| MCINTOSH, Gillian ACTIVE | Secretary | 09 Nov 2001 | | | | Wellesley House, 204 London Road, Waterlooville, Hampshire, PO7 7AN, England |
| MCINTOSH, Gillian ACTIVE | Director | 09 Nov 2001 | | England | October 1961 | Wellesley House, 204 London Road, Waterlooville, Hampshire, PO7 7AN, England |
| O'BRIEN, Timothy Charles ACTIVE | Director | 09 Nov 2001 | | United Kingdom | October 1953 | Wellesley House, 204 London Road, Waterlooville, Hampshire, PO7 7AN, England |
| ROBERTS, Melanie Jayne ACTIVE | Director | 01 Dec 2016 | | England | July 1967 | Wellesley House, 204 London Road, Waterlooville, Hampshire, PO7 7AN, England |
| YEARDLEY, Samantha ACTIVE | Director | 01 Dec 2016 | | United Kingdom | July 1969 | Wellesley House, 204 London Road, Waterlooville, Hampshire, PO7 7AN, England |
| STEPHENS, Donna RESIGNED | Secretary | 09 Nov 2001 | 09 Nov 2001 | | | 11 Bittern Close, Gosport, Hampshire, PO12 4JY |
| BUTLER, Fay RESIGNED | Director | 01 Dec 2016 | 20 Apr 2021 | England | April 1977 | Wellesley House, 204 London Road, Waterlooville, Hampshire, PO7 7AN, England |
| MURRAY, Stephen Paul RESIGNED | Director | 09 Nov 2001 | 01 Dec 2025 | England | August 1952 | Wellesley House, 204 London Road, Waterlooville, Hampshire, PO7 7AN, England |
| OLIVER, Hannah Jane RESIGNED | Director | 01 Apr 2005 | 31 Aug 2007 | | December 1978 | 59 Warspite Close, Hilsea, Portsmouth, Hants, PO2 9NX |
| SANDERS, Anastasiya RESIGNED | Director | 01 Dec 2016 | 20 Apr 2021 | England | January 1989 | Wellesley House, 204 London Road, Waterlooville, Hampshire, PO7 7AN, England |
| TAYLOR, Carmine RESIGNED | Director | 01 Dec 2016 | 23 Dec 2021 | England | March 1981 | Wellesley House, 204 London Road, Waterlooville, Hampshire, PO7 7AN, England |
| WILLIAMS, Jeri Davina RESIGNED | Director | 01 Sep 2014 | 20 Apr 2016 | United Kingdom | November 1983 | Wellesley House, 204 London Road, Waterlooville, Hampshire, PO7 7AN, England |
| WINSOR, Melanie Jayne RESIGNED | Director | 01 Apr 2007 | 13 May 2011 | United Kingdom | July 1967 | 76 Langstone Road, Portsmouth, Hampshire, PO3 6BX |
| SECRETARIAL NOMINEES LIMITED RESIGNED | Director | 09 Nov 2001 | 09 Nov 2001 | | | 3 Churchill House, 57 Jubilee Road, Waterlooville, Hampshire, PO7 7RF |