| COOPER, Mark Lynton ACTIVE | Director | 22 Feb 2008 | | England | October 1956 | 30, Beaufort Road, Church Crookham, Fleet, Hampshire, GU52 6AZ |
| SMITH, Douglas Roger ACTIVE | Director | 22 Feb 2008 | | England | November 1945 | 49 Eghams Wood Road, Beaconsfield, Buckinghamshire, HP9 1JX |
| PITMANS TRUSTEES LIMITED ACTIVE | Director | 14 Aug 2008 | | | | 47 Castle Street, Reading, Berkshire, RG1 7SR |
| FREER, Alan RESIGNED | Secretary | 19 Apr 2000 | 23 Dec 2005 | | | 25 Sturbridge Close, Lower Earley, Reading, Berkshire, RG6 4EE |
| MILLER, Carol Ann RESIGNED | Secretary | | 19 Feb 1994 | | | 39 Church Street, Ebbw Vale, Gwent, NP3 6BG |
| SYMONS, Peter Martin RESIGNED | Secretary | 19 Feb 1994 | 19 Apr 2000 | | | 16 Iris Road, Afton Village Rogerstone, Newport, NP10 9LE |
| OVALSEC LIMITED RESIGNED | Nominee Secretary | 23 Dec 2005 | 02 Mar 2011 | | | 2 Temple Back East, Temple Quay, Bristol, BS1 6EG |
| BELCHER, Anthony David RESIGNED | Director | 24 Jul 2001 | 14 May 2004 | | September 1953 | 5 Weston Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5EG |
| BOURNE, David Leslie RESIGNED | Director | 24 Jul 2001 | 05 Mar 2004 | | April 1947 | Ty Llan, Bryn Road Redwick, Newport, South Wales, NP26 3DE |
| BOWLER, Irene RESIGNED | Director | 06 Feb 2002 | 09 Jan 2004 | | February 1963 | High Trees, Vicarage Road, Bagshot, Surrey, GU19 5EJ |
| CARTWRIGHT, Jeffrey Stuart RESIGNED | Director | 06 Mar 2008 | 14 Aug 2008 | | November 1962 | 5568 Shannon Ridge Lane, San Diego, California, 92130, FOREIGN, United States |
| COMBESCURE, Philippe RESIGNED | Director | 09 Mar 2005 | 14 Aug 2008 | | April 1959 | 13 Que, Laugier, Paris, 75017, France |
| DOWSETT, Greg RESIGNED | Director | 22 Apr 2004 | 04 Nov 2005 | | January 1961 | 37 Milton Road, Old Town, Eastbourne, East Sussex, BN21 1SH |
| EDDOLLS, Mandy RESIGNED | Director | 19 Feb 1994 | 30 Jun 2001 | | August 1966 | 14 Chester Close, New Inn, Pontypool, Gwent, NP4 0LT |
| FLETCHER, Donald Mckay RESIGNED | Director | | 14 Mar 1994 | | June 1947 | 21 Woodcote Road, Caversham, Reading, Berkshire, RG4 7BA |
| FREER, Alan RESIGNED | Director | 19 Mar 1998 | 23 Dec 2005 | | December 1956 | 25 Sturbridge Close, Lower Earley, Reading, Berkshire, RG6 4EE |
| HARDING, Stephen Leonard RESIGNED | Director | | 12 Sep 2000 | | January 1954 | 2 Penrhiwgarreg, Abertillery, Gwent, NP3 1BH |
| HEYWORTH, Joseph Keith RESIGNED | Director | 19 Mar 1998 | 14 May 2004 | | August 1942 | 42 Fletcher Gardens, Bracknell, Berkshire, RG42 1FJ |
| KENNY, John Francis RESIGNED | Director | 19 Feb 1994 | 31 Dec 1995 | | December 1949 | The Stepps Cottage, Llanuiwagel Crucorney, Abergavenny, Gwent, NP7 8EN |
| LUMB, Simon James RESIGNED | Director | 19 Mar 1998 | 12 Sep 2000 | | July 1961 | 94 Little Bushey Lane, Bushey Heath, Watford, Hertfordshire, WD2 3SE |
| MASON, Clive William RESIGNED | Director | | 19 Feb 1994 | | December 1954 | 42 Brookfields, Crickhowell, Powys, NP8 1DJ |
| MILLER, Carol Ann RESIGNED | Director | 19 Feb 1994 | 12 Sep 2000 | | February 1951 | 39 Church Street, Ebbw Vale, Gwent, NP3 6BG |
| MILTON, Frazer RESIGNED | Director | 14 May 2004 | 11 Apr 2008 | England | December 1958 | 10 Stone Close, Andover, Hampshire, SP10 2UG |
| PETT, Andrew John RESIGNED | Director | 23 Sep 2004 | 16 Nov 2007 | | August 1976 | Hazel Barn, Boreton Mews, Shrewsbury, Shropshire, SY5 6HJ |
| RAMSDEN, Helen RESIGNED | Director | 12 Sep 2000 | 15 Jul 2004 | | July 1963 | 30 Castle Gardens, Bath, Avon, BA2 2AN |
| ROCHE, Martin Joseph Francis RESIGNED | Director | 02 Mar 2004 | 17 Dec 2004 | | April 1946 | Oak Lodge, Anstie Lane Coldharbour, Dorking, Surrey, RH5 6HA |
| TAYLOR, Richard RESIGNED | Director | 08 Oct 2004 | 22 Feb 2008 | | January 1944 | 15 Clifton Rise, Windsor, Berkshire, SL4 5SX |
| WILLIAMS, Peter, Dr RESIGNED | Director | | 12 Sep 2000 | | September 1952 | 11 Ravenswood Avenue, Crowthorne, Berkshire, RG45 6AX |
| WILLIAMS, Richard Tudor RESIGNED | Director | 19 Mar 1998 | 12 Sep 2000 | | November 1945 | 3 Cwmbeth Close, Crickhowell, Powys, NP8 1DX |
| WOODWARD, Mark RESIGNED | Director | 19 Mar 1998 | 12 Sep 2000 | | October 1953 | 33 Glanystruth, Cwm-Celyn, Blaina, Gwent, NP3 3NE |