| BYFORD, Tim ACTIVE | Director | 18 Nov 2009 | | United Kingdom | April 1967 | The Granary, Longwood Dean Lane, Owslebury, Winchester, Hampshire, SO21 1JU, England |
| GABB, Charles Henry Escott ACTIVE | Director | 14 Apr 2025 | | England | May 1951 | Torshaw, Longwood Dean Lane, Longwood, Winchester, Hampshire, SO21 1JT, England |
| HARVEY, Susan Mary ACTIVE | Director | 14 Apr 2025 | | United Kingdom | June 1945 | Lyneham Farm, Yealmpton, Plymouth, Devon, PL8 2LG, England |
| HOWMAN, Colin Bruce Ross ACTIVE | Director | 18 Nov 2009 | | England | February 1968 | Old School House, Lane End, Owslebury, Winchester, Hampshire, SO21 1JZ, England |
| JONES, Terence ACTIVE | Director | 17 Nov 2020 | | England | January 1945 | Longwood View, Lane End, Owslebury, Winchester, SO21 1JZ, England |
| WEINFELD, Mark ACTIVE | Director | 01 Jan 1995 | | England | January 1955 | Dean Farm Dean Lane, Bishops Waltham, Southampton, Hampshire, SO32 1FX |
| JONES, Hume Riversdale RESIGNED | Secretary | 19 Dec 1997 | 19 Nov 1998 | | | The Cottage Main Road, Colden Common, Winchester, Hampshire, SO21 1TD |
| JONES, Terence RESIGNED | Secretary | 30 Apr 2001 | 18 Nov 2009 | | | Longwood View, Lane End, Winchester, Hampshire, SO21 1JZ |
| LAIRD, Iain Neil Stuart RESIGNED | Secretary | 06 Nov 2012 | 12 Oct 2020 | | | 25 St Thomas Street, Winchester, Hampshire, SO23 9DD |
| ROWE, Gillian RESIGNED | Secretary | 18 Mar 1994 | 01 Mar 1995 | | | Knapp Cottage, Crawley, Winchester, Hants, SO21 2PU |
| WEINFELD, Mark RESIGNED | Secretary | 01 Jan 1995 | 19 Dec 1997 | | | Dean Farm Dean Lane, Bishops Waltham, Southampton, Hampshire, SO32 1FX |
| WHITE, Richard Ian RESIGNED | Secretary | 18 Nov 2009 | 06 Nov 2012 | | | Lane End House, Longwood Dean Lane, Owslebury, Winchester, Hampshire, SO21 1JU, England |
| MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED RESIGNED | Secretary | 19 Nov 1998 | 30 Apr 2001 | | | 25 Saint Thomas Street, Winchester, Hampshire, SO23 9DD |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 24 Feb 1994 | 18 Mar 1994 | | | 6-8 Underwood Street, London, N1 7JQ |
| ASHBY, Morris James RESIGNED | Director | 01 Jan 1995 | 31 Dec 2011 | England | December 1938 | Mays Farm, Longwood Dean Owslebury, Winchester, Hampshire, SO21 1JS |
| BOHILL-SMITH, Stephen RESIGNED | Director | 25 Sep 2012 | 20 Jan 2026 | United Kingdom | November 1950 | 25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, England |
| CLARKE, Paul Richard RESIGNED | Director | 31 Jan 1995 | 28 Sep 1995 | | September 1949 | Manor Farm House, Nocton, Lincoln, LN4 2BP |
| GREEN, Christopher Godfrey RESIGNED | Director | 30 Apr 2001 | 21 Aug 2003 | | July 1936 | Warren Farm, Longwood, Winchester, Hants, SO21 1LA |
| HUBBARD, Nicholas Brian Fortescue RESIGNED | Director | 16 Jul 2012 | 18 Jun 2021 | England | July 1959 | 25 St Thomas Street, Winchester, Hampshire, SO23 9DD |
| JONES, Terence RESIGNED | Director | 30 Apr 2001 | 18 Nov 2009 | England | January 1945 | Longwood View, Lane End, Winchester, Hampshire, SO21 1JZ |
| LAIRD, Iain Neil Stuart RESIGNED | Director | 01 Jan 2012 | 12 Oct 2020 | United Kingdom | July 1955 | 15, Mays Cottages, Longwood Owslebury, Winchester, Hampshire, SO21 1JS, England |
| MANN, Michael Ian RESIGNED | Director | 01 Jan 1995 | 31 Jan 1995 | Uk | June 1951 | 3 Rookery Cottages, Chilcomb, Winchester, Hampshire, SO21 3JU |
| PERTWEE, Richard James Charles RESIGNED | Director | 21 Aug 2003 | 10 Jan 2013 | England | May 1955 | Glasspools Farm Longwood Dean Lane, Longwood Owslebury, Winchester, Hampshire, SO21 1JS |
| ROBSON, Richard Studdy RESIGNED | Director | 18 Mar 1994 | 01 Mar 1995 | United Kingdom | August 1955 | New Lodge, Plaitford Green, Romsey, Hants, SO51 6EJ |
| ROWE, Gillian RESIGNED | Director | 18 Mar 1994 | 01 Mar 1995 | | November 1955 | Knapp Cottage, Crawley, Winchester, Hants, SO21 2PU |
| WHITE, Richard Ian RESIGNED | Director | 19 Dec 1997 | 10 Jan 2013 | | July 1955 | Lane End House, Longwood Dean Lane, Owslebury, Winchester, Hampshire, SO21 1JU, United Kingdom |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 24 Feb 1994 | 18 Mar 1994 | | | 6-8 Underwood Street, London, N1 7JQ |