| LAW, Connie Mei-Ling ACTIVE | Secretary | 08 Apr 2014 | | | | Reading International Business Park, Reading, RG2 6AA, England |
| BUDD, Stephen Philip ACTIVE | Director | 11 Sep 2019 | | England | April 1963 | Reading International Business Park, Reading, RG2 6AA, England |
| COLLINS, James Stephen ACTIVE | Director | 11 Sep 2019 | | England | May 1985 | Reading International Business Park, Reading, RG2 6AA, England |
| HART, Andrew Stuart ACTIVE | Director | 27 Apr 2016 | | England | May 1974 | Reading International Business Park, Reading, RG2 6AA, England |
| ORTON, Peter James ACTIVE | Director | 11 Sep 2019 | | United Kingdom | March 1970 | Reading International Business Park, Reading, RG2 6AA, England |
| SUMNER, Noel Justin, Mr. ACTIVE | Director | 10 Nov 2021 | | England | May 1973 | Reading International Business Park, Reading, RG2 6AA, England |
| ZIMUNHU, Margaret Dambudzo, Ms. ACTIVE | Director | 10 Nov 2021 | | England | September 1981 | Reading International Business Park, Reading, RG2 6AA, England |
| HODGKINS, Christopher James RESIGNED | Secretary | 10 Dec 1992 | 08 Apr 2014 | | | 6, Belleview Blvd Apt 503, Belleair, Florida, 33756, Usa |
| SMITH, Sheila RESIGNED | Nominee Secretary | 24 Sep 1992 | 10 Dec 1992 | | | 21 Gordon Avenue, Greasby, Wirral, Merseyside, England |
| AVIS, Christine Susan RESIGNED | Nominee Director | 24 Sep 1992 | 10 Dec 1992 | United Kingdom | May 1964 | 9 Abbey Square, Chester, CH1 2HU |
| FRANCIS, Michael Richard RESIGNED | Director | 08 Apr 2014 | 15 Oct 2020 | England | February 1966 | Reading International Business Park, Reading, RG2 6AA, England |
| HODGKINS, Christopher James RESIGNED | Director | 09 Nov 1993 | 08 Apr 2014 | United States | September 1949 | 6, Belleview Blvd Apt 503, Belleair, Florida, 33756, Usa |
| HOWARD, Mark RESIGNED | Director | 08 Apr 2014 | 31 Dec 2015 | England | October 1968 | 2, Gresham Street, London, EC2V 7QP |
| HUGHES, John Peter RESIGNED | Director | 01 Sep 2017 | 31 Mar 2025 | United Kingdom | August 1961 | Reading International Business Park, Reading, RG2 6AA, England |
| JENNER, Jo Javier RESIGNED | Director | 08 Apr 2014 | 01 Sep 2017 | England | April 1974 | 2, Gresham Street, London, EC2V 7QP |
| OWEN-JONES, Mark Beresford RESIGNED | Director | 18 Jul 2012 | 08 Apr 2014 | United Kingdom | November 1961 | Erw Las, Carmel Road, Carmel, Holywell, Clwyd, CH8 8QP, Wales |
| SMITH, Robert Talbot Arthur RESIGNED | Director | 10 Dec 1992 | 08 Apr 2014 | United Kingdom | July 1938 | 60 Caldy Road, Wirral, Merseyside, CH48 2HX |
| THOLET, Ryan James Eric, Mr. RESIGNED | Director | 10 May 2021 | 15 Aug 2025 | England | May 1976 | Reading International Business Park, Reading, RG2 6AA, England |
| WOHLMAN, Ian Robert RESIGNED | Director | 08 Apr 2014 | 10 Nov 2021 | England | October 1954 | Reading International Business Park, Reading, RG2 6AA, England |