| ATKINS, Nathan Charles ACTIVE | Director | 27 Feb 2026 | | England | October 1976 | Unit 9, Northarbour Road, Portsmouth, PO6 3TJ, England |
| SELBY, John Ernest ACTIVE | Director | 27 Feb 2026 | | England | November 1958 | Unit 9, Northarbour Road, Portsmouth, PO6 3TJ, England |
| BARR, Anthony Martin RESIGNED | Secretary | 14 Dec 2006 | 28 Sep 2007 | | | 23 Hampdon Way, Wellesbourne, Warwick, CV35 9NX |
| BRADBEER, Patricia Mary RESIGNED | Secretary | 01 Oct 2007 | 11 Apr 2013 | | | 29, Brantwood Rise, Banbury, Oxfordshire, OX16 9NH, Great Britain |
| BRADBEER, Patricia Mary RESIGNED | Secretary | 02 Jul 2001 | 13 Dec 2006 | | | 36 Highlands, Lower Tadmarton, Banbury, Oxfordshire, OX15 5SR |
| CHILD, Malcolm Edward RESIGNED | Secretary | 24 Jul 1995 | 11 Dec 1998 | | | 1 Woodlands Close, Buckingham, Buckinghamshire, MK18 1PT |
| CHILD, Rosemary Ann RESIGNED | Secretary | 29 Jun 1995 | 28 Jul 1995 | | | 1, Woodlands Close, Buckingham, Buckinghamshire, MK18 1PT |
| GARDINER, Harry RESIGNED | Secretary | 11 Apr 2013 | 07 Jun 2018 | | | Unit B, Oak Park Industrial Estate, Northarbour Road, Portsmouth, Hampshire, PO6 3TJ |
| HARRISON, Irene Lesley RESIGNED | Secretary | 29 Nov 2002 | 30 Nov 2002 | | | Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH |
| HARRISON, Irene Lesley RESIGNED | Secretary | 21 Sep 2001 | 24 Sep 2001 | | | Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH |
| MOLDOVAN, Cristina RESIGNED | Secretary | 07 Jun 2018 | 04 Jul 2023 | | | Unit 9, Northarbour Road, Portsmouth, PO6 3TJ, England |
| RA, Sek Geun RESIGNED | Secretary | 11 Dec 1998 | 02 Jul 2001 | | | 472 Munbal-Ri, Kyoha-Myon, Pasu-Si, Kyoungki-Do, Korea |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 19 May 1995 | 29 Jun 1995 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| CANNON, Elizabeth Ann RESIGNED | Director | 01 Dec 2018 | 04 Jul 2023 | England | October 1968 | Unit 9, Northarbour Road, Portsmouth, PO6 3TJ, England |
| CHAMBERS, Martin Nicholas RESIGNED | Director | 19 Feb 2016 | 14 May 2021 | England | December 1956 | Unit B, Oak Park Industrial Estate, Northarbour Road, Portsmouth, Hampshire, PO6 3TJ |
| CHILD, Malcolm Edward RESIGNED | Director | 24 Jul 1995 | 11 Dec 1998 | | May 1952 | 1 Woodlands Close, Buckingham, Buckinghamshire, MK18 1PT |
| CHILD, Rosemary Ann RESIGNED | Director | 29 Jun 1995 | 28 Jul 1995 | | May 1954 | 1, Woodlands Close, Buckingham, Buckinghamshire, MK18 1PT |
| DINSDALE, Mark RESIGNED | Director | 01 Oct 2014 | 31 Mar 2016 | England | August 1961 | Unit B, Oak Park Industrial Estate, Northarbour Road, Portsmouth, Hampshire, PO6 3TJ |
| DUGGINS, William Scott RESIGNED | Director | 01 Dec 2015 | 04 Jul 2023 | United Kingdom | October 1979 | Unit 9, Northarbour Road, Portsmouth, PO6 3TJ, England |
| GARDINER, Charles RESIGNED | Director | 14 Oct 2009 | 07 Jun 2018 | United Kingdom | June 1963 | Unit B, Oak Park Industrial Estate, Northarbour Road, Portsmouth, Hampshire, PO6 3TJ |
| KIM, Yang Pionng RESIGNED | Director | 29 Jun 1995 | 14 Oct 2009 | | September 1949 | Seoul Eun Pioung Gu, Gal Hyun Dong 48023, Seoul, Korea |
| MARSDEN, Ian RESIGNED | Director | 01 Oct 1996 | 15 Jun 2001 | England | July 1946 | 28 Jubilee Lane, Milton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6EW |
| MCCAFFREY, Annmarie RESIGNED | Director | 14 Oct 2002 | 31 May 2005 | | May 1952 | Apt 6 Canal House, 67 Raneleagh Terrace, Leamington Spa, CV31 3BT |
| MCPEAK, Michael RESIGNED | Director | 28 Jun 2001 | 09 Aug 2002 | | November 1960 | 14 Ferhill Road, Begbroke, Oxfordshire, OX5 1RP |
| MOLDOVAN, Cristina RESIGNED | Director | 01 Jul 2017 | 04 Jul 2023 | England | March 1985 | Unit 9, Northarbour Road, Portsmouth, PO6 3TJ, England |
| PAY, Russell John RESIGNED | Director | 01 Jun 2012 | 30 Sep 2019 | England | September 1964 | Unit B, Oak Park Industrial Estate, Northarbour Road, Portsmouth, Hampshire, PO6 3TJ |
| POWELL, Thomas Campbell RESIGNED | Director | 07 Jun 2018 | 27 Feb 2026 | England | September 1972 | Unit 9, Northarbour Road, Portsmouth, PO6 3TJ, England |
| RA, Sek Geun RESIGNED | Director | 09 Aug 2002 | 14 Oct 2009 | | January 1963 | August Horch Ste 19, D 56751, Polch, Germany |
| RA, Sek Geun RESIGNED | Director | 11 Dec 1998 | 02 Jul 2001 | | January 1963 | 472 Munbal-Ri, Kyoha-Myon, Pasu-Si, Kyoungki-Do, Korea |
| ROCHESTER, Julie Marie RESIGNED | Director | 14 Dec 2021 | 04 Jul 2023 | England | December 1981 | Unit 9, Northarbour Road, Portsmouth, PO6 3TJ, England |
| SAGGERS, Michael Terry RESIGNED | Director | 19 May 1995 | 29 Jun 1995 | | December 1942 | 7 Globe Court, Bengeo Street Bengeo, Hertford, Hertfordshire, SG14 3HA |
| SANDERSON, Mark Angus RESIGNED | Director | 18 Oct 2010 | 14 Oct 2011 | England | June 1967 | Unit 3 Network 11, Thorpe Way, Banbury, Oxon, OX16 4XS, Uk |
| TOMLIN, Salina RESIGNED | Director | 01 Jun 2012 | 25 Mar 2013 | England | August 1974 | Unit B, Oak Park Industrial Estate, Northarbour Road, Portsmouth, Hampshire, PO6 3TJ |
| TURNER, Robyn RESIGNED | Director | 01 Jul 2017 | 10 Sep 2021 | England | January 1987 | Unit B, Oak Park Industrial Estate, Northarbour Road, Portsmouth, Hampshire, PO6 3TJ |