| ALIZADA, Edris ACTIVE | Director | 11 Jul 2022 | | England | November 1992 | Flat 3, 134 West Wycombe Road, High Wycombe, HP12 3AA, England |
| CENTORAME, Luigi ACTIVE | Director | 05 Jul 2024 | | England | January 1995 | 12a, Norfolk Road, Maidenhead, SL6 7AT, England |
| GRANGER, Martin ACTIVE | Director | 05 Mar 2021 | | England | August 1967 | 52, Church Street, Shillington, Hitchin, SG5 3LJ, England |
| GUGLIOTTA, Chiara ACTIVE | Director | 05 Jul 2024 | | England | February 1988 | 12a, Norfolk Road, Maidenhead, SL6 7AT, England |
| HOLMAN, Marc Vaughan RESIGNED | Secretary | 13 Sep 1996 | 17 May 2002 | | | 12b Norfolk Road, Maidenhead Slough, Berkshire, SL6 7AT |
| JUDD, Allison Jane RESIGNED | Secretary | 21 Jun 1991 | 22 May 1996 | | | 12 Norfolk Road, Maidenhead, Berkshire, SL6 7AT |
| JUDD, Kerry Anne RESIGNED | Secretary | 22 May 1996 | 13 Sep 1996 | | | 12b Norfolk Road, Maidenhead, Berkshire, SL6 7AT |
| MARKHAM, Philip David RESIGNED | Secretary | 17 May 2002 | 30 Mar 2012 | | | 12c Norfolk Road, Maidenhead, Slough, Berkshire, SL6 7AT |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 21 Jun 1991 | 21 Jun 1991 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| CHEUNG, Linnea Laing-Sey RESIGNED | Director | 22 Feb 2015 | 05 Jul 2024 | United Kingdom | August 1986 | 12a Norfolk Road, Norfolk Road, Maidenhead, Berkshire, SL6 7AT, England |
| COTTRELL, Matthew David RESIGNED | Director | 23 Apr 2012 | 18 Feb 2016 | United Kingdom | July 1981 | 12, 12c Norfolk Road, Maidenhead, Berkshire, SL6 7AT, United Kingdom |
| DALY, Paul Michael RESIGNED | Director | 31 May 2002 | 01 Nov 2006 | | June 1974 | 12b Norfolk Road, Maidenhead, Berkshire, SL6 7AT |
| FOX, Jennifer Jane RESIGNED | Director | 01 Nov 2006 | 06 Feb 2015 | United Kingdom | June 1965 | 12b Norfolk Road, Maidenhead, Slough, Berkshire, SL6 7AT |
| GORMUS, Melisa Sevgi RESIGNED | Director | 14 Feb 2015 | 04 Mar 2021 | United Kingdom | December 1989 | 12b Norfolk Road, 12b Norfolk Road, Maidenhead, Berkshire, SL6 7AT, England |
| HOLMAN, Daniel John RESIGNED | Director | 13 Sep 1996 | 01 Sep 1998 | | August 1973 | 12b Norfolk Road, Maidenhead, Berkshire, SL6 7AT |
| HOLMAN, Marc Vaughan RESIGNED | Director | 13 Sep 1996 | 17 May 2002 | | September 1971 | 12b Norfolk Road, Maidenhead Slough, Berkshire, SL6 7AT |
| JACKMAN, Mark John RESIGNED | Director | 21 Jun 1991 | 02 Jul 1993 | | June 1967 | 12 Norfolk Road, Maidenhead, Berkshire, SL6 7AT |
| JUDD, Allison Jane RESIGNED | Director | 21 Jun 1991 | 17 Sep 1997 | | May 1964 | 12 Norfolk Road, Maidenhead, Berkshire, SL6 7AT |
| JUDD, Kerry Anne RESIGNED | Director | 05 Aug 1993 | 13 Sep 1996 | | August 1970 | 12b Norfolk Road, Maidenhead, Berkshire, SL6 7AT |
| MARKHAM, Philip David RESIGNED | Director | 15 Jul 1997 | 01 Jun 2002 | | July 1970 | 12c Norfolk Road, Maidenhead, Slough, Berkshire, SL6 7AT |
| MCMAHON, Odette RESIGNED | Director | 18 May 2002 | 06 Jun 2014 | United Kingdom | June 1969 | 12a Norfolk Road, Maidenhead, Berkshire, SL6 7AT |
| WILLIAMS, David Anthony RESIGNED | Director | 31 Oct 2016 | 11 Jul 2022 | England | May 1960 | 22, Rutland Road, Maidenhead, SL6 4HY, England |
| WOOTTEN, Ena Mary Maud, Widow RESIGNED | Director | 21 Jun 1991 | 31 Mar 2000 | | April 1925 | 12 Norfolk Road, Maidenhead, Berkshire, SL6 7AT |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 21 Jun 1991 | 21 Jun 1991 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 21 Jun 1991 | 21 Jun 1991 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |