| SPEAFI SECRETARIAL LIMITED ACTIVE | Secretary | 07 Sep 2017 | | | | 1, London Street, Reading, RG1 4PN, England |
| BROOKFIELD, David ACTIVE | Director | 25 Jun 2026 | | England | January 1976 | T2, Birch Coppice Business Park, Danny Morson Way, Dordon, Tamworth, Warwickshire, B78 1SE, United Kingdom |
| HAMILTON, Andrew ACTIVE | Director | 11 Jul 2023 | | England | November 1974 | 1, London Street, Reading, RG1 4PN, United Kingdom |
| LOWE, Melanie Elizabeth ACTIVE | Director | 21 Aug 2026 | | England | July 1987 | T2, Birch Coppice Business Park, Danny Morson Way, Dordon, Tamworth, B78 1SE, England |
| HALLAM, Anthony John RESIGNED | Secretary | | 28 Aug 2003 | | | Tudor Lodge, Morley, Derby, DE7 6DG |
| RAWSON, James Noah RESIGNED | Secretary | 28 Aug 2003 | 07 Sep 2017 | | | 1, London Street, Reading, RG1 4PN, United Kingdom |
| AHLUWALIA, Sukhpal Singh RESIGNED | Director | 07 Sep 2017 | 11 Jul 2023 | England | October 1958 | 1, London Street, Reading, RG1 4PN, United Kingdom |
| BROWN, Neil Graeme RESIGNED | Director | 07 Sep 2017 | 11 Jul 2023 | United Kingdom | January 1959 | 1, London Street, Reading, RG1 4PN, United Kingdom |
| EVANS, Gareth RESIGNED | Director | 08 Nov 2017 | 20 Jul 2018 | England | December 1980 | 1, London Street, Reading, RG1 4PN, United Kingdom |
| HALLAM, Anthony John RESIGNED | Director | | 28 Aug 2003 | United Kingdom | June 1938 | Tudor Lodge, Morley, Derby, DE7 6DG |
| JOURDENAIS, Annick RESIGNED | Director | 11 Jul 2023 | 20 Dec 2025 | England | July 1969 | 1, London Street, Reading, RG1 4PN, United Kingdom |
| KAPOOR, Sukhbir Singh RESIGNED | Director | 21 Dec 2017 | 24 Mar 2019 | England | April 1963 | 1, London Street, Reading, Berkshire, RG1 4PN, England |
| RAWSON, James Noah RESIGNED | Director | 28 Aug 2003 | 11 Jul 2023 | England | August 1973 | 1, London Street, Reading, RG1 4PN, United Kingdom |
| RAWSON, Peter RESIGNED | Director | | 07 Sep 2017 | United Kingdom | May 1949 | 1, London Street, Reading, RG1 4PN, United Kingdom |
| SAYWACK, Lee Andrew RESIGNED | Director | 26 Jun 2020 | 26 Jun 2020 | England | November 1986 | 14a, Shouldham Street, London, W1H 5FJ, England |
| SIMLER, Anthony Edward Michael RESIGNED | Director | 08 Nov 2017 | 26 Jun 2020 | England | May 1971 | 1, London Street, Reading, RG1 4PN, United Kingdom |
| STOKES, Rachel RESIGNED | Director | 20 Dec 2025 | 20 Aug 2026 | United Kingdom | August 1968 | T2, Birch Coppice Business Park, Danny Morson Way, Dordon, Tamworth, B78 1SE, England |
| WOODEN, Kevan John RESIGNED | Director | 11 Jul 2023 | 24 Jun 2026 | England | September 1966 | 1, London Street, Reading, RG1 4PN, United Kingdom |
| WOOLLEY, Richard Peter RESIGNED | Director | | 30 Apr 1991 | | July 1949 | 17 Wrekin Avenue, Newport, Salop, TF10 7HQ |