| DENFORD, Paul ACTIVE | Secretary | 02 Jan 2014 | | | | Top Floor, Endeavour Building, Shamrock Quay, William Street, Southampton, SO14 5QL, England |
| GRIER, Christopher Blair Barnes ACTIVE | Director | 07 Dec 2018 | | England | January 1979 | Top Floor, Endeavour Building, Shamrock Quay, William Street, Southampton, SO14 5QL, England |
| WILSON, Sarah Jane ACTIVE | Director | 15 Oct 2024 | | United Kingdom | May 1977 | Top Floor, Endeavour Building, Shamrock Quay, William Street, Southampton, SO14 5QL, England |
| WILTON, Paul ACTIVE | Director | 15 Mar 2017 | | United Kingdom | September 1962 | Top Floor, Endeavour Building, Shamrock Quay, William Street, Southampton, SO14 5QL, England |
| CONWAY, Timothy Simon RESIGNED | Secretary | 01 Jul 1994 | 01 Jan 2014 | | | 73-75 Millbrook Road East, Southampton, Hampshire, SO15 1RJ |
| NEIL, Donald Munro RESIGNED | Secretary | 01 Nov 1993 | 01 Jul 1994 | | | Oak Haven Haccups Lane, Michelmersh, Romsey, Hampshire, SO51 0NP |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 01 Nov 1993 | 01 Nov 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| BAKER, Stephanie RESIGNED | Director | 17 Feb 2017 | 06 Dec 2018 | England | May 1987 | 73-75 Millbrook Road East, Southampton, Hampshire, SO15 1RJ |
| BUNDY, Karl RESIGNED | Director | 26 Oct 1998 | 14 Feb 2002 | | June 1967 | Flat 9 Windsor Court, 84 Bullar Road Bitterne, Southampton, Hampshire, SO18 1BT |
| CUNNINGHAM, Stephen Malcolm RESIGNED | Director | 01 Jul 1994 | 04 Jan 1997 | | December 1970 | Flat 6 Windsor Court, 84 Bullar Road Bitterne Park, Southampton |
| DEACON, Jake RESIGNED | Director | 09 Oct 2024 | 27 Aug 2025 | United Kingdom | July 1994 | 73-75 Millbrook Road East, Southampton, Hampshire, SO15 1RJ |
| HUBBARD, Tim RESIGNED | Director | 12 Dec 2018 | 18 Jul 2026 | England | January 1960 | Top Floor, Endeavour Building, Shamrock Quay, William Street, Southampton, SO14 5QL, England |
| MUSSELL, David Anthony RESIGNED | Director | 01 Nov 1993 | 01 Jul 1994 | | December 1947 | 40 Thornhill Park Road, Thornhill, Southampton, Hampshire, SO18 5TQ |
| SNOW, Janet Elizabeth RESIGNED | Director | 29 Dec 1997 | 08 Jun 1999 | | April 1963 | Flat 12, Windsor Court Bullar Road, Southampton, Hampshire, SO18 4AG |
| VALENTINE, Neil Leigh RESIGNED | Director | 01 Nov 1993 | 01 Jul 1994 | | August 1951 | 16 Donnelly Road, Southbourne, Bournemouth, Dorset, BH6 5NW |
| WILLIAMSON, Ian David RESIGNED | Director | 15 Feb 2002 | 15 Mar 2017 | England | July 1970 | 73-75 Millbrook Road East, Southampton, Hampshire, SO15 1RJ |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 01 Nov 1993 | 01 Nov 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 01 Nov 1993 | 01 Nov 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |