| HUGHES, Peter Alexander ACTIVE | Director | 10 Oct 2022 | | England | February 1949 | C/O Flat 1 Beachcroft, Burton Road, Poole, Dorset, BH13 6DN, England |
| WICKS, Richard Edmund John ACTIVE | Director | 17 Jun 2024 | | England | August 1959 | C/O Flat 1 Beachcroft, Burton Road, Poole, Dorset, BH13 6DN, England |
| BUTTON, Roger Wilfred RESIGNED | Secretary | 24 Mar 2004 | 11 May 2011 | | | Flat No 2 Beachcroft, Burton Road Branksome Park, Poole, Dorset, BH13 6DN |
| FORD, Anthony RESIGNED | Secretary | 11 May 2011 | 04 Feb 2014 | | | 1, Gulliver Close, Lilliput, Poole, Dorset, BH14 8LB, United Kingdom |
| WICKS, Gerald Roy Edmund RESIGNED | Secretary | 26 Apr 2012 | 03 Feb 2014 | | | Flat 1 Beachcroft, Burton Road, Poole, Dorset, BH13 6DN, England |
| Q1 PROFESSIONAL SERVICES LIMITED RESIGNED | Secretary | 04 Feb 2014 | 17 Apr 2014 | | | Thamesbourne Lodge Station Road, Bourne End, Buckinghamshire, England, SL8 5QH, United Kingdom |
| Q1 PROFESSIONAL SERVICES LIMITED RESIGNED | Secretary | 04 Feb 2014 | 13 Aug 2026 | | | Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, England |
| SECRETARIAL APPOINTMENTS LIMITED RESIGNED | Nominee Secretary | 24 Mar 2004 | 24 Mar 2004 | | | 16 Churchill Way, Cardiff, CF10 2DX |
| ASHPLANT, Leslie John RESIGNED | Director | 25 Apr 2013 | 16 Dec 2019 | United Kingdom | October 1927 | Flat 2 Beachcroft, Burton Road, Branksome Park, Poole, Dorset, BH13 6DN, England |
| BAGWELL, Wilfred Ernest RESIGNED | Director | 24 Mar 2004 | 01 Mar 2006 | | August 1913 | Flat No 4 Beachcroft, Burton Road Branksome Park, Poole, Dorset, BH13 6DN |
| BOBIN, John Eric Joseph RESIGNED | Director | 25 Apr 2013 | 12 Sep 2022 | United Kingdom | September 1954 | Flat 6 Beachcroft, Burton Road, Branksome Park, Poole, Dorset, BH13 6DN, England |
| BURKE, John Patrick Joseph RESIGNED | Director | 03 Oct 2011 | 25 Apr 2013 | England | July 1938 | Flat 2 Beachcroft, Burton Road, Branksome Park, Poole, Dorset, BH13 6DN, England |
| BUTTON, Roger Wilfred RESIGNED | Director | 24 Mar 2004 | 11 May 2011 | England | August 1937 | Flat No 2 Beachcroft, Burton Road Branksome Park, Poole, Dorset, BH13 6DN |
| GAMAGE, Piyadasa Gallala, Doctor RESIGNED | Director | 22 Apr 2010 | 28 Apr 2016 | England | July 1947 | 4, Beachcroft, Burton Road, Poole, Dorset, BH13 6DN |
| GANNON, Moira Patricia RESIGNED | Director | 24 Mar 2004 | 12 Jun 2012 | England | February 1930 | Flat 6 Beachcroft, Burton Road, Poole, Dorset, BH13 6DN |
| LLOYD, Patricia RESIGNED | Director | 24 Mar 2004 | 09 Jan 2026 | England | March 1941 | Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom |
| MOSS, Steven RESIGNED | Director | 10 Oct 2022 | 09 Aug 2026 | United Kingdom | May 1967 | Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom |
| WICKS, Gerald Roy Edmund RESIGNED | Director | 24 Mar 2004 | 19 Jan 2026 | England | November 1934 | Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom |
| CORPORATE APPOINTMENTS LIMITED RESIGNED | Nominee Director | 24 Mar 2004 | 24 Mar 2004 | | | 16 Churchill Way, Cardiff, CF10 2DX |