| HARTLES, Sarah Jeanne ACTIVE | Secretary | 30 Sep 2025 | | | | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, England |
| HARTLES, Sarah Jeanne ACTIVE | Director | 01 Dec 2023 | | United Kingdom | March 1979 | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, England |
| KLATT, Heather Lynn ACTIVE | Director | 09 Jan 2025 | | United States | December 1971 | 300, Davidson Avenue, Somerset, Nj, 08873, United States |
| KORAB, Kevin Andrew ACTIVE | Director | 19 Jun 2023 | | United States | July 1981 | 300, Davidson Avenue, Somerset, Nj, 08873, United States |
| LANTZ, Nils Börje Gustaf ACTIVE | Director | 19 Jun 2023 | | Hong Kong | September 1970 | 4 Venus House, Calleva Park, Aldermaston, Reading, RG7 8DA, England |
| DAY, Michael RESIGNED | Secretary | 20 May 1993 | 30 Sep 2014 | | | Fir Trees 12a Burney Bit, Pamber Heath, Tadley, Hampshire, RG26 3TN |
| EVANS, Martyn Lloyd RESIGNED | Secretary | 01 Oct 2014 | 30 Sep 2025 | | | 3-4, Venus House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8DA |
| SMITH, Karen Lesley RESIGNED | Secretary | | 20 May 1993 | | | 15 Campbells Green, Mortimer Common, Reading, Berkshire, RG7 3RE |
| AHMAD, Sohail RESIGNED | Director | 19 Jun 2023 | 19 Jul 2024 | United States | October 1975 | 300, Davidson Avenue, Somerset, Nj, 08873, United States |
| GRADE, Joel Todd RESIGNED | Director | 19 Jun 2023 | 13 Oct 2023 | United States | July 1970 | 1390, Enclave Parkway, Houston, Texas, 77077, United States |
| KEATING, Andrew John RESIGNED | Director | 04 Jan 2010 | 30 Jun 2022 | United Kingdom | July 1961 | 49, Somerfield Way, Leicester Forest East, Leicester, LE3 3LX, United Kingdom |
| NICHOLAS, Michael Cooper RESIGNED | Director | 19 Dec 2007 | 31 Jan 2013 | Usa | February 1952 | 2122 Dunstan, Houston, Texas 77005, Usa |
| ROMOSER, Sandra Lynn RESIGNED | Director | 17 Oct 2019 | 01 Jan 2023 | United States | November 1965 | 3-4, Venus House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8DA |
| STANLEY, Clifford W RESIGNED | Director | | 31 Jul 2012 | Usa | August 1946 | 110 Howard Way, Pennington, New Jersey, 08534, Usa |
| WHARTON, Kenneth William RESIGNED | Director | | 15 Nov 2016 | United Kingdom | December 1948 | The Old Cottage, Grazeley, Reading, Berkshire, RG7 1NG |
| WHIBLEY, Sarah Leanne RESIGNED | Director | 16 Dec 2022 | 29 Jan 2024 | England | January 1976 | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
| XENIS, Paul Triarchos RESIGNED | Director | 26 Jul 2016 | 17 Oct 2019 | United States | November 1959 | Sysco Guest Supply Llc, 4301 Us Highway One, PO BOX 902, Monmouth Junction, New Jersey 08852, United States |