| CAMPBELL, Anthony Joseph, Director ACTIVE | Director | 11 Feb 2015 | | United Kingdom | January 1947 | 44a, Gordon Road, Gosport, Hampshire, PO12 3QF, United Kingdom |
| ROAST, Christopher Richard, Dr ACTIVE | Director | 24 Mar 2016 | | United Kingdom | December 1950 | 8, Blackbird Way, Lee-On-The-Solent, Hampshire, PO13 8HJ, England |
| BRAMLEY, Melissa Joanne RESIGNED | Secretary | 13 Dec 1999 | 24 Jul 2001 | | | 2 Ross Court, Adur Close, Gosport, Hampshire, PO12 3EY |
| DORE, Nicola RESIGNED | Secretary | 08 Aug 1998 | 13 Aug 1999 | | | Flat 8 Ross Court, Adur Close, Gosport, Hampshire, PO12 3EY |
| FAWDON, Yvonne RESIGNED | Secretary | 24 Aug 2010 | 07 Aug 2013 | | | Flat 10, Ross Court, Adur Close, Gosport, Hampshire, PO12 3EY, England |
| GIBBINS, Hayley RESIGNED | Secretary | 13 Aug 1999 | 29 May 2000 | | | 9 Ross Court, Adur Close, Gosport, Hampshire, PO12 3EY |
| HENRY, Michael Owen RESIGNED | Secretary | 01 Jul 1996 | 14 Jul 1997 | | | Flat 10 Ross Court, Adur Close, Gosport, Hampshire, PO12 3EY |
| MAPSON, Mark RESIGNED | Secretary | 31 Jul 2003 | 24 Jul 2010 | | | Flat 3 Ross Court, Adur Close, Gosport, Hampshire, PO12 3EY |
| MUSSELL, Rachel Jane RESIGNED | Secretary | 21 Jul 1995 | 01 Jul 1996 | | | 7 Ross Court, Adur Close, Gosport, Hampshire, PO12 3EY |
| NEIL, Donald Munro RESIGNED | Secretary | 13 Jul 1994 | 21 Jul 1995 | | | Oak Haven Haccups Lane, Michelmersh, Romsey, Hampshire, SO51 0NP |
| STIRLING, Amanda Jane RESIGNED | Secretary | 29 Jul 2001 | 30 Jun 2003 | | | 1 Ross Court, Adur Close, Gosport, Hampshire, PO12 3EY |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 11 Jul 1994 | 13 Jul 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| HENRY, Michael Owen RESIGNED | Director | 14 Jul 1997 | 11 Feb 2015 | United Kingdom | November 1953 | Flat 10 Ross Court, Adur Close, Gosport, Hampshire, PO12 3EY |
| MUSSELL, David Anthony RESIGNED | Director | 13 Jul 1994 | 21 Jul 1995 | | December 1947 | 40 Thornhill Park Road, Thornhill, Southampton, Hampshire, SO18 5TQ |
| VALENTINE, Neil Leigh RESIGNED | Director | 21 Oct 1994 | 21 Jul 1995 | United Kingdom | August 1951 | Oakridge St Marks Close, Winchester Road Chandlers Ford, Eastleigh, Hampshire, SO53 2DY |
| WILLIS, Paul RESIGNED | Director | 21 Jul 1995 | 14 Jul 1997 | | May 1973 | 9 Ross Court, Adur Close, Gosport, Hampshire, PO12 3EY |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 11 Jul 1994 | 13 Jul 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 11 Jul 1994 | 13 Jul 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |