| KERSHAW, David ACTIVE | Secretary | 31 Dec 2011 | | | | Suite 7, Wessex House, St. Leonards Road, Bournemouth, Dorset, BH8 8QS, England |
| KERSHAW, David ACTIVE | Director | 01 Sep 1999 | | England | December 1960 | Suite 7, Wessex House, St. Leonards Road, Bournemouth, Dorset, BH8 8QS, England |
| REEVES, Susan Carol ACTIVE | Director | 15 Oct 2013 | | England | March 1956 | Suite 7, Wessex House, St. Leonards Road, Bournemouth, Dorset, BH8 8QS, England |
| KERSHAW, Tracy RESIGNED | Secretary | 15 Aug 2001 | 31 Dec 2011 | | | 21 Kingsway, Ferndown, Dorset, BH22 9QN |
| REEVES, Susan Carol RESIGNED | Secretary | 03 Jan 1995 | 15 Aug 2001 | | | 17 Aldridge Road, Ferndown, Dorset, BH22 8LT |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 03 Jan 1995 | 03 Jan 1995 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| COLLINS, Peter Mark RESIGNED | Director | 03 Jan 1995 | 05 Apr 2022 | England | November 1969 | Suite 7, Wessex House, St. Leonards Road, Bournemouth, Dorset, BH8 8QS, England |
| GIRDLER, Geoffrey William RESIGNED | Director | 01 Feb 2006 | 17 Feb 2010 | England | May 1960 | 16 Turbary Road, Ferndown, Dorset, BH22 8AS |
| INDRA, Shyamoli RESIGNED | Director | 11 Mar 2014 | 23 Jun 2015 | England | July 1962 | Richmond Court, 216 Capstone, Road, Bournemouth, Dorset, BH8 8RX |
| REEVES, Susan Carol RESIGNED | Director | 03 Jan 1995 | 15 Aug 2001 | | March 1956 | 17 Aldridge Road, Ferndown, Dorset, BH22 8LT |
| VARNIER, Nathalie Claudine RESIGNED | Director | 11 Mar 2014 | 23 Jun 2015 | England | January 1968 | Richmond Court, 216 Capstone, Road, Bournemouth, Dorset, BH8 8RX |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 03 Jan 1995 | 03 Jan 1995 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 03 Jan 1995 | 03 Jan 1995 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |