| EDDISONS INCORPORATING DANIELLS HARRISON ACTIVE | Secretary | 28 Jan 2020 | | | | The Old Manor House, Wickham Road, Fareham, PO16 7AR, England |
| BALTARIU, Ion ACTIVE | Director | 07 Oct 2021 | | England | July 1977 | The Old Manor House, Wickham Road, Fareham, PO16 7AR, England |
| BRIGDEN, Heather Jane ACTIVE | Director | 26 Jul 2017 | | England | December 1958 | 23, Southgate Street, Winchester, SO23 9EB, England |
| BUNNEY, Peter Allen ACTIVE | Director | 23 Oct 2025 | | England | August 1961 | 128, St. Nicholas Avenue, Gosport, PO13 9RW, England |
| CONEM, Elizabeth Ann ACTIVE | Director | 23 Oct 2025 | | England | June 1958 | 126, St. Nicholas Avenue, Gosport, PO13 9RW, England |
| COWAN, David ACTIVE | Director | 14 Nov 2025 | | England | September 1962 | 124, St. Nicholas Avenue, Gosport, PO13 9RW, England |
| HADDOW, Anne Elizabeth ACTIVE | Director | 25 Mar 2021 | | United Kingdom | July 1965 | 3, Dampier Close, Gosport, PO13 9SB, England |
| LEE, Jonathan Andrew ACTIVE | Director | 01 Oct 2023 | | United Kingdom | March 1975 | 15, Stares Close, Rowner, Gosport, Hants, PO13 9RZ, United Kingdom |
| LONG, Pauline ACTIVE | Director | 11 Sep 2007 | | United Kingdom | June 1951 | The Old Manor House, Wickham Road, Fareham, PO16 7AR, England |
| DAVIS, Alan RESIGNED | Secretary | 01 Apr 2017 | 31 Mar 2019 | | | 23, Southgate Street, Winchester, SO23 9EB, England |
| FILBUK (SECRETARIES) LIMITED RESIGNED | Nominee Secretary | 18 Jun 2001 | 01 Nov 2001 | | | Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ |
| GREENHART ESTATE MANAGEMENT LIMITED RESIGNED | Secretary | 01 Nov 2001 | 31 Dec 2003 | | | 10 Works Road, Letchworth Garden City, Hertfordshire, SG6 1LB |
| PREIM LIMITED RESIGNED | Secretary | 30 Sep 2003 | 31 Mar 2017 | | | Unit 8 The Forum, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England |
| ALEXANDER, Howard Duncan RESIGNED | Director | 14 May 2013 | 20 Sep 2023 | England | April 1946 | The Old Manor House, Wickham Road, Fareham, PO16 7AR, England |
| BILLINGS, Ronald John RESIGNED | Director | 11 Sep 2007 | 26 Jul 2026 | United Kingdom | December 1947 | The Old Manor House, Wickham Road, Fareham, PO16 7AR, England |
| CLARKE, Jonathan Robert RESIGNED | Director | 11 Sep 2007 | 20 Apr 2010 | | January 1981 | 32 Dampier Close, Gosport, Hampshire, PO13 9SB |
| DAWSON, Sheena Lynette RESIGNED | Director | 26 Jul 2017 | 31 Jul 2020 | England | April 1974 | The Old Manor House, Wickham Road, Fareham, PO16 7AR, England |
| FOSTER, Robert John RESIGNED | Director | 11 Sep 2007 | 18 May 2015 | | September 1952 | 23 Dampier Close, Gosport, Hampshire, PO13 9SB |
| JANOSI, Eva RESIGNED | Director | 07 Oct 2021 | 01 Dec 2022 | England | December 1974 | 9, Dampier Close, Gosport, PO13 9SB, England |
| MULINGANI, Keith Francis Anthony RESIGNED | Director | 20 Sep 2023 | 20 Oct 2025 | England | July 1948 | 1, Dampier Close, Gosport, PO13 9SB, England |
| MULINGANI, Keith Francis Anthony RESIGNED | Director | 07 Oct 2021 | 18 Jul 2022 | England | July 1948 | 1, Dampier Close, Gosport, PO13 9SB, England |
| NAYLOR, Angela Clare RESIGNED | Director | 11 Sep 2007 | 26 Feb 2016 | | March 1958 | 7 Argyle Crescent, Fareham, Hampshire, PO15 6AG |
| SEAL, Gillian RESIGNED | Director | 17 Aug 2009 | 15 Oct 2024 | United Kingdom | January 1944 | The Old Manor House, Wickham Road, Fareham, PO16 7AR, England |
| SMITH, Steven Bruce RESIGNED | Director | 17 May 2016 | 13 Jul 2017 | United Kingdom | April 1953 | 23, Southgate Street, Winchester, SO23 9EB, England |
| WASSEF, Karen Elizabeth RESIGNED | Director | 11 Sep 2007 | 25 Oct 2015 | | May 1953 | 82 St Nicholas Avenue, Gosport, Hampshire, PO13 9RW |
| ANNINGTON NOMINEES LIMITED RESIGNED | Director | 01 Nov 2001 | 11 Sep 2007 | | | 1 James Street, London, W1U 1DR |
| FILBUK NOMINEES LIMITED RESIGNED | Nominee Director | 18 Jun 2001 | 01 Nov 2001 | | | Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ |