| EBONSTONE CORPORATE SERVICES LIMITED ACTIVE | Secretary | 10 Jun 2026 | | | | The Colonnades, 9-10 Bath Street, Bath, BA1 1SN, United Kingdom |
| ASHWORTH, Lisa ACTIVE | Director | 31 May 2024 | | United Kingdom | February 1962 | Old Bracknell Lane West, Bracknell, Berks, RG12 7AH, United Kingdom |
| CLARKE, James Ian ACTIVE | Director | 01 Jan 2021 | | England | March 1975 | Old Bracknell Lane West, Bracknell, Berks, RG12 7AH |
| FUCHS, Chantelle ACTIVE | Director | 04 Dec 2023 | | United Kingdom | March 1974 | Old Bracknell Lane, Bracknell, Berkshire, RG12 7AH, United Kingdom |
| GARRIGAN, Thomas William ACTIVE | Director | 18 Jun 2026 | | England | May 1986 | Old Bracknell Lane West, Bracknell, Berks, RG12 7AH |
| HARTY, Christopher Francis ACTIVE | Director | 01 Jan 2021 | | England | February 1974 | Old Bracknell Lane West, Bracknell, Berks, RG12 7AH |
| LUND ANDERSEN, Torben ACTIVE | Director | 01 Jan 2023 | | Denmark | March 1979 | Old Bracknell Lane West, Bracknell, Berks, RG12 7AH |
| SMITH, Thomas Antonio ACTIVE | Director | 13 Oct 2005 | | Gbr | June 1966 | Old Bracknell Lane West, Bracknell, Berks, RG12 7AH |
| HARDACRE, Eian Clark RESIGNED | Secretary | 17 Oct 2013 | 07 Jun 2019 | | | Old Bracknell Lane West, Bracknell, Berks, RG12 7AH |
| JACKMAN, Peter John RESIGNED | Secretary | 02 Dec 1996 | 17 Apr 1997 | | | 10 Paice Green, Wokingham, Berkshire, RG40 1YN |
| TURNER, John Patrick RESIGNED | Secretary | 17 Apr 1997 | 27 Sep 2013 | | | 3 High Beeches, Frimley, Camberley, Surrey, GU16 8UG |
| WOOD, Thomas Robert RESIGNED | Secretary | | 02 Dec 1996 | | | Virginia House Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RL |
| EBONSTONE LIMITED RESIGNED | Secretary | 01 Feb 2022 | 10 Jun 2026 | | | The Colonnades, 9-10 Bath Street, Bath, BA1 1SN, United Kingdom |
| ADAMS, George Edward RESIGNED | Director | 15 Feb 2016 | 12 Oct 2020 | England | January 1955 | Old Bracknell Lane West, Bracknell, Berks, RG12 7AH |
| BAKER, Graeme John RESIGNED | Director | | 11 Apr 1999 | | April 1939 | Oakdene 74 Portmore Park Road, Weybridge, Surrey, KT13 8HH |
| BECK, Keith Robert RESIGNED | Director | | 13 Oct 1993 | | February 1933 | 20 Wyburn Avenue, Hadley Green, Barnet, Hertfordshire, EN5 5TG |
| BURGOYNE, Michael RESIGNED | Director | 15 Nov 1996 | 06 Jul 2001 | | February 1943 | 67 Manor Drive, Esher, Surrey, KT10 0AZ |
| CASE, John Ronald RESIGNED | Director | 13 Oct 1993 | 08 Nov 2002 | | October 1938 | Lyndale Cottage Lindford Road, Lindford, Bordon, Hampshire, GU35 0NX |
| CRAIG, Steven John RESIGNED | Director | 01 Jul 2022 | 24 Jan 2023 | England | October 1961 | Bsria, Old Bracknell Lane West, Bracknell, RG12 7AH, England |
| DONN, Alasdair RESIGNED | Director | 28 Sep 2018 | 20 Oct 2022 | England | September 1962 | Old Bracknell Lane West, Bracknell, Berks, RG12 7AH |
| EASTWELL, Andrew Stephen RESIGNED | Director | | 01 May 2014 | Gb | April 1952 | 18 Priest Avenue, Wokingham, Berkshire, RG40 2LX |
| EVANS, Julia Mary RESIGNED | Director | 01 May 2014 | 31 May 2024 | England | January 1957 | Old Bracknell Lane West, Bracknell, Berks, RG12 7AH |
| FLEMING, Anthony John Alfred RESIGNED | Director | 13 Oct 2010 | 27 Apr 2021 | United Kingdom | May 1968 | Old Bracknell Lane West, Bracknell, Berks, RG12 7AH |
| FRANKLIN, Bryan RESIGNED | Director | 08 Dec 1999 | 03 Oct 2001 | England | March 1935 | Leacroft, Rambling Way, Potten End, Hertfordshire, HP4 2SF |
| FRANKLIN, Bryan RESIGNED | Director | 08 Dec 1999 | 03 Oct 2001 | England | March 1935 | Leacroft, Rambling Way, Potten End, Hertfordshire, HP4 2SF |
| FRANKLIN, Bryan RESIGNED | Director | 20 Oct 1994 | 05 Nov 1999 | England | March 1935 | Leacroft, Rambling Way, Potten End, Hertfordshire, HP4 2SF |
| GREENSTREET, Brian RESIGNED | Director | | 06 Nov 1998 | | December 1938 | 22 Wilks Gardens, Shirley, Croydon, Surrey, CR0 8UJ |
| HARDACRE, Eian Clark RESIGNED | Director | 17 Oct 2013 | 07 Jun 2019 | England | October 1961 | Old Bracknell Lane West, Bracknell, Berks, RG12 7AH |
| HOWARD, Harry RESIGNED | Director | | 03 Nov 1992 | | April 1934 | C/O Atlantic Boilers, Pottinger Street, Ashton Under Lyne, Lancashire, OL7 0PW |
| HULL, Adrian Richard RESIGNED | Director | 01 Jan 2023 | 31 Dec 2025 | United Kingdom | September 1975 | Old Bracknell Lane West, Bracknell, Berks, RG12 7AH |
| JACKMAN, Peter John RESIGNED | Director | 07 Nov 1990 | 23 Mar 1999 | | March 1939 | 10 Paice Green, Wokingham, Berkshire, RG40 1YN |
| JACKMAN, Peter John RESIGNED | Director | | 17 Apr 1997 | | March 1939 | 10 Paice Green, Wokingham, Berkshire, RG40 1YN |
| JOHN, Richard William RESIGNED | Director | 17 Oct 2013 | 30 Jun 2014 | England | January 1957 | Old Bracknell Lane West, Bracknell, Berks, RG12 7AH |
| KALIA, Primesh RESIGNED | Director | 08 Nov 2002 | 13 Oct 2009 | | May 1955 | 75 Conway Road, Hounslow, Middlesex, TW4 5LW |
| KING, Anne Elizabeth RESIGNED | Director | 13 Oct 1993 | 13 Apr 2015 | England | April 1950 | 16 Rances Lane, Wokingham, Berkshire, RG40 2LH |
| LAYNG, Mitchell Clive RESIGNED | Director | 17 Oct 2013 | 31 Dec 2016 | England | August 1958 | Old Bracknell Lane West, Bracknell, Berks, RG12 7AH |
| LEEPER, Donald Francis RESIGNED | Director | | 08 Nov 2002 | | September 1938 | East House Hawkshill Place, Esher, Surrey, KT10 9HY |
| LILLEY, Ian Graham RESIGNED | Director | 01 Oct 2004 | 18 Sep 2008 | England | April 1945 | 32b Udney Park Road, Teddington, Middlesex, TW11 9BG |
| MANLY, Graham Peter RESIGNED | Director | | 20 Oct 1994 | England | July 1944 | Dovedale The Warren, Ashtead, Surrey, KT21 2SN |
| MELLISH, Leslie James RESIGNED | Director | 13 Oct 2009 | 28 Nov 2012 | England | September 1951 | Tile House 98, Busbridge Lane, Godalming, Surrey, GU7 1QH |
| MONSON, Christopher RESIGNED | Director | 20 Oct 1994 | 13 Oct 2010 | England | February 1960 | 32 Church Mead, Hassocks, West Sussex, BN6 8BN |
| O'HEA, Simon RESIGNED | Director | 09 Nov 2001 | 18 Sep 2008 | United Kingdom | September 1961 | 39 Havant Road, Emsworth, Portsmouth, Hampshire, PO10 7JD |
| OHEA, Jerome RESIGNED | Director | 03 Nov 1992 | 04 Nov 1995 | England | December 1933 | Church Farm, Aldingbourne, Chichester, West Sussex, PO20 6UB |
| PENFOLD, Georgina Marie RESIGNED | Director | 01 Jan 2023 | 31 Dec 2025 | United Kingdom | October 1983 | Old Bracknell Lane West, Bracknell, Berks, RG12 7AH |
| PRINGLE, Tina RESIGNED | Director | 01 Jan 2021 | 31 Mar 2025 | United Kingdom | February 1971 | Old Bracknell Lane West, Bracknell, Berks, RG12 7AH |
| RINTOUL, David Alistair RESIGNED | Director | 06 Nov 2007 | 01 May 2020 | England | July 1965 | 14 Grosvenor Road, Caversham, Reading, Berkshire, RG4 5EJ |
| SELVEY, Adam Peter RESIGNED | Director | 01 Jan 2023 | 31 Dec 2025 | United Kingdom | September 1974 | Old Bracknell Lane West, Bracknell, Berks, RG12 7AH |
| SHARP, John Anthony RESIGNED | Director | 10 Nov 2000 | 13 Oct 2009 | England | May 1959 | 36 Park Lea, Bradley Grange, Huddersfield, West Yorkshire, HD2 1QH |
| SMITH, Leslie James RESIGNED | Director | 01 Jan 2021 | 26 Jan 2023 | England | March 1953 | Glentara, Farleigh Road, Cliddesden, Basingstoke, RG25 2JD, England |
| SMITH, Leslie James RESIGNED | Director | 13 Oct 2009 | 30 Sep 2020 | Hampshire | March 1953 | Glentara, Farleigh Road, Cliddesden, Basingstoke, Hampshire, RG25 2JB |
| SMITH, Michael Henry RESIGNED | Director | 05 Nov 1999 | 26 May 2019 | England | October 1954 | 7 Northam Close, Lower Earley, Reading, Berkshire, RG6 3AJ |
| TURNER, John Patrick RESIGNED | Director | 17 Apr 1997 | 27 Sep 2013 | Gb | March 1944 | 3 High Beeches, Frimley, Camberley, Surrey, GU16 8UG |