| WALKER, Steven ACTIVE | Director | 17 Sep 2015 | | United Kingdom | July 1957 | Gd3 Property Ltd, 52 Osborne Road, Southsea, PO5 3LU, England |
| WEST, Rowan Edwin ACTIVE | Director | 23 Dec 2017 | | England | October 1988 | Gd3 Property Ltd, 52 Osborne Road, Southsea, PO5 3LU, England |
| BLANKS, John RESIGNED | Secretary | 24 Nov 1994 | 26 Oct 2004 | | | Basement Flat 46 Granada Road, Southsea, Hampshire, PO4 0RJ |
| BLANKS, Michael John RESIGNED | Secretary | 16 Sep 1994 | 24 Nov 1994 | | | Basement Flat, 46 Granada Road, Portsmouth, Hampshire, PO4 0RJ |
| DACK, Peter Simon RESIGNED | Secretary | 26 Oct 2004 | 30 Jun 2008 | | | 2 Highland Road, Chichester, West Sussex, PO19 5QX |
| THOMPSON, Paul RESIGNED | Secretary | 01 Jan 2009 | 08 May 2014 | | | Milford Lodge, 37 Grove Road South, Southsea, Hampshire, PO5 3QS |
| LANSDOWNE SECRETARIES LIMITED RESIGNED | Secretary | 01 Apr 2015 | 10 Dec 2017 | | | C/O Ency Associates, Printware Court, Cumberland Business Center, Northumberland Road, Portsmouth, Hampshire, PO5 1DS, England |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 13 Apr 1994 | 16 Sep 1994 | | | 26, Church Street, London, NW8 8EP |
| BLANKS, Michael John RESIGNED | Director | 16 Sep 1994 | 01 Jan 2009 | | November 1955 | Basement Flat, 46 Granada Road, Portsmouth, Hampshire, PO4 0RJ |
| DEEKS, Joanna Rachel Maria RESIGNED | Director | 16 Jun 2009 | 01 Dec 2011 | England | October 1974 | First Floor Flat, 46 Granada Road, Southsea, Hampshire, PO4 0RJ, United Kingdom |
| LUCAS-SMITH, Toby RESIGNED | Director | 27 Jun 2012 | 07 Nov 2019 | United Kingdom | February 1989 | Printware Court, Cumberland Business Centre, Northumberland Road, Portsmouth, Hampshire, PO5 1DS, England |
| PHILLIMORE, Clare Penelope RESIGNED | Director | 16 Sep 1994 | 03 Oct 1997 | | April 1964 | First Floor Flat, 46 Granada Road, Portsmouth, Hampshire, PO4 0RJ |
| POWELL, Simon Charles RESIGNED | Director | 16 Sep 1994 | 11 Oct 1995 | | July 1956 | Fir Tree Cottage, 32 Midway, Walton On Thames, Surrey, KT12 3HZ |
| POWER, Agnes Theresa RESIGNED | Director | 16 Sep 1994 | 19 Oct 2017 | England | October 1946 | Hall Floor Flat, 46 Granada Road, Portsmouth, Hampshire, PO4 0RJ |
| ROSTOCK, Marc John RESIGNED | Director | 28 Jun 2002 | 28 Jun 2008 | | April 1973 | First Floor Flat 46, Granada Road, Southsea, Hampshire, PO4 0RJ |
| ROSTOCK, Mary Teresa RESIGNED | Director | 28 Jun 2002 | 16 Jun 2008 | | June 1975 | First Floor Flat 46, Granada Road, Southsea, Hampshire, PO4 0RJ |
| SAINSBURY, Susan RESIGNED | Director | 27 Nov 1995 | 31 Jan 2005 | | November 1964 | 73 Brownhill Road, Chandlers Ford, Southampton, Hampshire, SO53 2FJ |
| SALWAY, Justine Claire RESIGNED | Director | 07 Dec 2012 | 24 Mar 2026 | England | October 1969 | 46, Granada Road, Southsea, Hampshire, PO4 0RJ, England |
| SHIRMAN, Michael RESIGNED | Director | 31 Jan 2005 | 17 Sep 2015 | England | June 1979 | 46 Granada Road, Southsea, Portsmouth, Hampshire, PO4 0RJ |
| SMITH, William John RESIGNED | Director | 31 Oct 1997 | 20 Jun 2002 | | October 1958 | 46 Granada Road, Southsea, Hampshire, PO4 0RJ |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 13 Apr 1994 | 16 Sep 1994 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 13 Apr 1994 | 16 Sep 1994 | | | 26, Church Street, London, NW8 8EP |