| YU, Leo ACTIVE | Secretary | 01 Jan 2018 | | | | Votec House, Hambridge Lane, Newbury, Berkshire, RG14 5TN |
| WESTBROOK, Steven ACTIVE | Director | 27 Apr 2000 | | England | February 1956 | Votec House, Hambridge Lane, Newbury, Berkshire, RG14 5TN |
| YU, Leo ACTIVE | Director | 01 Jan 2018 | | England | June 1984 | Votec House, Hambridge Lane, Newbury, Berkshire, RG14 5TN |
| COMISKEY, Mark RESIGNED | Secretary | 22 Nov 1996 | 22 Dec 1999 | | | 4 Royston Road, St Albans, Hertfordshire, AL1 5NG |
| JOHNSON, Paul RESIGNED | Secretary | | 22 Nov 1996 | | | Diss Park, 32 Marsham Lane, Gerrards Cross, Buckinghamshire, SL9 8HD |
| JOHNSON, Richard Keith RESIGNED | Secretary | 22 Dec 1999 | 29 Sep 2000 | | | 35 Blaenant, Caversham, Reading, Berkshire, RG4 8PH |
| WESTBROOK, Steven RESIGNED | Secretary | 29 Sep 2000 | 01 Jan 2018 | | | 3 Water Lane, Greenham, Newbury, Berkshire, RG19 8SS |
| P S SECRETARIES LIMITED RESIGNED | Nominee Secretary | 05 Nov 1991 | 05 Nov 1993 | | | Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA |
| BELL, Kevin Ronald RESIGNED | Director | 15 Jul 1999 | 22 Dec 1999 | England | December 1951 | Carlisle Cottage 4 Carlisle Road, Hampton, Middlesex, TW12 2UL |
| BELL, Kevin Ronald RESIGNED | Director | 01 Apr 1995 | 04 Aug 1997 | | December 1951 | 24 Clifden Road, Twickenham, Middlesex, TW1 4LX |
| BROWNE, Nigel RESIGNED | Director | 02 Aug 1999 | 22 Dec 1999 | | July 1963 | 17, Thornbury Road, Uphill, Weston - Super - Mare, North Somerset, BS23 4YB, United Kingdom |
| COMISKEY, Mark RESIGNED | Director | 04 Aug 1997 | 22 Dec 1999 | United Kingdom | December 1968 | 4 Royston Road, St Albans, Hertfordshire, AL1 5NG |
| EVANS, Raymond RESIGNED | Director | 22 Dec 1999 | 18 Jan 2011 | United Kingdom | January 1949 | Laburnum Cottage, Leckhamstead Thicket, Newbury, Berkshire, RG16 8QW |
| FAVRETTO, Paul John RESIGNED | Director | 26 Jul 1996 | 22 Dec 1999 | Australia | August 1951 | 12 Redback Road, Killara, Sydney, Nsw, 2071, Australia |
| HOOPER, Jeffrey Colin RESIGNED | Director | 26 Jul 1996 | 02 Sep 1997 | | June 1960 | 6 Wimba Avenue, Kew, Victoria 3101, 3101, Australia |
| JOHNSON, Andrew Joseph RESIGNED | Director | 01 Apr 1995 | 29 Oct 1999 | | February 1965 | 25 Dale Side, Gerrards Cross, Buckinghamshire, SL9 7JE |
| JOHNSON, Paul RESIGNED | Director | 25 Nov 1991 | 22 Dec 1999 | United Kingdom | February 1956 | Diss Park, 32 Marsham Lane, Gerrards Cross, Buckinghamshire, SL9 8HD |
| JOHNSON, Peter Arthur RESIGNED | Director | 01 Apr 1995 | 04 Aug 1997 | | May 1953 | 33 Bunby Road, Stoke Poges, Buckinghamshire, SL2 4BS |
| JOHNSON, Shirley Lynn RESIGNED | Director | | 24 Jul 1996 | | May 1956 | Diss Park, 32 Marsham Lane, Gerrards Cross, Buckinghamshire, SL9 8HD |
| MILLS, Michael Payton RESIGNED | Director | 22 Dec 1999 | 30 Dec 2005 | England | June 1936 | The Stone Tower, Manor Lane, Claverdon, Warwickshire, CV35 8NH |
| PALMER, Nigel John RESIGNED | Director | 30 Dec 2005 | 01 Jan 2018 | England | March 1956 | Appletree House, Gracious Street, Selborne, Alton, Hampshire, GU34 3JG |
| WATKINS, Malcolm Geoffrey RESIGNED | Director | 22 Nov 1996 | 31 Jul 1998 | | May 1948 | 1 Thorpe Close, Biddenham, Bedford, MK40 4RA |
| P S NOMINEES LIMITED RESIGNED | Nominee Director | 05 Nov 1991 | 25 Nov 1990 | | | Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA |