| ELLAM, Simon ACTIVE | Director | 01 Dec 2016 | | England | September 1972 | Backer Heatrod Ltd, Smethurst Lane, Farnworth, Bolton, BL4 0AN, England |
| FREDRIKSSON, Ulf Christer ACTIVE | Director | 01 Dec 2016 | | Sweden | April 1955 | Backer Heatrod Ltd, Smethurst Lane, Farnworth, Bolton, BL4 0AN, England |
| MACK, John Sophocles RESIGNED | Secretary | | 19 Mar 2003 | | | 6 Venetia Close, Caversham, Reading, Berkshire, RG4 8UG |
| MOTT, Denis RESIGNED | Secretary | 24 Dec 2008 | 01 Dec 2016 | | | 45 Patten Avenue, Yateley, Hampshire, GU46 6EW |
| TERDREY, Frank Stewart RESIGNED | Secretary | 01 Apr 2003 | 24 Dec 2008 | | | 339 Farnborough Road, Farnborough, Hampshire, GU14 8AY |
| AVILA, Jesus Carlos RESIGNED | Director | 31 Jul 2002 | 01 Dec 2016 | England | August 1946 | 14 Oldbury Close, Frimley, Surrey, GU16 8XT |
| EMBERSON, Terence Ernest RESIGNED | Director | 13 Sep 1995 | 02 Jun 2000 | | May 1935 | 15 Warren Road, Woodley, Reading, Berkshire, RG5 3AR |
| FISHER, Paul Mark RESIGNED | Director | 01 Jan 2015 | 01 Dec 2016 | England | August 1960 | 65, Carter Lane, London, EC4V 5HF, England |
| MACK, John Sophocles RESIGNED | Director | | 19 Mar 2003 | | December 1937 | 6 Venetia Close, Caversham, Reading, Berkshire, RG4 8UG |
| SNOXHILL, David James RESIGNED | Director | 13 Sep 1995 | 01 Dec 2016 | England | June 1952 | Old Woodlands Cottage, Park Lane, Brook, Godalming, Surrey, GU8 5LA, England |
| WELSBY, Dennis Herbert RESIGNED | Director | | 27 Jul 2007 | | March 1921 | Sonning Place, Sonning On Thames, Berks, RG4 0UH |