| REBBECK BROTHERS LIMITED ACTIVE | Secretary | 01 May 2026 | | | | 10, Exeter Road, Bournemouth, BH2 5AN, England |
| CHALLENER, John ACTIVE | Director | 22 May 2021 | | England | May 1959 | 10, Exeter Road, Bournemouth, BH2 5AN, England |
| MITCHELL, Keith ACTIVE | Director | 30 Apr 2015 | | United Kingdom | May 1965 | 10, Exeter Road, Bournemouth, BH2 5AN, England |
| SIMPSON, Ian ACTIVE | Director | 11 Dec 2015 | | England | May 1954 | 10, Exeter Road, Bournemouth, BH2 5AN, England |
| TURNER, Paul ACTIVE | Director | 22 Apr 2026 | | England | March 1975 | 10, Exeter Road, Bournemouth, BH2 5AN, England |
| WILLIAMS, David ACTIVE | Director | 09 Dec 2016 | | England | November 1940 | 10, Exeter Road, Bournemouth, BH2 5AN, England |
| YOUNG, John ACTIVE | Director | 18 Nov 2023 | | England | February 1949 | 10, Exeter Road, Bournemouth, BH2 5AN, England |
| LANGRIDGE, Karen Stephanie RESIGNED | Secretary | 14 Jun 2011 | 15 Jan 2013 | | | Sandbourne Chambers, 328a Wimborne Road, Winton, Bournemouth, Dorset, BH9 2HH, United Kingdom |
| MELLERY-PRATT, Anthony John RESIGNED | Secretary | 11 Jun 2018 | 01 May 2026 | | | 10, Exeter Road, Bournemouth, BH2 5AN, England |
| OWENS, Stephen Trevor RESIGNED | Secretary | 15 Jan 2013 | 11 Jun 2018 | | | Sandbourne Chambers, 328a Wimborne Road, Winton, Bournemouth, Dorset, BH9 2HH, United Kingdom |
| BOWEN, John Kenneth RESIGNED | Director | 17 Jun 2011 | 01 May 2014 | Uk | November 1957 | 35 Gilbert Scott Court, Whielden St, Amersham, Bucks, HP7 0AP, Uk |
| CARTER, Jennifer Carolyn RESIGNED | Director | 01 May 2014 | 05 May 2016 | England | February 1940 | Sandbourne Chambers, 328a Wimborne Road, Winton, Bournemouth, Dorset, BH9 2HH, United Kingdom |
| CARTER, Roger William RESIGNED | Director | 14 Jun 2011 | 19 Nov 2012 | United Kingdom | June 1940 | Sandbourne Chambers, 328a Wimborne Road, Winton, Bournemouth, Dorset, BH9 2HH, United Kingdom |
| EVANS, David Robert RESIGNED | Director | 14 Jun 2011 | 12 Jun 2015 | United Kingdom | January 1954 | Sandbourne Chambers, 328a Wimborne Road, Winton, Bournemouth, Dorset, BH9 2HH, United Kingdom |
| HUMPHREYS, John Ernest RESIGNED | Director | 11 Dec 2015 | 17 Jan 2024 | England | May 1945 | 10, Exeter Road, Bournemouth, BH2 5AN, England |
| ISEARD, Colin Peter RESIGNED | Director | 01 Nov 2012 | 19 Aug 2015 | England | June 1951 | Sandbourne Chambers, 328a Wimborne Road, Winton, Bournemouth, Dorset, BH9 2HH, United Kingdom |
| LANGRIDGE, Karen Stephanie RESIGNED | Director | 17 Jun 2011 | 11 Oct 2015 | England/Great Britain | March 1969 | Sandbourne Chambers, 328a Wimborne Road, Winton, Bournemouth, Dorset, BH9 2HH, United Kingdom |
| PARTRIDGE, Heather Christina RESIGNED | Director | 03 May 2018 | 22 Apr 2026 | England | April 1954 | 10, Exeter Road, Bournemouth, BH2 5AN, England |
| PEEK, Margery Gay RESIGNED | Director | 08 Mar 2024 | 22 Apr 2026 | England | December 1947 | 10, Exeter Road, Bournemouth, BH2 5AN, England |
| REID, John Rollo RESIGNED | Director | 30 Apr 2015 | 15 Apr 2020 | England | May 1944 | 10, Exeter Road, Bournemouth, BH2 5AN, England |
| SIMPSON, Ian RESIGNED | Director | 01 Nov 2012 | 30 Apr 2015 | England | May 1954 | Sandbourne Chambers, 328a Wimborne Road, Winton, Bournemouth, Dorset, BH9 2HH, United Kingdom |
| YOUNG, David William RESIGNED | Director | 30 Apr 2013 | 03 May 2018 | England | March 1951 | Sandbourne Chambers, 328a Wimborne Road, Winton, Bournemouth, Dorset, BH9 2HH, United Kingdom |
| YOUNG, John Martyn RESIGNED | Director | 01 Nov 2012 | 05 May 2016 | England | February 1949 | Sandbourne Chambers, 328a Wimborne Road, Winton, Bournemouth, Dorset, BH9 2HH, United Kingdom |
| RED OAK INVESTMENT MANAGEMENT LTD RESIGNED | Director | 30 Apr 2013 | 30 Apr 2015 | | | Hunkins Plaza, Main Street, Charlestown, Nevis, South West Indies |