| WORRALL, Paul Kimberley ACTIVE | Secretary | 06 Dec 2010 | | | | 15, Wentworth Grange, Winchester, Hampshire, SO22 4HZ, United Kingdom |
| DAUNTER, Brian Christopher ACTIVE | Director | 01 Jan 2005 | | England | March 1952 | 12 Wentworth Grange, Winchester, Hampshire, SO22 4HZ |
| JENNISON, Hilary Elizabeth ACTIVE | Director | 22 Aug 2022 | | England | August 1950 | 15, Wentworth Grange, Winchester, Hampshire, SO22 4HZ |
| WORRALL, Paul Kimberley ACTIVE | Director | 06 Dec 2010 | | England | April 1957 | 15, Wentworth Grange, Winchester, Hampshire, SO22 4HZ, United Kingdom |
| BARNES, Robert Harvey RESIGNED | Secretary | 01 Jan 2005 | 01 Feb 2008 | | | 13 Wentworth Grange, Winchester, Hampshire, SO22 4HZ |
| BROCKLEBANK, Lea Margaret RESIGNED | Secretary | 01 Sep 1999 | 07 Mar 2002 | | | 18 Wentworth Grange, Winchester, Hampshire, SO22 4HZ |
| DUNSMORE, James RESIGNED | Secretary | 04 Aug 1994 | 15 Jul 1999 | | | 1 Fernie Close, Lichfield Road, Stone, Staffordshire, ST15 8YD |
| HEMSLEY, Paul Julian RESIGNED | Secretary | 07 Mar 2002 | 31 Dec 2004 | | | 15 Wentworth Grange, Winchester, Hampshire, SO22 4HZ |
| RUSSELL, Mark Hilton RESIGNED | Secretary | 01 Feb 2008 | 06 Dec 2010 | | | 11 Wentworth Grange, Winchester, Hampshire, SO22 4HZ |
| WARWICK SMITH, Patrick Charles RESIGNED | Secretary | 02 Feb 1998 | 03 Jun 1999 | | | 14 Wentworth Grange, Winchester, Hampshire, SO22 4HZ |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 04 Aug 1994 | 24 Aug 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| BARNES, Robert Harvey RESIGNED | Director | 01 Jan 2005 | 01 Feb 2008 | | August 1937 | 13 Wentworth Grange, Winchester, Hampshire, SO22 4HZ |
| BOLTON, Michael Desmond RESIGNED | Director | 02 Feb 1998 | 03 Jun 1999 | | July 1965 | 16 Wentworth Grange, Winchester, Hampshire, SO22 4HZ |
| BROCKLEBANK, Lea Margaret RESIGNED | Director | 01 Sep 1999 | 08 Oct 2004 | | May 1967 | 18 Wentworth Grange, Winchester, Hampshire, SO22 4HZ |
| BUCKLE, Denise Elizabeth RESIGNED | Director | 02 Feb 1998 | 04 Feb 2003 | | July 1950 | 21 Wentworth Grange, Winchester, Hampshire, SO22 4HZ |
| CHAPMAN, Lynn Alison RESIGNED | Director | 25 Nov 2013 | 22 Aug 2022 | United Kingdom | November 1964 | 19, Wentworth Grange, Winchester, Hampshire, SO22 4HZ, England |
| DUNSMORE, James RESIGNED | Director | 04 Aug 1994 | 16 Jul 1999 | | July 1942 | 1 Fernie Close, Lichfield Road, Stone, Staffordshire, ST15 8YD |
| GRIFFITHS, William Ronald RESIGNED | Director | 01 Jul 1999 | 11 Dec 2006 | | September 1944 | 19 Wentworth Grange, Winchester, Hampshire, SO22 4HZ |
| HEMSLEY, Paul Julian RESIGNED | Director | 07 Mar 2002 | 31 Dec 2004 | | July 1964 | 15 Wentworth Grange, Winchester, Hampshire, SO22 4HZ |
| LAWSON, Carlton RESIGNED | Director | 02 Feb 1998 | 08 Dec 2000 | | June 1968 | 13 Wentworth Grange, Winchester, Hampshire, SO22 4HZ |
| MCCREATH, Nicholas James Stewart RESIGNED | Director | 11 Dec 2006 | 01 Dec 2008 | | February 1966 | 21 Wentworth Grange, Winchester, Hampshire, SO22 4HZ |
| RIDDELL, Paul RESIGNED | Director | 02 Feb 1998 | 08 Dec 2000 | | May 1964 | 15 Wentworth Grange, Winchester, Hampshire, SO22 4HZ |
| RUSSELL, Mark Hilton RESIGNED | Director | 01 Feb 2008 | 06 Dec 2010 | United Kingdom | May 1955 | 11 Wentworth Grange, Winchester, Hampshire, SO22 4HZ |
| SAVAGE, Marion Jennifer RESIGNED | Director | 02 Feb 1998 | 08 Dec 2000 | | March 1947 | 23 Wentworth Grange, Winchester, Hampshire, SO22 4HZ |
| TYLER, Robert RESIGNED | Director | 04 Aug 1994 | 31 Dec 1998 | England | May 1947 | 10 Tudor Close, Lichfield, Staffordshire, WS14 9RX |
| WARWICK SMITH, Patrick Charles RESIGNED | Director | 02 Feb 1998 | 03 Jun 1999 | | June 1963 | 14 Wentworth Grange, Winchester, Hampshire, SO22 4HZ |
| YOUNG, Vanessa Jayne RESIGNED | Director | 01 Apr 2009 | 25 Oct 2012 | United Kingdom | August 1963 | 24, Wentworth Grange, Winchester, Hants, SO22 4HZ |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 04 Aug 1994 | 04 Aug 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 04 Aug 1994 | 24 Aug 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |