| BOUCTOT, Yann Frederic ACTIVE | Director | 11 Oct 2018 | | France | December 1973 | Saxon Wharf, Lower York Street, Southampton, Hampshire, SO14 5QF |
| CORNEC, Yann Jacques ACTIVE | Director | 14 Oct 2021 | | France | November 1975 | Saxon Wharf, Lower York Street, Southampton, Hampshire, SO14 5QF |
| HACKETT, Alistair James Danzy ACTIVE | Director | 14 Oct 2021 | | England | September 1966 | Saxon Wharf, Lower York Street, Southampton, Hampshire, SO14 5QF |
| BESSE, Richard Jeremy RESIGNED | Secretary | 25 Mar 1994 | 13 May 2014 | | | Coombe End, Church Lane, Awbridge, Hampshire, SO51 0HN |
| LAWGRAM SECRETARIES LIMITED RESIGNED | Nominee Secretary | 13 Dec 1993 | 25 Mar 1994 | | | 4, More London Riverside, London, SE1 2AU |
| BAXTER, Douglas James RESIGNED | Director | 13 May 2014 | 29 Feb 2016 | England | January 1962 | Saxon Wharf, Lower York Street, Southampton, Hampshire, SO14 5QF |
| BESSE, Richard Jeremy RESIGNED | Director | 25 Mar 1994 | 31 May 2018 | United Kingdom | March 1966 | Saxon Wharf, Lower York Street, Southampton, Hampshire, SO14 5QF |
| BICKET, Henry Brussel RESIGNED | Director | 25 Jan 1995 | 31 Dec 2001 | United Kingdom | June 1922 | 3 The Orchard, North Sudley Road, Liverpool, L17 6BT |
| BICKET, Robert Morris RESIGNED | Director | 25 Mar 1994 | 29 Apr 2002 | United Kingdom | August 1963 | Chit Chat House 9 Queens Road, Cowes, Isle Of Wight, PO31 8BQ |
| BOUZAC, Thierry Georges RESIGNED | Director | 17 Mar 2016 | 15 Aug 2017 | England | May 1961 | Saxon Wharf, Lower York Street, Southampton, Hampshire, SO14 5QF |
| EVANS, David RESIGNED | Director | 01 Jun 2002 | 25 Nov 2008 | | January 1960 | 12 Beaulieu Road, Hamble, Hampshire, SO31 4JN |
| FREDERICKS, Peter George RESIGNED | Director | 11 Sep 2017 | 11 Oct 2018 | United Kingdom | November 1964 | Saxon Wharf, Lower York Street, Southampton, Hampshire, SO14 5QF |
| GRANT, Ian Douglas RESIGNED | Director | 17 Mar 2016 | 05 Dec 2016 | United Kingdom | December 1948 | Saxon Wharf, Lower York Street, Southampton, Hampshire, SO14 5QF |
| HART, Mark Douglas RESIGNED | Director | 26 Jun 2010 | 24 Jul 2014 | United Kingdom | February 1964 | Saxon Wharf, Lower York Street, Southampton, Hampshire, SO14 5QF |
| JEFFERS, Joseph Patrick RESIGNED | Director | 31 Mar 2015 | 17 Mar 2016 | England | July 1977 | Saxon Wharf, Lower York Street, Southampton, Hampshire, SO14 5QF, United Kingdom |
| JENKINSON, Antonia Scarlett RESIGNED | Director | 06 Nov 2012 | 13 May 2014 | United Kingdom | July 1969 | 8, Stanmore, Stanmore Beedon, Newbury, Berkshire, RG20 8SR, England |
| JENKINSON, Antonia Scarlett RESIGNED | Director | 24 Sep 2002 | 19 Jan 2012 | United Kingdom | July 1969 | 8 Stanmore, Beedon, Newbury, Berkshire, RG20 8SR |
| LEWIS, Colin John RESIGNED | Director | 21 Sep 2016 | 11 Sep 2017 | United Kingdom | October 1961 | Saxon Wharf, Lower York Street, Southampton, Hampshire, SO14 5QF |
| MILL, Charles Campbell RESIGNED | Director | 25 Mar 1994 | 12 Oct 2016 | United Kingdom | June 1964 | Saxon Wharf, Lower York Street, Southampton, Hampshire, SO14 5QF |
| RICHARDS, Andrew John RESIGNED | Director | 22 May 2017 | 15 Oct 2021 | United Kingdom | June 1968 | Saxon Wharf, Lower York Street, Southampton, Hampshire, SO14 5QF |
| TURNER, Nicholas Spencer RESIGNED | Nominee Director | 13 Dec 1993 | 25 Mar 1994 | | September 1961 | Flat 6 53 Shepherds Hill, Highgate, London, N6 5QP |