| BURROWES, Patrick Charles Henry ACTIVE | Director | 01 Jan 2019 | | United Kingdom | December 1964 | Chapter House, High Street, Hurley, Maidenhead, Berkshire, SL6 5NB, England |
| HONNOR, Andrew David ACTIVE | Director | 11 Jun 2026 | | England | June 1971 | Winkfield Row, Bracknell, Berkshire, RG42 6LU |
| MCKEE, Peter John ACTIVE | Director | 11 Jun 2026 | | England | October 1963 | Winkfield Row, Bracknell, Berkshire, RG42 6LU |
| BROMFIELD, Christopher John Bertram RESIGNED | Secretary | 31 Dec 2006 | 11 Jun 2026 | | | The Old Coaching House, Lacock, Chippenham, Wiltshire, SN15 2PQ |
| CASKIE, Norman Donald RESIGNED | Secretary | 01 Sep 1997 | 31 Aug 1999 | | | 10 Astra Mead, Winkfield Row, Bracknell, Berkshire, RG42 7TA |
| GREATRIX, John RESIGNED | Secretary | 18 Feb 1994 | 01 Sep 1997 | | | Lambrook School, Winkfield Row, Bracknell, Berkshire, RG42 6LU |
| JUFFS, Elizabeth Carol RESIGNED | Secretary | 01 Sep 1999 | 31 Dec 2006 | | | Flemish Farm House, The Great Park, Windsor, Berkshire, SL4 2LD |
| CCS SECRETARIES LIMITED RESIGNED | Nominee Secretary | 18 Feb 1994 | 18 Feb 1994 | | | 120 East Road, London, N1 6AA |
| BADHAM-THORNHILL, Robin RESIGNED | Director | 18 Feb 1994 | 01 Sep 1997 | | October 1954 | Lambrook School, Winkfield Row, Bracknell, Berkshire, RG42 6LU |
| BEARDMORE-GRAY, Tom RESIGNED | Director | 17 Jun 2008 | 31 Dec 2018 | England | October 1961 | Chilston Grange, North Street, Winkfield, Windsor, Berkshire, SL4 4TH |
| CASKIE, Norman Donald RESIGNED | Director | 01 Sep 1997 | 31 Aug 1999 | | January 1939 | 10 Astra Mead, Winkfield Row, Bracknell, Berkshire, RG42 7TA |
| GRANGER, Peter RESIGNED | Director | 18 Feb 1994 | 22 Sep 2003 | | March 1934 | Sherwood House Church Road, Windlesham, Surrey, GU20 6BH |
| JUFFS, Elizabeth Carol RESIGNED | Director | 01 Sep 1999 | 31 Dec 2006 | | March 1956 | Flemish Farm House, The Great Park, Windsor, Berkshire, SL4 2LD |
| MACLEOD, Donald Farquar RESIGNED | Director | 22 Sep 2003 | 11 Jun 2026 | United Kingdom | April 1937 | 3 Merton Rise, London, NW3 3EN |
| CCS DIRECTORS LIMITED RESIGNED | Nominee Director | 18 Feb 1994 | 18 Feb 1994 | | | 120 East Road, London, N1 6AA |