| JAIN, Prateek ACTIVE | Secretary | 23 Sep 2024 | | | | 7th Floor, 1 Station Hill Square, Reading, Berkshire, RG1 1LN, England |
| BARNES, Samuel Richard ACTIVE | Director | 15 Sep 2025 | | England | September 1982 | 7th Floor, 1 Station Hill Square, Reading, Berkshire, RG1 1LN, England |
| BAYRAKTAR, Bunyamin ACTIVE | Director | 29 Apr 2024 | | England | October 1981 | 7th Floor, 1 Station Hill Square, Reading, Berkshire, RG1 1LN, England |
| EVANS, Victoria Elizabeth ACTIVE | Director | 23 Jul 2012 | | England | February 1970 | 7th Floor, 1 Station Hill Square, Reading, Berkshire, RG1 1LN, England |
| AHMED, Anwar Yaseen RESIGNED | Secretary | 07 Mar 2013 | 04 Nov 2013 | | | 1600 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA |
| AHMED, Anwar Yaseen RESIGNED | Secretary | 01 Nov 2007 | 15 Jan 2010 | | | 2 St Johns Road, Tackley, Kidlington, Oxfordshire, OX5 3AP |
| BOUCHIER, Richard RESIGNED | Secretary | 13 Dec 2000 | 30 Nov 2005 | | | 20 Oriental Road, Sunninghill, Berkshire, SL5 7AY |
| BULLICK, Sean RESIGNED | Secretary | 01 Feb 2000 | 13 Dec 2000 | | | 30 Sutton Court, Fauconberg Road, London, W4 3JE |
| DEAN, Sharon Julie RESIGNED | Secretary | 04 Nov 2013 | 17 Jan 2015 | | | 1600 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA |
| DEAN, Sharon Julie RESIGNED | Secretary | 15 Jan 2010 | 07 Mar 2013 | | | 1600 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA |
| DOYLE, John RESIGNED | Secretary | 15 Sep 2020 | 28 Feb 2023 | | | 450, South Oak Way, Green Park, Reading, RG2 6UW |
| EDWARDS, David Charles RESIGNED | Secretary | | 30 Jul 1993 | | | 18 Wensleydale Road, Hampton, Middlesex, TW12 2LW |
| GLEAVE, David Geraint RESIGNED | Secretary | 28 Feb 2023 | 23 Sep 2024 | | | 450, South Oak Way, Green Park, Reading, RG2 6UW |
| KING, Holly RESIGNED | Secretary | 17 Jan 2015 | 14 Sep 2020 | | | 450, South Oak Way, Green Park, Reading, RG2 6UW, England |
| MURPHY, Stephen Thomas Matthew RESIGNED | Secretary | 01 Aug 1993 | 15 Apr 1994 | | | 23 The Crescent, London, SW13 0NN |
| O'BYRNE, Kevin RESIGNED | Secretary | 05 May 1999 | 01 Feb 2000 | | | 14 Rusthall Avenue, London, W4 1BP |
| PRESCOTT BRANN, Landen Robert RESIGNED | Secretary | 30 Nov 2005 | 06 Feb 2006 | | | 54 Norcutt Road, Twickenham, Middlesex, TW2 6SR |
| SINGER, David RESIGNED | Secretary | 15 Apr 1994 | 05 May 1999 | | | Delapole, High St, Bray, Berkshire, SL6 2AA |
| WILLIAMS, Mark RESIGNED | Secretary | 06 Feb 2006 | 01 Nov 2007 | | | 6 Setter Combe, Warfield, Berkshire, RG42 2FD |
| AHMED, Anwar Yaseen RESIGNED | Director | 01 Nov 2007 | 15 Jan 2010 | United Kingdom | July 1965 | 2 St Johns Road, Tackley, Kidlington, Oxfordshire, OX5 3AP |
| ATKINS, Jeffrey RESIGNED | Director | | 31 Dec 1992 | | January 1949 | C/O The Quaker Oats Company, Quaker Tower 321 North Clerk Street Chicago Illnoi, FOREIGN, Usa |
| AVERISS, Joanne Kerry RESIGNED | Director | 30 Apr 2008 | 15 Sep 2025 | England | November 1963 | 450, South Oak Way, Green Park, Reading, RG2 6UW, England |
| BARNARD, Mary Elizabeth RESIGNED | Director | 20 Mar 2006 | 30 Apr 2008 | England | September 1966 | Old Dairy Barn, Monkton Lane, Marlow, Bucks, SL7 3RF |
| BOUCHIER, Richard RESIGNED | Director | 01 Feb 2000 | 30 Nov 2005 | | May 1966 | 20 Oriental Road, Sunninghill, Berkshire, SL5 7AY |
| CALHOUN, John RESIGNED | Director | 13 Aug 1993 | 01 May 1998 | | August 1941 | 4812 Northcott, Downers Grove, Illinois, 60515, Usa |
| CELEBI, Mehmet Serhan RESIGNED | Director | 01 Feb 2022 | 30 Aug 2024 | England | April 1971 | 450, South Oak Way, Green Park, Reading, RG2 6UW |
| COOPER, Janet RESIGNED | Director | 06 Oct 1992 | 03 Aug 1998 | | June 1953 | 312 North Elm, Hinsdale, Illinois, 60521, Usa |
| DEAN, Sharon Julie RESIGNED | Director | 15 Jan 2010 | 17 Jan 2015 | United Kingdom | June 1971 | 1600 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA |
| FARRAND, Peter Richard RESIGNED | Director | | 21 Apr 1995 | | November 1955 | 88 Wycombe Road, Marlow, Buckinghamshire, SL7 3JE |
| FRASER, Stanley Walter RESIGNED | Director | 20 Mar 2002 | 24 Apr 2009 | | June 1945 | 48 Grovewood Close, Chorleywood, Hertfordshire, WD3 5PX |
| HUGHES, Sophia Louise RESIGNED | Director | 18 Oct 2011 | 23 Jul 2012 | England | April 1971 | 1600 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA |
| JEWELL, Gerrard Granville RESIGNED | Director | | 13 Aug 1993 | | February 1945 | 18 Lake End Way, Crowthorne, Berkshire, RG11 7LP |
| LAGDEN, Ronald Gordon RESIGNED | Director | | 31 Dec 1992 | United Kingdom | September 1927 | Spearhill Cottage, Billinghurst Road, Ashington, West Sussex, RH20 3BA |
| LAWTON, Kevan RESIGNED | Director | | 22 Dec 1995 | | April 1957 | 14 The Chase, Maidenhead, Berkshire, SL6 7QW |
| LEGGE, George Macpherson RESIGNED | Director | 20 Mar 2002 | 12 Feb 2004 | | September 1957 | Route De Menier 42, 1253 Vandoeuvres, Switzerland |
| MCGOWAN, Mark L RESIGNED | Director | 28 Mar 2003 | 30 Apr 2008 | | November 1951 | 618 Central Avenue, Wilmette, Illinois 60091, America |
| MURPHY, Stephen Thomas Matthew RESIGNED | Director | 01 Aug 1993 | 15 Apr 1994 | | August 1956 | 23 The Crescent, London, SW13 0NN |
| NOLAN, Brendan James RESIGNED | Director | | 13 Aug 1993 | | July 1951 | Targetts Farmhouse, Eversley Road Arborfield, Reading, Berkshire |
| O'BYRNE, Kevin RESIGNED | Director | 28 Nov 1995 | 01 Feb 2000 | United Kingdom | August 1964 | 14 Rusthall Avenue, London, W4 1BP |
| PRESCOTT BRANN, Landen Robert RESIGNED | Director | 30 Nov 2005 | 20 Mar 2006 | United Kingdom | April 1967 | 54 Norcutt Road, Twickenham, Middlesex, TW2 6SR |
| ROSALL, Jeremy Ethan RESIGNED | Director | 23 Jul 2012 | 24 Jun 2014 | United Kingdom | July 1972 | 1600 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA |
| SCHELLEKENS, Ronald Adrianus Wilhemus RESIGNED | Director | 15 Apr 2002 | 31 Mar 2003 | | April 1964 | Chemin De La Jacallaz 5, 1298 Celigny, Geneva, FOREIGN, Switzerland |
| SEWELL, George RESIGNED | Director | 21 Apr 1995 | 01 Mar 2004 | | November 1946 | Oak Lodge, Sandisplatt Road, Maidenhead, Berkshire, SL6 4NB |
| SEWELL, George RESIGNED | Director | | 29 Jun 1993 | | November 1946 | 16 Parkside, Maidenhead, Berkshire, SL6 6JP |
| SIGALOS, John L RESIGNED | Director | 07 Sep 2012 | 17 Apr 2014 | United Kingdom | November 1966 | 1600 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA |
| SILVERBERG, Janet Lynn RESIGNED | Director | 15 Jan 2013 | 31 Dec 2024 | United States | September 1961 | 450, South Oak Way, Green Park, Reading, RG2 6UW, England |
| SINGER, David RESIGNED | Director | 15 Apr 1994 | 05 May 1999 | | November 1962 | Delapole, High St, Bray, Berkshire, SL6 2AA |
| STONE, Claire Ellen RESIGNED | Director | 17 Apr 2014 | 01 Feb 2022 | England | July 1969 | 450, South Oak Way, Green Park, Reading, RG2 6UW, England |
| STONE, Claire Ellen RESIGNED | Director | 20 Mar 2006 | 18 Oct 2011 | England | July 1969 | 60 Long Garden Walk, Farnham, Surrey, GU9 7HX |
| THOMASON, Robert Stanley RESIGNED | Director | | 31 Dec 1991 | | October 1944 | Napervilla Finch Lane, Knotty Green, Beaconsfield, Bucks, HP9 |
| VAN DER EEMS, Jeffrey Peter RESIGNED | Director | 12 Feb 2004 | 21 Mar 2005 | England | November 1962 | 72 Stanley Road, East Sheen, London, SW14 7DZ |
| WELCH, Michael Thomas RESIGNED | Director | 01 May 1998 | 13 May 2002 | | October 1950 | 1239 West Montana Street, Chicago, Cook, IL 60614 |
| WILLIAMS, Mark RESIGNED | Director | 21 Mar 2005 | 01 Nov 2007 | | March 1963 | 6 Setter Combe, Warfield, Berkshire, RG42 2FD |