| UPTON, John Henry Peter ACTIVE | Secretary | 19 Feb 2015 | | | | Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire, SL6 1RR |
| BAYLISS, John Hewitt ACTIVE | Director | 30 Nov 2004 | | United Kingdom | July 1934 | 8 Ascot Wood Place, Ascot, Berkshire, SL5 7HF |
| BLAND, Maureen ACTIVE | Director | 22 Aug 1996 | | United Kingdom | September 1942 | 3 Ascot Wood Place, Station Hill, Ascot, Berkshire, SL5 7HF |
| BUTCHER, Racheal Joanna ACTIVE | Director | 27 Jul 2001 | | United Kingdom | February 1972 | 5 Ascot Wood Place, Station Hill, Ascot, Berkshire, SL5 7HF |
| CHERNOVOLENKO, Sergey ACTIVE | Director | 14 Feb 2019 | | England | May 1965 | 7 Ascot Wood, Station Hill, Ascot, SL5 7HF, England |
| JANS, Barbara Grace ACTIVE | Director | 06 Feb 2015 | | England | December 1938 | Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire, SL6 1RR |
| WHITE, Graham ACTIVE | Director | 19 Jun 2008 | | United Kingdom | May 1936 | 1 Ascot Wood, Station Hill, Ascot, Berkshire, SL5 7HF |
| WU, Grace Kar-Yee ACTIVE | Director | 11 Jan 1999 | | United Kingdom | February 1971 | Flat 2 75 Saint Georges Square, London, SW1V 3QW |
| BURNAND, Robert George RESIGNED | Secretary | 22 Aug 1996 | 03 Sep 1999 | | | 22 Clifton Road, Little Venice, London, W9 1ST |
| FENISTON LIMITED RESIGNED | Secretary | 08 Feb 2000 | 21 Oct 2013 | | | 4a Albert Street, Windsor, Berkshire, SL4 5BU |
| PITSEC LIMITED RESIGNED | Nominee Secretary | 21 Oct 1994 | 22 Aug 1996 | | | 47 Castle Street, Reading, Berkshire, RG1 7SR |
| SOLITAIRE SECRETARIES LTD RESIGNED | Secretary | 03 Sep 1999 | 08 Feb 2000 | | | Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ |
| ALEXANDER, Clive Anthony RESIGNED | Director | 22 Aug 1996 | 01 Aug 1999 | | September 1956 | 5 Ascotwood Place Station Hill, Ascot, Berkshire, SL5 7HF |
| BIRCHLEY-TITMUS, Marisa Linden RESIGNED | Director | 11 Jan 2022 | 21 Oct 2023 | United Kingdom | April 1966 | 2 Ascot Wood Place, Station Hill, Ascot, SL5 7HF, England |
| BLAND, Alfred Arthur Paul RESIGNED | Director | 22 Aug 1996 | 27 Apr 2000 | | December 1920 | 3 Ascot Wood Place, Station Hill, Ascot, Berkshire, SL5 7HF |
| BOYLE, Gerard Peter RESIGNED | Director | 05 Jan 1995 | 22 Aug 1996 | | July 1949 | Bowmans Popham Lane, North Waltham, Basingstoke, Hants, RG25 2BE |
| BROWN, Alan Duke RESIGNED | Director | 05 Jan 1995 | 05 Apr 1995 | | May 1960 | SL7 |
| DODD, Dauhton John RESIGNED | Director | 12 Jul 1996 | 01 Dec 2005 | | May 1919 | 2 Ascotwood Place Station Hill, Ascot, Berkshire, SL5 7HF |
| DODD, Joan RESIGNED | Director | 01 Dec 2005 | 16 Sep 2019 | United Kingdom | August 1917 | 2 Ascot Wood Place, Station Hill, Ascot, Berkshire, SL5 7HF |
| FUERST, Maud RESIGNED | Director | 27 Sep 1996 | 16 Oct 2018 | Austria | July 1938 | Fuerfanggasse 3, Vienna A-1190, Austria |
| GRIPENSTEDT, Leonora Ann RESIGNED | Director | 25 Feb 1997 | 22 Oct 2004 | | November 1963 | 8 Ascot Wood Place, Station Hill, Ascot, Berkshire, SL5 7HF |
| JANS, Bouwe Jelles RESIGNED | Director | 01 Jul 2006 | 21 Oct 2015 | United Kingdom | June 1925 | 6 Ascot Wood, Station Hill, Ascot, Berkshire, SL5 7HF |
| MAN, Alan Kar Ho RESIGNED | Director | 11 Jan 1999 | 27 Apr 2000 | United Kingdom | November 1967 | Flat 2 75 St Georges Square, Pimlico, London, SW1V 3QW |
| MAN, Florence Fung Kwan RESIGNED | Director | 22 Aug 1996 | 11 Jan 1999 | | September 1940 | 33 Queens Acre, Kings Road, Windsor, Berkshire, SL4 2BE |
| MAN, Hing Fat RESIGNED | Director | 22 Aug 1996 | 11 Jan 1999 | | June 1941 | 33 Queens Acre, Kings Road, Windsor, Berkshire, SL4 2BE |
| MORRIS, Nicola Mary RESIGNED | Director | 12 Jul 1996 | 19 Jun 2008 | | July 1952 | 1 Ascot Wood Place, Station Hill, Ascot, Berkshire, SL5 7HF |
| NEWMAN, Paul William RESIGNED | Director | 22 Aug 1996 | 18 Mar 1997 | | November 1959 | 8 Ascotwood Station Hill, Ascot, Berkshire, SL5 7HF |
| SPIEGELBERG, Suzanne RESIGNED | Director | 16 Sep 2019 | 24 Sep 2021 | England | December 1946 | 27, Rowan Road, London, W6 7DT, England |
| WEBB, Valerie RESIGNED | Director | 01 Aug 1999 | 27 Jul 2001 | | April 1953 | 5 Ascot Wood, Station Hill, Ascot, Berkshire, SL5 7HF |
| WEST, Robert Nigel RESIGNED | Director | 01 May 1995 | 22 Aug 1996 | | September 1954 | 7 Fern Close, Frimley, Camberley, Surrey, GU16 9QU |
| WILSON, Colin Mark RESIGNED | Director | 15 Jan 1997 | 30 Jun 2006 | | July 1927 | 6 Ascot Wood Place, Station Hill, Ascot, Berkshire, SL5 7HF |
| CASTLE NOTORNIS LIMITED RESIGNED | Nominee Director | 21 Oct 1994 | 05 Jan 1995 | | | 47 Castle Street, Reading, Berkshire, RG1 7SR |
| PITSEC LIMITED RESIGNED | Director | 21 Oct 1994 | 05 Jan 1995 | | | 47 Castle Street, Reading, Berkshire, RG1 7SR |