| COOMBES, Tessa Ann ACTIVE | Secretary | 11 Apr 2014 | | | | Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA, United Kingdom |
| CONS, Michael Jeremy ACTIVE | Director | 27 Jul 2009 | | England | June 1966 | Willow House, White Pump Lane, Ullenhall, Henley-In-Arden, B95 5RL, England |
| COOMBES, Christopher Norman ACTIVE | Director | 11 Apr 2014 | | England | November 1968 | Forward House, 17 High Street, Henley-In-Arden, B95 5AA, England |
| COOMBES, Tessa Ann ACTIVE | Director | 20 Oct 2010 | | England | July 1974 | Forward House, 17 High Street, Henley-In-Arden, B95 5AA, England |
| HOLLINGDALE, Philip John ACTIVE | Director | 01 Nov 2016 | | England | April 1961 | Forward House, 17 High Street, Henley-In-Arden, B95 5AA, England |
| SANGHA, Simran ACTIVE | Director | 20 Oct 2010 | | United Kingdom | August 1978 | 92, Penns Lane, Sutton Coldfield, Birmingham, B72 1BL, England |
| WILLIAMS, Thomas John ACTIVE | Director | 01 Jul 2011 | | United Kingdom | July 1955 | 3, Church Road North, Portishead, Bristol, BS20 6PS, England |
| BUXEY SOFTLEY, Susan Claire RESIGNED | Secretary | 11 Feb 2001 | 01 Jan 2008 | | | 3 Goldwire Drive, Chandlers Ford, Eastleigh, Hampshire, SO53 4LQ |
| LOCKE-SCOBIE, Helen Elizabeth RESIGNED | Secretary | 16 Apr 1998 | 11 Feb 2001 | | | 22 Reads Field, Four Marks, Alton, Hampshire, GU34 5XA |
| JSA SECRETARIES LIMITED RESIGNED | Nominee Secretary | 11 Feb 1998 | 11 Feb 1998 | | | Jsa House, 110 The Parade, Watford, Hertfordshire, WD17 1GB |
| POWER SECRETARIES LIMITED RESIGNED | Secretary | 20 Sep 2005 | 11 Apr 2014 | | | 8c High Street, Southampton, Hampshire, SO14 2DH, United Kingdom |
| CURRAN, Rory Greenway RESIGNED | Director | 20 Mar 2015 | 01 Oct 2016 | United Kingdom | September 1958 | Lancaster House, 67 Newhall Street, Birmingham, B3 1NQ |
| CURRAN, Rory Greenway RESIGNED | Director | 27 Jul 2009 | 12 Jan 2010 | United Kingdom | September 1958 | Sydenhurst Farm, Mill Lane, Chiddingfold, Surrey, GU8 4SJ, United Kingdom |
| DORNAN, Peter Gordon RESIGNED | Director | 01 Dec 2011 | 01 Oct 2016 | United Kingdom | September 1955 | 2, Hopetoun Park, Gullane, East Lothian, EH31 2EP |
| FREE, Michael Anthony RESIGNED | Director | 16 Apr 1998 | 07 Apr 2014 | | July 1964 | 3, Hatchmore Road, Denmead, Waterlooville, Hampshire, PO7 6TE, United Kingdom |
| FREE, Philipa RESIGNED | Director | 21 Nov 2005 | 07 Apr 2014 | | November 1974 | 3, Hatchmore Road, Denmead, Waterlooville, Hampshire, PO7 6TE, United Kingdom |
| FREE, Philipa RESIGNED | Director | 15 Apr 2004 | 01 Mar 2005 | | November 1974 | Myrtle Cottage, Hill Pound, Swanmore, Southampton, SO32 2UN |
| LOWNIE, James Gordon RESIGNED | Director | 06 Jun 1998 | 27 Mar 2000 | | November 1947 | Woodbastwick St Cross, Winchester, Hampshire, SO23 9RX |
| RANSOME, David Peter RESIGNED | Director | 20 Mar 2015 | 11 Sep 2017 | England | July 1967 | Forward House, High Street, Henley-In-Arden, B95 5AA, England |
| RANSOME, David Peter RESIGNED | Director | 27 Jul 2009 | 18 May 2010 | England | July 1967 | Silver Birches, Stinchcome Hill, Dursley, Gloucestershire, GL11 6AQ, United Kingdom |
| JSA NOMINEES LIMITED RESIGNED | Nominee Director | 11 Feb 1998 | 12 Feb 1998 | | | Jsa House, 110 The Parade, Watford, Hertfordshire, WD17 1GB |