| MACHIN, Annabelle Tamsin ACTIVE | Director | 24 Feb 2012 | | England | April 1971 | Kiln Cottage, Kiln Ride, Upper Basildon, Reading, Berkshire, RG8 8TA, England |
| MACHIN, William James Vessey ACTIVE | Director | 01 Dec 2024 | | England | October 1973 | Kiln Cottage, Kiln Ride, Upper Basildon, Reading, Berkshire, RG8 8TA, England |
| HERBERT, Philippa Mary Vessey RESIGNED | Secretary | 24 Feb 2012 | 15 Oct 2013 | | | Eaton Manor, Eaton, Retford, Nottinghamshire, DN22 0PS |
| MACHIN, Sharon Elizabeth, Mrs. RESIGNED | Secretary | 16 Oct 2013 | 20 Apr 2018 | | | Kiln Cottage, Kiln Ride, Upper Basildon, Reading, Berkshire, RG8 8TA, England |
| MACHIN, Sharon Elizabeth RESIGNED | Secretary | | 23 Dec 2001 | | | Eaton Manor, Eaton, Retford, Nottinghamshire, DN22 0PS |
| MACHIN, William James Vessey RESIGNED | Secretary | 23 Dec 2001 | 24 Feb 2012 | | | Kiln Cottage, Kiln Hill, Upper Basildon, Reading, Berkshire, RG8 8TA, U.K. |
| HERBERT, Philippa Mary Vessey, Mrs. RESIGNED | Director | 23 Dec 2001 | 20 Apr 2018 | Luxembourg | May 1972 | Kiln Cottage, Kiln Ride, Upper Basildon, Reading, Berkshire, RG8 8TA, England |
| HERBERT, Rory Peter Boyd RESIGNED | Director | 21 Mar 2012 | 20 Apr 2018 | United Kingdom | December 1968 | Kiln Cottage, Kiln Ride, Upper Basildon, Reading, Berkshire, RG8 8TA, England |
| MACHIN, Giles Grafton Vessey RESIGNED | Director | | 17 Dec 2016 | United Kingdom | June 1945 | Eaton Manor, Eaton, Retford, Nottinghamshire, DN22 0PS |
| MACHIN, Sharon Elizabeth RESIGNED | Director | 07 Apr 1991 | 23 Dec 2001 | | December 1946 | Eaton Manor, Eaton, Retford, Nottinghamshire, DN22 0PS |
| MACHIN, William James Vessey RESIGNED | Director | 23 Dec 2001 | 09 Mar 2022 | England | October 1973 | Kiln Cottage, Kiln Hill, Upper Basildon, Reading, Berkshire, RG8 8TA, United Kingdom |