| GINGELL, Kay Beverly ACTIVE | Secretary | 13 Sep 2018 | | | | The Cottage 55, Dysart Avenue, Portsmouth, PO6 2LY, England |
| BRENNAN, Edward John William ACTIVE | Director | 04 Dec 2017 | | England | September 1951 | The Cottage 55, Dysart Avenue, Portsmouth, PO6 2LY, England |
| CROSS, Michael Richard ACTIVE | Director | 04 Dec 2017 | | England | May 1949 | The Cottage 55, Dysart Avenue, Portsmouth, PO6 2LY, England |
| DUNNE, Peter Anthony ACTIVE | Director | 01 Oct 2021 | | United Kingdom | February 1957 | The Cottage 55, Dysart Avenue, Portsmouth, PO6 2LY, England |
| THOMAS, Kenneth Michael RESIGNED | Secretary | 05 May 1994 | 13 Sep 2018 | | | 14 Ventnor Road, Ventnor Road, Apse Heath, Sandown, PO36 0JT, England |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 25 Mar 1994 | 05 May 1994 | | | 6-8 Underwood Street, London, N1 7JQ |
| BAMBER, John Stephen James RESIGNED | Director | 08 Mar 2006 | 06 Feb 2014 | England | June 1931 | 4 Woodside, Queens Crescent, Southsea, Hampshire, PO5 3HE |
| CHAFER, Stephen Nicholas RESIGNED | Director | 04 Dec 2017 | 01 Oct 2021 | England | September 1958 | The Cottage 55, Dysart Avenue, Portsmouth, PO6 2LY, England |
| GUPPY, Rupert John RESIGNED | Director | 08 Jan 2018 | 18 Jan 2023 | United Kingdom | September 1984 | The Cottage 55, Dysart Avenue, Portsmouth, PO6 2LY, England |
| KIRTON-VAUGHAN, Warren William Robert RESIGNED | Director | 05 May 1994 | 05 Dec 2017 | England | April 1935 | 8 Woodside, Queens Crescent, Southsea, Hampshire, PO5 3HE |
| MANN, Derek John RESIGNED | Director | 06 Feb 2014 | 31 Dec 2017 | Uk | September 1932 | 14 Woodside, Queens Crescent, Southsea, Hants, PO5 3HE |
| MANN, Marion RESIGNED | Director | 08 Mar 2006 | 06 Feb 2014 | England | February 1936 | 14 Woodside, Queens Crescent, Southsea, Hampshire, PO5 3HE |
| ROBERTS, Wendy Dianne RESIGNED | Director | 04 Dec 2017 | 03 Mar 2020 | England | October 1944 | The Cottage 55, Dysart Avenue, Portsmouth, PO6 2LY, England |
| VEY, Margaret Lilian RESIGNED | Director | 16 Jan 2007 | 06 Feb 2014 | England | February 1931 | 10 Woodside, Queens Crescent, Southsea, Hampshire, PO5 3HE |
| WALDRON, Robert Shaw RESIGNED | Director | 06 Feb 2014 | 31 Dec 2017 | U.K | August 1942 | 7 Woodside, Queens Crescent, Southsea, Hampshire, PO5 3HE, England |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 25 Mar 1994 | 05 May 1994 | | | 6-8 Underwood Street, London, N1 7JQ |