| TAYLOR, Rebecca Louise Hazel ACTIVE | Director | 01 Jun 2021 | | United Kingdom | November 1974 | Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England |
| TRIMM, Michael James ACTIVE | Director | 25 Nov 2016 | | United Kingdom | December 1968 | Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England |
| BUTTERY, Alison RESIGNED | Secretary | 02 Oct 2006 | 12 Oct 2007 | | | Flat 9 Cornish Court, 16 Bridlington Road Edmonton, London, N9 7RS |
| CHILCOTT, Lizzie Ann RESIGNED | Secretary | 12 Oct 2007 | 21 Aug 2008 | | | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN |
| CHILCOTT, Lizzie Ann RESIGNED | Secretary | 31 Mar 2006 | 02 Oct 2006 | | | 83 Springfield Avenue, London, SW20 9JS |
| EVANS, Douglas George RESIGNED | Secretary | 28 Sep 2001 | 31 Mar 2006 | | | 102 Beaconsfield Road, Surbiton, Surrey, KT5 9AP |
| FALLOWFIELD, Timothy RESIGNED | Secretary | 01 Nov 2000 | 28 Sep 2001 | | | 42 Cromford Road, London, SW18 1NX |
| LETCHFORD, Jeremy William Charles RESIGNED | Secretary | | 31 Oct 2000 | | | 38 Chesterton Hall Crescent, Cambridge, Cambridgeshire, CB4 1AP |
| LI, Jane RESIGNED | Secretary | 26 Nov 2018 | 31 Dec 2018 | | | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN |
| LI, Jane RESIGNED | Secretary | 04 Nov 2015 | 26 Nov 2018 | | | Company Secretary, Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, England |
| MARLER, Daphne Marian RESIGNED | Secretary | 21 Aug 2008 | 24 Jul 2009 | | | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom |
| EXEL SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 27 Jul 2009 | 04 Nov 2015 | | | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom |
| ALLAN, John Murray RESIGNED | Director | 03 May 2000 | 12 Oct 2007 | United Kingdom | August 1948 | Eagle Lodge, Wellington Avenue, Virginia Water, Surrey, GU25 4QN |
| APPEL, Frank RESIGNED | Director | 01 Oct 2007 | 01 May 2008 | | July 1961 | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN |
| BARR, Ian Cameron RESIGNED | Director | | 31 Dec 1994 | | April 1950 | 6 Whittets Close, Great Gransden, Sandy, Bedfordshire, SG19 3AL |
| BLAND, Francis Christopher Buchan, Sir RESIGNED | Director | 30 Sep 1994 | 03 May 2000 | England | May 1938 | Blissamore Hall, Clanville, Andover, Hampshire, SP11 9HL |
| BUMSTEAD, Jonathan Culver RESIGNED | Director | 27 Feb 2006 | 31 Aug 2009 | United Kingdom | April 1965 | Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA |
| BURNS, Bernard Kenneth Robbie RESIGNED | Director | | 04 Jul 1995 | England | October 1948 | Church Barn House Church End, Biddenham, Bedfordshire, MK40 4AS |
| 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 |
| COGHLAN, John Bernard RESIGNED | Director | 03 May 2000 | 28 Feb 2006 | United Kingdom | April 1958 | 1 Langley Grove, New Malden, Surrey, KT3 3AL |
| CORRIGAN, Valerie Elizabeth RESIGNED | Director | | 31 May 1996 | England | February 1950 | 9 Fydell Court, St Neots, Cambridgeshire, PE19 1UJ |
| DEVANEY, John Francis RESIGNED | Director | 17 Sep 1996 | 23 Feb 2001 | | June 1946 | Orchard Thatch Russell Hill, Thornhaugh, Peterborough, Cambridgeshire, PE8 6HL |
| DRAYTON, Patrick RESIGNED | Director | 17 Sep 1996 | 24 Feb 1999 | | May 1954 | 28 Carlton Hill, London, NW8 0JY |
| EDWARDS, Bruce Allan RESIGNED | Director | 01 May 2008 | 31 Aug 2009 | United Kingdom | April 1955 | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom |
| EDWARDS, Bruce Allan RESIGNED | Director | 08 Dec 1999 | 23 Feb 2001 | Usa | April 1955 | 6416 Lake Trial Drive, Westerville, Ohio, 43081, United States |
| EVANS, Douglas George RESIGNED | Director | 26 Jul 2001 | 31 Mar 2006 | England | October 1962 | 102 Beaconsfield Road, Surbiton, Surrey, KT5 9AP |
| FINCH, David James RESIGNED | Director | 02 Oct 1995 | 26 Jul 2001 | United Kingdom | May 1956 | 59 Ridgway Place, London, SW19 4SP |
| FINK, Steven RESIGNED | Director | 05 Jan 2011 | 05 Jan 2011 | England | December 1975 | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN |
| FOWLER, Norman, Rt H RESIGNED | Director | | 19 Feb 1997 | Gbr | February 1938 | 31 Napier Avenue, London, SW6 3PS |
| GILL, James Edward RESIGNED | Director | 01 Apr 2017 | 13 Jun 2018 | England | November 1976 | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN |
| KUHL, Thorsten RESIGNED | Director | 13 Jun 2018 | 30 Jul 2021 | Germany | July 1974 | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN |
| LAKE, Robert D RESIGNED | Director | 01 Oct 1995 | 31 Dec 2000 | | September 1943 | 1147 Sandstone Court, Aurora, Illinois, 60504, United States |
| LARMAN, Trevor George RESIGNED | Director | | 29 Sep 1995 | England/Hertfordshire | July 1945 | Thurlwood House Loudwater Lane, Croxley Green, Rickmansworth, Hertfordshire, WD3 3JD |
| 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 |
| MENZIES-WILSON, William Napier RESIGNED | Director | | 28 Jan 1995 | | December 1926 | Last House, Old, Northampton, NN6 9RA |
| MURPHY, Gerard Martin, Dr RESIGNED | Director | 01 Jun 1995 | 03 May 2000 | United Kingdom | November 1955 | Treetops, 2 Moyleen Rise, Marlow, Buckinghamshire, SL7 2DP |
| OLLIVER, Denis George RESIGNED | Director | | 04 Jul 1995 | | April 1944 | The Coach House, Wyddial, Buntingford, Hertfordshire, SG9 0EL |
| PARISH, Michael Robert RESIGNED | Director | 08 Dec 1999 | 31 Dec 2000 | | May 1959 | Farm Cottage, Milthorpe, Towcester, Northamptonshire, NN12 8PP |
| POSTEL, Christine Morin RESIGNED | Director | | 28 Feb 1998 | | October 1946 | 179 Bd Bineau, Neuilly-Sur-Seine, 92200, France |
| ROBB, John Weddell, Sir RESIGNED | Director | | 28 Jan 1995 | | April 1936 | The Heath House Queens Drive, Oxshott, Leatherhead, Surrey, KT22 0PB |
| ROBERTS, Graham Stanley RESIGNED | Director | | 04 Jun 1997 | | May 1950 | Wheelwrights, Todenham, Moreton In Marsh, Gloucestershire, GL56 9NZ |
| SEY, Kevin Paul RESIGNED | Director | 07 Apr 2014 | 23 Sep 2024 | England | June 1964 | Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England |
| SHERLOCK, Peter Charles RESIGNED | Director | | 22 Aug 1994 | | February 1945 | The Grange, Somersal Herbert, Ashbourne, Derbyshire, DE6 5PD |
| SMITH, Keith Roy RESIGNED | Director | 15 Aug 2014 | 31 Mar 2017 | England | March 1954 | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN |
| STOCKLEY, Terrence Rodney Frederick RESIGNED | Director | 14 Jul 1995 | 30 Sep 1999 | | November 1944 | 103 Copse Wood Way, Northwood, Middlesex, HA6 2TU |
| TAYLOR, Paul RESIGNED | Director | 28 Aug 2009 | 15 Aug 2014 | England | July 1960 | 2a High Street, Ringstead, Kettering, Northamptonshire, NN14 4DA |
| TEARE, Andrew Hubert RESIGNED | Director | | 27 Jan 1996 | | September 1942 | Little Manor Manor Road, West Adderbury, Banbury, Oxfordshire, OX17 3EL |
| TERNOFSKY, Friedrich Ludwig Rudolf RESIGNED | Director | 01 Oct 1998 | 23 Feb 2001 | United Kingdom | November 1943 | Kawartha Lodge Oak Grange Road, West Clandon, Guildford, Surrey, GU4 7UD |
| WATERS, Christopher Stephen RESIGNED | Director | 28 Aug 2009 | 05 Jan 2011 | England | December 1950 | 5 Five Acres, Kings Langley, Hertfordshire, WD4 9JU |
| WATSON, James Kenneth RESIGNED | Director | | 19 Dec 1994 | | January 1935 | Inglands Lower Icknield Way, Buckland, Aylesbury, Buckinghamshire, HP22 5LR |
| WELLS, William Henry Weston, Sir RESIGNED | Director | 01 Feb 1996 | 23 Feb 2001 | England | May 1940 | Box Cottage, Sudbrook Lane, Petersham, Surrey, TW10 7AT |
| WOOLLISCROFT, Dermot Francis RESIGNED | Director | 01 Feb 2016 | 25 Nov 2016 | England | October 1960 | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN |
| WOOLLISCROFT, Dermot Francis RESIGNED | Director | 05 Jan 2011 | 05 Jan 2011 | England | October 1960 | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN |
| EXEL SECRETARIAL SERVICES LIMITED RESIGNED | Director | 04 Feb 2014 | 01 Feb 2016 | | | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AQ, England |