| CHRISTENSEN, Henrik ACTIVE | Secretary | 08 Aug 2023 | | | | Unit A2, Skyway 14, Calder Way, Colnbrook, Slough, SL3 0BQ, England |
| CHRISTENSEN, Henrik ACTIVE | Director | 31 Aug 2023 | | Denmark | May 1984 | Unit A2, Skyway 14, Calder Way, Colnbrook, Slough, SL3 0BQ, England |
| HOLST, Clara Nygaard ACTIVE | Director | 31 Aug 2023 | | Denmark | November 1983 | Unit A2, Skyway 14, Calder Way, Colnbrook, Slough, SL3 0BQ, England |
| MELGAARD, Allan Dyrgaard ACTIVE | Director | 30 Sep 2021 | | Denmark | September 1970 | Unit A2, Skyway 14, Calder Way, Colnbrook, Slough, SL3 0BQ, England |
| MURRAY, Neil Ronald ACTIVE | Director | 10 Jun 2024 | | England | June 1973 | Unit A2, Skyway 14, Calder Way, Colnbrook, Slough, SL3 0BQ, England |
| DAVIES, Emma Louise RESIGNED | Secretary | 01 Apr 2010 | 30 Sep 2021 | | | Units 6&7, Blackthorne Crescent, Colnbrook, Slough, SL3 0QR, England |
| DWYER, Daniel John RESIGNED | Nominee Secretary | 18 Apr 1991 | 20 May 1991 | | | 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST |
| HARRIS, Amanda RESIGNED | Secretary | 31 Aug 1998 | 01 Sep 2000 | | | 82 Sheep Walk, Shepperton, Middlesex, TW17 0AN |
| JONES, Donna RESIGNED | Secretary | 01 Sep 2000 | 20 Feb 2009 | | | 22 Cranford Avenue, Staines, Middlesex, TW19 7AH |
| SCORGIE, Nigel Edward Lind RESIGNED | Secretary | 29 Mar 1993 | 31 Aug 1998 | | | 35 Fairholme Road, Ashford, Middlesex, TW15 2LL |
| WRIGHT, David Peter RESIGNED | Secretary | 20 Feb 2009 | 01 Apr 2010 | | | Adam House, 71 Bell Street, Henley On Thames, Oxon, RG9 2BD |
| ADAM MANAGEMENT LTD RESIGNED | Secretary | 20 May 1991 | 29 Mar 1993 | | | Adam House 71 Bell Street, Henley On Thames, Oxfordshire, RG9 2BD |
| DAVIES, Emma Louise RESIGNED | Director | 17 Mar 2020 | 30 Sep 2021 | England | March 1965 | Units 6&7, Blackthorne Crescent, Colnbrook, Slough, SL3 0QR |
| DAVIES, Nigel RESIGNED | Director | 12 May 2008 | 31 Mar 2023 | England | March 1962 | Unit A2, Skyway 14, Calder Way, Colnbrook, Slough, SL3 0BQ, England |
| DAVIES, Oliver Robert Yorweth RESIGNED | Director | 17 Mar 2020 | 24 Aug 2021 | England | May 1993 | Units 6&7, Blackthorne Crescent, Colnbrook, Slough, SL3 0QR |
| DWYER, Daniel John RESIGNED | Nominee Director | 18 Apr 1991 | 20 May 1991 | | April 1941 | 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST |
| HART, Daniel RESIGNED | Director | 24 Apr 2008 | 27 Sep 2013 | United Kingdom | July 1967 | Griffins Court, 24-32 London Road, Newbury, Berkshire, RG14 1JX, United Kingdom |
| HIGGINS, Christopher RESIGNED | Director | 24 Apr 2008 | 12 Feb 2009 | | December 1958 | 31, Sutherland Road, Ealing, London, W13 0DX |
| LLOYD, Samuel George Alan RESIGNED | Nominee Director | 18 Apr 1991 | 20 May 1991 | | March 1960 | 13 Harley Court, Blake Hall Road, Wanstead, London, E11 2QG |
| PEDERSEN, Claes Bronsgaard RESIGNED | Director | 30 Sep 2021 | 15 Aug 2023 | Denmark | June 1972 | Unit A2, Skyway 14, Calder Way, Colnbrook, Slough, SL3 0BQ, England |
| SHEEHAN, Caroline RESIGNED | Director | 20 May 1991 | 01 Apr 2008 | | May 1963 | 31 Sutherland Road, Ealing, London, W13 0DX |
| SYBERG, Lars RESIGNED | Director | 31 Aug 2023 | 24 Jun 2026 | Denmark | December 1967 | Unit A2, Skyway 14, Calder Way, Colnbrook, Slough, SL3 0BQ, England |
| TALBOT, Mark RESIGNED | Director | 06 Jan 2012 | 08 Mar 2024 | England | June 1966 | Unit A2, Skyway 14, Calder Way, Colnbrook, Slough, SL3 0BQ, England |
| WHITE, William Neil RESIGNED | Director | 20 May 1991 | 29 Mar 1993 | England | October 1949 | Oak Trees, Cricket Hill Lane, Yateley, Hampshire, GU46 6BA, United Kingdom |
| WRIGHT, David Peter RESIGNED | Director | 17 Mar 2020 | 30 Sep 2021 | England | September 1961 | Units 6&7, Blackthorne Crescent, Colnbrook, Slough, SL3 0QR |
| WRIGHT, David Peter RESIGNED | Director | 01 Dec 2004 | 31 Oct 2013 | England | September 1961 | Griffins Court, 24-32 London Road, Newbury, Berkshire, RG14 1JX, United Kingdom |