| WILLSON, David Michael ACTIVE | Secretary | 16 Dec 2014 | | | | 4, John King Shipyard, King Street, Emsworth, Hampshire, PO10 7AY, England |
| JACKSON, Andrew Hugh ACTIVE | Director | 15 Feb 2005 | | England | February 1957 | 5, John King Shipyard, King Street, Emsworth, Hampshire, PO10 7AY, England |
| BANGERT, Bruce Antony RESIGNED | Secretary | 17 Sep 1994 | 03 Oct 2002 | | | 3 The Fishermans, Emsworth, Hampshire, PO10 7BS |
| COLIN, Patrick Henri RESIGNED | Secretary | 03 Oct 2002 | 15 Dec 2014 | | | 4 John King Shipyard, King Street, Emsworth, Hampshire, PO10 7AY |
| SLYDELL, Nigel Peter RESIGNED | Secretary | 20 Sep 1993 | 17 Sep 1994 | | | Windfalls Sinah Lane, Hayling Island, Hampshire, PO11 0HH |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 20 Sep 1993 | 20 Sep 1993 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| BANGERT, Bruce Antony RESIGNED | Director | 17 Sep 1994 | 03 Oct 2002 | | August 1935 | 3 The Fishermans, Emsworth, Hampshire, PO10 7BS |
| COLIN, Patrick Henri RESIGNED | Director | 03 Oct 2002 | 15 Dec 2014 | United Kingdom | July 1948 | 4 John King Shipyard, King Street, Emsworth, Hampshire, PO10 7AY |
| DAVIS-SHAW, Mary Theresa Doyle RESIGNED | Director | 15 Feb 2005 | 30 Apr 2021 | United Kingdom | December 1926 | 2 John King Shipyard, King Street, Emsworth, Hampshire, PO10 7AY |
| HIGHAM, Philip Roger Canning, Rear Admiral RESIGNED | Director | 17 Sep 1994 | 30 Sep 1998 | | June 1920 | 1 John King Shipyard, King Street, Emsworth, Hampshire, PO10 7AY |
| HOLDER, Russell William RESIGNED | Director | 01 Oct 1998 | 15 Feb 2005 | England | March 1932 | 13 Osprey Quay, Emsworth, Hampshire, PO10 8BZ |
| O'BRIEN, Steven Stanley George RESIGNED | Director | 20 Sep 1993 | 17 Sep 1994 | United Kingdom | March 1956 | Hook Creek Old Park Lane, Bosham, Chichester, West Sussex, PO18 8EY |
| SLYDELL, Nigel Peter RESIGNED | Director | 20 Sep 1993 | 17 Sep 1994 | England | May 1951 | Windfalls Sinah Lane, Hayling Island, Hampshire, PO11 0HH |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 20 Sep 1993 | 20 Sep 1993 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |