| LEETE SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 15 Dec 2020 | | | | 119-120, High Street, Eton, Windsor, SL4 6AN, England |
| BROWNE, Graham Mark ACTIVE | Director | 27 Feb 2017 | | England | September 1961 | 119-120, High Street, Eton, Windsor, SL4 6AN, England |
| BROWNE, Kathryn Elizabeth ACTIVE | Director | 06 Apr 2017 | | United Kingdom | February 1962 | 119-120, High Street, Eton, Windsor, SL4 6AN, England |
| GODSMARK, David Edward ACTIVE | Director | 13 Feb 2019 | | England | August 1966 | 70, Frances Road, Windsor, SL4 3AJ, England |
| FOSTER, David John RESIGNED | Secretary | 20 Oct 2003 | 22 Nov 2007 | | | 12 Vernon Drive, Ascot, Berkshire, SL5 8TW |
| HUMPHREY, Charles Herbert RESIGNED | Secretary | 22 Nov 2002 | 30 Sep 2003 | | | Flat 1, 16 Percy Circus, London, WC1X 9EE |
| KHANNA, Ashok RESIGNED | Secretary | | 13 May 1994 | | | 12 Talbot Court, Windsor, Berkshire, SL4 3EB |
| MACFARLANE, Gail RESIGNED | Secretary | 13 May 1994 | 13 Feb 2001 | | | 12 Talbot Court, St Leonards Road, Windsor, Berkshire, SL4 3EB |
| TAN, Boon San RESIGNED | Secretary | 13 Feb 2001 | 28 Mar 2002 | | | 9 Talbot Court, St Leonards Road, Windsor, Berkshire, SL4 3EB |
| TRIMBY, Sharon Ann RESIGNED | Secretary | 22 Nov 2007 | 01 Jan 2009 | | | 49 Florence Avenue, Maidenhead, Berkshire, SL6 8SJ |
| BENNETT CLARKE & JAMES LIMITED RESIGNED | Secretary | 27 Jul 2018 | 15 Dec 2020 | | | Regency House, 4 Clarence Road, Windsor, SL4 5AD, England |
| CAMPSIE COMMERCIAL LIMITED RESIGNED | Secretary | 07 Mar 2017 | 27 Jul 2018 | | | Unit 18a, Orbital 25 Business Park, Dwight Road, Watford, WD18 9DA, England |
| GOFF, Ashley, Dr RESIGNED | Director | 24 Aug 2011 | 20 May 2015 | United Kingdom | March 1977 | 80, Peascod Street, Windsor, Berkshire, SL4 1DH, England |
| HAYWARD, John Francis RESIGNED | Director | 17 Oct 2012 | 07 Mar 2017 | United Kingdom | April 1939 | 80, Peascod Street, Windsor, Berkshire, SL4 1DH, England |
| HAYWARD, John Francis RESIGNED | Director | 13 Feb 2001 | 16 Mar 2007 | United Kingdom | April 1939 | 1 Talbot Court, Saint Leonards Road, Windsor, Berkshire, SL4 3EB |
| KEIGAN, Nicola Dawn RESIGNED | Director | 16 Mar 2007 | 13 Sep 2011 | United Kingdom | November 1970 | Flat 4 Talbot Court, St Leonards Road, Windsor, Berkshire, SL4 3EB |
| MARFLEET, Michael John RESIGNED | Director | 15 Nov 2002 | 11 Jan 2004 | | October 1951 | 11 Talbot Court, St Leonards Road, Windsor, Berkshire, SL4 3EB |
| PHILIPPOIS, Alexis RESIGNED | Director | 14 Nov 2007 | 24 Aug 2011 | United Kingdom | September 1976 | 117 Clewer Hill Road, Windsor, Berkshire, SL4 4DW |
| SCHIRWING, Mike RESIGNED | Director | 04 Apr 2006 | 08 Sep 2006 | | August 1953 | 12 Tregaer Fold, Middleton, Lancashire, M24 2TR |
| TOWNSEND, Ruth Elizabeth RESIGNED | Director | 14 Mar 1995 | 13 Feb 2001 | | July 1956 | 2 Talbot Court, St Leonards Road, Windsor, Berkshire, SL4 3EB |
| WILSON, Michael Colvin RESIGNED | Director | | 14 Mar 1995 | | April 1964 | 10 Talbot Court, Windsor, Berkshire, SL4 3EB |