| BRABIN, Lawrence Michael ACTIVE | Director | 24 Jun 2024 | | England | April 1967 | 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England |
| CETIN, Ceyhun ACTIVE | Director | 01 Apr 2024 | | United States | May 1964 | 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England |
| MOSVICK, Mitchell Aaron ACTIVE | Director | 30 Jun 2026 | | United Kingdom | July 1983 | 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England |
| GRAY, David William Hart RESIGNED | Secretary | 29 Apr 2015 | 22 Sep 2017 | | | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ |
| GRAY, David William Hart RESIGNED | Secretary | 31 Mar 2013 | 15 Nov 2013 | | | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ |
| WILSON, Gareth Antony RESIGNED | Secretary | 12 Mar 2008 | 31 Mar 2013 | | | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ |
| WOODFINE, Michael Charles RESIGNED | Secretary | 15 Nov 2013 | 29 Apr 2015 | | | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ |
| ZUERCHER, Michael Allen RESIGNED | Secretary | 04 Nov 2005 | 14 Mar 2008 | | | 3620 Via La Selva, Palos Verdes Estates, California 90274, Usa |
| HUNTSMOOR NOMINEES LIMITED RESIGNED | Nominee Secretary | 11 Aug 1997 | 04 Apr 2008 | | | Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX |
| BENISON, Elizabeth Michelle RESIGNED | Director | 11 Dec 2012 | 24 Apr 2014 | England | March 1967 | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ |
| BRADLEY, Floyd Henry RESIGNED | Director | 15 Dec 1998 | 29 Mar 2000 | | March 1951 | Crippenden Manor, Crippenden Manor Cottages, Edenbridge, Kent, TN8 7HJ |
| CROUCH, Paul David RESIGNED | Director | 12 Mar 2008 | 05 Sep 2011 | England | March 1952 | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ |
| DE LA HARPE, Sara Ann RESIGNED | Director | 13 May 2016 | 01 Apr 2025 | England | January 1969 | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ |
| EALES, Hugo Martin RESIGNED | Director | 21 Jan 2022 | 25 Jul 2024 | United Kingdom | February 1967 | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
| EALES, Hugo Martin RESIGNED | Director | 12 Mar 2008 | 10 Mar 2010 | United Kingdom | February 1967 | 16 Kiln Ride, Finchampstead, Berkshire, RG40 3PL |
| GLOVER, John RESIGNED | Director | 11 Dec 2012 | 18 Mar 2016 | England | June 1971 | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ |
| GOUGH, Tina Anne RESIGNED | Director | 18 Dec 2017 | 07 Apr 2020 | United Kingdom | May 1962 | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ |
| GRAY, David William Hart RESIGNED | Director | 13 May 2016 | 13 Nov 2017 | United Kingdom | October 1956 | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
| GRAY, David William Hart RESIGNED | Director | 23 Jul 2014 | 01 Aug 2014 | United Kingdom | October 1956 | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ |
| GREENHALGH, Mark RESIGNED | Director | 29 Apr 2015 | 22 Dec 2017 | England | July 1958 | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ |
| HAINS, Guy Martin RESIGNED | Director | 05 Sep 2011 | 19 Jan 2013 | United Kingdom | January 1952 | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ |
| HALBARD, Christopher Neal RESIGNED | Director | 07 Apr 2020 | 21 Jan 2022 | United Kingdom | November 1966 | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ |
| NIENABER, Gawie Murray RESIGNED | Director | 05 Sep 2011 | 31 Dec 2012 | England | October 1957 | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ |
| NUSSBAUM, Luther James RESIGNED | Director | 22 Sep 1997 | 03 Nov 2005 | | January 1947 | 5818 Bay Shore Walk, Long Beach, California 90803, Usa |
| REEP, James Allan RESIGNED | Director | 22 Sep 1997 | 30 Apr 1999 | | October 1952 | 1195 South Hidden Canyon Road, Anaheim Hills California 92807, Usa, FOREIGN |
| THOMSON, Andrew James Edward RESIGNED | Director | 05 Sep 2011 | 31 Jan 2013 | England | September 1970 | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ |
| WILSON, Gareth Antony RESIGNED | Director | 10 Mar 2010 | 05 Sep 2011 | England | August 1948 | Royal Pavilion, Wellesley Road, Aldershot, Hants, GU11 1PZ |
| WOODFINE, Michael Charles RESIGNED | Director | 18 Dec 2017 | 30 Jun 2026 | England | December 1971 | 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England |
| ZUERCHER, Michael Allen RESIGNED | Director | 04 Nov 2005 | 14 Mar 2008 | Usa | December 1966 | 3620 Via La Selva, Palos Verdes Estates, California 90274, Usa |
| HUNTSMOOR LIMITED RESIGNED | Nominee Director | 11 Aug 1997 | 22 Sep 1997 | | | Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX |
| HUNTSMOOR NOMINEES LIMITED RESIGNED | Nominee Director | 11 Aug 1997 | 22 Sep 1997 | | | Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX |