| SEDGWICK, Michael John ACTIVE | Secretary | 19 Apr 2007 | | | | 5 Hazeldean Court, Nuthatch Close, Rowlands Castle, Hampshire, PO9 6HA |
| ROWE, Jonathan James ACTIVE | Director | 12 Sep 2023 | | England | December 1963 | 5 Hazeldean Court, Nuthatch, Close, Rowlands Castle, Hampshire, PO9 6HA |
| SEDGWICK, Michael John ACTIVE | Director | 15 Sep 2006 | | United Kingdom | February 1965 | 5 Hazeldean Court, Nuthatch Close, Rowlands Castle, Hampshire, PO9 6HA |
| DAVIS, Brian Frederick Lovett RESIGNED | Secretary | 15 Aug 2002 | 19 Apr 2007 | | | 3 Hazeldean Court, Nuthatch Close, Rowlands Castle, Hampshire, PO9 6HA |
| GRAYLING, Matthew, Dr RESIGNED | Secretary | 01 Aug 2001 | 15 Aug 2002 | | | 4 Hazeldean Court, Rowlands Castle, Hampshire, PO9 6HA |
| HARES, Gayle Susan RESIGNED | Secretary | 15 Jul 2000 | 01 Aug 2001 | | | 1 Hazeldean Court, Rowlands Castle, Hampshire, PO9 6HA |
| WHITE, Maxine Lesley RESIGNED | Secretary | 01 Sep 1999 | 15 Jul 2000 | | | 5 Hazeldean Court, Rowlands Castle, Hampshire, PO9 6HA |
| WILSON, David Robert RESIGNED | Secretary | 07 Mar 1995 | 24 Aug 1999 | | | 4 Hazeldean Court, Nuthatch Close, Rowlands Castle, Hampshire, PO9 6HA |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 19 Jan 1995 | 07 Mar 1995 | | | 26, Church Street, London, NW8 8EP |
| BLAKE, Christopher Gavin Wallis RESIGNED | Director | 07 Mar 1995 | 01 Oct 2005 | | November 1969 | White Lodge, Gutner Lane, Hayling Island, Hampshire, PO11 0RN |
| DAVIS, Brian Frederick Lovett RESIGNED | Director | 29 Apr 1997 | 19 Apr 2007 | | March 1930 | 3 Hazeldean Court, Nuthatch Close, Rowlands Castle, Hampshire, PO9 6HA |
| GRAYLING, Matthew, Dr RESIGNED | Director | 22 Sep 2001 | 15 Aug 2002 | | August 1970 | 4 Hazeldean Court, Rowlands Castle, Hampshire, PO9 6HA |
| HARES, Gayle Susan RESIGNED | Director | 24 Aug 1999 | 01 Sep 2004 | | January 1969 | 1 Hazeldean Court, Rowlands Castle, Hampshire, PO9 6HA |
| LAWES, Virginia Anne RESIGNED | Director | 01 Sep 1997 | 22 Sep 2001 | | February 1963 | 2 Hazeldean Court, Nuthatch Close, Rowlands Castle, Hampshire, PO9 6HA |
| MARTIN, Joy Elizabeth RESIGNED | Director | 01 Jul 2016 | 25 Jul 2021 | England | March 1962 | 5 Hazeldean Court, Nuthatch, Close, Rowlands Castle, Hampshire, PO9 6HA |
| SCATTERGOOD, Maurice Ronald RESIGNED | Director | 07 Mar 1995 | 29 Apr 1997 | | January 1951 | 3 Hazeldean Court, Nutwatch Close, Rowlands Castle, Hampshire, PO9 6HA |
| VANSTONE, Sean Michael, Dr RESIGNED | Director | 01 Jul 2021 | 12 Sep 2023 | England | May 1990 | 5 Hazeldean Court, Nuthatch, Close, Rowlands Castle, Hampshire, PO9 6HA |
| WESTERN, Theresa Anne RESIGNED | Director | 15 Sep 2006 | 01 Jul 2016 | United Kingdom | July 1956 | 26, Winchester Road, Worthing, West Sussex, BN11 4DH |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 19 Jan 1995 | 07 Mar 1995 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 19 Jan 1995 | 07 Mar 1995 | | | 26, Church Street, London, NW8 8EP |