| REBBECK BROTHERS LIMITED ACTIVE | Secretary | 07 Jul 2026 | | | | 10, Exeter Road, Bournemouth, BH2 5AN, England |
| GRIFFIN, Ellen Florence ACTIVE | Director | 20 Oct 2022 | | England | June 1987 | 10, Exeter Road, Bournemouth, BH2 5AN, England |
| MCNULTY, Rachel Jane ACTIVE | Director | 04 Feb 2026 | | England | May 1989 | 10, Exeter Road, Bournemouth, BH2 5AN, England |
| SHILTON, Karen Louise ACTIVE | Director | 16 Nov 2015 | | England | April 1972 | 10, Exeter Road, Bournemouth, BH2 5AN, England |
| SULLIVAN, Brendan ACTIVE | Director | 01 Nov 2013 | | England | October 1953 | 10, Exeter Road, Bournemouth, BH2 5AN, England |
| USSEBAYEVA, Zaure ACTIVE | Director | 18 Feb 2016 | | United Kingdom | August 1983 | 10, Exeter Road, Bournemouth, BH2 5AN, England |
| WATSON, Kirsty ACTIVE | Director | 10 Mar 2026 | | England | March 1987 | 10, Exeter Road, Bournemouth, BH2 5AN, England |
| KERN, Doreen Margaret RESIGNED | Secretary | 06 Oct 1993 | 01 Dec 2009 | | | Flat 3 Sandybank 39 Overcliff Drive, Southbourne, Bournemouth, Dorset, BH6 3PL |
| MELLERY-PRATT, Anthony, Mr. RESIGNED | Secretary | 23 Jan 2018 | 30 Jul 2026 | | | 10, Exeter Road, Bournemouth, BH2 5AN, England |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 06 Oct 1993 | 06 Oct 1993 | | | 6-8 Underwood Street, London, N1 7JQ |
| BALL, Mabel Gertrude RESIGNED | Director | 14 Oct 1998 | 22 May 2001 | | December 1908 | Flat 5 Sandybank 39 Overcliff Drive, Southbourne, Bournemouth, Dorset, BH6 3PL |
| BARNES, Norah Frances RESIGNED | Director | 06 Oct 1993 | 24 Nov 2014 | United Kingdom | October 1922 | Flat 2 Sandybank, 39 Southbourne Overcliff Drive, Bournemouth, Dorset, BH6 3PL |
| BEEDHAM, James RESIGNED | Director | 22 May 2001 | 10 May 2007 | | March 1975 | Flat 5 Sandybank, 39 Overcliff Drive Southbourne, Bournemouth, Dorset, BH6 3PL |
| BROWN, Scott RESIGNED | Director | 16 Nov 2015 | 17 Jul 2024 | United Kingdom | March 1974 | 10, Exeter Road, Bournemouth, BH2 5AN, England |
| COLTHUP, John James RESIGNED | Director | 13 Oct 1998 | 01 Oct 2011 | Usa | December 1921 | Flat 4 Sandybank 39 Overcliff Drive, Southbourne, Bournemouth, Dorset, BH6 3PL |
| COPESTAKE, Claudia, Dr RESIGNED | Director | 01 Jun 2019 | 29 Aug 2025 | England | August 1986 | 10, Exeter Road, Bournemouth, BH2 5AN, England |
| COSSINS, John RESIGNED | Director | 14 Jan 2000 | 01 Aug 2003 | | August 1973 | Flat 6 Sandybank, Bournemouth, Dorset, BH6 3PL |
| CROZIER, Peter Andrew RESIGNED | Director | 16 Nov 2015 | 04 May 2018 | United Kingdom | October 1957 | 10 Albany Business Park, Cabot Lane, Poole, Dorset, BH17 7BX, United Kingdom |
| HARRIS, Richard Arthur RESIGNED | Director | 18 Mar 2011 | 06 Jul 2021 | England | May 1948 | 10, Exeter Road, Bournemouth, BH2 5AN, England |
| HORTON, Fiona Elizabeth RESIGNED | Director | 22 Mar 2006 | 08 Oct 2018 | United Kingdom | December 1979 | Flat 6, 39 Souithbourne Overcliffe Drive, Bournemouth, Dorset, BH6 3PL |
| JONES, Glandon RESIGNED | Director | 06 Jan 2004 | 03 Jan 2006 | | January 1966 | Flat 6, 39 Southbourne Overcliff Drive, Bournemouth, Dorset, BH6 3PL |
| KERN, Doreen Margaret RESIGNED | Director | 14 Oct 1998 | 01 Dec 2009 | | August 1930 | Flat 3 Sandybank 39 Overcliff Drive, Southbourne, Bournemouth, Dorset, BH6 3PL |
| NEWMAN, Karin RESIGNED | Director | 18 Nov 2013 | 10 Jun 2015 | England | November 1954 | 10, Albany Business Park, Cabot Lane, Poole, Dorset, BH17 7BX |
| RICHARDSON, Richard Alexander RESIGNED | Director | 24 May 1999 | 14 Jan 2000 | | July 1961 | Flat 6 Sandy Bank, 39 Overcliff Drive, Bournemouth, Dorset, BH6 3PL |
| SANDER, David Lawrence RESIGNED | Director | 18 Oct 2001 | 01 Dec 2009 | | June 1979 | 7 Sandybank, 39 Southbourne, Overcliff Drive, Bournemouth, BH6 3PL |
| STIMPSON, Evan Howells RESIGNED | Director | 13 Oct 1998 | 30 Sep 2007 | | November 1931 | Flat 1 Sandybank 39 Overcliff Drive, Southbourne, Bournemouth, Dorset, BH6 3PL |
| SULLIVAN, Jill Hazel RESIGNED | Director | 03 May 2019 | 28 May 2025 | England | August 1956 | 10, Exeter Road, Bournemouth, BH2 5AN, England |
| WESTERGAARD, Peter S, Doctor RESIGNED | Director | 14 Oct 1998 | 04 Oct 2001 | | October 1969 | Jubilee Wing Newbuildings Place, Dragons Green Road Shipley, Horsham, RH13 8GQ |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 06 Oct 1993 | 06 Oct 1993 | | | 6-8 Underwood Street, London, N1 7JQ |