| STEVENS, Derek Arthur ACTIVE | Secretary | 18 Apr 2016 | | | | 2, Glenlea Close, West End, Southampton, Hampshire, SO30 3FD |
| DAVIS, Terence William ACTIVE | Director | 05 Jan 1994 | | England | August 1946 | 10 Glenlea Close, West End, Southampton, Hampshire, SO30 3FD |
| MORGAN, Terence Patrick ACTIVE | Director | 04 Sep 2012 | | Northern Ireland | March 1972 | 2, Glenlea Close, West End, Southampton, Hampshire, SO30 3FD |
| BATT, Thelma Gertrude RESIGNED | Secretary | 01 Jun 1995 | 02 Mar 2005 | | | 3 Glenlea Close, West End, Southampton, Hampshire, SO30 3FD |
| CASE, Kathleen Frances RESIGNED | Secretary | 05 Jan 1994 | 01 Jun 1995 | | | 9 Glenlea Close, West End, Southampton, Hampshire, SO30 3FD |
| HOWARTH, Patricia Mary RESIGNED | Secretary | 02 Mar 2005 | 05 Nov 2012 | | | 13 Glenlea Close, Westend, Southampton, Hampshire, SO30 3FD |
| WITTY, Julie Caron RESIGNED | Secretary | 09 Nov 2012 | 18 Apr 2016 | | | 2, Glenlea Close, West End, Southampton, Hampshire, SO30 3FD |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 05 Jan 1994 | 05 Jan 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| BATT, John Eric RESIGNED | Director | 05 Jan 1994 | 24 Mar 2005 | | November 1942 | 3 Glenlea Close, West End, Southampton, Hampshire, SO30 3FD |
| CASE, Kathleen Frances RESIGNED | Director | 05 Jan 1994 | 05 Jan 1995 | | January 1958 | 9 Glenlea Close, West End, Southampton, Hampshire, SO30 3FD |
| HOWARTH, Patricia Mary RESIGNED | Director | 21 May 2008 | 05 Nov 2012 | England | September 1937 | 13 Glenlea Close, Westend, Southampton, Hampshire, SO30 3FD |
| MCFARLANE, Robin Ian RESIGNED | Director | 05 Jan 1994 | 06 Jun 1996 | | April 1942 | 2 Glenlea Close, West End, Southampton, Hampshire, SO30 3FD |
| OSMAN, Jim RESIGNED | Director | 19 Mar 1997 | 16 Aug 2004 | | December 1951 | 6 Glenlea Close, West End, Southampton, Hampshire, SO30 3FD |
| SKETCHER, David Patrick RESIGNED | Director | 02 Mar 2005 | 21 May 2008 | | March 1942 | 4 Glenlea Close, West End, Southampton, Hampshire, SO30 3FD |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 05 Jan 1994 | 05 Jan 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 05 Jan 1994 | 05 Jan 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |