| CLIFTON, Sally Jane ACTIVE | Secretary | 10 Feb 2006 | | | | B & Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom |
| SKELTON, James Alan ACTIVE | Director | 26 Nov 2008 | | United Kingdom | November 1966 | B & Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom |
| HAMILTON, William RESIGNED | Secretary | 29 Aug 2000 | 21 Dec 2000 | | | 10 Windmill Hill, Princes Risborough, Buckinghamshire, HP27 0EP |
| SHILLINGLAW, Gary Preston RESIGNED | Secretary | 21 Dec 2000 | 06 Oct 2003 | | | Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU |
| STOKES, Martin Howard RESIGNED | Secretary | 06 Oct 2003 | 10 Feb 2006 | | | 1 Hazel Grove, Winchester, Hampshire, SO22 4PQ |
| HACKWOOD SECRETARIES LIMITED RESIGNED | Nominee Secretary | 28 Jul 2000 | 29 Aug 2000 | | | One Silk Street, London, EC2Y 8HQ |
| BARROW, Steve George RESIGNED | Director | 12 Jun 2006 | 29 Aug 2008 | England | August 1967 | Appletree House, Lamyatt, Shepton Mallet, Somerset, BA4 6NP |
| BRADBURY, Stephen William RESIGNED | Director | 29 Aug 2000 | 21 Dec 2000 | England | February 1949 | 2 Bellever Hill, Camberley, Surrey, GU15 2HD |
| CHILDS, David Michael RESIGNED | Director | 22 Apr 2009 | 16 Oct 2009 | | December 1956 | Laracor, Tile Barn Lane, Brockenhurst, Hampshire, SO42 7UE |
| CUTT, Michael Caslake RESIGNED | Director | 11 Sep 2001 | 30 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 |
| GRANT, Peter James Stephen RESIGNED | Director | 21 Sep 2009 | 12 Jul 2011 | England | April 1966 | Rivendell, Barley Fields, Burnetts Lane Horton Heath, Eastleigh, SO50 7DG |
| HARTWELL, Terrance RESIGNED | Director | 21 Dec 2000 | 30 Apr 2009 | United Kingdom | September 1956 | Brambledene, 231 Winchester Road, Chandlers Ford, Hampshire, SO53 2DX |
| LAVELLI, John Stephen RESIGNED | Director | 29 Nov 2000 | 21 Dec 2000 | | June 1955 | 2 Nathans Close, Welwyn, Hertfordshire, AL6 9QB |
| LEE, Martin Brian RESIGNED | Director | 27 Sep 2005 | 30 Apr 2007 | England | June 1967 | 17 Swanage Road, Lee On The Solent, Hampshire, PO13 9JW |
| MATTHEWS, Roger John RESIGNED | Director | 29 Aug 2000 | 21 Dec 2000 | United Kingdom | June 1954 | Ridgewood House, Ridgemead Road, Englefield Green, Egham, Surrey, TW20 0YD |
| ORTON, Graham Edward RESIGNED | Director | 22 Apr 2009 | 21 Mar 2011 | England | March 1963 | 1 Edgecombe Road, Aylesbury, Buckinghamshire, HP21 9UG |
| SCHULTZ, Regis RESIGNED | Director | 27 Sep 2005 | 26 Aug 2008 | | December 1968 | 42, Lancaster Park, Richmond, London, TW10 6AD |
| SMALL, Iain RESIGNED | Director | 21 Sep 2009 | 21 Mar 2011 | United Kingdom | September 1956 | 23, Cupernham Lane, Romsey, Hampshire, SO51 7JJ |
| SWANN, Kathryn Elizabeth RESIGNED | Director | 29 Aug 2000 | 18 Dec 2000 | | December 1964 | Clare Court, Rye Street, Bishops Stortford, Hertfordshire, CM23 2HD |
| TATTON BROWN, Duncan Eden RESIGNED | Director | 29 Jan 2001 | 01 Mar 2004 | | March 1965 | 45 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN |
| WEIR, Helen RESIGNED | Director | 21 Dec 2000 | 23 Feb 2001 | | August 1962 | Old Basing House, The Street, Old Basing, Hampshire, RG24 7DA |
| WHITING, William John RESIGNED | Director | 29 Jan 2001 | 30 Jan 2004 | | November 1947 | Amalfi, Manor Farm Road Sandle Heath, Fordingbridge, Hampshire, SP6 1DY |
| HACKWOOD DIRECTORS LIMITED RESIGNED | Nominee Director | 28 Jul 2000 | 29 Aug 2000 | | | One Silk Street, London, EC2Y 8HQ |