| HUNTER, David James Simon ACTIVE | Director | 29 Oct 2024 | | United Kingdom | January 1989 | Unit 2, Dolphin Park, Cremers Road, Sittingbourne, Kent, ME10 3HB, England |
| BLACKBURN, Graham RESIGNED | Secretary | 20 May 1994 | 29 Oct 2004 | | | 8 Lake Road, Chandlers Ford, Eastleigh, Hampshire, SO53 1EZ |
| JEROME, Peter John RESIGNED | Secretary | 29 Oct 2004 | 03 May 2021 | | | Unit 6, Romsey Industrial Estate, Greatbridge Road, Romsey, Hampshire, SO51 0HR, England |
| SARTI, Simone Margaret RESIGNED | Secretary | 03 May 2021 | 01 Sep 2023 | | | Unit 6, Romsey Industrial Estate, Greatbridge Road, Romsey, Hampshire, SO51 0HR |
| ASHCROFT CAMERON SECRETARIES LIMITED RESIGNED | Nominee Secretary | 11 Apr 1994 | 20 May 1994 | | | 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB |
| BLACKBURN, Graham RESIGNED | Director | 20 May 1994 | 29 Oct 2004 | | February 1952 | 8 Lake Road, Chandlers Ford, Eastleigh, Hampshire, SO53 1EZ |
| BLACKBURN, Nicola RESIGNED | Director | 20 May 1994 | 01 Jul 1994 | | February 1952 | 8 Park View, Felton, Northumberland, NE65 9DQ |
| CAMPBELL, Steven John RESIGNED | Director | 14 May 1996 | 10 May 2021 | England | September 1967 | Unit 6, Romsey Industrial Estate, Greatbridge Road, Romsey, Hampshire, SO51 0HR, England |
| CLARKE, Amy Victoria RESIGNED | Director | 03 May 2021 | 29 Oct 2024 | England | August 1985 | Unit 6, Romsey Industrial Estate, Greatbridge Road, Romsey, Hampshire, SO51 0HR |
| CLARKE, Simon Derek RESIGNED | Director | 29 Oct 2004 | 29 Oct 2024 | England | April 1977 | Unit 6, Romsey Industrial Estate, Greatbridge Road, Romsey, Hampshire, SO51 0HR, England |
| JEROME, Peter John RESIGNED | Director | 29 Oct 2004 | 29 Oct 2024 | England | January 1967 | Unit 6, Romsey Industrial Estate, Greatbridge Road, Romsey, Hampshire, SO51 0HR, England |
| JEROME, Tina Louise Gwendaline RESIGNED | Director | 03 May 2021 | 29 Oct 2024 | England | April 1975 | Unit 6, Romsey Industrial Estate, Greatbridge Road, Romsey, Hampshire, SO51 0HR |
| KENDALL, Mark RESIGNED | Director | 01 Jul 1994 | 29 Oct 2004 | England | March 1961 | 4 Sherwood Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5DE |
| ROGERS, Jennifer RESIGNED | Director | 03 May 2021 | 29 Oct 2024 | England | October 1978 | Unit 6, Romsey Industrial Estate, Greatbridge Road, Romsey, Hampshire, SO51 0HR |
| ROGERS, Simon Michael RESIGNED | Director | 01 May 2018 | 29 Oct 2024 | England | September 1976 | Unit 6, Romsey Industrial Estate, Greatbridge Road, Romsey, Hampshire, SO51 0HR |
| ASHCROFT CAMERON NOMINEES LIMITED RESIGNED | Nominee Director | 11 Apr 1994 | 20 May 1994 | | | 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB |