GU14 6NB |
| LEIGH, Robert John RESIGNED | Director | 07 May 2000 | 01 Aug 2002 | | October 1974 | 3 Rede Court, Reading Road, Farnborough, Hampshire, GU14 6NB |
| MAYO, Irmsard RESIGNED | Director | 10 Apr 1998 | 11 Nov 1999 | | April 1923 | 4 Rede Court, 30 Reading Road, Farnborough, Hampshire, GU14 6NB |
| SMITH, Amanda RESIGNED | Director | 07 May 2000 | 16 Aug 2006 | | February 1976 | 5 Rede Court, 30 Reading Road, Farnborough, Hampshire, GU14 6NB |
| TRUIN, Cyril Frank RESIGNED | Director | 19 Mar 1993 | 01 Apr 1997 | | August 1907 | 6 Rede Court, 30 Reading Road, Farnborough, Hampshire, GU14 6NB |
| WESTLAKE, Barbara Dorothy RESIGNED | Director | 14 Feb 1996 | 07 May 2000 | | December 1937 | 18 Middleton Gardens, Farnborough, Hampshire, GU14 9PH |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 19 Mar 1993 | 19 Mar 1993 | | | 6-8 Underwood Street, London, N1 7JQ |