| STIMSON, Ben ACTIVE | Director | 18 Aug 2025 | | England | September 1971 | 1000 Lakeside, Western Road, Portsmouth, PO6 3FE, England |
| WILKINS, Gregory ACTIVE | Director | 13 Apr 2018 | | England | April 1973 | 1000 Lakeside, Western Road, Portsmouth, PO6 3FE, England |
| BRIGGS, Tessa RESIGNED | Secretary | 01 Oct 2023 | 12 Jun 2025 | | | 1000 Lakeside, Western Road, Portsmouth, PO6 3FE, England |
| DOMINY, Silena Jane RESIGNED | Secretary | 16 Feb 2010 | 01 Oct 2023 | | | 1000, Lakeside, Western Road North Harbour, Portsmouth, Hampshire, PO6 3FE, United Kingdom |
| HASTILOW, Michael Kendrick RESIGNED | Director | 30 Jan 2017 | 25 May 2018 | England | February 1949 | 1000 Lakeside, Western Road, Portsmouth, PO6 3FE, England |
| JOHNS, Christopher Francis RESIGNED | Director | 29 Mar 2010 | 29 Jan 2024 | United Kingdom | March 1957 | 1000 Lakeside, Western Road, Portsmouth, PO6 3FE, England |
| LEWIS, Gareth John RESIGNED | Director | 30 Jan 2017 | 27 May 2021 | England | January 1960 | 1000 Lakeside, Western Road, Portsmouth, PO6 3FE, England |
| PARASKEVA, Janet Helen, The Right Honourable Dame RESIGNED | Director | 05 Jun 2024 | 31 Jul 2026 | United Kingdom | May 1946 | 1000 Lakeside, Western Road, Portsmouth, PO6 3FE, England |
| PEARCE, Stephen Paul RESIGNED | Director | 16 Feb 2010 | 12 May 2023 | United Kingdom | August 1965 | 1000, Lakeside, Western Road North Harbour, Portsmouth, Hampshire, PO6 3FE, United Kingdom |
| RALF, Mark Alexander RESIGNED | Director | 25 May 2018 | 05 Jun 2024 | England | December 1956 | 1000 Lakeside, Western Road, Portsmouth, PO6 3FE, England |
| RODFORD, Paul Gifford RESIGNED | Director | 30 Jan 2017 | 13 Apr 2018 | England | April 1962 | 1000 Lakeside, Western Road, Portsmouth, PO6 3FE, England |
| SHARMAN, Jeremy William RESIGNED | Director | 29 Mar 2010 | 31 Jul 2017 | England | April 1963 | 1000 Lakeside, Western Road, Portsmouth, PO6 3FE, England |
| SHERIDAN, Steven Phillip RESIGNED | Director | 29 Mar 2010 | 31 Jul 2017 | United Kingdom | October 1962 | 1000 Lakeside, Western Road, Portsmouth, PO6 3FE, England |
| SMITH, Mark Stephen RESIGNED | Director | 16 Feb 2010 | 04 Jul 2025 | England | May 1959 | 1000, Lakeside, Western Road North Harbour, Portsmouth, Hampshire, PO6 3FE, United Kingdom |