| ST JAMES SECRETARIES LIMITED ACTIVE | Secretary | 15 Oct 2003 | | | | Burlington House, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF, United Kingdom |
| WEST, Craig Alexander ACTIVE | Director | 26 Jan 2026 | | United Kingdom | June 1986 | Burlington House, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF, England |
| WOOD, Danny Alan ACTIVE | Director | 26 Jan 2026 | | United Kingdom | April 1981 | Burlington House, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF, England |
| NICKSON, Philip RESIGNED | Secretary | 26 Mar 2002 | 31 Oct 2003 | | | 14 Westfield Cottages, Fawkham Road, West Kingsdown, Sevenoaks, Kent, TN15 6AX |
| ST JAMES SECRETARIES LIMITED RESIGNED | Secretary | 03 Oct 2001 | 26 Mar 2002 | | | 1 Georges Square, Bath Street, Bristol, BS1 6BA |
| BRAY, Stephen Charles RESIGNED | Director | 30 Jun 2021 | 26 Jan 2026 | England | October 1962 | Burlington House, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF, England |
| COOK, Peter John RESIGNED | Director | 06 Jun 2007 | 19 Dec 2012 | United Kingdom | May 1963 | 19 Coresbrook Way, Knaphill, Woking, Surrey, GU21 2TR |
| NICKSON, Philip RESIGNED | Director | 26 Mar 2002 | 31 Oct 2003 | | December 1957 | 14 Westfield Cottages, Fawkham Road, West Kingsdown, Sevenoaks, Kent, TN15 6AX |
| O'NEILL, Brendon Hugh RESIGNED | Director | 30 Jun 2021 | 26 Jan 2026 | England | July 1962 | Burlington House, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF, England |
| OSBORNE, Paul Simon RESIGNED | Director | 19 Dec 2012 | 26 Jan 2026 | England | December 1961 | 11 De Havilland Drive, Brooklands Business Park, Weybridge, Surrey, KT13 0YP, England |
| PARKS, Martin Robert RESIGNED | Director | 09 Sep 2014 | 26 Jan 2026 | England | January 1966 | Burlington House, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF, England |
| ROWLANDS, Stuart Thomas RESIGNED | Director | 26 Mar 2002 | 02 May 2002 | | May 1962 | 4 Dawn Close, Maldon, Essex, CM9 5LB |
| SMITH, Paul Thomson RESIGNED | Director | 17 May 2002 | 21 Jan 2003 | England | June 1957 | 22 Reynards Copse, Colchester, Essex, CO4 9UR |
| STOKES, Jason RESIGNED | Director | 06 Jun 2007 | 09 Sep 2014 | United Kingdom | May 1967 | 17 Nower Close West, Dorking, Surrey, RH4 3DB |
| ST JAMES DIRECTORS LIMITED RESIGNED | Director | 12 Dec 2002 | 06 Jun 2007 | | | 1 Georges Square, Bath Street, Bristol, BS1 6BA |
| ST JAMES DIRECTORS LIMITED RESIGNED | Director | 03 Oct 2001 | 24 Apr 2002 | | | 1 Georges Square, Bath Street, Bristol, BS1 6BA |