| WILSON, Susan Linda ACTIVE | Secretary | 01 Jun 1998 | | | | 7 Compass Field, Hook, Hampshire, RG27 9SH |
| BLISSET, Clive Henry ACTIVE | Director | 21 Jun 2007 | | England | January 1971 | 49, The Vale, Oakley, Basingstoke, Hampshire, RG23 7LD, England |
| HAMILTON, Gordon Robert RESIGNED | Secretary | 21 Oct 1996 | 31 May 1998 | | | 2 Saffron Close, Chineham, Basingstoke, Hampshire, RG24 8XQ |
| HAMILTON, Joseph RESIGNED | Secretary | 07 Apr 1993 | 21 Oct 1996 | | | 54 Belvedere Gardens, Chineham, Basingstoke, Hampshire, RG24 8GB |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 07 Apr 1993 | 07 Apr 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| BLISSETT, Henry Anthony John RESIGNED | Director | | 01 Nov 2010 | United Kingdom | October 1940 | 33 Malta Close, Basingstoke, Hampshire, RG24 9PD |
| BLISSETT, Jean RESIGNED | Director | 01 Jun 1998 | 31 May 2004 | | May 1944 | 33 Malta Close, Basingstoke, Hampshire, RG24 9PD |
| HAMILTON, Gordon Robert RESIGNED | Director | 07 Apr 1993 | 31 May 1998 | | May 1937 | 2 Saffron Close, Chineham, Basingstoke, Hampshire, RG24 8XQ |
| MCCANN, Paul John RESIGNED | Director | 20 Jan 1999 | 30 Jul 2002 | | July 1968 | 123 Stephens Road, Tadley, Hampshire, RG26 3RT |
| NEWITT, James Nicholas RESIGNED | Director | 04 Sep 1995 | 31 May 1998 | | January 1968 | 17 Malta Close, Basingstoke, Hampshire, RG24 9PD |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 07 Apr 1993 | 07 Apr 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 07 Apr 1993 | 07 Apr 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |