| BUSH, David Michael ACTIVE | Secretary | 18 Jul 2003 | | | | 6 Cygnet Court, 2 Old Cove Road, Fleet, Hampshire, GU51 2RL |
| BUSH, David Michael ACTIVE | Director | 10 Feb 2003 | | England | January 1969 | 6 Cygnet Court, 2 Old Cove Road, Fleet, Hampshire, GU51 2RL |
| CAMPBELL, Aaron Douglas ACTIVE | Director | 07 Mar 2019 | | England | October 1983 | 17e Solent House, 102 Lower Guildford Road, Knaphill, Woking, GU21 2EP, England |
| CLARK, John Morrill ACTIVE | Director | 07 Jul 1993 | | United Kingdom | May 1953 | Flat 4 Cygnet Court, Old Cove Road, Fleet, Hampshire, GU51 2RL |
| CLARK, Philip John ACTIVE | Director | 18 Jul 2003 | | United Kingdom | January 1965 | 1 Cygnet Court, Old Cove Road, Fleet, Hampshire, GU51 2RL |
| DIXON, Paige Natasha ACTIVE | Director | 25 Jun 2021 | | England | May 1969 | 40a, Rickford Hill, Worplesdon, Guildford, GU3 3PG, England |
| RUSE, Anthony ACTIVE | Director | 30 Jun 2009 | | United Kingdom | May 1967 | Touchwood, Broomrigg Road, Fleet, Hampshire, GU51 4LS, United Kingdom |
| BENDALL, David Charles RESIGNED | Secretary | 03 Feb 2003 | 18 Jul 2003 | | | 1 Cygnet Court, Fleet, Hampshire, GU51 2RL |
| CLARK, John Morrill RESIGNED | Secretary | 07 Jul 1993 | 06 Jul 1996 | | | Flat 4 Cygnet Court, Old Cove Road, Fleet, Hampshire, GU51 2RL |
| HAWKINS, Paul RESIGNED | Secretary | 14 Mar 2000 | 03 Feb 2003 | | | Flat 6 Cygnet Court, Old Cove Road, Fleet, Hampshire, GU51 2RL |
| KIRKWOOD, Constance Ruth RESIGNED | Secretary | 22 Apr 1998 | 14 Mar 2000 | | | 1 Cygnet Court, Old Cove Road, Fleet, Hampshire, GU13 8RL |
| VAN OOSTRUM, Andrew RESIGNED | Secretary | 07 Jul 1996 | 22 Apr 1998 | | | 3 Cygnet Court, Old Cove Road, Fleet, Hampshire, GU13 8RL |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 07 Jul 1993 | 07 Jul 1993 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| ASHLEY, Owen Henry RESIGNED | Director | 07 Jul 1993 | 30 Jun 1995 | | January 1962 | Flat 1 Cygnet Court, Old Cove Road, Fleet, Hampshire, GU13 8RL |
| BENDALL, David Charles RESIGNED | Director | 18 Apr 2000 | 18 Jul 2003 | | December 1971 | 1 Cygnet Court, Fleet, Hampshire, GU51 2RL |
| BENSON, Steven William RESIGNED | Director | 24 Jul 2006 | 25 Jun 2021 | England | January 1967 | 1 Bramshot Cottages Cove Road, Fleet, Hampshire, GU51 2RT |
| FAUGHNAN, Ann Margaret RESIGNED | Director | 30 Jan 1994 | 06 Oct 1994 | | April 1935 | 42 Astral Gardens, Hamble Lane, Hamble, Southampton, SO31 4RY |
| FLETCHER, Simon RESIGNED | Director | 22 Apr 1998 | 28 Mar 2002 | | January 1969 | 3 Cygnet Court, Old Cove Road, Fleet, Hampshire, GU51 2RL |
| HAWKINS, Paul RESIGNED | Director | 27 Aug 1996 | 03 Feb 2003 | | March 1971 | Flat 6 Cygnet Court, Old Cove Road, Fleet, Hampshire, GU51 2RL |
| KIRKWOOD, Constance Ruth RESIGNED | Director | 01 Jul 1995 | 04 Apr 2000 | | | 1 Cygnet Court, Old Cove Road, Fleet, Hampshire, GU13 8RL |
| NETHERCOTT, Jacqueline Belinda RESIGNED | Director | 07 Jul 1993 | 20 Jun 2005 | | July 1962 | Flat 2 Cygnet Court, Old Cove Road, Fleet, Hampshire, GU51 2RL |
| OULDS, Kay Denise RESIGNED | Director | 01 Mar 2005 | 24 Jul 2006 | | August 1967 | 3 Cygnet Court, Old Cove Road, Fleet, Hampshire, GU51 2RL |
| PARTRIDGE, Richard William RESIGNED | Director | 05 Jul 2005 | 07 Mar 2019 | United Kingdom | July 1967 | 2 Cygnet Court Old Cove Road, Fleet, Hampshire, GU51 2RL |
| PEARCE, Joyce Margaret RESIGNED | Director | 07 Jul 1993 | 27 Aug 1996 | | December 1927 | Flat 6 Cygnet Court, Old Cove Road, Fleet, Hampshire, GU13 8RL |
| ROBINSON, Philip John RESIGNED | Director | 07 Jul 1993 | 30 Jun 2009 | | June 1959 | Flat 5 Cygnet Court, Old Cove Road, Fleet, Hampshire, GU51 2RL |
| THOMPSON, James Howard RESIGNED | Director | 28 Mar 2002 | 01 Mar 2005 | England | March 1967 | 16 George Road, Fleet, Hampshire, GU51 3PS |
| VAN OOSTRUM, Andrew RESIGNED | Director | 06 Oct 1994 | 22 Apr 1998 | | January 1969 | 3 Cygnet Court, Old Cove Road, Fleet, Hampshire, GU13 8RL |
| WATSON, Emily Theresa RESIGNED | Director | 07 Jul 1993 | 29 Jan 1994 | | July 1908 | Flat 3 Cygnet Court, Old Cove Road, Fleet, Hampshire, GU13 8RL |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 07 Jul 1993 | 07 Jul 1993 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |