| DENFORD, Paul ACTIVE | Secretary | 16 Jan 2023 | | | | Top Floor, Endeavour Building, Shamrock Quay, William Street, Southampton, SO14 5QL, England |
| BIRCH, Geoff ACTIVE | Director | 29 Sep 2022 | | England | July 1983 | Top Floor, Endeavour Building, Shamrock Quay, William Street, Southampton, SO14 5QL, England |
| WHITE, Helen ACTIVE | Director | 29 May 2025 | | England | August 1957 | Top Floor, Endeavour Building, Shamrock Quay, William Street, Southampton, SO14 5QL, England |
| WILD, Nigel Robert, Dr ACTIVE | Director | 14 Oct 2021 | | England | March 1955 | Top Floor, Endeavour Building, Shamrock Quay, William Street, Southampton, SO14 5QL, England |
| PARRISH, Monica Mary RESIGNED | Secretary | 22 Jul 2003 | 22 Sep 2022 | | | Equity Court, Millbrook Road East, Southampton, SO15 1RJ, England |
| L & A SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 22 Jul 2003 | 22 Jul 2003 | | | 31 Corsham Street, London, N1 6DR |
| BARBER, Derek George RESIGNED | Director | 23 Apr 2004 | 20 Apr 2007 | | December 1926 | 1 Albany Park Court, 4 Winn Road, Southampton, Hampshire, SO17 1EN |
| BUTCHER, Philip Alfred RESIGNED | Director | 21 Apr 2006 | 29 Jul 2024 | England | September 1941 | Equity Court, Millbrook Road East, Southampton, SO15 1RJ, England |
| CHILL, Anne Rosalind RESIGNED | Director | 24 Sep 2007 | 18 Apr 2013 | United Kingdom | July 1930 | 21 Albany Park Court, Winn Road, Southampton, Hampshire, SO17 1EN |
| COLE, Kenneth Mervyn RESIGNED | Director | 04 Dec 2007 | 23 Apr 2010 | | May 1926 | Flat No 20 Albany Park Court, Winn Road, Southampton, Hampshire, SO17 1EN |
| COLE, Kenneth Mervyn RESIGNED | Director | 23 Apr 2004 | 20 Apr 2007 | | May 1926 | Flat No 20 Albany Park Court, Winn Road, Southampton, Hampshire, SO17 1EN |
| DUGDALE, Michael James RESIGNED | Director | 20 Apr 2007 | 04 Dec 2007 | | January 1942 | 30 Albany Park Court, 4 Winn Road, Southampton, Hampshire, S017 1EN |
| DUGDALE, Yvonne RESIGNED | Director | 18 Sep 2006 | 04 Dec 2007 | | April 1943 | 30 Albany Park Court, Winn Road, Southampton, Hampshire, SO17 1EN |
| LEA, Jeremy Graham RESIGNED | Director | 24 Sep 2007 | 02 Jun 2008 | | June 1947 | 23 Albany Park Court, Winn Road, Southampton, Hampshire, SO17 1EN |
| MILSOM, Don RESIGNED | Director | 02 Feb 2015 | 01 Oct 2021 | England | June 1936 | Equity Court, Millbrook Road East, Southampton, SO15 1RJ, England |
| PARKER, Dorothy Victoria RESIGNED | Director | 23 Apr 2004 | 20 Nov 2006 | United Kingdom | November 1918 | 18 Albany Park Court, Winn Road, Southampton, Hampshire, SO17 1EN |
| PARRISH, Brian Henry RESIGNED | Director | 22 Jul 2003 | 24 May 2006 | | September 1937 | Flat 3 Albany Park Court, Winn Road, Southampton, Hampshire, SO17 1EN |
| PARRISH, Monica Mary RESIGNED | Director | 12 Mar 2006 | 06 Jun 2026 | United Kingdom | October 1937 | Top Floor, Endeavour Building, Shamrock Quay, William Street, Southampton, SO14 5QL, England |
| QUINN, Sheila, Dame RESIGNED | Director | 22 Jul 2003 | 21 Apr 2006 | United Kingdom | September 1920 | Flat 23 Albany Park Court, 4 Winn Road, Southampton, Hampshire, SO17 1EN |
| STUART, Archibald Charles Edward RESIGNED | Director | 17 Nov 2006 | 20 Apr 2007 | | September 1932 | Flat 19 Albany Park Court, 4 Winn Road, Southampton, Hampshire, SO17 1EN |
| WHITEMAN, Stephen RESIGNED | Director | 02 Feb 2015 | 01 Oct 2021 | England | July 1943 | Equity Court, Millbrook Road East, Southampton, SO15 1RJ, England |
| WILSON, Clifford Stanley RESIGNED | Director | 23 Apr 2004 | 18 Sep 2006 | | February 1917 | Appt 7 Albany Park Court, Winn Road, Southampton, Hampshire, SO17 1EN |
| L & A REGISTRARS LIMITED RESIGNED | Nominee Director | 22 Jul 2003 | 22 Jul 2003 | | | 31 Corsham Street, London, N1 6DR |