| SLUMAN, David Nicholas ACTIVE | Secretary | 30 May 2013 | | | | Wren Cottage, Chilworth Drove, Chilworth, Southampton, SO16 7JH, England |
| DALTON, Richard ACTIVE | Director | 14 Jul 2003 | | England | May 1960 | Tanalgiers, Fletchwood Lane, Totton, Southampton, Hampshire, SO40 7DZ, England |
| SLUMAN, David Nicholas ACTIVE | Director | 30 May 2013 | | United Kingdom | September 1972 | Wren Cottage, Chilworth Drove, Chilworth, Southampton, SO16 7JH, England |
| ALDRIDGE, Thomas William Llewelyn RESIGNED | Secretary | 31 Dec 1998 | 30 May 2013 | | | 11 Drayton Place, Totton, Southampton, Hampshire, SO40 8SP |
| BRAITHWAITE, Keith William RESIGNED | Secretary | 07 Dec 1993 | 31 Dec 1998 | | | 28 Alfred Close, Totton, Southampton, Hampshire, SO40 8TD |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 07 Dec 1993 | 07 Dec 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| ALDRIDGE, Thomas William Llewelyn RESIGNED | Director | 07 Dec 1993 | 30 May 2013 | England | July 1955 | 11 Drayton Place, Totton, Southampton, Hampshire, SO40 8SP |
| BARBER, Alison RESIGNED | Director | 31 Dec 1998 | 08 Nov 2000 | | June 1967 | 310 Calmore Road, Totton, Hampshire, SO40 2RF |
| BRAITHWAITE, Keith William RESIGNED | Director | 07 Dec 1993 | 31 Dec 1998 | | October 1960 | 28 Alfred Close, Totton, Southampton, Hampshire, SO40 8TD |
| FREESTONE, Janet Elizabeth RESIGNED | Director | 01 Nov 2001 | 14 Jul 2003 | | February 1956 | 34 Alfred Close, Totton, Hampshire, SO40 8TD |
| JARVIS, Dean Francis RESIGNED | Director | 08 Nov 2000 | 01 Nov 2001 | | May 1960 | 27 Alfred Close, Totton, Hampshire, SO40 8TD |
| LANHAM, Brian John RESIGNED | Director | 08 Aug 1994 | 30 Aug 1995 | | September 1963 | 30 Alfred Close, Totton, Southampton, SO40 8TD |
| LANHAM, Janna Marie RESIGNED | Director | 08 Aug 1994 | 30 Aug 1995 | | August 1970 | 30 Alfred Close, Totton, Southampton, SO40 8TD |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 07 Dec 1993 | 07 Dec 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 07 Dec 1993 | 07 Dec 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |