| WILLETT, Steven Barry ACTIVE | Director | 23 May 2012 | | United Kingdom | August 1959 | B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom |
| CHAMBERS, Martin Bertram RESIGNED | Secretary | 24 Jan 2008 | 17 Sep 2010 | | | 3 Sheldon Square, Paddington, London, W2 6PX |
| CORDESCHI, Richard RESIGNED | Secretary | 07 Aug 2015 | 15 Sep 2016 | | | 3 Sheldon Square, Paddington, London, W2 6PX |
| HUDSON, Kathryn Barbara RESIGNED | Secretary | 24 Feb 2012 | 23 May 2012 | | | The Old School House, 4 Watford Heath, Watford, Hertforshire, WD19 4EU, United Kingdom |
| MORRIS, David RESIGNED | Secretary | 23 May 2012 | 07 Aug 2015 | | | 3, Sheldon Square, Paddington, London, W2 6PX, United Kingdom |
| SHILLINGLAW, Gary Preston RESIGNED | Secretary | 08 May 2000 | 07 Oct 2003 | | | Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU |
| STOKES, Martin Howard RESIGNED | Secretary | 07 Oct 2003 | 22 Nov 2005 | | | 1 Hazel Grove, Winchester, Hampshire, SO22 4PQ |
| WARDLE, Rosemary Clare Francesca RESIGNED | Secretary | 17 Sep 2010 | 24 Feb 2012 | | | 3 Sheldon Square, Paddington, London, W2 6PX |
| WILSON, Julie Louise RESIGNED | Secretary | 22 Nov 2005 | 24 Jan 2008 | | | 62 Mill Road, Leighton Buzzard, Bedfordshire, LU7 1AX |
| BONDLAW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 16 Feb 2000 | 08 May 2000 | | | 39/49 Commercial Road, Southampton, Hampshire, SO15 1GA |
| BARNES, Alan RESIGNED | Director | 23 May 2012 | 09 Oct 2014 | United Kingdom | October 1963 | B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom |
| BLUNDELL, Roger Frederick Crawford RESIGNED | Director | 22 Nov 2005 | 03 Aug 2006 | United Kingdom | August 1962 | 61, Vineyard Hill Road, London, SW19 7JL |
| CHAMBERS, Martin Bertram RESIGNED | Director | 22 Nov 2005 | 03 Aug 2006 | England | January 1949 | Halefield, Hale Lane, Wendover, Buckinghamshire, HP22 6NQ |
| CUTT, Michael Caslake RESIGNED | Director | 11 Sep 2001 | 03 Sep 2005 | | July 1958 | Cedar House, Coombe Lane Sunninghill, Ascot, Berkshire, SL5 7AT |
| FLEMING, Keith RESIGNED | Director | 01 Mar 2004 | 24 Oct 2005 | | December 1959 | Dairy Cottage, Church Barns, Church Bank Road, East Stratton, Winchester, Hampshire, SO21 3XA |
| FOLLAND, Nicholas James RESIGNED | Director | 26 Jul 2007 | 23 May 2012 | United Kingdom | October 1965 | 3 Sheldon Square, Paddington, London, W2 6PX |
| GORDON, Tobias James RESIGNED | Director | 23 May 2012 | 09 Oct 2014 | United Kingdom | April 1971 | Trade House, Mead Avenue, Houndstone Business Park, Yeovil, Somerset, BA22 8RT, United Kingdom |
| HARTWELL, Terrance RESIGNED | Director | 08 May 2000 | 22 Nov 2005 | United Kingdom | September 1956 | Brambledene, 231 Winchester Road, Chandlers Ford, Hampshire, SO53 2DX |
| JONES, Helen Mary RESIGNED | Director | 03 Aug 2006 | 26 Jul 2007 | | April 1955 | Houghton Park Farm, Hazelwood Lane, Ampthill, Bedfordshire, MK45 2EZ |
| LEAVITT, William Edgar RESIGNED | Director | 22 Nov 2005 | 31 Dec 2007 | | October 1957 | 23 Old Town, London, SW4 0JT |
| LEE, Martin Brian RESIGNED | Director | 27 Sep 2005 | 22 Nov 2005 | England | June 1967 | 17 Swanage Road, Lee On The Solent, Hampshire, PO13 9JW |
| MARSH, Bruce RESIGNED | Director | 23 May 2012 | 26 Jun 2015 | United Kingdom | January 1968 | 3, Sheldon Square, Paddington, London, W2 6PX, United Kingdom |
| MIR, Paul RESIGNED | Director | 31 Dec 2006 | 18 Feb 2009 | | May 1960 | 26, Rue De Chartres, Neuilly-Sur-Seine, 92200, France |
| PARAMOR, David Richard RESIGNED | Director | 27 Oct 2008 | 23 May 2012 | United Kingdom | September 1970 | 3 Sheldon Square, Paddington, London, W2 6PX |
| PARSONS, Jeremy Peter RESIGNED | Director | 23 May 2012 | 09 Oct 2014 | United Kingdom | September 1968 | Trade House, Mead Avenue, Houndstone Business Park, Yeovil, Somerset, BA22 8RT, United Kingdom |
| RUDD, Andrew Paul RESIGNED | Director | 23 May 2012 | 09 Oct 2014 | United Kingdom | September 1967 | Rose Cottage, Bridge Road, Bishopstone, Salisbury, Wiltshire, England, SP5 4BS, England |
| SCANNELL, Brian Daniel RESIGNED | Director | 23 May 2012 | 15 May 2013 | United Kingdom | August 1961 | National Energy Centre, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8NA, England |
| SCHULTZ, Regis RESIGNED | Director | 27 Sep 2005 | 22 Nov 2005 | | December 1968 | Lake Farm House, Allington Lane, Fair Oak, Hampshire, SO50 7DD |
| TATTON BROWN, Duncan Eden RESIGNED | Director | 03 Aug 2006 | 13 Oct 2008 | | March 1965 | 45 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN |
| TATTON BROWN, Duncan Eden RESIGNED | Director | 23 Feb 2001 | 01 Mar 2004 | | March 1965 | 45 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN |
| WAKEFIELD, Thomas Edward RESIGNED | Director | 15 May 2013 | 09 Oct 2014 | United Kingdom | October 1978 | 3, Sheldon Square, Paddington, London, W2 6PX, United Kingdom |
| WEIR, Helen RESIGNED | Director | 08 May 2000 | 23 Feb 2001 | | August 1962 | Old Basing House, The Street, Old Basing, Hampshire, RG24 7DA |
| WORTHINGTON, Paul RESIGNED | Director | 22 Nov 2005 | 31 Dec 2006 | England | August 1962 | Fornells, Bagshot Road, Ascot, Berkshire, SL5 9JP |
| BONDLAW DIRECTORS LIMITED RESIGNED | Nominee Director | 16 Feb 2000 | 08 May 2000 | | | 39-49 Commercial Road, Southampton, Hampshire, SO15 1GA |