| CHESNEY, Christopher Bruce RESIGNED | Secretary | 03 Oct 2007 | 11 Jun 2008 | | | 42 Swan Street, Petersfield, Hampshire, GU32 3AD |
| CHESNEY, Christopher Bruce RESIGNED | Secretary | 15 Dec 2003 | 01 Jun 2006 | | | 42 Swan Street, Petersfield, Hampshire, GU32 3AD |
| FORBES, Gillian Vida RESIGNED | Secretary | 01 Jun 2006 | 03 Oct 2007 | | | 7 Hoggarth Close, Ramshill, Petersfield, Hampshire, GU31 4YY |
| SAXTON, Anne RESIGNED | Secretary | 01 Apr 2013 | 21 Feb 2014 | | | Suite A Binning House 4a, High Street, Alley At Side Of David Evans Est Agents, Eastleigh, Hampshire, SO50 5LA, United Kingdom |
| STOCKLEY, Rosalind Evelyn RESIGNED | Secretary | 11 Jun 2008 | 31 Mar 2013 | | | The Farmhouse, 11 Witchampton Mill, Witchampton, Wimborne, Dorset, BH21 5DE |
| CORPORATE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 15 Dec 2003 | 15 Dec 2003 | | | 4th Floor Lawford House, Albert Place, London, N3 1RL |
| ASCONE, Vincenzo Carmelo, Signor RESIGNED | Director | 15 Dec 2003 | 16 Dec 2004 | | July 1959 | Via Di Bravetta 566, Rome, FOREIGN, Italy |
| BISHOP, Michael John RESIGNED | Director | 13 Aug 2014 | 31 May 2015 | England | September 1977 | Binning House, 4a High Street, Eastleigh, Hampshire, SO50 5LA, England |
| CHESNEY, Christopher Bruce RESIGNED | Director | 15 Dec 2003 | 03 Oct 2007 | United Kingdom | November 1942 | 42 Swan Street, Petersfield, Hampshire, GU32 3AD |
| CROTHALL, Neil Charles RESIGNED | Director | 16 Dec 2004 | 01 Jun 2006 | | February 1955 | The Weavers 2 Highcroft Lane, Horndean, Waterlooville, Hampshire, PO8 9NX |
| HUBER, David John Howard, Dr RESIGNED | Director | 21 Oct 2007 | 31 Mar 2013 | United Kingdom | September 1949 | Swan House, 5 St Marys Square, Bury St Edmunds, Suffolk, IP33 2AJ |
| SMITH, Adam Paul RESIGNED | Director | 01 Aug 2014 | 02 Sep 2014 | England | June 1983 | Binning House, 4a High Street, Eastleigh, Hampshire, SO50 5LA, England |
| STOCKLEY, Philip John RESIGNED | Director | 03 Oct 2007 | 31 Jul 2014 | England | January 1973 | Flat 31 Sirocco, 33 Channel Way, Southampton, Hampshire, SO14 3JE |
| STOCKLEY, Rosalind Evelyn RESIGNED | Director | 21 Oct 2007 | 31 Mar 2013 | United Kingdom | April 1955 | The Farmhouse, 11 Witchampton Mill, Witchampton, Wimborne, Dorset, BH21 5DE |
| STOCKLEY, Terrence Rodney Frederick RESIGNED | Director | 21 Oct 2007 | 31 Mar 2013 | England | November 1944 | The Farmhouse, 11, Witchampton Mill, Witchampton, Wimborne, Dorset, BH21 5DE |
| CORPORATE DIRECTORS LIMITED RESIGNED | Nominee Director | 15 Dec 2003 | 15 Dec 2003 | | | 4th Floor Lawford House, Albert Place, London, N3 1RL |