| CLIFFORD, Ronan ACTIVE | Director | 25 Oct 2019 | | Ireland | August 1980 | Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB |
| JAY, Emilien ACTIVE | Director | 31 Mar 2026 | | Switzerland | May 1981 | 16, Za La Piece, Rolle, 1180, Switzerland |
| CLAYTON, Neil William Harold RESIGNED | Secretary | 30 Jun 2000 | 04 Jan 2005 | | | Cold Norton Priory, Heythorp, Oxfordshire, OX7 5TA |
| OWEN, Jennifer Margaret RESIGNED | Secretary | 04 Jan 2005 | 24 Feb 2006 | | | 138, Clarence Road, St Albans, Hertfordshire, AL1 4NW |
| RHODES, Jeremy RESIGNED | Secretary | 24 Feb 2006 | 01 Jun 2006 | | | 1 Grafton Road, Burbage, Marlborough, Wiltshire, SN8 3AP |
| TODD, Alan RESIGNED | Secretary | | 30 Jun 2000 | | | The Penthouse Northlands, Salthill Road, Chichester, PO19 3PY |
| EPS SECRETARIES LIMITED RESIGNED | Secretary | 01 Jun 2006 | 30 Jun 2008 | | | Lacon House, Theobalds Road, London, WC1X 8RW |
| SISEC LIMITED RESIGNED | Secretary | 30 Jun 2008 | 29 Jan 2016 | | | 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom |
| ARLOTT, Colin RESIGNED | Director | 26 Apr 2000 | 31 Mar 2007 | | August 1960 | 5 The Sadlers, Westhampnett Mill, Chichester, West Sussex, PO18 0PR |
| ASTON, William James RESIGNED | Director | | 01 Nov 1995 | England | March 1959 | Rowan Mead House, Canada Common West Wellow, Romsey, Hampshire, SO51 6DH |
| ATKINSON, Bruce David RESIGNED | Director | 26 Apr 2000 | 07 May 2002 | | December 1940 | 21 Mountain View, Standish, Maine 04084, 04084, Usa |
| BAINES, David Peter RESIGNED | Director | 26 Apr 2000 | 25 May 2001 | England | September 1960 | 103 Langham Road, Teddington, Middlesex, TW11 9HG |
| BREEN, Kevin Dominic RESIGNED | Director | 02 Nov 1999 | 24 Mar 2006 | England | June 1954 | Old Place House, Aldwick Road, Bognor Regis, West Sussex, PO21 3RW |
| COWBURN, Antony Richard RESIGNED | Director | 26 Apr 2000 | 11 Sep 2009 | United Kingdom | June 1952 | 19 Velmore Road, Chandlers Ford, Eastleigh, Hampshire, SO53 3HD |
| ERKILIC, Mehmet RESIGNED | Director | 12 Dec 2016 | 31 Jan 2018 | Switzerland | August 1974 | Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB |
| FINBOW, John Robert RESIGNED | Director | | 28 Oct 1999 | | October 1945 | Well House Romsey Road, East Wellow, Romsey, Hampshire, SO51 6BG |
| FRANKLIN, Raoul Norman, Professor RESIGNED | Director | | 02 Aug 1993 | | June 1935 | 20 Myddelton Square, Islington, London, EC1R 1YE |
| HOBBS, Bryan Stewart, Dr RESIGNED | Director | | 28 Oct 1999 | | January 1941 | Walberton Lodge, Yapton Lane, Walberton, West Sussex, BN18 0AS |
| IMM, Julian Andrew RESIGNED | Director | | 30 Nov 1996 | | February 1960 | Walklands 6 Beechwood Rise, West End, Southampton, Hampshire, SO18 3PW |
| KHELLAFI, Hicham, Mr. RESIGNED | Director | 13 Jul 2016 | 31 Mar 2026 | England | March 1979 | Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB |
| O'HARA, Michael Martin RESIGNED | Director | | 02 Aug 1993 | | April 1937 | 14a Alwyne Villas, London, N1 2HQ |
| RICHARDS, Allan RESIGNED | Director | 24 Mar 2006 | 13 Jul 2016 | England | November 1962 | Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB |
| SCHETT, Marcus RESIGNED | Director | 21 Jul 2008 | 12 Dec 2016 | Switzerland | November 1957 | Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom |
| SHEPHERD, John, Mr. RESIGNED | Director | 10 Mar 2003 | 24 Jun 2005 | United Kingdom | December 1953 | Lower Farm, St Margarets Road, Alderton Tewkesbury, Gloucestershire, GL20 8NN |
| SINKER, David Tennant RESIGNED | Director | | 30 Jul 1993 | | May 1938 | Tare Close, Benington, Stevenage, Hertfordshire, SG2 7BT |
| THIBAUT, Neale Frederick RESIGNED | Director | 03 Aug 2005 | 21 Jul 2008 | | December 1969 | 1 Wayfield Close, Hove, East Sussex, BN3 7RE |
| TODD, Alan RESIGNED | Director | | 26 Apr 2000 | | January 1952 | The Penthouse Northlands, Salthill Road, Chichester, PO19 3PY |
| TOOP, Francis Anthony RESIGNED | Director | | 02 Aug 1993 | | August 1950 | 3 Grosvenor Road, Petts Wood, Orpington, Kent, BR5 1QT |
| TUS, John J RESIGNED | Director | 24 Mar 2006 | 25 Oct 2019 | United States | November 1958 | Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom |
| WOOD, Jeffrey Gardner RESIGNED | Director | 24 Jun 2005 | 16 Apr 2010 | | July 1956 | 20 Tapley Cove Road, Raymond, Usa, Mc 04071, FOREIGN |
| WOOD, Jeffrey Gardner RESIGNED | Director | 26 Jun 2002 | 24 Mar 2006 | | July 1956 | 20 Tapley Cove Road, Raymond, Usa, Mc 04071, FOREIGN |
| WOOD, Stuart Mark Douglas RESIGNED | Director | 07 Jul 1996 | 01 Oct 1999 | | November 1963 | 64 The Avenue, Alverstone, Hampshire, PO12 2JU |