| SHAH, Vimi ACTIVE | Secretary | 22 May 2024 | | | | 3m United Kingdom Plc, 3m Centre, Cain Road, Bracknell, RG12 8HT, United Kingdom |
| EVANS, Sharon Catherina ACTIVE | Director | 19 Sep 2024 | | United Kingdom | November 1967 | 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT |
| HARKER, Michael William ACTIVE | Director | 19 Sep 2024 | | United Kingdom | October 1949 | 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT |
| HIBBERT, Sarah Jane ACTIVE | Director | 30 Apr 2019 | | United Kingdom | December 1972 | 3m, Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom |
| HUSSAIN, Amjad Mahmood ACTIVE | Director | 12 Sep 2013 | | United Kingdom | October 1973 | 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT |
| OSBORNE, Amanda, Ms. ACTIVE | Director | 01 Jan 2026 | | United Kingdom | September 1963 | 4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, United Kingdom |
| PLAATERUD, Lars Petter ACTIVE | Director | 18 Mar 2020 | | Norway | March 1964 | 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT |
| PRYDE, Michaela Ann ACTIVE | Director | 19 Sep 2024 | | United Kingdom | February 1972 | 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT |
| SHAH, Vimi ACTIVE | Director | 22 May 2024 | | United Kingdom | November 1969 | 3m United Kingdom Plc, 3m Centre, Cain Road, Bracknell, RG12 8HT, United Kingdom |
| THOMAS, Mark ACTIVE | Director | 19 Sep 2024 | | United Kingdom | May 1958 | 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT |
| ROSS TRUSTEES SERVICES LIMITED ACTIVE | Director | 01 Jan 2022 | | | | 4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England |
| ASHLEY, David James RESIGNED | Secretary | 01 Apr 2013 | 01 May 2015 | | | 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT |
| BROWN, Ian Richard RESIGNED | Secretary | 30 Apr 2018 | 31 Mar 2024 | | | 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT |
| JUBB, David Anthony RESIGNED | Secretary | 01 May 2015 | 30 Apr 2018 | | | 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT |
| PIKETT, Christopher RESIGNED | Secretary | | 31 Mar 2013 | | | 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT |
| ASHLEY, David James RESIGNED | Director | 01 Apr 2013 | 31 Jul 2014 | United Kingdom | July 1968 | 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT |
| BENSON, John Willard RESIGNED | Director | 01 Jul 1992 | 28 Feb 1995 | | December 1944 | 23 Albury Road, Burwood Park, Walton-On-Thames, Surrey, KT12 5DY |
| BROOKS, Timothy Stephen RESIGNED | Director | 01 Oct 2003 | 14 Jan 2005 | | July 1970 | 43 Statham Court, Bracknell, Berkshire, RG42 1FS |
| BROWN, Ian Richard RESIGNED | Director | 01 Oct 2011 | 31 Mar 2024 | England | November 1964 | 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT |
| BROWNLEE, Kenneth Arthur RESIGNED | Director | 01 Mar 2007 | 29 Apr 2011 | United Kingdom | December 1951 | 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT |
| CHAMBERS, Michael RESIGNED | Director | 22 Jan 2015 | 31 May 2018 | Scotland | June 1956 | 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT |
| CRUISE, William James RESIGNED | Director | 01 Jul 2005 | 01 Mar 2007 | | March 1956 | 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT |
| DAVIES, Gareth George RESIGNED | Director | 18 Oct 1995 | 30 Sep 2003 | | March 1947 | 15 Bramber Mews, Caversham Park Village, Reading, Berkshire, RG4 6NN |
| DAVIES, Paul Muskett RESIGNED | Director | 01 Jun 1999 | 30 Jun 2003 | | August 1947 | 3 Waverley Way, Finchampstead, Wokingham, Berkshire, RG40 4YD |
| DICKSON, Zoe Louisa RESIGNED | Director | 30 Jul 2010 | 31 Oct 2011 | United Kingdom | September 1973 | 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, England |
| ELLIS, Francis William RESIGNED | Director | | 05 Oct 1998 | | November 1943 | The Holdings, Hamstead Marshall, Newbury, Berkshire, RG15 0HW |
| EVANS, Sharon Catherina RESIGNED | Director | 02 Oct 2007 | 01 Oct 2015 | United Kingdom | November 1967 | 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT |
| GRAVES, Jason Anthony RESIGNED | Director | 01 Oct 2019 | 31 Oct 2022 | United Kingdom | December 1970 | 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT |
| GRAVES, Robert Morgan RESIGNED | Director | 01 Jan 2002 | 07 Aug 2004 | | September 1949 | Henley House, Friary Road, South Ascot, Berkshire, SL5 9HD |
| GRAY, Donald RESIGNED | Director | 29 Apr 2011 | 22 Jan 2015 | United Kingdom | April 1964 | 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT |
| HALL, Richard Charles RESIGNED | Director | 01 Oct 2011 | 31 Oct 2023 | England | December 1969 | 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT |
| HALL, Rita RESIGNED | Director | 01 Oct 2003 | 30 Sep 2011 | United Kingdom | November 1953 | 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT |
| HARDING, Alan David RESIGNED | Director | 01 Oct 2003 | 31 Dec 2022 | United Kingdom | April 1944 | 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT |
| HARDING, Alan David RESIGNED | Director | 05 Oct 1998 | 31 Dec 2001 | | April 1944 | 45 Belmont Park Avenue, Maidenhead, Berkshire, SL6 6JX |
| HEGARTY, Stella Maris, Dr RESIGNED | Director | 01 Nov 2011 | 31 May 2018 | England | March 1964 | 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT |
| JACKSON, Graham Vaughan RESIGNED | Director | 01 Oct 2019 | 30 Sep 2023 | United Kingdom | February 1951 | 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT |
| JACKSON, Kenneth Bruce RESIGNED | Director | | 31 May 1999 | | March 1940 | Minster House, Erica Drive, Wokingham, Berkshire, RG40 2DU |
| JUBB, David Anthony RESIGNED | Director | 11 Jun 2002 | 01 Jan 2026 | England | June 1955 | 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT |
| KERR, John Philip RESIGNED | Director | 31 Mar 2005 | 02 Oct 2007 | | June 1949 | 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT |
| LUMSDEN, David Gordon RESIGNED | Director | 18 Oct 1995 | 30 Sep 1999 | | December 1939 | 203c Finchampstead Road, Wokingham, Berkshire, RG11 3HS |
| MATTHEWS, Clive RESIGNED | Director | 18 Oct 1995 | 30 Sep 2003 | | October 1945 | 2 Clwyd Wen, Gowerton, Swansea, West Glamorgan, SA4 3HQ |
| MURPHY, Guthrie Denis RESIGNED | Director | 18 Oct 1995 | 30 Sep 2003 | | September 1932 | Oaklands House, 203 Finchampstead Road, Wokingham, Berkshire, RG11 3HS |
| NORTHROP, Richard Wilson RESIGNED | Director | | 31 Dec 1992 | | April 1938 | Chestnut Cottage Crazies Hill, Wargrave, Reading, Berkshire, RG10 8PX |
| O'DONNELL, Hugh Thomas RESIGNED | Director | 18 Oct 1995 | 31 Mar 2002 | | September 1940 | 35 Sefton, Rochestown Avenue, Dun Laoghaire, County Dublin |
| PAWSON, David John RESIGNED | Director | 31 May 2018 | 30 Apr 2019 | United Kingdom | November 1962 | 3m, Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom |
| PIKETT, Christopher RESIGNED | Director | | 31 Mar 2013 | England | October 1952 | 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT |
| SAUNDERS, Bernard Michael RESIGNED | Director | 01 Apr 2002 | 30 Jun 2005 | United Kingdom | March 1948 | 27 Wymeswold Road, Hoton, Loughborough, Leicestershire, LE12 5SN |
| SEMERCIYAN, Simla RESIGNED | Director | 31 May 2018 | 18 Mar 2020 | United Kingdom | November 1973 | 3m, Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom |
| SKINNER, Jeffrey Robert Bruce RESIGNED | Director | 01 Oct 2015 | 01 Oct 2019 | United Kingdom | July 1955 | 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT |
| SKINNER, Jeffrey Robert Bruce RESIGNED | Director | 01 Jul 2003 | 30 Jul 2010 | United Kingdom | July 1955 | 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT |
| SMITH, Michael Morrison RESIGNED | Director | | 11 Jun 2002 | | July 1945 | 196 Reading Road, Wokingham, Berkshire, RG11 1LH |
| STAPLETON, Gary Michael RESIGNED | Director | 07 Aug 2004 | 29 Apr 2011 | England | December 1963 | 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT |
| THALACKER, Bruce Albert RESIGNED | Director | | 30 Jun 1992 | | October 1942 | 23 Albury Road, Walton On Thames, Surrey, KT12 5DT |
| THOMAS, Mark RESIGNED | Director | 01 Oct 1999 | 01 Oct 2019 | United Kingdom | May 1958 | 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT |
| WALSH, Michael Bernard RESIGNED | Director | | 18 Oct 1995 | | August 1935 | Longwood, Fairmile Avenue, Cobham, Surrey, KT11 2JB |