| SERCO CORPORATE SERVICES LIMITED ACTIVE | Secretary | 31 May 2006 | | | | Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY |
| ARCHER JONES, Keith Edward ACTIVE | Director | 01 Dec 2006 | | | June 1954 | Turnpike Cottages, Heckfield, Hook, Hampshire, RG27 0LE |
| EVANS, Harold Douglas ACTIVE | Director | 25 Jul 1995 | | United States | June 1948 | 20711 Fairwater Drive, Kathy, Texas 77450, United States |
| HUTCHISON, Louis Vance ACTIVE | Director | 17 Feb 2009 | | | March 1948 | 8011, Carmel Circle, Houston, Texas, 77095, United States Of America |
| KURTIS, Norman Raymond ACTIVE | Director | 03 Jun 1994 | | | June 1934 | Castellama 91, Madrid, 28035, FOREIGN, Spain |
| BAXTER, Suzanne Claire RESIGNED | Secretary | 20 Feb 2001 | 05 Apr 2002 | | | 7 Broad Lane, Upper Bucklebury, Reading, Berkshire, RG7 6QH |
| BLAIR, Donovan Valentine RESIGNED | Secretary | 25 Oct 1995 | 05 Mar 1996 | | | 90 Kingston Lane, Teddington, Middlesex, TW11 9HL |
| BOND, Richard Allan Vose RESIGNED | Secretary | 22 Feb 1999 | 20 Feb 2001 | | | Keepers Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA |
| GATEHOUSE, Howard Raymond RESIGNED | Secretary | 05 Mar 1996 | 12 Jun 1997 | | | 14 Bolton Road, Chessington, Surrey, KT9 2JB |
| LLOYD-LEWIS, Huw Ffrangcon RESIGNED | Nominee Secretary | 16 Apr 1993 | 24 Jun 1993 | | | Hazeldene, Penydarren Road, Merthyr Tydfil, Mid Glamorgan, CF47 9AH, Uk |
| MANN, Alan Raymond RESIGNED | Secretary | 02 Jun 1994 | 25 Oct 1995 | | | Mariemont, 12 Ladyegate Road, Dorking, Surrey, RH5 4AR |
| MERRITT, David Leigh RESIGNED | Secretary | 05 Apr 2002 | 27 Oct 2003 | | | 35 Stile Hall Gardens, Chiswick, London, W4 3BS |
| RIGBY-HALL, Siobhan Claire Mary RESIGNED | Secretary | 28 Jul 1997 | 17 Feb 1999 | | | 315 St Margarets Road, St Margarets, Twickenham, Middlesex, TW1 1PN |
| ROBSON, Alan Lewis RESIGNED | Secretary | 24 Jun 1993 | 02 Jun 1994 | | | 134 The Avenue, Sunbury On Thames, Middlesex, TW16 5EA |
| TODD, Francesca Anne RESIGNED | Secretary | 19 Sep 2001 | 31 May 2006 | | | 26 Glebe Road, Cheam, Surrey, SM2 7NT |
| BAXTER, Suzanne Claire RESIGNED | Director | 20 Feb 2001 | 05 Apr 2002 | | April 1968 | 7 Broad Lane, Upper Bucklebury, Reading, Berkshire, RG7 6QH |
| BLAIR, Donovan Valentine RESIGNED | Director | 25 Jul 1995 | 05 Mar 1996 | | December 1954 | 90 Kingston Lane, Teddington, Middlesex, TW11 9HL |
| BOND, Richard Allan Vose RESIGNED | Director | 22 Feb 1999 | 20 Feb 2001 | United Kingdom | August 1947 | Keepers Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA |
| BRYAN, Everton RESIGNED | Director | 06 Apr 1994 | 25 Jul 1995 | | May 1959 | 1 Hartland Close, Elmscott Gardens Winchmore Hill, London, N21 2BG |
| BUDD, Paul RESIGNED | Director | 19 Apr 2005 | 01 Dec 2006 | England | March 1963 | 48 Chestnut Close, Hockley, Essex, SS5 5EQ |
| BURDESS, Stuart RESIGNED | Director | 18 May 2001 | 19 Apr 2005 | England | September 1946 | Orchard House, 3 Manor House Drive, Ascot, Berkshire, SL5 7LL |
| CORNWELL, Anthony Bruce RESIGNED | Director | 02 Jun 1994 | 25 Oct 1995 | United Kingdom | February 1943 | The Cottage 134 London Road, Bagshot, Surrey, GU19 5BZ |
| GATEHOUSE, Howard Raymond RESIGNED | Director | 05 Mar 1996 | 12 Jun 1997 | | April 1958 | 14 Bolton Road, Chessington, Surrey, KT9 2JB |
| HARRIS, Daren RESIGNED | Director | 27 Oct 2003 | 07 Mar 2007 | | December 1964 | Norfolk Cottage, New Mill Lane, Eversley, Hampshire, RG27 0RA |
| HUNTER, David John RESIGNED | Director | 03 Jun 1994 | 25 Jul 1995 | | September 1946 | 11947 Summerdale, Houston, Texas, 77077, Usa |
| LEWIS, Nesta Margaret RESIGNED | Nominee Director | 16 Apr 1993 | 24 Jun 1993 | Wales | January 1931 | 39 The Hawthorns, Pant, Merthyr Tydfil, Mid Glamorgan, CF48 2EJ |
| MCNAUGHT, William Wright RESIGNED | Director | 05 Mar 1996 | 18 May 2001 | | April 1945 | 2 Reynard Copse, Rye Street, Bishops Stortford, Hertfordshire, CM23 2BB |
| MERRITT, David Leigh RESIGNED | Director | 05 Apr 2002 | 27 Oct 2003 | United Kingdom | June 1973 | 35 Stile Hall Gardens, Chiswick, London, W4 3BS |
| PERKINS, David Ernest RESIGNED | Director | 24 Jun 1993 | 06 Apr 1994 | | October 1947 | Flat 41 Devonhurst Place, 9 Heathfield Terrace Chiswick, London, W4 4JB |
| RIGBY-HALL, Siobhan Claire Mary RESIGNED | Director | 28 Jul 1997 | 17 Feb 1999 | | March 1965 | 315 St Margarets Road, St Margarets, Twickenham, Middlesex, TW1 1PN |
| ROBSON, Alan Lewis RESIGNED | Director | 24 Jun 1993 | 02 Jun 1994 | | November 1935 | 134 The Avenue, Sunbury On Thames, Middlesex, TW16 5EA |
| STEVENS, Matt RESIGNED | Director | 07 Mar 2007 | 27 Nov 2009 | | July 1969 | 2 Chestnut Cottages, Cricket Hill Lane, Yateley, Hampshire, GU46 6BA |
| WALKER, Michael RESIGNED | Director | 25 Oct 1995 | 05 Mar 1996 | | August 1953 | 79 Heath Park Drive, Windlesham, Surrey, GU20 6AR |