| ABBS, Adrian Neil ACTIVE | Director | 13 Feb 2018 | | United Kingdom | March 1961 | Bartholomew House, 38 London Road, Newbury, RG14 1JX, England |
| BAGGERMAN, John Benjamin ACTIVE | Director | 10 Aug 2023 | | England | February 1985 | Bartholomew House, 38 London Road, Newbury, RG14 1JX, England |
| NORBURY, Paul Bradford ACTIVE | Director | 10 Aug 2023 | | England | December 1972 | Bartholomew House, 38 London Road, Newbury, RG14 1JX, England |
| WOODHEAD, Stuart Charles ACTIVE | Director | 16 Sep 2011 | | England | December 1968 | 12, West Mills Yard, Kennet Road, Newbury, Berks, RG14 5LP, United Kingdom |
| CHADWYCK-HEALEY, Peregrine RESIGNED | Secretary | 03 Oct 1997 | 10 Aug 2006 | | | Vern Leaze, Silver Street, Calne, Wiltshire, SN11 0NB |
| COPPS, Gerard Anthony RESIGNED | Secretary | 16 Sep 2011 | 17 Oct 2025 | | | Bartholomew House, 38 London Road, Newbury, RG14 1JX, England |
| HORNER, Steven Wilfrid RESIGNED | Secretary | | 18 Mar 1994 | | | Camvil House, Silverstone Road, Dadford, Buckinghamshire, MK18 5LE |
| MASSEY, Jill Elizabeth Ann RESIGNED | Secretary | 18 Mar 1994 | 31 Oct 1997 | | | 15 Hatch Close, Chapel Row, Bucklebury, Berkshire, RG7 6NZ |
| HLF NOMINEES LIMITED RESIGNED | Secretary | 10 Aug 2006 | 16 Sep 2011 | | | 20, West Mills, Newbury, Berkshire, RG14 5HG, United Kingdom |
| GUBB, Peter Griffiths RESIGNED | Director | | 06 Aug 1997 | | July 1955 | The Thatched House High Street, Chieveley, Newbury, Berkshire, RG20 8TE |
| HORSEY, John Sebastian Norman James RESIGNED | Director | 11 Jul 2022 | 25 Nov 2024 | England | November 1938 | Bartholomew House, 38 London Road, Newbury, RG14 1JX, England |
| HORSEY, John Sebastian Norman James RESIGNED | Director | 06 Aug 1997 | 16 Sep 2011 | United Kingdom | November 1938 | 20 West Mills, Newbury, Berkshire, RG14 5HG |
| LEECH, Graeme Robert RESIGNED | Director | 09 Feb 2016 | 08 Aug 2022 | United Kingdom | February 1966 | St Lukes House, Oxford Street, Newbury, Berkshire, RG14 1JQ |
| MEGAN, Michael Francis RESIGNED | Director | 02 Jan 1996 | 06 Aug 1997 | | April 1959 | 57 Hurford Drive, Thatcham, Berkshire, RG19 4WA |
| POWELL, Graham Thomas RESIGNED | Director | 06 Aug 1997 | 29 Sep 2017 | England | September 1951 | 313 Andover Road, Newbury, Berkshire, RG20 0LN |
| PRICE, Roger RESIGNED | Director | 02 Aug 2011 | 06 Jan 2016 | United Kingdom | September 1963 | Unit 10, West Mills Yard, Kennet Road, Newbury, Berkshire, RG14 5LP, Uk |
| WOODHEAD, Michael James RESIGNED | Director | | 31 Aug 1992 | United Kingdom | August 1943 | Church Farmhouse, Lower Green, Inkpen, Berkshire, RG15 0DS |
| WOODS, Keith Desmond RESIGNED | Director | | 06 Aug 1997 | Uk | October 1954 | 8 Walters Close, Cold Ash, Newbury, Berkshire, RG18 9PU |