| HOUSE AND SON ACTIVE | Secretary | 11 Feb 2020 | | | | Lansdowne House, Christchurch Road, Bournemouth, BH1 3JW, England |
| BENNETT, Peter Robert ACTIVE | Director | 03 Jul 2019 | | England | February 1948 | Lansdowne House, Christchurch Road, Bournemouth, BH1 3JW, England |
| KENYON, Steven ACTIVE | Director | 03 Jul 2019 | | England | November 1950 | Lansdowne House, Christchurch Road, Bournemouth, BH1 3JW, England |
| SILVERTHORNE, Christopher Charles ACTIVE | Director | 13 Oct 2023 | | United Kingdom | September 1949 | Lansdowne House, Christchurch Road, Bournemouth, BH1 3JW, England |
| BEBB, Anne Margaret RESIGNED | Secretary | 01 Dec 1995 | 01 Dec 2004 | | | Merrileas Burley Street, Burley, Ringwood, Hampshire, BH24 4DD |
| GLAZER, Elaine RESIGNED | Secretary | 12 Jul 1994 | 01 Dec 1995 | | | Premier House, Hinton Road, Bournemouth, Dorset, BH1 2EF |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 12 Jul 1994 | 12 Jul 1994 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| NAPIER MANAGEMENT SERVICES LTD RESIGNED | Secretary | 01 Dec 2004 | 10 Feb 2020 | | | Elizabeth House, Unit 13, Fordingbridge Business Park, Fordingbridge, Hampshire, SP6 1BD |
| BRASSINGTON, Nina Mary RESIGNED | Director | 12 Jul 1994 | 10 Jun 1996 | | July 1954 | Church Hatch Centre, 22 Market Place, Ringwood, Hampshire, BH24 1AW |
| EBEL, Antony Gerard RESIGNED | Director | 01 Nov 1995 | 01 Apr 2003 | England | August 1944 | The Annexe, 56a The Close, Salisbury, Wiltshire, SP1 2EL |
| KENYON, Steven RESIGNED | Director | 01 May 2003 | 30 Sep 2003 | England | November 1950 | Flat 19 Caledonian Court, 446 Christchurch Road, Bournemouth, Dorset, BH1 4AY |
| OWENS, Kevin John RESIGNED | Director | 03 Jul 2019 | 01 Jan 2023 | England | October 1946 | Lansdowne House, Christchurch Road, Bournemouth, BH1 3JW, England |
| REED, David Henry RESIGNED | Director | 01 Apr 2003 | 19 Apr 2004 | | December 1949 | 47 Leeson Road, Bournemouth, Dorset, BH7 7AZ |
| SILVERTHORNE, Christopher Charles RESIGNED | Director | 27 Feb 2004 | 12 Jun 2019 | United Kingdom | September 1949 | Flat 2 Caledonian Court, 446 Christchurch Road, Bournemouth, Dorset, BH1 4AY |
| TSANG, Peter RESIGNED | Director | 15 Mar 2004 | 19 Jun 2005 | | July 1962 | Flat 25 Caledonian Court, 446 Christchurch Road, Bournemouth, Dorset, BH1 4AY |
| YOUSSEFI, Zoya RESIGNED | Director | 27 Feb 2004 | 19 Jun 2005 | United Kingdom | March 1969 | Flat 5 Caledonian Court, 446 Christchurch Road, Bournemouth, Dorset, BH1 4AY |
| YOUSSEFI, Zoya RESIGNED | Director | 27 Feb 2004 | 02 Mar 2004 | United Kingdom | March 1969 | Flat 5 Caledonian Court, 446 Christchurch Road, Bournemouth, Dorset, BH1 4AY |
| YOUSSEFI, Zoya RESIGNED | Director | 27 Feb 2004 | 01 Aug 2006 | United Kingdom | March 1969 | Flat 5 Caledonian Court, 446 Christchurch Road, Bournemouth, Dorset, BH1 4AY |
| YOUSSEFI, Zoya RESIGNED | Director | 27 Feb 2004 | 01 Aug 2006 | United Kingdom | March 1969 | Flat 5 Caledonian Court, 446 Christchurch Road, Bournemouth, Dorset, BH1 4AY |
| YOUSSEFI, Zoya RESIGNED | Director | 27 Feb 2004 | 14 Jul 2009 | United Kingdom | March 1969 | Flat 5 Caledonian Court, 446 Christchurch Road, Bournemouth, Dorset, BH1 4AY |
| YOUSSEFI, Zoya RESIGNED | Director | 27 Feb 2004 | 19 Aug 2011 | United Kingdom | March 1969 | Flat 5 Caledonian Court, 446 Christchurch Road, Bournemouth, Dorset, BH1 4AY |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 12 Jul 1994 | 12 Jul 1994 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |