| FARRIS, Michele Anne, Dr ACTIVE | Secretary | 30 May 2018 | | | | 6, Weyhill Close, Fareham, Hampshire, PO16 8EL, England |
| BROADBRIDGE, Robert James, Dr ACTIVE | Director | 10 Dec 2010 | | England | March 1969 | 6, Weyhill Close, Fareham, Hampshire, PO16 8EL, England |
| MUMMERY, Steven Lance Seaton ACTIVE | Director | 17 Jul 2006 | | England | September 1964 | 6, Weyhill Close, Fareham, Hampshire, PO16 8EL, England |
| SHAW, Martin ACTIVE | Director | 17 Jul 2006 | | England | December 1951 | 6, Weyhill Close, Fareham, Hampshire, PO16 8EL, England |
| EMBLIN, Robert Edward RESIGNED | Secretary | 20 Jan 2005 | 17 Jul 2006 | | | 29 Sovereign Drive, Botley, Southampton, Hampshire, SO30 2SR |
| TENNENT, Michael RESIGNED | Secretary | 17 Jul 2006 | 03 May 2017 | | | Tavcom Unit 10 Claylands Park, Claylands Road, Bishops Waltham, Southampton, Hampshire, SO32 1QD |
| C & M SECRETARIES LIMITED RESIGNED | Nominee Secretary | 20 Jan 2005 | 20 Jan 2005 | | | PO BOX 55, 7 Spa Road, London, SE16 3QP |
| ANDREWS, Michael Stewart RESIGNED | Director | 17 Jul 2006 | 09 Mar 2010 | United Kingdom | April 1946 | 4 Glenwood Court, Fairoak Eastleigh, Southampton, Hampshire, SO50 7LP |
| COPPINI, Alan David RESIGNED | Director | 17 Jul 2006 | 06 May 2016 | England | July 1955 | 121, Kensington Road, Portsmouth, Hampshire, PO2 0QD |
| HARDING, Alan George RESIGNED | Director | 24 Apr 2008 | 19 Jul 2019 | United Kingdom | August 1958 | Briarfield House Burridge Road, Burridge, Southampton, Hampshire, SO31 1BY |
| HARDING, Brian Graham RESIGNED | Director | 24 Apr 2008 | 12 Dec 2018 | United Kingdom | January 1963 | Kingston Manor, Kingston Road, Kingston, Isle Of Wight, Hampshire, PO38 2JZ |
| HARDING, Peter Gerald RESIGNED | Director | 20 Jan 2005 | 21 May 2009 | England | December 1959 | Hound Corner Fruit Farm, Hamble Lane Hamble, Southampton, Hampshire, SO31 5FT |
| NEDWELL, Jeremy Ross, Dr RESIGNED | Director | 08 Mar 2010 | 26 Sep 2022 | England | May 1953 | Mandalay, Forester Road, Soberton, Southampton, Hampshire, SO32 3QG, United Kingdom |
| TENNENT, Michael John RESIGNED | Director | 17 Jul 2006 | 03 May 2017 | England | November 1943 | 25 Cherry Gardens, Bishops Waltham, Southampton, Hampshire, SO32 1SD |