| BIALKOWSKI, Bartlomiej ACTIVE | Director | 01 Jun 2026 | | England | December 1986 | C/O Rydex Properties Limited, 52 Peach Street, Wokingham, RG40 1XG, England |
| TIMBERLAKE, John ACTIVE | Director | 01 Jun 2026 | | England | August 1967 | C/O Rydex Properties Limited, 52 Peach Street, Wokingham, RG40 1XG, England |
| ALLEN, Jacqueline Amy RESIGNED | Secretary | 15 Jan 2017 | 27 Jan 2019 | | | 2, Southlake Court, Woodley, Reading, RG5 3SQ, England |
| BROWN, Elizabeth Anne RESIGNED | Secretary | 30 Jan 2011 | 18 Jan 2015 | | | 28, Southlake Court, Woodley, Reading, RG5 3SQ, England |
| COOPER, Sara RESIGNED | Secretary | 27 Jan 2019 | 12 Jul 2023 | | | 11 Southlake Court, Southlake Court, Woodley, Reading, RG5 3SQ, England |
| JANIKOUN, Peter Alan RESIGNED | Secretary | | 05 Jan 2003 | | | 91 Aysgarth Park, Holyport, Berkshire, SL6 2HQ |
| JEANNERET, Paul Roger RESIGNED | Secretary | 25 Jan 2004 | 08 Jan 2006 | | | 30 Southlake Court, Bodmin Road, Woodley, RG5 3SQ |
| LEECH, Sarah Jane RESIGNED | Secretary | 05 Jan 2003 | 26 Jan 2004 | | | 10 Southlake Court, Woodley, Reading, Berkshire, RG5 3SQ |
| MUSTOE, Nick RESIGNED | Secretary | 18 Jan 2015 | 27 Jan 2019 | | | 9, Southlake Court, Woodley, Reading, RG5 3SQ, England |
| QUINN, Zachary Bryan RESIGNED | Secretary | 08 Jan 2006 | 30 Jan 2011 | | | 13 Southlake Court, Woodley, Berkshire, RG5 3SQ |
| AKPUAKA, Ifeoma RESIGNED | Director | 12 Jul 2023 | 01 Jul 2024 | England | August 1978 | C/O Rydex Properties Limited, 52 Peach Street, Wokingham, RG40 1XG, England |
| BARRATT, David RESIGNED | Director | 29 Jan 2019 | 12 Jul 2023 | England | June 1946 | 11 Southlake Court, Southlake Court, Woodley, Reading, RG5 3SQ, England |
| BARRATT, David Arthur RESIGNED | Director | 05 Sep 1995 | 17 Oct 1997 | | June 1946 | 11 South Lake Court, Woodley, Reading, Berkshire, RG5 3SQ |
| BICHAN, David James RESIGNED | Director | | 13 Jun 1995 | England | October 1961 | 20 Strathmore Drive, Charvil, Reading, Berkshire, RG10 9QT |
| CLARK, John Gordon RESIGNED | Director | | 05 Jan 2003 | | January 1922 | 23 South Lake Court, Woodley, Reading, Berkshire, RG5 3SQ |
| DOYLE, Theresa Delia RESIGNED | Director | 05 Jan 2003 | 08 Jan 2006 | | August 1927 | 15 Southlake Court, Woodley, Reading, Berkshire, RG5 3SQ |
| GARFIELD, Rachel Susan, Dr RESIGNED | Director | 12 Jul 2023 | 18 Feb 2026 | England | May 1963 | C/O Rydex Properties Limited, 52 Peach Street, Wokingham, RG40 1XG, England |
| HAIGH, Carolyn Ann RESIGNED | Director | | 02 May 1995 | | December 1955 | 7 South Lake Court, Woodley, Reading, Berkshire, RG5 3SQ |
| JANIKOUN, Peter Alan RESIGNED | Director | | 05 Jan 2003 | | August 1945 | 91 Aysgarth Park, Holyport, Berkshire, SL6 2HQ |
| KNOTT, David George RESIGNED | Director | 05 Jan 2003 | 30 Nov 2019 | United Kingdom | June 1937 | 26 South Lake Court, Woodley, Reading, Berkshire, RG5 3SQ |
| MURPHY, Helen RESIGNED | Director | 08 Jan 2006 | 15 Nov 2009 | | June 1975 | 5 Southlake Court, Woodley, Berkshire, RG5 3SQ |
| ORREGO, Miguel RESIGNED | Director | 01 Feb 2026 | 19 Jun 2026 | United Kingdom | March 1971 | C/O Rydex Properties Limited, 52 Peach Street, Wokingham, RG40 1XG, England |
| SALDIVAR, Miguel RESIGNED | Director | 03 Jul 2023 | 01 Jul 2025 | England | March 1971 | C/O Rydex Properties Limited, 52 Peach Street, Wokingham, RG40 1XG, England |
| SMITH, Grant RESIGNED | Director | 15 Nov 2009 | 27 Jan 2013 | United Kingdom | January 1974 | 12, Southlake Court, Woodley, Reading, RG5 3SQ, United Kingdom |
| WARD, Joan Elizabeth RESIGNED | Director | 27 Jan 2013 | 01 Apr 2015 | United Kingdom | April 1950 | 9, Southlake Court, Woodley, Reading, RG5 3SQ, England |