| MCLAUGHLIN, John ACTIVE | Director | 30 Jun 1999 | | United Kingdom | September 1946 | East Farmhouse, Cams Hall Estate, Fareham, Hampshire, PO16 8UT, United Kingdom |
| TOLHURST, Richard James ACTIVE | Director | 26 Feb 2018 | | United Kingdom | July 1958 | East Farmhouse, Cams Hall Estate, Fareham, Hampshire, PO16 8UT, England |
| CASE, Ian RESIGNED | Secretary | 04 Feb 2000 | 17 Feb 2000 | | | 50 Victoria Gardens, Ferndown, Dorset, BH22 9JH |
| CASE, Ian RESIGNED | Secretary | 30 Jun 1999 | 26 Aug 1999 | | | 50 Victoria Gardens, Ferndown, Dorset, BH22 9JH |
| CASE, Susan RESIGNED | Secretary | 06 May 1998 | 30 Jun 1999 | | | 50 Victoria Gardens, Ferndown, Dorset, BH22 9JH |
| MCLAUGHLIN, John RESIGNED | Secretary | 26 Aug 1999 | 17 Feb 2000 | | | Manor View, West Drive, Angmering, Littlehampton, West Sussex, BN16 4NL |
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 17 Feb 2000 | 28 Nov 2022 | | | St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom |
| C & M SECRETARIES LIMITED RESIGNED | Nominee Secretary | 06 May 1998 | 06 May 1998 | | | PO BOX 55, 7 Spa Road, London, SE16 3QP |
| BAMISAIYE, Olufemi RESIGNED | Director | 30 Nov 2021 | 28 Nov 2022 | United Kingdom | July 1970 | East Farmhouse, Cams Hall Estate, Fareham, Hampshire, PO16 8UT, England |
| BARKER, Robin RESIGNED | Director | 01 Sep 2017 | 08 Oct 2019 | United Kingdom | August 1972 | Aviva, Wellington Row, York, YO90 1WR, United Kingdom |
| BISHOP, Timothy RESIGNED | Director | 20 Jul 2007 | 14 Jul 2017 | United Kingdom | December 1966 | 8, Surrey Street, Norwich, NR1 3NG, United Kingdom |
| CASE, Ian RESIGNED | Director | 30 Jun 1999 | 26 Aug 1999 | | April 1954 | 50 Victoria Gardens, Ferndown, Dorset, BH22 9JH |
| CASE, Susan RESIGNED | Director | 06 May 1998 | 30 Jun 1999 | | May 1954 | 50 Victoria Gardens, Ferndown, Dorset, BH22 9JH |
| CLEGG, Darren RESIGNED | Director | 11 May 2020 | 30 Nov 2021 | United Kingdom | January 1969 | St Helens, 1 Undershaft, London, EC3P 3DQ, United Kingdom |
| COUGILL, Diane RESIGNED | Director | 09 Dec 2003 | 13 May 2005 | | September 1963 | 2 Athenrye Court, Cumberland Street, Woodbridge, Suffolk, IP12 4AP |
| DIVERS, Margaret RESIGNED | Director | 06 May 1998 | 30 Jun 1999 | | July 1948 | Mandr Cottage 6 Argyle Road, Newbury, Berkshire, RG14 6BZ |
| DUNLOP, Anthony Edward RESIGNED | Director | 26 Aug 1999 | 16 Feb 2000 | United Kingdom | June 1940 | Medlands, Black Hill, Haywards Heath, West Sussex, RH16 2HE |
| DUNSE, Gordon Sutherland RESIGNED | Director | 03 Oct 2000 | 09 Dec 2003 | | June 1950 | 17 Berrylands, Liss Forest, Hampshire, GU33 7DB |
| FIELD, Matthew Anthony RESIGNED | Director | 08 Oct 2019 | 04 May 2021 | United Kingdom | November 1972 | St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom |
| GUEST, Simon Christopher RESIGNED | Director | 03 Oct 2000 | 19 Jul 2007 | United Kingdom | June 1959 | Old Rectory, Brandon Parva, Norwich, NR9 4DL |
| HANKIN, Nicholas RESIGNED | Director | 01 Sep 2017 | 05 Mar 2020 | United Kingdom | May 1973 | 8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom |
| LONEY, Philip Duncan RESIGNED | Director | 17 Feb 2000 | 03 Oct 2000 | | September 1964 | Wellington House 23 Oaks Road, Tenterden, Kent, TN30 6RD |
| MAHER, Michael Edward RESIGNED | Director | 17 Feb 2000 | 03 Oct 2000 | United Kingdom | August 1954 | Windrush Satwell Close, Henley On Thames, Oxfordshire, RG9 4QT |
| SADLER, Jim Anthony RESIGNED | Director | 11 Oct 2007 | 12 Dec 2008 | | July 1970 | 40 Luscombe Way, Rackheath, Norwich, NR13 6SS |
| SIMPKIN, Malcolm Anthony RESIGNED | Director | 26 Apr 2010 | 02 Jul 2013 | United Kingdom | September 1960 | 8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom |
| WARWICK, Adam RESIGNED | Director | 08 Jan 2016 | 05 Sep 2017 | United Kingdom | December 1977 | 8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom |
| WATSON, Nicholas John RESIGNED | Director | 23 Jan 2009 | 26 Apr 2010 | United Kingdom | April 1769 | 8, Surrey Street, Norwich, NR1 3NG, United Kingdom |
| WHITFIELD, Jason Peter RESIGNED | Director | 05 Dec 2013 | 29 Jul 2015 | United Kingdom | January 1968 | East Farmhouse, Cams Hall Estate, Fareham, PO16 8UU |
| WOODARD, Stuart James RESIGNED | Director | 13 May 2005 | 11 Oct 2007 | Great Britain | July 1966 | 37 High Street, Needham Market, Ipswich, Suffolk, IP6 8AL |
| C & M REGISTRARS LIMITED RESIGNED | Nominee Director | 06 May 1998 | 06 May 1998 | | | PO BOX 55, 7 Spa Road, London, SE16 3QP |