| BERNATH, Rahul ACTIVE | Director | 01 Oct 2024 | | England | September 1994 | Flat 6, Atlantic House, 51-57 Upper Richmond Road, London, SW15 2RD, England |
| MECKLER, Frantz Wolfgang ACTIVE | Director | 02 Oct 2024 | | England | October 1981 | Flat D, Araby Court, 17, Lawrence Grove, Southampton, SO19 9EZ, England |
| BEAUMONT, Julie RESIGNED | Secretary | 22 Oct 1993 | 14 Feb 2005 | | | Flat H Araby Court, 17 Lawrence Grove Woolston, Southampton, Hampshire, SO19 9EZ |
| ROBERTS, Michael Colin RESIGNED | Secretary | 10 Dec 2004 | 24 Feb 2005 | | | 9 Holland Park, Sarisbury Green, Southampton, Hampshire, SO31 7TR |
| F&S PROPERTY MANAGEMENT RESIGNED | Secretary | 29 Sep 2004 | 26 Oct 2015 | | | 9, Carlton Crescent, Southampton, Hampshire, SO15 2EZ, United Kingdom |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 04 Sep 2015 | 23 Jan 2025 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, England |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 22 Oct 1993 | 22 Oct 1993 | | | 26, Church Street, London, NW8 8EP |
| BEAUMONT, Julie RESIGNED | Director | 14 Feb 2005 | 04 Oct 2016 | United Kingdom | December 1957 | Flat H Araby Court, 17 Lawrence Grove Woolston, Southampton, Hampshire, SO19 9EZ |
| COLLINS, Katherine Jane RESIGNED | Director | 13 Jul 2000 | 08 Feb 2002 | | November 1971 | Flat C Araby Court, Lawrence Grove, Southampton, Hampshire, SO19 9EZ |
| CORBETT, Clare Frances RESIGNED | Director | 12 Apr 2017 | 01 Oct 2024 | England | June 1961 | R M G House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| NEW, Raymond James RESIGNED | Director | 22 Oct 1993 | 18 Jun 2004 | | March 1963 | Flat E 17 Lawrence Grove, Woolston, Southampton, Hampshire, SO19 9EZ |
| PRICE, Richard Forster RESIGNED | Director | 12 Apr 2017 | 13 Oct 2020 | England | November 1956 | R M G House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| SOUTHCOTT, Theresa RESIGNED | Director | 22 Oct 1993 | 01 Oct 2000 | | May 1965 | Flat A 17 Lawrence Grove, Woolston, Southampton, Hampshire, SO19 9EZ |
| F&S PROPERTY MANAGEMENT RESIGNED | Director | 29 Sep 2004 | 04 Nov 2011 | | | 9 Carlton Crescent, Southampton, Hampshire, SO15 2EZ |