| KUHL, Thorsten ACTIVE | Director | 13 Jun 2018 | | Germany | July 1974 | Ocean House, The Ring, Bracknell, Berkshire , RG12 1AN |
| TRIMM, Michael James ACTIVE | Director | 25 Nov 2016 | | United Kingdom | December 1968 | Ocean House, The Ring, Bracknell, Berkshire , RG12 1AN |
| LI, Jane RESIGNED | Secretary | 04 Nov 2015 | 31 Dec 2018 | | | Company Secretary, Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, England |
| WALLS, Kenneth Charles RESIGNED | Secretary | | 15 Dec 2000 | | | 4 Squirrel Rise, Marlow Bottom, Buckinghamshire, SL7 3PN |
| EXEL SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 15 Dec 2000 | 04 Nov 2015 | | | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom |
| BRYAN, Jeremy Robert RESIGNED | Director | | 31 Mar 1992 | United Kingdom | June 1951 | 71 Clarence Road, Teddington, Middlesex, TW11 0BN |
| BUMSTEAD, Jonathan Culver RESIGNED | Director | 26 Jul 2007 | 31 Aug 2009 | United Kingdom | April 1965 | Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA |
| CAMERON, Ian, Mr. RESIGNED | Director | 31 Oct 2011 | 31 Jan 2014 | England | November 1955 | Gamekeepers Cottage, 66 High Street, Stagsden, Bedford, Bedfordshire, MK43 8SQ, England |
| CARVER, Peter Frederic Gunn RESIGNED | Director | 19 Aug 1991 | 11 Oct 1995 | | August 1957 | 17 Princes Avenue, London, N22 4SB |
| DIXON, Sally Veronica RESIGNED | Director | 18 Aug 2003 | 15 Apr 2005 | England | February 1958 | 22 Ardleigh Road, London, N1 4HP |
| GIBBARD, Michael John RESIGNED | Director | | 12 Aug 1992 | | October 1949 | Dormer Cottage 24 Weald Way, Caterham, Surrey, CR3 6EG |
| GILL, James Edward RESIGNED | Director | 01 Apr 2017 | 13 Jun 2018 | England | November 1976 | Ocean House, The Ring, Bracknell, Berkshire , RG12 1AN |
| JOHNSON, Peter Stuart RESIGNED | Director | | 15 Apr 2005 | England | October 1953 | The Old Post Office, Church Road West Peckham, Maidstone, Kent, ME18 5JL |
| LI, Jane RESIGNED | Director | 01 Feb 2016 | 26 Nov 2018 | United Kingdom | November 1969 | Ocean House, The Ring, Bracknell, Berkshire , RG12 1AN |
| MANN, Roger Michael Ewart RESIGNED | Director | 05 Jan 2011 | 31 Oct 2011 | United Kingdom | March 1948 | Ocean House, The Ring, Bracknell, Berkshire , RG12 1AN |
| RAE, George William RESIGNED | Director | 01 Oct 1991 | 13 Jan 1995 | | June 1950 | Bartletts Fore Street, Milverton, Taunton, Somerset, TA4 1JX |
| RIDDLE, David Ellison RESIGNED | Director | | 15 Apr 2005 | England | August 1945 | 3 Lovelace Road, Surbiton, Surrey, KT6 6NS |
| SAYERS, Jeremy John RESIGNED | Director | | 26 Jul 1991 | | August 1938 | 74 Waldemar Avenue, Fulham, London, SW6 5LU |
| SEY, Kevin Paul RESIGNED | Director | 07 Apr 2014 | 25 Jul 2019 | England | June 1964 | Ocean House, The Ring, Bracknell, Berkshire , RG12 1AN |
| SMITH, Keith Roy RESIGNED | Director | 15 Aug 2014 | 31 Mar 2017 | England | March 1954 | Ocean House, The Ring, Bracknell, Berkshire , RG12 1AN |
| TAYLOR, Paul RESIGNED | Director | 28 Aug 2009 | 15 Aug 2014 | England | July 1960 | 2a High Street, Ringstead, Kettering, Northamptonshire, NN14 4DA |
| WALLS, Kenneth Charles RESIGNED | Director | | 15 Dec 2000 | | November 1940 | 4 Squirrel Rise, Marlow Bottom, Buckinghamshire, SL7 3PN |
| WARD, Malcolm John RESIGNED | Director | 25 Jun 2001 | 15 Apr 2005 | | February 1959 | 22 Wallis Close, Wilmington, Dartford, Kent, DA2 7BE |
| WATERS, Christopher Stephen RESIGNED | Director | 28 Aug 2009 | 05 Jan 2011 | England | July 1950 | 5, Five Acres, Kings Langley, Hertfordshire, WD4 9JU, United Kingdom |
| WOOLLISCROFT, Dermot Francis RESIGNED | Director | 01 Feb 2016 | 25 Nov 2016 | England | October 1960 | Ocean House, The Ring, Bracknell, Berkshire , RG12 1AN |
| YOUNG, Stuart Anthony RESIGNED | Director | 13 Feb 1997 | 17 Dec 1999 | England | April 1957 | 12 Darling House 35 Clevedon Road, Twickenham, TW1 2TU |
| EXEL NOMINEE NO 2 LIMITED RESIGNED | Director | 15 Dec 2000 | 01 Sep 2011 | | | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN |
| EXEL SECRETARIAL SERVICES LIMITED RESIGNED | Director | 15 Apr 2005 | 01 Feb 2016 | | | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom |