| MCILWAINE, Andrew John ACTIVE | Secretary | 16 Jan 2019 | | | | Highwood, Kiln Lane, Lacey Green, Princes Risborough, HP27 0PU, England |
| HOWARD, Joshua Shaun ACTIVE | Director | 01 Jun 2026 | | England | July 1995 | 16, St. Thomas Walk, Colnbrook, Slough, SL3 0RH, England |
| MCILWAINE, Andrew ACTIVE | Director | 10 Feb 2017 | | England | July 1970 | Highwood, Kiln Lane, Lacey Green, Princes Risborough, HP27 0PU, England |
| SALTER, Dean Andrew ACTIVE | Director | 22 Feb 2017 | | United Kingdom | November 1969 | 17, St Thomas Walk, Colnbrook, Slough, Sl3 0rh, 17, St. Thomas Walk, Colnbrook, Slough, SL3 0RH, England |
| FEARNLEY-WHITTINGSTALL, Jane Madeleine RESIGNED | Secretary | 26 May 1992 | 15 Mar 1994 | | | 1 Wellington House, Baker Street, Weybridge, Surrey, KT13 8DZ |
| MCLELLAN, David Ross RESIGNED | Secretary | 13 Feb 1996 | 24 Jul 2001 | | | Britannia House, Millmead, Guildford, Surrey, GU2 5BE |
| NIELSEN, Karen Patricia RESIGNED | Secretary | 15 Mar 1994 | 30 Jun 1995 | | | 2 St Thomas Walk, Colnbrook, Berkshire, SL3 0RH |
| MORTIMER SECRETARIES LIMITED RESIGNED | Secretary | 17 Aug 2001 | 15 Jan 2019 | | | C\O John Mortimer Property Management Ltd.,, Bagshot Road, Bracknell, Berks., RG12 9SE, United Kingdom |
| BRYANT, Penelope RESIGNED | Director | 26 May 1992 | 15 Mar 1994 | | October 1954 | 1 Crockhurst, Southwater, Horsham, West Sussex, RH13 7XA |
| BUIST, Neil David RESIGNED | Director | 15 Mar 1994 | 13 Feb 1996 | | October 1965 | 3 St Thomas Walk, Colnbrook, Slough, Buckinghamshire, SL3 0RH |
| BYRNE, Eileen Winifred RESIGNED | Director | 26 May 1992 | 15 Mar 1994 | | September 1944 | 21 Mayfield Close, Walton On Thames, Surrey, KT12 5PR |
| CONWAY, David Ian RESIGNED | Director | 13 Feb 1996 | 14 Jun 1997 | | December 1964 | 1 St Thomas Walk, Colnbrook, Slough, Berkshire, SL3 0RH |
| GOLDFINCH, Stephen Mark RESIGNED | Director | 19 Mar 1997 | 25 Feb 1999 | | November 1963 | 20 St Thomas Walk, Colnbrook, Slough, Berkshire, SL3 0RH |
| HALSEY, Anthony Michael James RESIGNED | Director | 26 May 1992 | 15 Mar 1994 | | January 1935 | Woodlands, South Road, Liphook, Hampshire, GU30 7HS |
| HAYDEN, Gary George RESIGNED | Director | 15 Mar 1999 | 25 May 2000 | | March 1967 | 19 St Thomas Walk, Colnbrook, Slough, SL3 0RH |
| HOWES, Shane RESIGNED | Director | 19 Mar 1997 | 09 Oct 1998 | | February 1972 | 16 St Thomas Walk, Colnbrook, Slough, Berkshire, SL3 0RH |
| KRISTIANSSON, Pamela RESIGNED | Director | 12 Feb 1996 | 14 Jun 1997 | | November 1967 | 10 St Thomas Walk, Colnbrook, Berkshire, SL3 0RH |
| LEWIS, Nicholas Simon RESIGNED | Director | 30 Apr 2013 | 22 Feb 2017 | England | December 1985 | C\O John Mortimer Property Management Limited, Bagshot Road, Bracknell, Berks., RG12 9SE |
| MCLELLAN, David Ross RESIGNED | Director | 15 Mar 1994 | 24 Jul 2001 | | June 1963 | Britannia House, Millmead, Guildford, Surrey, GU2 5BE |
| NEVETT, Edward Rex RESIGNED | Director | 26 May 1992 | 15 Mar 1994 | United Kingdom | March 1949 | 16 Badgers Copse, Camberley, Surrey, GU15 1HW |
| NEWINGTON, David Robert RESIGNED | Director | 12 Feb 1996 | 01 Nov 1996 | | June 1965 | 11 St Thomas Walk, Colnbrook, Slough, Berkshire, SL3 0RH |
| NEWTON, Dennis James RESIGNED | Director | 15 Jun 2009 | 30 Apr 2013 | United Kingdom | January 1956 | 2, St Thomas Walk, Colnbrook, Berkshire, SL3 0RH |
| NIELSEN, Karen Patricia RESIGNED | Director | 15 Mar 1994 | 30 Jun 1995 | | February 1955 | 2 St Thomas Walk, Colnbrook, Berkshire, SL3 0RH |
| POOLE, Stuart RESIGNED | Director | 15 Mar 1999 | 24 Jul 2001 | | February 1968 | 18 St Thomas Walk, Colnbrook, Slough, Berkshire, SL3 0RH |
| PRESTON, Janice Ida RESIGNED | Director | 15 Mar 1999 | 15 Jun 2009 | | June 1943 | 7 St Thomas Walk, Colnbrook, Slough, SL3 0RH |
| SCHUBERT, Valerie Anne RESIGNED | Director | 15 Mar 1994 | 13 Feb 1996 | | February 1956 | 19 St Thomas Walk, Colnbrook, Slough, Buckinghamshire, SL3 0RH |