| MOORE, Isobel ACTIVE | Director | 24 Oct 2017 | | England | May 1965 | 5, Dawnay Close, Ascot, SL5 7PQ, England |
| TRAVERS, Paul Owen Cruden ACTIVE | Director | 20 Nov 2019 | | England | November 1946 | 7, Dawnay Close, Ascot, SL5 7PQ, England |
| VERMA, Sneh Lata ACTIVE | Director | 20 Oct 2010 | | England | May 1963 | 5 Dawnay Close, Ascot, Berkshire, Dawnay Close, Ascot, SL5 7PQ, England |
| MARSHALL, David Frank RESIGNED | Secretary | 15 Jul 2003 | 15 Feb 2021 | | | Tanglewood, 11 Walton Drive, Ascot, Berkshire, SL5 7PG |
| MORRIS, Gary Alan RESIGNED | Secretary | 04 Nov 1995 | 15 Jul 2003 | | | 6 Dawnay Close, Ascot, Berkshire, SL5 7PQ |
| RICHARDS GRAY COMPANY SERVICES LTD RESIGNED | Nominee Secretary | 04 Nov 1994 | 04 Nov 1994 | | | 4 Twyford Business Park, Station Road Twyford, Reading, Berkshire |
| BAYNE, Robert Donal RESIGNED | Director | 20 Oct 2010 | 24 Oct 2017 | England | October 1939 | Tanglewood, 11 Walton Drive, Ascot, Berkshire, SL5 7PG, England |
| HAMMOND, Colin Francis RESIGNED | Director | 15 Mar 2013 | 04 Sep 2014 | England | October 1950 | 7, Walton Drive, Ascot, Berkshire, SL5 7PG, England |
| HILTON, David RESIGNED | Director | 01 Dec 2000 | 15 Mar 2013 | England | November 1942 | 11 Dawnay Close, Ascot, Berkshire, SL5 7PQ |
| LEIGH, Ronald RESIGNED | Director | 04 Nov 1994 | 31 Aug 2000 | | April 1949 | 5 Dawnay Close, Ascot, Berkshire, SL5 7PQ |
| LESTER, Michael Anthony RESIGNED | Director | 04 Nov 1994 | 31 Jan 2013 | England | July 1954 | 1 Dawnay Close, Ascot, Berkshire, SL5 7PQ |
| LOVE, Fiona Mary RESIGNED | Director | 24 Oct 2017 | 17 Aug 2026 | England | August 1963 | 9, Dawnay Close, Ascot, Berkshire, SL5 7PQ, England |
| MARSHALL, David Frank RESIGNED | Director | 01 Dec 2000 | 15 Feb 2021 | United Kingdom | November 1938 | Tanglewood, 11 Walton Drive, Ascot, Berkshire, SL5 7PG |
| MORLEY, Colin James RESIGNED | Director | 15 Mar 2013 | 20 Nov 2019 | England | June 1968 | 8, Dawnay Close, Ascot, Berkshire, SL5 7PQ, England |
| MORRIS, Gary Alan RESIGNED | Director | 04 Nov 1994 | 20 Oct 2010 | England | December 1950 | 6 Dawnay Close, Ascot, Berkshire, SL5 7PQ |
| PENNY, Alan Raymond RESIGNED | Director | 04 Nov 1994 | 20 Oct 2010 | England | June 1940 | 9 Walton Drive, Ascot, Berkshire, SL5 7PG |
| SLACK, Robert Andrew RESIGNED | Director | 13 Nov 2002 | 24 Dec 2004 | | April 1943 | 8 Dawnay Close, Ascot, Berkshire, SL5 7PQ |
| TRAVERS, Paul Owen Cruden RESIGNED | Director | 15 Mar 2013 | 24 Oct 2017 | England | November 1946 | 7, Dawnay Close, Ascot, Berkshire, SL5 7PQ, England |
| WHITE, Charles Frederick RESIGNED | Director | 04 Nov 1994 | 31 Aug 2000 | | July 1946 | 5 Walton Drive, Ascot, Berkshire, SL5 7PG |
| RICHARDS GRAY SERVICES LTD RESIGNED | Nominee Director | 04 Nov 1994 | 04 Nov 1994 | | | 4 Twyford Business Park, Station Road Twyford, Reading, Berkshire |