| AUGER, David ACTIVE | Secretary | 06 Apr 2016 | | | | Wallis House, 27 Broad Street, Wokingham, RG40 1AU, England |
| ANDERSON, Helen Jane ACTIVE | Director | 12 Aug 2020 | | United Kingdom | January 1965 | Wallis House, 27 Broad Street, Wokingham, RG40 1AU, England |
| BOWLES, Marion Andrea ACTIVE | Director | 19 Mar 2024 | | England | August 1950 | Wallis House, 27 Broad Street, Wokingham, RG40 1AU, England |
| EDGE, Linda Joy ACTIVE | Director | 13 Jun 2024 | | England | September 1955 | Wallis House, 27 Broad Street, Wokingham, RG40 1AU, England |
| HAWKINS, Margaret ACTIVE | Director | 12 Apr 1999 | | England | March 1940 | 5 Tithe Court, Wokingham, Berkshire, RG40 1DS |
| LIVINGSTONE, Barbara Ann ACTIVE | Director | 01 Feb 2026 | | England | October 1966 | Wallis House, 27 Broad Street, Wokingham, RG40 1AU, England |
| RICHARDS, Elizabeth, Dr ACTIVE | Director | 13 Jun 2024 | | England | November 1952 | Wallis House, 27 Broad Street, Wokingham, RG40 1AU, England |
| BALCHIN, Mark Nicholas RESIGNED | Secretary | 06 Mar 1995 | 06 Mar 1998 | | | 6 Fleming Close, Farnborough, Hampshire, GU14 8BT |
| BELLIS, Anthony Hugh RESIGNED | Secretary | 24 Mar 2011 | 25 Jun 2012 | | | 7 Broad Street, Wokingham, Berkshire, RG40 1AY |
| CAMPBELL, Ian Millar RESIGNED | Secretary | 12 Jun 2001 | 24 Mar 2011 | | | 7 Broad Street, Wokingham, Berkshire, RG40 1AY |
| EADIE, David Norman RESIGNED | Secretary | 20 Feb 2013 | 06 Apr 2016 | | | 7 Broad Street, Wokingham, Berkshire, RG40 1AY |
| GRIFFITHS, Richard Christopher RESIGNED | Secretary | 01 Nov 2000 | 25 May 2001 | | | 35 Fordham Way, Lower Earley, Reading, Berkshire, RG6 4BD |
| RYDER, Geoffrey Winston RESIGNED | Secretary | 06 Mar 1998 | 26 Aug 1999 | | | 8 Tithe Court, Glebelands Road, Wokingham, Berkshire, RG40 1DS |
| BREAMS REGISTRARS AND NOMINEES LIMITED RESIGNED | Nominee Secretary | 27 Feb 1995 | 06 Mar 1995 | | | 52, Bedford Row, London, WC1R 4LR |
| MORTIMER SECRETARIES LIMITED RESIGNED | Secretary | 13 Mar 2000 | 31 Oct 2000 | | | 1 Rectory Row, Rectory Lane, Easthampstead, Bracknell, RG12 7BN, Berkshire |
| ALLISON, Clive RESIGNED | Director | 05 Apr 2017 | 26 Jul 2021 | England | March 1936 | 7 Broad Street, Wokingham, Berkshire, RG40 1AY |
| ALLISON, Janet RESIGNED | Director | 08 Jun 2022 | 07 Jan 2025 | England | September 1964 | Wallis House, 27 Broad Street, Wokingham, RG40 1AU, England |
| BALDWIN, Monica Betty RESIGNED | Director | 25 Mar 2003 | 29 Mar 2007 | | July 1923 | 2 Tithe Court, Glebelands Road, Wokingham, Berkshire, RG40 1DS |
| BAXTER, Malcolm Stanley John RESIGNED | Director | 06 Mar 1998 | 13 Mar 2001 | | January 1931 | 18 Tithe Court, Glebelands Road, Wokingham, Berkshire, RG40 1DS |
| BOLTWOOD, Peter RESIGNED | Director | 25 May 1999 | 10 May 2001 | | June 1945 | 6 Tithe Court, Glebelands Road, Wokingham, Berkshire, RG40 1DS |
| CHAUMETON, John Bryan RESIGNED | Director | 13 Mar 2001 | 17 Sep 2002 | | August 1928 | 19 Tithe Court, Glebelands Road, Wokingham, Berkshire, RG40 1DS |
| COOPER, Lily RESIGNED | Director | 24 Mar 2011 | 21 Oct 2024 | United Kingdom | May 1932 | Wallis House, 27 Broad Street, Wokingham, RG40 1AU, England |
| EDGE, Linda Joy RESIGNED | Director | 24 Feb 2022 | 18 May 2023 | England | September 1955 | Wallis House, 27 Broad Street, Wokingham, RG40 1AU, England |
| EDGE, Linda Joy RESIGNED | Director | 13 Jun 2007 | 27 Mar 2019 | England | September 1955 | 18 Tithe Court, Glebelands Road, Wokingham, Berkshire, RG40 1DS |
| FYFE, Alistair Wilson RESIGNED | Director | 12 Aug 2020 | 10 Feb 2022 | England | January 1957 | Wallis House, 27 Broad Street, Wokingham, RG40 1AU, England |
| FYFE, Esme RESIGNED | Director | 29 Mar 2007 | 26 Feb 2014 | England | March 1930 | 7 Tithe Court, Glebelands Road, Wokingham, Berkshire, RG40 1DS |
| HAMILTON, Bridget RESIGNED | Director | 19 Sep 2012 | 27 Mar 2014 | United Kingdom | April 1946 | 20, Tithe Court, Glebelands Road, Wokingham, Berkshire, RG40 1DS, United Kingdom |
| HAMILTON, Mary RESIGNED | Director | 11 Dec 2001 | 24 Mar 2004 | | April 1946 | 20 Tithe Court, Glebelands Road, Wokingham, Berkshire |
| HANKS, William Jesse, Commander Rn RESIGNED | Director | 06 Mar 1998 | 27 May 2001 | | April 1922 | 12 Tithe Court, Glebelands Road, Wokingham, Berkshire, RG40 1DS |
| HAYWOOD, Susan RESIGNED | Director | 26 Jul 2021 | 08 Jun 2022 | England | November 1942 | Wallis House, 27 Broad Street, Wokingham, RG40 1AU, England |
| HUGHES, Hywel RESIGNED | Director | 06 Mar 1998 | 25 Mar 2003 | | October 1924 | 3 Tithe Court, Glebelands Road, Wokingham, Berkshire, RG40 1DS |
| HUGHES, Philippa Joy RESIGNED | Director | 25 Mar 2010 | 05 Apr 2017 | United Kingdom | February 1931 | 3 Tithe Court, Glebelands Road, Wokingham, Berkshire, RG40 1DS |
| ISHERWOOD, Vera RESIGNED | Director | 11 Dec 2001 | 26 Mar 2004 | | November 1934 | 6 Tithe Court, Glebelands Road, Wokingham, Berkshire, RG40 1DS |
| LIVINGSTONE, Barbara Ann RESIGNED | Director | 26 Mar 2015 | 05 Apr 2017 | England | October 1966 | 10 Tithe Court, Glebelands Road, Wokingham, Berkshire, RG40 1DS, England |
| MARTIN, Donald James Westcott RESIGNED | Director | 25 Mar 2003 | 21 Mar 2013 | England | October 1929 | 19 Tithe Court, Wokingham, Berkshire, RG40 1DS |
| PEARCE, Beryl RESIGNED | Director | 06 Mar 1998 | 22 Jun 2000 | | April 1944 | 10 Tithe Court, Glebelands Road, Wokingham, Berkshire, RG40 1DS |
| PEARCE CARR, Thomas Keith, Captain RESIGNED | Director | 12 Dec 2000 | 14 Oct 2008 | | May 1943 | 10 Tithe Court, Glebelands Road, Wokingham, Berkshire, RG40 1DS |
| PEARCE-CARR, Thomas Keith, Captain RESIGNED | Director | 03 Dec 2008 | 26 Mar 2009 | Uk | May 1943 | 10, Tithe Court, Wokingham, Berks, RG40 1DS |
| RATHGAY, Charles RESIGNED | Director | 06 Mar 1998 | 22 Mar 1999 | | November 1937 | 14 Tithe Court, Glebelands Road, Wokingham, Berkshire, RG40 1DS |
| RYDER, Geoffrey Winston RESIGNED | Director | 17 Sep 2014 | 12 May 2026 | England | June 1946 | 8, Glebelands Road, Wokingham, Berkshire, RG40 1DS, England |
| RYDER, Geoffrey Winston RESIGNED | Director | 06 Mar 1998 | 20 Jul 1999 | England | September 1946 | 8 Tithe Court, Glebelands Road, Wokingham, Berkshire, RG40 1DS |
| SMITH, Kenneth John RESIGNED | Director | 27 Mar 2014 | 19 Nov 2014 | England | March 1929 | 14, Tithe Court, Glebelands Road, Wokingham, Berkshire, RG40 1DS, England |
| TOOTILL, Geoffrey Colin RESIGNED | Director | 25 Mar 2003 | 24 Mar 2011 | England | March 1922 | 12 Tithe Court, Glebelands Road, Wokingham, Berkshire, RG40 1DS |
| VAN REYK, Philip RESIGNED | Director | 06 Mar 1995 | 06 Mar 1998 | England | September 1958 | Cherry Tree House, Chequers Lane, Eversley, Hampshire, RG27 0NT |
| WEST, Graham, Dr RESIGNED | Director | 25 Mar 2010 | 01 Jan 2026 | England | October 1932 | Wallis House, 27 Broad Street, Wokingham, RG40 1AU, England |
| WEST, Graham, Dr RESIGNED | Director | 11 Jun 2002 | 26 Mar 2009 | England | October 1932 | 17 Tithe Court, Glebelands Road, Wokingham, Berkshire, RG40 1DS |
| WILLIAMS, Gwenda Jean RESIGNED | Director | 29 Mar 2004 | 01 Aug 2009 | | May 1940 | 16 Tithe Court, Glebelands Road, Wokingham, Berkshire, RG40 1DS |
| WOOD-PENN, Richard Cecil RESIGNED | Director | 06 Mar 1995 | 06 Mar 1998 | England | June 1944 | 3 Glebe Road, Cogenhoe, Northampton, Northamptonshire, NN7 1NR |
| BREAMS CORPORATE SERVICES RESIGNED | Nominee Director | 27 Feb 1995 | 06 Mar 1995 | | | 16 Bedford Street, Covent Garden, London, WC2E 9HF |
| BREAMS REGISTRARS AND NOMINEES LIMITED RESIGNED | Nominee Director | 27 Feb 1995 | 06 Mar 1995 | | | 52, Bedford Row, London, WC1R 4LR |