| BOWYER, Ian James ACTIVE | Director | 01 Nov 2004 | | England | February 1967 | 5 Coleridge Close, Warsash, Hampshire, SO31 9TP |
| GABELLINI, Mandy Ann ACTIVE | Director | 21 Feb 2018 | | England | March 1966 | Upper Floor, Unit 4 Io Centre, Stephenson Road, Fareham, Hampshire, PO15 5RU, United Kingdom |
| BOWYER, John Henry RESIGNED | Secretary | 20 Dec 1994 | 01 Feb 2018 | | | 74 Bere Road, Denmead, Hampshire, PO7 6PH |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 20 Dec 1994 | 20 Dec 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| BOWYER, John Henry RESIGNED | Director | 20 Dec 1994 | 11 Oct 2017 | England | August 1932 | 74 Bere Road, Denmead, Hampshire, PO7 6PH |
| BOWYER, Pamela Ellen RESIGNED | Director | 08 Dec 2008 | 01 Feb 2018 | England | November 1936 | 74 Bere Road, Denmead, Waterlooville, Hampshire, PO7 6PH |
| BOWYER, Pamela Ellen RESIGNED | Director | 20 Dec 1994 | 31 May 2006 | England | November 1936 | 74 Bere Road, Denmead, Waterlooville, Hampshire, PO7 6PH |
| GABELLINI, Mandy Ann RESIGNED | Director | 06 Sep 2010 | 01 Feb 2016 | England | March 1966 | 5, Coleridge Close, Warsash, Hampshire, SO31 9TP, United Kingdom |
| HARMAN, Susan Elizabeth RESIGNED | Director | 01 Aug 2001 | 30 Sep 2004 | | October 1963 | 69 Court Lane, Cosham, Hampshire, PO6 2LJ |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 20 Dec 1994 | 20 Dec 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 20 Dec 1994 | 20 Dec 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |