| BRETT, Oliver Joseph ACTIVE | Director | 14 Jan 2026 | | England | April 1994 | C/O Property Accounts Limited, 59 Castle Street, Reading, RG1 7SN, England |
| BRIND, Charlotte Angela ACTIVE | Director | 21 May 2001 | | United Kingdom | May 1951 | 2 Abbotsfield, Goring Heath, Reading, South Oxfordshire, RG8 7SA |
| CAMERON, Jonathan Alastair Charles ACTIVE | Director | 11 Jun 2026 | | England | November 1997 | C/O Property Accounts Limited, 59 Castle Street, Reading, RG1 7SN, England |
| JONES, Roger Malcolm, Mr. ACTIVE | Director | 11 Aug 2015 | | United Kingdom | November 1949 | 83, St. Marks Road, Henley-On-Thames, Oxfordshire, RG9 1LP, United Kingdom |
| PARKER, Neil Stuart, Mr. ACTIVE | Director | 09 Mar 2015 | | United Kingdom | February 1959 | 138, Kidmore End Road, Emmer Green, Reading, RG4 8SP, United Kingdom |
| WAJSZCZYK, Sylwia ACTIVE | Director | 12 Jun 2025 | | England | October 1985 | C/O Property Accounts Limited, 59 Castle Street, Reading, RG1 7SN, England |
| BROOKS, James Robin, Dr RESIGNED | Secretary | 06 Sep 1994 | 21 May 2001 | | | 25 Tilebarn Close, Henley On Thames, Oxfordshire, RG9 1US |
| DUCKETT, Anthony Paul RESIGNED | Secretary | 12 Jun 1992 | 06 Sep 1994 | | | 30 Churchfield, Harpenden, Hertfordshire, AL5 1LL |
| HAWKINS, Jane Leslie RESIGNED | Secretary | 26 Oct 2005 | 10 Jul 2025 | | | 74 Swallow Street, Iver Heath, Buckinghamshire, SL0 0HQ |
| KILNER, Marie Felicia RESIGNED | Secretary | 21 May 2001 | 28 Oct 2002 | | | 14 Tilebarn Close, Henley On Thames, Oxfordshire, RG9 1US |
| WILKINSON, Peter John RESIGNED | Secretary | 18 Nov 2002 | 26 Oct 2005 | | | 5 Lauds Close, Henley On Thames, Oxfordshire, RG9 1UX |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 12 Jun 1992 | 12 Jun 1992 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| BAKER, Susan Jane RESIGNED | Director | 28 Oct 2002 | 14 Feb 2021 | United Kingdom | May 1950 | 3 Lauds Close, Henley On Thames, Oxfordshire, RG9 1UX |
| BEALES, Trevor James RESIGNED | Director | 01 Feb 2010 | 31 Dec 2012 | United Kingdom | October 1945 | 4 St Annes Close, Deanfield Road, Henley On Thames, Oxfordshire, RG9 1XA |
| BEGBIE, John RESIGNED | Director | 12 Jun 1992 | 13 Apr 1994 | | June 1946 | Phillips, Bisterne Close Burley, Ringwood, Hampshire, BH24 4AG |
| BOWYER, Jack Frederick RESIGNED | Director | 21 May 2001 | 30 Jul 2007 | United Kingdom | January 1965 | 49 Bryher Island, Port Solent, Hampshire, PO6 4UF |
| BOYS, Paul RESIGNED | Director | 12 Jun 1992 | 13 Apr 1994 | | July 1948 | 123 Whiteknights Road, Reading, Berkshire, RG6 7BB |
| BROOKS, James Robin, Dr RESIGNED | Director | 13 Apr 1994 | 08 Mar 2001 | | December 1944 | 25 Tilebarn Close, Henley On Thames, Oxfordshire, RG9 1US |
| COURTS, Ian RESIGNED | Director | 12 Jun 1992 | 07 Feb 1994 | | July 1949 | 2 Hall Gate, Berkhamsted, Hertfordshire, HP4 2NJ |
| COX, Jamie Nicholas John RESIGNED | Director | 28 Oct 2002 | 26 Oct 2006 | | September 1973 | 27 Tilebarn Close, Henley On Thames, Oxfordshire, RG9 1US |
| COXETER, Paul John RESIGNED | Director | 13 Apr 1994 | 21 May 2001 | | July 1964 | 10 Tilebarn Close, Henley On Thames, Oxfordshire, RG9 1US |
| DAVISON, Irene RESIGNED | Director | 21 May 1996 | 27 Jan 2000 | | April 1945 | 28 Tilebarn Close, Henley On Thames, Oxfordshire, RG9 1US |
| DENNIS, Joan Alison RESIGNED | Director | 10 Mar 2005 | 30 Jul 2007 | | February 1948 | 214 Greys Road, Henley On Thames, Oxfordshire, RG9 1QX |
| FRYER, Lesley Patricia RESIGNED | Director | 20 Apr 1995 | 28 Aug 1999 | | August 1938 | 45 Tilebarn Close, Henley On Thames, Oxfordshire, RG9 1US |
| HAWKINS, Jane Leslie RESIGNED | Director | 29 Oct 2003 | 10 Jul 2025 | United Kingdom | January 1963 | 74 Swallow Street, Iver Heath, Buckinghamshire, SL0 0HQ |
| HERIOT, Adrienne Elizabeth Iris RESIGNED | Director | 08 Mar 2001 | 28 Oct 2002 | | May 1946 | 19 Makins Road, Henley On Thames, Oxfordshire, RG9 1PU |
| HERIOT, Isobel Katherine RESIGNED | Director | 22 Oct 1998 | 27 Jan 2000 | | March 1972 | 36 Tilebarn Close, Henley On Thames, Oxfordshire, RG9 1US |
| HOLLAND, Stephen William RESIGNED | Director | 12 Jun 1992 | 08 Nov 1993 | | August 1954 | 10 Chasewood Avenue, Enfield, Middlesex, EN2 8PT |
| HUNT, Martin Bruce RESIGNED | Director | 14 Oct 1999 | 29 Mar 2001 | | April 1961 | 41 Tilebarn Close, Henley On Thames, Oxfordshire, RG9 1US |
| JEWISS, James John Arthur RESIGNED | Director | 22 Feb 1996 | 02 Apr 1997 | | March 1965 | 33 Tilebarn Close, Henley On Thames, Oxfordshire, RG9 1US |
| KILNER, Marie Felicia RESIGNED | Director | 21 May 2001 | 28 Oct 2002 | | December 1970 | 14 Tilebarn Close, Henley On Thames, Oxfordshire, RG9 1US |
| KING, Roland John RESIGNED | Director | 17 Feb 2011 | 14 Sep 2014 | United Kingdom | March 1951 | Chestnut Cottage, Maidensgrove, Oxfordshire, RG9 6HA, United Kingdom |
| MAGAURAN, Donna Kathryn RESIGNED | Director | 13 Apr 1994 | 22 Oct 1998 | | October 1966 | 2 Tilebarn Close, Henley On Thames, Oxfordshire, RG9 1US |
| MATTHEWS, Celia RESIGNED | Director | 06 Dec 2012 | 23 Aug 2013 | England | December 1974 | 10 Station Road, Henley On Thames, Oxfordshire, RG9 1AY |
| RIDGE, Vanessa Ann, Mrs. RESIGNED | Director | 11 Aug 2015 | 20 Jul 2022 | United Kingdom | January 1967 | 9, Makins Road, Henley-On-Thames, Oxfordshire, RG9 1PU, United Kingdom |
| SCOTT, Nathaniel Conrad RESIGNED | Director | 21 May 2001 | 19 Oct 2004 | | November 1972 | 28 Tilebarn Close, Henley On Thames, Oxfordshire, RG9 1US |
| SEYMOUR, Colin George RESIGNED | Director | 12 Jun 1992 | 13 Apr 1994 | | May 1954 | 6 Juniper Close, Towcester, Northamptonshire, NN12 7XP |
| SPYBEY, David Nicholas RESIGNED | Director | 22 Oct 1998 | 14 Oct 1999 | | April 1960 | 14 Tilebarn Close, Henley On Thames, Oxfordshire, RG9 1US |
| STEVENSON, Nicola Marie RESIGNED | Director | 11 Aug 2015 | 04 Feb 2016 | United Kingdom | January 1987 | 9, Tilebarn Close, Henley-On-Thames, Oxfordshire, RG9 1US, United Kingdom |
| STURGES, Robert George Keith RESIGNED | Director | 21 May 2001 | 09 Jul 2001 | | July 1957 | 43 Tilebarn Close, Henley On Thames, Oxfordshire, RG9 1US |
| SYRETT, Paul RESIGNED | Director | 13 Apr 1994 | 20 Apr 1995 | | January 1964 | 44 Tilebarn Close, Henley On Thames, Oxfordshire, RG9 1US |
| TREGONING DAVIS, Roger RESIGNED | Director | 13 Apr 1994 | 09 Nov 1995 | | August 1945 | 1 Tilebarn Close, Henley On Thames, Oxfordshire, RG9 1US |
| WAITE, Victoria Elizabeth RESIGNED | Director | 04 Aug 2009 | 10 Dec 2010 | United Kingdom | September 1955 | Clisby Cottage, Fairmile, Henley On Thames, Oxfordshire, RG9 2LA |
| WILKINSON, Peter John RESIGNED | Director | 21 May 2001 | 03 Jul 2023 | United Kingdom | August 1946 | 5 Lauds Close, Henley On Thames, Oxfordshire, RG9 1UX |
| WOOLFREY, Richard Alexander RESIGNED | Director | 24 May 2007 | 16 Sep 2016 | United Kingdom | June 1976 | 42, The Close, Henley-On-Thames, Oxfordshire, RG9 1SR, England |
| YOUERS, John Norman RESIGNED | Director | 07 Feb 1994 | 13 Apr 1994 | | November 1930 | 36 Penn Road, Hazlemere, High Wycombe, Buckinghamshire, HP15 7LR |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 12 Jun 1992 | 12 Jun 1992 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 12 Jun 1992 | 12 Jun 1992 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |