| MOUNZEO, Lazare ACTIVE | Director | 31 Mar 2022 | | France | February 1967 | Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB |
| PYRKOWSKI, Tomasz Pawel ACTIVE | Director | 15 Dec 2024 | | Czech Republic | November 1978 | Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB |
| BHOWMIK, Chandan Kanti RESIGNED | Secretary | 07 Oct 1994 | 01 May 2001 | | | 22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP |
| FIELDING, Kelly RESIGNED | Secretary | 07 Oct 1994 | 28 Jun 1995 | | | 6 Friars Stile Place, Richmond, Surrey, TW10 6NL |
| HOWARTH, Brian RESIGNED | Secretary | | 07 Oct 1994 | | | 4 Arnold Road, Gee Cross, Hyde, Cheshire, SK14 5LH |
| EPS SECRETARIES LIMITED RESIGNED | Secretary | 30 Jun 2005 | 30 Jun 2008 | | | Lacon House, Theobalds Road, London, WC1X 8RW |
| NOVAR SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 01 May 2001 | 30 Jun 2005 | | | Novar House, 24 Queens Road, Weybridge, Surrey, KT13 9UX |
| SISEC LIMITED RESIGNED | Secretary | 30 Jun 2008 | 29 Jan 2016 | | | 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom |
| BANCROFT, Paul Andrew RESIGNED | Director | 27 Apr 1993 | 23 Dec 1993 | England | March 1959 | 40 Cleveland Road, Southwoodford, London, E18 2AL |
| BRADBURN, John Richard RESIGNED | Director | | 01 May 2001 | | February 1943 | Ashley Farm Holehouse Lane, Whiteley Green, Macclesfield, Cheshire, SK10 5SJ |
| CARPENTER, Howard Frederick RESIGNED | Director | 02 Aug 2010 | 01 Jun 2013 | England | February 1961 | Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom |
| DUNN, Jennifer Maike RESIGNED | Director | 25 Sep 2020 | 15 Jul 2022 | United Kingdom | July 1977 | Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, RG12 1EB, England |
| DURSUN, Olga RESIGNED | Director | 31 Jan 2020 | 15 Dec 2024 | Turkey | July 1994 | Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB |
| ERKILIC, Mehmet RESIGNED | Director | 08 Nov 2016 | 30 Sep 2018 | Switzerland | August 1974 | Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB |
| FRASER, Grant William RESIGNED | Director | 03 Feb 2015 | 07 Oct 2016 | United Kingdom | November 1975 | Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB |
| HOWARTH, Brian RESIGNED | Director | 04 Jan 1994 | 27 Jun 2000 | | September 1947 | 4 Arnold Road, Gee Cross, Hyde, Cheshire, SK14 5LH |
| HUDSON, Michele Elaine RESIGNED | Director | 30 Sep 2018 | 26 Oct 2018 | United Kingdom | July 1966 | Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB |
| KLIMENTOVA, Dagmar RESIGNED | Director | 26 Oct 2018 | 31 Jan 2020 | Czech Republic | September 1980 | Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB |
| LARKINS, Thomas F RESIGNED | Director | 31 Mar 2005 | 02 Aug 2010 | United States | June 1961 | 110 Green Avenue, Madison, New Jersey Nj 0794, FOREIGN, Usa |
| LLOYD, Andrew Nigel RESIGNED | Director | 01 Jun 2013 | 31 Jul 2015 | United Kingdom | August 1955 | Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom |
| MAIRONI, Jerome RESIGNED | Director | 27 Apr 2006 | 01 Apr 2010 | France | July 1965 | 7 Rue Ybry, 92200,, Neuilly Sur Seine, France |
| MARKIN, Adam Dean RESIGNED | Director | 15 Aug 2000 | 01 May 2001 | | February 1966 | 2 Mountford Hall Farm, Cuckstool Lane Fence, Burnley, Lancashire, BB12 9NZ |
| MCDOWELL, Hilary Alison RESIGNED | Director | 21 May 2019 | 31 Mar 2022 | England | September 1964 | Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, RG12 1EB, England |
| MOORE, Gordon RESIGNED | Director | 07 Oct 2016 | 08 Nov 2016 | Scotland | July 1961 | Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom |
| PROTHEROE, David Jason Lloyd RESIGNED | Director | 01 May 2010 | 03 Feb 2015 | United Kingdom | December 1952 | Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom |
| RACE, Eric RESIGNED | Director | | 27 Apr 1993 | | August 1936 | 18 Stratfield Drive, Broxbourne, Hertfordshire, EN10 7NU |
| RICHARDS, Allan RESIGNED | Director | 30 Sep 2018 | 26 Oct 2018 | England | November 1962 | Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB |
| RICHARDS, Allan RESIGNED | Director | 01 May 2010 | 02 Aug 2010 | England | November 1962 | 12, Thistle Grove, London, SW10 9RZ, United Kingdom |
| TILMAN, David Ward RESIGNED | Director | 07 Oct 1994 | 22 Dec 1995 | United Kingdom | October 1953 | Fairmead, Woodland Drive, East Horsley, Surrey, KT24 5AN |
| TREANOR, Sharon RESIGNED | Director | 21 May 2019 | 25 Sep 2020 | United Kingdom | October 1974 | Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB |
| TUS, John J RESIGNED | Director | 31 Mar 2005 | 02 Aug 2010 | United States | November 1958 | 10 Charter Circle, Ivyland, Pennsylvania 18974, United States |
| VAN KULA III, George RESIGNED | Director | 31 Mar 2005 | 27 Apr 2006 | | August 1963 | Avenue Des 4 Saisons, 1410 Waterloo, Belgium |
| WINDLE, Alan Keith RESIGNED | Director | | 01 Jan 1999 | | November 1934 | 141 Manchester Road, Wilmslow, Cheshire, SK9 2JN |
| NOVAR NOMINEES LIMITED RESIGNED | Director | 01 May 2001 | 01 May 2010 | | | Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB |
| RALLIP HOLDINGS LIMITED RESIGNED | Director | 01 May 2001 | 01 May 2010 | | | Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB |