| HALL, Jade Chantelle ACTIVE | Director | 01 May 2026 | | England | February 1988 | Unit 4 Ignition Faraday Road, Dorcan, Swindon, Wiltshire, SN3 5HS, England |
| HALL, Jonathan Mark ACTIVE | Director | 01 Jul 2006 | | England | September 1981 | Unit 4 Ignition, Faraday Road, Dorcan, Swindon, SN3 5HS, England |
| HALL, Thomas Matthew ACTIVE | Director | 01 Jun 2019 | | United Kingdom | September 1985 | Unit 4 Ignition, Faraday Road, Dorcan, Swindon, SN3 5HS, England |
| HALL-LUIK, Airi ACTIVE | Director | 01 May 2026 | | England | May 1986 | Unit 4 Ignition Faraday Road, Dorcan, Swindon, Wiltshire, SN3 5HS, England |
| HALL, Jamie RESIGNED | Secretary | 04 May 2022 | 01 May 2026 | | | Unit 4 Ignition, Faraday Road, Dorcan, Swindon, SN3 5HS, England |
| HALL, Mary RESIGNED | Secretary | 31 Dec 2005 | 27 Aug 2025 | | | Unit 4 Ignition, Faraday Road, Dorcan, Swindon, SN3 5HS, England |
| HALL, Mary Jean RESIGNED | Secretary | 02 Nov 1993 | 31 Dec 2000 | | | Charterhouse Millburgh Hall, Selham Road Graffham, Petworth, West Sussex, GU28 0QH |
| ROCCA, Steve Della RESIGNED | Secretary | 01 Jan 2001 | 31 Dec 2005 | | | 3 Bishearne Gardens, Liss, Hampshire, GU33 7SB |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 02 Nov 1993 | 02 Nov 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| AIKMAN, Alastair Alan, Dr. RESIGNED | Director | 01 Dec 1998 | 04 Nov 2013 | England | May 1947 | 1000, Lakeside, North Harbour, Portsmouth, Hampshire, PO6 3EN, England |
| APPLEBY, Nigel Francis RESIGNED | Director | 19 Jan 2009 | 04 Feb 2009 | United Kingdom | August 1950 | Brookside Farm Forest Road, Burley, Ringwood, Hampshire, BH24 4DQ |
| DAVIDSON, Neil Macgregor RESIGNED | Director | 27 Sep 2002 | 31 Mar 2004 | England | April 1955 | 99 Greenfield Gardens, London, NW2 1HU |
| DELLA ROCCA, Carolyn Janice RESIGNED | Director | 01 Jan 2006 | 06 Jan 2009 | | December 1957 | 3 Bishearne Gardens, Liss, Hampshire, GU33 7SB |
| DELLA-ROCCA, Stephen RESIGNED | Director | 07 Aug 2008 | 06 Jan 2009 | | November 1952 | 3, Bishearne Gardens, Liss, Hampshire, GU33 7SB |
| HALL, Jamie Alexander Allan RESIGNED | Director | 23 Oct 2025 | 01 May 2026 | England | September 1979 | Unit 4 Ignition, Faraday Road, Dorcan, Swindon, Wiltshire, SN3 5HS, England |
| HALL, Mary Jean RESIGNED | Director | 02 Nov 1993 | 27 Aug 2025 | United Kingdom | September 1952 | Unit 4 Ignition, Faraday Road, Dorcan, Swindon, SN3 5HS, England |
| HALL, Raymond Dennis RESIGNED | Director | 02 Nov 1993 | 27 Aug 2025 | England | November 1953 | Unit 4 Ignition, Faraday Road, Dorcan, Swindon, SN3 5HS, England |
| HEATH, Shelley RESIGNED | Director | 01 Jul 2006 | 11 Aug 2008 | | November 1975 | 29 The Waters, Funtley, Hampshire, PO17 5EL |
| ROCCA, Steve Della RESIGNED | Director | 01 Mar 2000 | 31 Dec 2005 | | November 1952 | 3 Bishearne Gardens, Liss, Hampshire, GU33 7SB |
| SLIPKO, Robert RESIGNED | Director | 01 Jun 2019 | 18 Nov 2020 | Poland | May 1980 | Kaweczyn 102 C, 87-123, Dobrzejewice, Poland |
| TRENWITH, Jane RESIGNED | Director | 25 Nov 2022 | 19 Jun 2024 | England | March 1991 | Unit 4 Ignition, Faraday Road, Dorcan, Swindon, SN3 5HS, England |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 02 Nov 1993 | 02 Nov 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 02 Nov 1993 | 02 Nov 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |