| BARKER, Jonathan David ACTIVE | Secretary | 01 Mar 2003 | | | | 18 Herriard Way, Tadley, Hampshire, RG26 3UG |
| BARKER, Jonathan David ACTIVE | Director | 01 Nov 2009 | | England | June 1963 | 18, Herriard Way, Tadley, Hampshire, RG26 3UG, United Kingdom |
| BROWNLEE, Jeremy William ACTIVE | Director | 30 Dec 1999 | | England | March 1947 | Dorstans, Hatch Lane, Brimpton, Berkshire, RG7 4TR |
| PLANK, Martin John ACTIVE | Director | 07 Aug 2026 | | England | December 1954 | Unit 2 Diddenham Court, Lambwood Hill, Grazeley, Reading, RG7 1JQ, England |
| CHALLIS, Dawn RESIGNED | Secretary | 26 Apr 1994 | 01 Mar 2003 | | | 5 The Ridgeway, Nettlebed, Henley On Thames, Oxfordshire, RG9 5AN |
| SMITH, Wendy Christine RESIGNED | Secretary | 07 Jul 1992 | 26 Apr 1994 | | | 47a Glasford Street, Tooting, London, SW17 9HL |
| SEMKEN LIMITED RESIGNED | Nominee Secretary | 03 Jul 1992 | 07 Jul 1992 | | | The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW |
| CLEAVE, Jacqueline Teresa RESIGNED | Director | 07 Jul 1992 | 31 Dec 1999 | | October 1964 | 94 Derwent Road, Thatcham, Berkshire, RG19 3UP |
| HISCOCK, Gordon Maurice RESIGNED | Director | 06 Apr 1999 | 27 May 2003 | United Kingdom | March 1966 | 2 Wellington Drive, Bowerhill, Melksham, Wiltshire, SN12 6QW |
| JOHNSON, David Alan RESIGNED | Director | 29 Nov 2024 | 06 Oct 2025 | England | January 1962 | Unit 2 Diddenham Court, Lambwood Hill, Grazeley, Reading, RG7 1JQ, England |
| STEVENS, Robert Charles RESIGNED | Director | 07 Jul 1992 | 04 Jan 1993 | | September 1946 | 94 Kempe Road, London, NW6 6SL |
| LUFMER LIMITED RESIGNED | Nominee Director | 03 Jul 1992 | 07 Jul 1992 | | | The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW |