| BUTTERWORTH, Nicholas Mark ACTIVE | Secretary | 14 Mar 2024 | | | | The Granary & Bakery Building, Royal Clarence Yard Weevil Lane, Gosport, Hampshire, PO12 1FX |
| BUTTERWORTH, Nicholas Mark ACTIVE | Director | 14 Mar 2024 | | England | February 1983 | The Granary & Bakery Building, Royal Clarence Yard Weevil Lane, Gosport, Hampshire, PO12 1FX |
| KNOX-JOHNSTON, Robin, Sir ACTIVE | Director | 14 Mar 1996 | | United Kingdom | March 1939 | The Granary & Bakery Building, Royal Clarence Yard Weevil Lane, Gosport, Hampshire, PO12 1FX |
| RUSHTON, Christopher ACTIVE | Director | 14 Nov 2022 | | England | February 1983 | The Granary & Bakery Building, Royal Clarence Yard Weevil Lane, Gosport, Hampshire, PO12 1FX |
| WARD, William ACTIVE | Director | 14 Mar 1996 | | United Kingdom | April 1957 | The Granary & Bakery Building, Royal Clarence Yard Weevil Lane, Gosport, Hampshire, PO12 1FX |
| BEESLEY, Janice RESIGNED | Secretary | 27 Sep 2023 | 14 Mar 2024 | | | The Granary & Bakery Building, Royal Clarence Yard Weevil Lane, Gosport, Hampshire, PO12 1FX |
| BERRY, Jeffrey William, Mr. RESIGNED | Secretary | 28 Feb 2006 | 20 Dec 2006 | | | 11a The Avenue, Sneyd Park, Bristol, Avon, BS9 1PD |
| COCKBURN, Marie Claire RESIGNED | Secretary | 06 Jan 2009 | 31 May 2012 | | | 2, Ivanhoe Place, Felpham, Bognor Regis, PO22 7QN, United Kingdom |
| COWPER, Timothy RESIGNED | Secretary | 11 Aug 2000 | 16 Jul 2001 | | | 6 The Priory, Winnersh, Berkshire, RG41 5DE |
| JACKMAN, Adrian John Lovell RESIGNED | Secretary | 22 Aug 1995 | 28 Feb 1996 | | | 29 Billing Road, Northampton, Northamptonshire, NN1 5DQ |
| KNIGHT, Jeremy Matthew RESIGNED | Secretary | 31 May 2012 | 15 Mar 2022 | | | The Granary & Bakery Building, Royal Clarence Yard Weevil Lane, Gosport, Hampshire, PO12 1FX |
| KNIGHT, Jeremy Matthew RESIGNED | Secretary | 01 Mar 2007 | 06 Jan 2009 | | | April Cottage, Cow Lane, Kimpton, Hampshire, SP11 8NY |
| KNIGHT, Jeremy Matthew RESIGNED | Secretary | 16 Jul 2001 | 28 Feb 2006 | | | April Cottage, Cow Lane, Kimpton, Hampshire, SP11 8NY |
| NAVARRO, Anna RESIGNED | Secretary | 15 Mar 2022 | 27 Sep 2023 | | | The Granary & Bakery Building, Royal Clarence Yard Weevil Lane, Gosport, Hampshire, PO12 1FX |
| NEILSON, Terence Andrew RESIGNED | Secretary | 14 Mar 1996 | 18 Feb 1997 | | | Woodpeckers, Vicarage Lane, Ropley, Alresford, Hampshire, SO24 0DU |
| PAYNE, Julia RESIGNED | Secretary | 01 Nov 1999 | 11 Aug 2000 | | | 50 Braemar Avenue, Sandershead, Surrey, CR2 0QA |
| WRIGHT, Rosemary Margaret RESIGNED | Secretary | 18 Feb 1997 | 31 Oct 1999 | | | 7 The Old Stables, East Langton, Market Harborough, Leicestershire, LE16 7SB |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 04 Aug 1995 | 22 Aug 1995 | | | 6-8 Underwood Street, London, N1 7JQ |
| AYRES, Laura Polly RESIGNED | Director | 14 Nov 2022 | 19 May 2025 | England | October 1985 | The Granary & Bakery Building, Royal Clarence Yard Weevil Lane, Gosport, Hampshire, PO12 1FX |
| BERRY, Jeffrey William, Mr. RESIGNED | Director | 28 Feb 2006 | 20 Dec 2006 | United Kingdom | July 1956 | 11a The Avenue, Sneyd Park, Bristol, Avon, BS9 1PD |
| COOPER, Richard Graham RESIGNED | Director | 24 Mar 2000 | 07 Jan 2004 | United Kingdom | August 1958 | Sun Cottage, Hyde Lane, Marlborough, Wiltshire, SN8 1JP |
| COWPER, Timothy RESIGNED | Director | 11 Aug 2000 | 10 Apr 2003 | England | June 1965 | Mieders Wood Lane, Kidmore End, Reading, Berkshire, RG4 9BE |
| DENCH, Robert Graham RESIGNED | Director | 10 Apr 2003 | 13 Oct 2009 | United Kingdom | February 1950 | Lytchett, Park View Road, Woldingham, Surrey, CR3 7DJ |
| FRANK, John Michael Bruce RESIGNED | Director | 26 Feb 1998 | 13 Jul 2001 | | August 1943 | 26 Fenwick Road, London, SE15 4HW |
| JACKMAN, Adrian John Lovell RESIGNED | Director | 22 Aug 1995 | 28 Feb 1996 | | July 1949 | 29 Billing Road, Northampton, Northamptonshire, NN1 5DQ |
| KNIGHT, Jeremy Matthew RESIGNED | Director | 15 Jan 2019 | 15 Mar 2022 | England | April 1963 | The Granary & Bakery Building, Royal Clarence Yard Weevil Lane, Gosport, Hampshire, PO12 1FX |
| KNIGHT, Jeremy Matthew RESIGNED | Director | 01 Mar 2007 | 07 Oct 2011 | United Kingdom | April 1963 | April Cottage, Cow Lane, Kimpton, Hampshire, SP11 8NY |
| KNIGHT, Jeremy Matthew RESIGNED | Director | 16 Jul 2001 | 28 Feb 2006 | United Kingdom | April 1963 | April Cottage, Cow Lane, Kimpton, Hampshire, SP11 8NY |
| MAWSON, Dudley Stephen RESIGNED | Director | 22 Aug 1995 | 14 Mar 1996 | | May 1945 | 2 Coombe Place, Oadby, Leicester, LE2 5TH |
| NAVARRO, Anna RESIGNED | Director | 15 Mar 2022 | 27 Sep 2023 | England | July 1976 | The Granary & Bakery Building, Royal Clarence Yard Weevil Lane, Gosport, Hampshire, PO12 1FX |
| PAYNE, Julia RESIGNED | Director | 01 Oct 1998 | 15 Nov 2000 | | February 1966 | 17 Cobden Court, Cobden Avenue, Southampton, Hampshire, SO18 1DZ |
| SPELMAN, Guy RESIGNED | Director | 01 Aug 2006 | 03 Sep 2008 | | October 1958 | Amberley, Long Mill Lane Platt, Sevenoaks, Kent, TN15 8LY |
| STUBLEY, David Peter RESIGNED | Director | 10 Jul 2006 | 13 Jan 2010 | United Kingdom | July 1964 | 91 Abbotswood, Guildford, Surrey, GU1 1UT |
| VANDYK, Edward RESIGNED | Director | 04 Oct 2007 | 01 Sep 2008 | United Kingdom | February 1948 | Stockcross House, Stockcross, Newbury, Berkshire, RG20 8LP |
| WHEELER, Matthew Benjamin Harold RESIGNED | Director | 14 May 2012 | 14 May 2012 | England | August 1962 | Wychwood, Priory Road, Forest Row, East Sussex, RH18 5HR, United Kingdom |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 04 Aug 1995 | 22 Aug 1995 | | | 6-8 Underwood Street, London, N1 7JQ |