| DALLEY, Linda Carole ACTIVE | Secretary | 20 Oct 2025 | | | | 6,, Drakes Court, Quayside Walk, Marchwood, Southampton, SO40 4AA, England |
| PATTISON, Kevin Andrew ACTIVE | Director | 13 Jan 2026 | | England | May 1959 | 3, Quayside Walk, Marchwood, Southampton, Hampshire, SO40 4AA, England |
| BRANAGAN HARRIS, Michael James RESIGNED | Secretary | 17 Jul 1998 | 02 Dec 1998 | | | 7 Drakes Court, Quayside Walk Marchwood, Southampton, Hampshire, SO40 4AA |
| GRAY, Karen Ann RESIGNED | Secretary | 01 Oct 1999 | 04 Jun 2001 | | | 30 Mossley Avenue, Poole, Dorset, BH12 5DZ |
| JOHNSON, Ian Alan RESIGNED | Secretary | 02 Dec 1998 | 14 Sep 1999 | | | 8 Drakes Court, Quayside Walk Marchwood, Southampton, SO40 4AA |
| KISLINGBURY, Robert Philip RESIGNED | Secretary | 01 Jun 2001 | 01 Mar 2005 | | | Dickens House, 15 West Borough, Wimborne, Dorset, BH21 1LT |
| PATTERSON, Jeremy Charles RESIGNED | Secretary | 30 Aug 1994 | 17 Jul 1998 | | | Lonemore, Well Lane Welton, Daventry, Northamptonshire, NN11 5JU |
| SMITH, David George RESIGNED | Secretary | 11 Sep 2011 | 06 Oct 2017 | | | 34 Cleveland Road, Cleveland Road, Southampton, SO18 2AN, England |
| COSEC MANAGEMENT SERVICES LIMITED RESIGNED | Secretary | 11 May 2009 | 11 Sep 2011 | | | 2, The Gardens Office Village, Fareham, Hampshire, PO16 8SS |
| COUNTRYWIDE PROPERTY MANAGEMENT RESIGNED | Secretary | 01 Mar 2005 | 11 May 2009 | | | 113 Old Christchurch Road, Bournemouth, BH1 1EP |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 13 Apr 1994 | 30 Aug 1994 | | | 26, Church Street, London, NW8 8EP |
| BOOKER, Gary Derek RESIGNED | Director | 17 Jul 1998 | 15 Sep 1999 | | October 1946 | 10 Drakes Court, Quayside Walk Marchwood, Southampton, Hampshire, SO40 4AA |
| BURTON, Gail RESIGNED | Director | 11 Sep 2011 | 10 Jun 2016 | England | October 1946 | 3 Drakes Court, Quayside Walk, Marchwood, Southampton, Hampshire, SO40 4AA, England |
| CRAVEN, Samantha Jane RESIGNED | Director | 16 Mar 2016 | 04 Jun 2017 | United Kingdom | June 1972 | 11, Drakes Court, Marchwood, Southampton, Hampshire, SO40 4AA, United Kingdom |
| FARRAR, Joseph Alan RESIGNED | Director | 04 Mar 2003 | 18 Mar 2005 | | February 1975 | 5 Drakes Court, Quayside Walk, Marchwood, Southampton, Hampshire, SO40 4AA |
| GREAVES, Michael Brannigan RESIGNED | Director | 02 Nov 2017 | 10 Jun 2018 | England | July 1944 | 9 Drakes Court, Quayside Walk, Marchwood, Southampton, SO40 4AA, England |
| GREAVES, Michael Brannigan RESIGNED | Director | 20 Jul 2001 | 01 May 2006 | United Kingdom | July 1944 | 9 Drakes Court, Quayside Walk, Marchwood, Hampshire, SO40 4AA |
| GREAVES, Michael Brannigan RESIGNED | Director | 01 Oct 1999 | 19 Jul 2001 | United Kingdom | July 1944 | 9 Drakes Court, Quayside Walk, Marchwood, Hampshire, SO40 4AA |
| HAYES, James RESIGNED | Director | 30 Aug 1994 | 17 Jul 1998 | England | February 1952 | 44 Station Road, Thames Ditton, Surrey, KT7 0NS |
| HEATH, Christopher John RESIGNED | Director | 17 Jul 1998 | 23 Jul 1999 | | February 1950 | 12 Drakes Court, Quayside Walk Marchwood, Southampton, Hampshire, SO40 4AA |
| HOBBS, Michael George Shakeshaft, Wg Cdr RESIGNED | Director | 23 Jul 1999 | 19 Jul 2001 | | April 1932 | 1 Drakes Court, Quayside Walk, Marchwood, Southampton, Hampshire, SO40 4AA |
| JACQUES, Paul Wavell Robert RESIGNED | Director | 30 Aug 1994 | 17 Jul 1998 | | March 1941 | 80 Bilton Road, Rugby, Warwickshire, CV22 7AL |
| LUDFORD, Helen RESIGNED | Director | 02 Nov 2017 | 10 Feb 2019 | England | December 1969 | 3, Drakes Court, Marchwood, Southampton, SO40 4AA, England |
| OSBORN, Nicola Tanya RESIGNED | Director | 02 Nov 2017 | 17 Jan 2026 | England | May 1971 | 7 Drakes Court, Quayside Walk, Marchwood, Southampton, SO40 4AA, England |
| OSBORN, Paul Allan RESIGNED | Director | 23 Mar 2010 | 04 Nov 2016 | England | August 1969 | 7 Drakes Court, Quayside Walk, Marchwood, Southampton, Hampshire, SO40 4AA |
| PATTERSON, Jeremy Charles RESIGNED | Director | 30 Aug 1994 | 17 Jul 1998 | | January 1950 | Lonemore, Well Lane Welton, Daventry, Northamptonshire, NN11 5JU |
| RILEY, Vivien Margaret RESIGNED | Director | 14 Apr 2016 | 10 Feb 2019 | England | July 1946 | 3, Quayside Walk, Marchwood, Southampton, Hampshire, SO40 4AH, England |
| SEYMOUR, Stuart Frank RESIGNED | Director | 28 Dec 2007 | 18 Aug 2011 | | August 1977 | 10 Drakes Court, Quayside Walk, Marchwood, Hampshire, SO40 4AA |
| SHERGOLD, Steven Raymond RESIGNED | Director | 02 Nov 2017 | 27 Aug 2018 | United Kingdom | July 1982 | 10 Drakes Court, Quayside Walk, Marchwood, Southampton, SO40 4AA, England |
| SMITH, Elizabeth Clare RESIGNED | Director | 23 Mar 2010 | 17 Dec 2013 | England | April 1962 | 15 Drakes Court, Quayside Walk, Marchwood, Southampton, Hampshire, SO40 4AA, United Kingdom |
| TONGUE, Clive Martin RESIGNED | Director | 17 Jul 1998 | 25 Mar 2010 | | August 1963 | 15 Drakes Court, Marchwood, Southampton, SO40 4AA |
| WINGROVE, Mark Andrew RESIGNED | Director | 01 Jan 2002 | 09 Oct 2002 | | August 1963 | 7 Drakes Court, Quayside Walk, Marchwood Southampton, Hampshire, SO40 4AA |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 13 Apr 1994 | 30 Aug 1994 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 13 Apr 1994 | 30 Aug 1994 | | | 26, Church Street, London, NW8 8EP |