| GODDARD, James Michael ACTIVE | Secretary | 20 May 2019 | | | | 225/226, High Street, Brentford, Middlesex, TW8 8AL, United Kingdom |
| GODDARD, James Michael ACTIVE | Director | 23 May 2019 | | England | January 1971 | 225/226, High Street, Brentford, Middlesex, TW8 8AL, United Kingdom |
| HUGHES, Brett ACTIVE | Director | 18 Dec 2000 | | United Kingdom | April 1962 | 6 Lammas Drive, Staines, Middlesex, TW18 4TS |
| SARGOOD, Pauline Dorothy ACTIVE | Director | 18 Sep 1992 | | United Kingdom | February 1949 | 4 Lammas Drive, Staines, Middlesex, TW18 4TS |
| GARDNER, Thomas James RESIGNED | Secretary | 13 May 2017 | 20 May 2019 | | | Brookside Cottage, Acacia Road, Staines-Upon-Thames, Surrey, TW18 1BY, England |
| SMART, Neville Gordon RESIGNED | Secretary | 09 May 2006 | 01 Jan 2015 | | | 10 Lammas Drive, Staines, Middlesex, TW18 4TS |
| STABROOK, Samuel John RESIGNED | Secretary | 18 Sep 1992 | 12 Oct 1994 | | | 10 Lammas Drive, Staines, Middlesex, TW18 4TS |
| STARBROOK, Judy Anne RESIGNED | Secretary | 21 Sep 2003 | 09 May 2006 | | | 15 Gloucester Drive, Wraysbury Road, Staines, Middlesex, TW18 4TY |
| WAREHAM, Thomas Leslie RESIGNED | Secretary | 12 Oct 1994 | 21 Sep 2003 | | | 2 Lammas Drive, Staines, Middlesex, TW18 4TS |
| SEVERNSIDE NOMINEES LIMITED RESIGNED | Nominee Secretary | 18 Sep 1992 | 18 Sep 1992 | | | 14-18 City Road, Cardiff, CF24 3DL |
| BAYATI, Basil RESIGNED | Director | 18 Sep 1992 | 31 Aug 1998 | | May 1946 | 478 Kings Road, London, SW10 0LF |
| GARDNER, Thomas James RESIGNED | Director | 28 Jan 2016 | 20 May 2019 | England | October 1986 | 10, Lammas Drive, Staines-Upon-Thames, TW18 4TS, England |
| GODDARD, Michael Stanley RESIGNED | Director | 18 Sep 1992 | 30 Sep 2020 | United Kingdom | April 1943 | 8 Lammas Drive, Staines, Middlesex, TW18 4TS |
| GRAY, Rosemary Anne RESIGNED | Director | 01 May 2012 | 30 Jun 2017 | United Kingdom | May 1957 | 4, Lammas Drive, Wraysbury Road, Staines, Middlesex, TW18 4TS |
| SMART, Neville Gordon RESIGNED | Director | 21 Jun 2004 | 10 Mar 2015 | United Kingdom | August 1953 | 10 Lammas Drive, Staines, Middlesex, TW18 4TS |
| STOTT, Christopher RESIGNED | Director | 01 Aug 1999 | 18 Dec 2000 | | October 1949 | 6 Lammas Drive, Staines, Middlesex, TW18 4TS |
| WAREHAM, Sheila Ann RESIGNED | Director | 18 Sep 1992 | 21 Sep 2003 | United Kingdom | October 1935 | Quarterdeck 2 Lammas Drive, Wraysbury, Staines, Middlesex, TW18 4TS |
| SEVERNSIDE NOMINEES LIMITED RESIGNED | Nominee Director | 18 Sep 1992 | 18 Sep 1992 | | | 14-18 City Road, Cardiff, CF24 3DL |