| GOODWIN, Roger ACTIVE | Secretary | 01 Nov 2002 | | | | 11 Clayhill Close, Martins Heron, Bracknell, Berkshire, RG12 9FQ |
| EPTON, Russell Peter ACTIVE | Director | 07 Oct 2003 | | | May 1962 | 9 The Maltings, Church Street, Staines, Middlesex, TW18 4XH |
| GOODWIN, Roger ACTIVE | Director | 01 Sep 1998 | | | April 1958 | 3 The Maltings, Church Street, Staines, Middlesex, TW18 4XH |
| THOMAS, Stuart Owen ACTIVE | Director | 01 Jan 2009 | | | September 1968 | 16, The Maltings, Church Street, Staines, Surrey, TW18 4XH |
| COLES, Pamela Mary RESIGNED | Secretary | | 09 Apr 1992 | | | 30 Aylesbury Street, London, EC1R 0ER |
| GERMAN, Michael George RESIGNED | Secretary | 30 Aug 1995 | 16 Apr 2000 | | | 16 The Maltings, Church Street, Staines, Middlesex, TW18 4XH |
| WALKER, Sandra Elizabeth RESIGNED | Secretary | 04 Apr 2000 | 30 Sep 2002 | | | 18 The Maltings, Church Street, Staines, Middlesex, TW18 4XH |
| MASONS SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 09 Apr 1992 | 30 Aug 1995 | | | 30 Aylesbury Street, London, EC1R 0ER |
| BIDDLE, Paul Noel RESIGNED | Director | 08 Jul 1998 | 01 Jan 1999 | | December 1955 | 1 The Maltings, Church Street, Staines, Middlesex, TW18 4XH |
| GERMAN, Michael George RESIGNED | Director | 01 Jan 2003 | 15 Dec 2008 | | November 1955 | 16 The Maltings, Church Street, Staines, Middlesex, TW18 4XH |
| GERMAN, Michael George RESIGNED | Director | 30 Aug 1995 | 16 Apr 2000 | | November 1955 | 16 The Maltings, Church Street, Staines, Middlesex, TW18 4XH |
| HOLDEN, Roy RESIGNED | Director | 01 Apr 2005 | 27 Sep 2010 | | March 1953 | 1 The Maltings, Church Street, Staines, Middlesex, TW18 4XH |
| HORAN, Simon James RESIGNED | Director | 30 Aug 1995 | 28 May 1997 | | February 1965 | 13 Furze Road, Maidenhead, Berkshire, SL6 7RY |
| HOULTON, Stevenjames RESIGNED | Director | 30 Aug 1995 | 06 May 1997 | | November 1966 | 12 The Brewery Tower The Maltings, Church Street, Staines, Middlesex, TW18 4XH |
| JORDAN, Michael Guy RESIGNED | Director | | 09 Apr 1992 | | June 1955 | 30 Aylesbury Street, London, EC1R 0ER |
| LAWRY, John Edward RESIGNED | Director | 21 Jul 1998 | 14 Jul 2026 | | October 1947 | 17 The Maltings, Church Street, Staines, Middlesex, TW18 4XH |
| MCCALLUM, Amey Marie RESIGNED | Director | 30 Aug 1995 | 02 May 2016 | | August 1923 | The Brewery Tower 11 The Maltings, Church Street, Staines, Middlesex, TW18 4XH |
| STOCKDALE, Peter James RESIGNED | Director | | 09 Apr 1992 | | January 1950 | 30 Aylesbury Street, London, EC1R 0ER |
| WALKER, Sandra Elizabeth RESIGNED | Director | 04 Apr 2000 | 07 Apr 2004 | | September 1951 | 18 The Maltings, Church Street, Staines, Middlesex, TW18 4XH |
| WIRTZ, Paul RESIGNED | Director | 30 Aug 1995 | 01 Jan 2000 | | January 1963 | Flat 14, The Maltings, Staines, Middlesex, TW18 4XH |
| AYLESBURY STREET SERVICES LIMITED RESIGNED | Director | 06 Oct 1993 | 15 Mar 1995 | | | 30 Aylesbury Street, London, EC1R 0ER |
| MASONS NOMINEES LIMITED RESIGNED | Director | 15 Mar 1995 | 30 Aug 1995 | | | 30 Aylesbury Street, London, EC1R 0ER |
| WOODBRIDGE HOUSE NOMINEES LIMITED RESIGNED | Director | 09 Apr 1992 | 06 Oct 1993 | | | 30 Aylesbury Street, London, EC1R 0ER |