| TAYLOR, Rebecca Louise Hazel ACTIVE | Director | 01 Jun 2021 | | United Kingdom | November 1974 | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN |
| TRIMM, Michael James ACTIVE | Director | 25 Nov 2016 | | United Kingdom | December 1968 | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN |
| LI, Jane RESIGNED | Secretary | 04 Nov 2015 | 31 Dec 2018 | | | Company Secretary, Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, England |
| EXEL SECRETARIAL SERVICES LIMITED RESIGNED Registration number 817717 | Secretary | | 04 Nov 2015 | | | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom |
| BRIDGEMAN, Alexander Howard RESIGNED | Director | 15 Oct 2009 | 31 Dec 2019 | England | October 1963 | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom |
| BUMSTEAD, Jonathan Culver RESIGNED | Director | 27 Feb 2006 | 31 Aug 2009 | United Kingdom | April 1965 | Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA |
| EVANS, Douglas George RESIGNED | Director | 28 Sep 2001 | 31 Mar 2006 | England | October 1962 | 102 Beaconsfield Road, Surbiton, Surrey, KT5 9AP |
| FALLOWFIELD, Timothy RESIGNED | Director | 31 Oct 2000 | 28 Sep 2001 | | December 1963 | 42 Cromford Road, London, SW18 1NX |
| GILL, James Edward RESIGNED | Director | 01 Apr 2017 | 13 Jun 2018 | England | November 1976 | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN |
| KUHL, Thorsten RESIGNED | Director | 13 Jun 2018 | 20 Aug 2021 | Germany | July 1974 | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN |
| LARMAN, Trevor George RESIGNED | Director | | 16 Nov 1992 | England/Hertfordshire | July 1945 | Thurlwood House Loudwater Lane, Croxley Green, Rickmansworth, Hertfordshire, WD3 3JD |
| LETCHFORD, Jeremy William Charles RESIGNED | Director | 31 Dec 1993 | 31 Oct 2000 | | October 1950 | 38 Chesterton Hall Crescent, Cambridge, Cambridgeshire, CB4 1AP |
| LI, Jane RESIGNED | Director | 01 Feb 2016 | 26 Nov 2018 | United Kingdom | November 1969 | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN |
| MORRISH, Anthony John RESIGNED | Director | | 24 May 1993 | | September 1933 | Penbryn 178 Kimbolton Road, Bedford, Bedfordshire, MK41 8DW |
| SMITH, Keith Roy RESIGNED | Director | 15 Aug 2014 | 31 Mar 2017 | England | March 1954 | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN |
| TAYLOR, Paul RESIGNED | Director | 28 Aug 2009 | 15 Aug 2014 | England | July 1960 | 2a High Street, Ringstead, Kettering, Northamptonshire, NN14 4DA |
| WATERS, Christopher Stephen RESIGNED | Director | 28 Aug 2009 | 05 Jan 2011 | England | December 1950 | 5 Five Acres, Kings Langley, Hertfordshire, WD4 9JU |
| WILLIAMS, Anthony Robert RESIGNED | Director | 16 Nov 1992 | 31 Dec 2005 | | June 1949 | 7 Glamis Gardens, Peterborough, Cambridgeshire, PE3 9PQ |
| WOOLLISCROFT, Dermot Francis RESIGNED | Director | 01 Feb 2016 | 25 Nov 2016 | England | October 1960 | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, England |
| EXEL SECRETARIAL SERVICES LIMITED RESIGNED Registration number 817717 | Director | 31 Dec 2005 | 01 Feb 2016 | | | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom |
| N F C SECRETARIAL SERVICES LIMITED RESIGNED | Director | 28 Feb 1993 | 31 Dec 1993 | | | The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire, MK40 2UB |