| HOLMES, Stephen Edward ACTIVE | Director | 10 Dec 1993 | | England | March 1955 | 20 Sea Kings, Stubbington, Fareham, Hampshire, PO14 3SX, England |
| MELHUISH-HANCOCK, Christian Charles ACTIVE | Director | 29 May 2014 | | United Kingdom | October 1981 | 20 Sea Kings, Stubbington, Fareham, Hampshire, PO14 3SX, England |
| BAKER, Robert John RESIGNED | Secretary | 04 Oct 1993 | 10 Dec 1993 | | | 10 Aspen Close, Ealing, London, W5 4YG |
| MELHUISH-HANCOCK, Douglas Charles RESIGNED | Secretary | 10 Dec 1993 | 31 Mar 2022 | | | Delta House, 7 Oriel Court, Omega Park, Alton, Hampshire, GU34 2YT, England |
| CCS SECRETARIES LIMITED RESIGNED | Nominee Secretary | 04 Oct 1993 | 04 Oct 1993 | | | 120 East Road, London, N1 6AA |
| BAKER, Robert John RESIGNED | Director | 04 Oct 1993 | 10 Dec 1993 | | November 1954 | 10 Aspen Close, Ealing, London, W5 4YG |
| BIEBUYUCK, Karen Michelle RESIGNED | Director | 10 Dec 1993 | 30 Jun 1998 | | August 1963 | 3 Nightingale House, Thomas More Street, London, E1 9UA |
| BROWN, Hector Hayes RESIGNED | Director | 10 Dec 1993 | 01 Jan 2023 | England | July 1940 | C/O Pregem Computing Ltd, Oriel Court, 9 Omega Park, Alton, GU34 2YT, England |
| EDWARDS, Mark Neville RESIGNED | Director | 02 Jun 1997 | 03 Aug 2004 | United Kingdom | September 1939 | Enborne Street Farm, Enborne, Newbury, Berkshire, RG20 0JP |
| FULLER, Anthony William RESIGNED | Director | 03 Aug 2004 | 20 Nov 2017 | England | May 1937 | Equinox House 6 Oriel Court, Omega Park, Alton, Hampshire, GU34 2YT |
| MAYORCAS, Alma Lillian Pringle RESIGNED | Director | 10 Dec 1993 | 17 Feb 1996 | | August 1910 | Rawlings Farm, Ramsdale, Basingstoke, Hampshire |
| MELHUISH-HANCOCK, Douglas Charles RESIGNED | Director | 10 Dec 1993 | 29 May 2014 | United Kingdom | October 1931 | Equinox House 6 Oriel Court, Omega Park, Alton, Hampshire, GU34 2YT |
| MOSS, Jolyon Francis Robert RESIGNED | Director | 04 Oct 1993 | 10 Dec 1993 | England | February 1948 | 14 Kempson Road, London, SW6 4PU |
| SLOAN, Roderick David Gray RESIGNED | Director | 20 Nov 2017 | 19 Dec 2018 | United Kingdom | October 1957 | The Round House, Vernon Hill, Bishops Waltham, Southampton, SO32 1FH, England |
| CCS DIRECTORS LIMITED RESIGNED | Nominee Director | 04 Oct 1993 | 04 Oct 1993 | | | 120 East Road, London, N1 6AA |