| DHARWAR, Harpaul ACTIVE | Director | 12 Jun 2009 | | United Kingdom | March 1973 | 115, Chatham Street, Reading, Berkshire, RG1 7JX, United Kingdom |
| EBERLE, Robert ACTIVE | Director | 13 Oct 2006 | | United States | November 1960 | 115, Chatham Street, Reading, Berkshire, RG1 7JX, United Kingdom |
| SAVORY, Nigel Kevin ACTIVE | Director | 13 Oct 2006 | | England | December 1966 | 115, Chatham Street, Reading, Berkshire, RG1 7JX, United Kingdom |
| DHARWAR, Harpaul RESIGNED | Secretary | 13 Oct 2006 | 02 Jan 2012 | | | Walmer Lodge, Nine Mile Ride, Wokingham, Berkshire, RG40 3DY |
| HENDER, David John RESIGNED | Secretary | 01 Mar 1996 | 28 Jun 1996 | | | Long Barn Ockley Road, Beare Green, Dorking, Surrey, RH5 4PU |
| MILNE, Linda Jane RESIGNED | Secretary | 02 Mar 1994 | 01 Mar 1996 | | | Beck Cottage Flexford Road, Normandy, Guildford, Surrey, GU3 2EE |
| NEWMAN, Jane RESIGNED | Secretary | 10 Jun 2002 | 13 Oct 2006 | | | Zuletzt, The Drive, Ifold, West Sussex, RH14 0TE |
| NEWMAN, Jane RESIGNED | Secretary | 08 Jul 1996 | 28 Mar 2002 | | | Zuletzt, The Drive, Ifold, West Sussex, RH14 0TE |
| PEDEN, Malcolm Andrew RESIGNED | Secretary | 28 Mar 2002 | 10 Jun 2002 | | | Pond Farm, Darby Green Road, Yateley, Hampshire, GU17 0DT |
| WHEWELL, Paul Arthur RESIGNED | Secretary | 16 Jun 1993 | 02 Mar 1994 | | | 12 Brook Avenue, Farnham, Surrey, GU9 9HB |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 16 Jun 1993 | 16 Jun 1993 | | | 6-8 Underwood Street, London, N1 7JQ |
| ARFWIDSSON, Fredrik RESIGNED | Director | 01 Sep 1994 | 01 Sep 2003 | | January 1967 | 1 France Hill Drive, Camberley, Surrey, GU15 3QA |
| BLOODWORTH, Keith Ian RESIGNED | Director | 16 Jun 1993 | 01 Sep 2003 | United Kingdom | April 1949 | Calverton Court 3 France Hill Drive, Camberley, Surrey, GU15 3QA |
| COLE, Nicholas Patrick Gunther RESIGNED | Director | 25 Jan 1999 | 28 Feb 2000 | | December 1957 | 7 First Avenue, Felpham, Bognor Regis, West Sussex, PO22 7LG |
| COOK, Richard RESIGNED | Director | 26 Feb 2002 | 07 Jun 2002 | | May 1948 | 49 St Georges Court, Gloucester Road, London, Sw1 4ra |
| DAVID, Jonathan RESIGNED | Director | 01 Oct 1998 | 16 Jul 1999 | | June 1956 | 2 Treen Avenue, Barnes, London, SW13 0JT |
| DONOVAN, Kevin Michael RESIGNED | Director | 13 Oct 2006 | 30 Jun 2015 | Usa | April 1970 | 115, Chatham Street, Reading, Berkshire, RG1 7JX, United Kingdom |
| FORTUNE, Peter Stanley RESIGNED | Director | 13 Oct 2006 | 15 May 2009 | | September 1958 | 39a St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DH |
| HALE, Lynda RESIGNED | Director | 01 Sep 1994 | 30 Nov 1996 | | March 1952 | 27 Badingham Drive, Fetcham, Leatherhead, Surrey, KT22 9EU |
| JENKINS, John David RESIGNED | Director | 21 Apr 1999 | 12 Nov 1999 | | July 1963 | 44 Sudlow Road, London, SW18 1HP |
| PEDEN, Malcolm Andrew RESIGNED | Director | 10 Jun 2002 | 01 Sep 2003 | England | July 1966 | Pond Farm, Darby Green Road, Yateley, Hampshire, GU17 0DT |
| RADFORD, Samuel Charles RESIGNED | Director | 08 Jan 1997 | 28 Feb 2000 | United Kingdom | September 1954 | 18 Chinthurst Park, Shalford, Guildford, Surrey, GU4 8JH |
| RIDDELL, Edward RESIGNED | Director | 01 Oct 1998 | 28 Aug 2002 | | September 1961 | 1917 Hamrick Drive, Raleigh, North Carolina 27615, Usa |
| TORANO, Joseph M RESIGNED | Director | 01 Oct 1998 | 01 Sep 2003 | | June 1956 | 2326 Ridgemont Hill Road, Cary, North Carolina, 27513, Usa |
| WEIGHT, Michael RESIGNED | Director | 03 Sep 1996 | 28 Feb 2000 | | May 1959 | 16 Betjeman Walk, Yateley, Hampshire, GU46 6YP |
| WEIGHT, Michael RESIGNED | Director | 16 Jun 1993 | 01 Sep 1994 | | May 1959 | 16 Betjeman Walk, Yateley, Hampshire, GU46 6YP |
| AFP HOLDINGS LIMITED RESIGNED | Director | 09 Sep 2003 | 13 Oct 2006 | | | Beech House, Ancells Road, Fleet, Hampshire, GU51 2QZ |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 16 Jun 1993 | 16 Jun 1993 | | | 6-8 Underwood Street, London, N1 7JQ |