| OWENS & PORTER LTD ACTIVE | Secretary | 06 Jan 2026 | | | | Sandbourne Chambers, 328a, Wimborne Road, Bournemouth, Dorset, BH9 2HH, United Kingdom |
| CROFTS, Darren Stuart ACTIVE | Director | 15 Apr 2024 | | England | March 1974 | Sanbourne Chambers, 328a Wimborne Road, Winton, Bournemouth Dorset , BH9 2HH |
| DEVANI, Aruna ACTIVE | Director | 27 Feb 2020 | | England | June 1955 | Sanbourne Chambers, 328a Wimborne Road, Winton, Bournemouth Dorset , BH9 2HH |
| PUGH, Bibi ACTIVE | Director | 05 Apr 2024 | | England | October 1982 | Sanbourne Chambers, 328a Wimborne Road, Winton, Bournemouth Dorset , BH9 2HH |
| EDGE, John Patrick RESIGNED | Secretary | 29 Jul 1993 | 14 Feb 1995 | | | Knoll Cottage, Furzehill, Wimborne, Dorset, BH21 4HD |
| OWENS, Stephen Trevor RESIGNED | Secretary | 28 Apr 1995 | 06 Jan 2026 | | | Sandbourne Chambers, 328a Wimborne Road Winton, Bournemouth, BH9 2HH |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 29 Jul 1993 | 29 Jul 1993 | | | 6-8 Underwood Street, London, N1 7JQ |
| ALEXANDER, Harry RESIGNED | Director | 23 Oct 2012 | 02 Dec 2020 | England | January 1966 | Sandbourne Chambers, 328a Wimborne Road, Winton, Bournemouth, BH9 2HH |
| AUSTIN, Patricia Jane RESIGNED | Director | 18 Oct 2011 | 23 Oct 2012 | Canada | March 1951 | 7, The Pentagon, 52 Haven Road, Poole, Dorset, BH13 7LU, England |
| CHALLINOR, Heather Catherine RESIGNED | Director | 23 Oct 2012 | 13 Nov 2013 | Uk | March 1942 | Sandbourne Chambers, 328a Wimborne Road, Winton, Bournemouth, BH9 2HH |
| CHALLINOR, Robert RESIGNED | Director | 16 Nov 2004 | 18 Oct 2011 | United Kingdom | April 1936 | Flat 1 The Pentagon, 52 Haven Road, Poole, Dorset, BH13 7LU |
| COLE, Simon Mark RESIGNED | Director | 27 Nov 2006 | 22 Jul 2009 | | March 1967 | 6 The Pentagon 52 Haven Road, Canford Cliffs, Poole, Dorset, BH13 7LU |
| EDGE, John Patrick RESIGNED | Director | 29 Jul 1993 | 14 Feb 1995 | England | February 1945 | Knoll Cottage, Furzehill, Wimborne, Dorset, BH21 4HD |
| ELLIS, David Kenneth RESIGNED | Director | 29 Jul 1993 | 14 Feb 1995 | | October 1950 | 15 Wellington Road, Poole, Dorset, BH14 9LF |
| FULLARD, Richard Jameson RESIGNED | Director | 21 Sep 1998 | 31 Aug 1999 | | August 1943 | 1 The Pentagon 52 Haven Road, Poole, Dorset, BH13 7LU |
| GAWLER, Jennifer Margaret RESIGNED | Director | 02 Dec 2014 | 18 May 2023 | England | September 1954 | Sanbourne Chambers, 328a Wimborne Road, Winton, Bournemouth Dorset , BH9 2HH |
| MASSER, Thomas Kenneth RESIGNED | Director | 28 Apr 1995 | 20 Sep 2006 | | October 1915 | Flat 7 The Pentagon Haven Road, Cancord Cliffs, Poole, Dorset, BH13 7LU |
| PALMER, Roger RESIGNED | Director | 18 Oct 2011 | 18 Jun 2021 | England | June 1948 | 8, Bere Road, Wareham, Dorset, BH20 4DD, England |
| WALKER, Walter Lewis RESIGNED | Director | 28 Apr 1995 | 16 Nov 2004 | | April 1918 | Flat 4 The Pentagon, Haven Road Canford Cliffs, Poole, Dorset, BH13 7LU |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 29 Jul 1993 | 29 Jul 1993 | | | 6-8 Underwood Street, London, N1 7JQ |