| YATES, David Trevor ACTIVE | Secretary | 23 Dec 2024 | | | | Aldermary, House, 10-15 Queen Street, London, EC4N 1TX |
| HEPSWORTH, Mark Graham ACTIVE | Director | 22 Sep 2025 | | England | August 1959 | Aldermary, House, 10-15 Queen Street, London, EC4N 1TX |
| YATES, David Trevor ACTIVE | Director | 31 Jul 2024 | | England | April 1986 | Aldermary, House, 10-15 Queen Street, London, EC4N 1TX |
| CATHIE, Jonathan Paul RESIGNED | Secretary | 21 Mar 2014 | 23 Dec 2024 | | | Aldermary, House, 10-15 Queen Street, London, EC4N 1TX, England |
| ERRINGTON, Christopher Mark RESIGNED | Secretary | 13 Feb 2004 | 01 Oct 2009 | | | Birkdale, Green Lane Chilworth, Southampton, Hampshire, SO16 7JW |
| GRUBB, Robert James, Mt RESIGNED | Secretary | 01 Oct 2009 | 21 Mar 2014 | | | Aldermary, House, 10-15 Queen Street, London, EC4N 1TX, England |
| OSMAN, Dean RESIGNED | Secretary | 01 Jan 1998 | 13 Feb 2004 | | | Pine Ridge Pinelands Road, Chilworth, Southampton, SO16 7HH |
| PURCHASE, Stephen William RESIGNED | Secretary | 07 Nov 1997 | 31 Dec 1997 | | | Tudor Lodge 173 Walpole Lane, Swanwick, Southampton, SO31 7AX |
| JLA SERVICES LIMITED RESIGNED | Secretary | 22 Sep 1997 | 10 Nov 1997 | | | 1 Cloth Court, Cloth Fair, London, EC1A 7LS |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 18 Jul 1997 | 22 Sep 1997 | | | 26, Church Street, London, NW8 8EP |
| ERRINGTON, Christopher Mark RESIGNED | Director | 12 Nov 2004 | 01 Jun 2015 | England | October 1965 | Aldermary, House, 10-15 Queen Street, London, EC4N 1TX, England |
| GRUBB, Robert James RESIGNED | Director | 28 Apr 2010 | 13 Mar 2018 | United Kingdom | October 1980 | Aldermary, House, 10-15 Queen Street, London, EC4N 1TX, England |
| MULLAN, Thomas Oliver RESIGNED | Director | 13 Mar 2018 | 31 Jul 2024 | United Kingdom | May 1983 | Aldermary, House, 10-15 Queen Street, London, EC4N 1TX |
| OSMAN, Dean RESIGNED | Director | 01 Jan 1998 | 30 Jun 2006 | | May 1962 | Pine Ridge Pinelands Road, Chilworth, Southampton, SO16 7HH |
| PURCHASE, Stephen William RESIGNED | Director | 10 Nov 1997 | 30 Nov 2007 | England | July 1952 | Forest Front, Hythe, Southampton, Hampshire, SO45 3RJ |
| READ, Trevor Leslie RESIGNED | Director | 10 Nov 1997 | 31 Jan 2000 | Uk | November 1946 | Littlegate House Parkgate, Elham, Canterbury, Kent, CT4 6NE |
| RICALDONE, Franco Celeste Luigi RESIGNED | Director | 22 Sep 1997 | 31 Mar 1999 | England | February 1950 | April Cottage, 3 The Pathway Maulden, Bedford, Bedfordshire, MK45 2BL |
| WALTON GREEN, Andrew John Scott RESIGNED | Director | 23 Jan 2008 | 28 Apr 2010 | United Kingdom | May 1963 | Courtfield, 60 Spencer Road, Ryde, Isle Of Wight, PO33 3AF |
| YEOMANS, Michael John RESIGNED | Director | 22 Sep 1997 | 19 Apr 2002 | | July 1950 | Yarnfield 100 Kippington Road, Sevenoaks, Kent, TN13 2LL |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 18 Jul 1997 | 22 Sep 1997 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| JOHN LANSBURY UNLIMITED RESIGNED | Director | 22 Sep 1997 | 10 Nov 1997 | | | 1 Cloth Court, Cloth Fair, London, EC1A 7LS |