| CROSBIE, Gordon Joseph ACTIVE | Director | 18 Sep 2025 | | United Kingdom | October 1962 | Academy Insurance Services Ltd, Davidson House, Forbury Square, Reading, RG1 3EU, United Kingdom |
| CHUTER, Anthony George RESIGNED | Secretary | 19 Apr 1995 | 30 Jun 2002 | | | Meadow View Bishopswood Lane, Baughurst, Tadley, Hampshire, RG26 5LT |
| FARRELLY, Vanessa RESIGNED | Secretary | 28 Jun 2002 | 30 Jun 2023 | | | Unit 11 Horseshoe Park, Horseshoe Road, Pangbourne, Berkshire, RG8 7JW, United Kingdom |
| BLAKELAW SECRETARIES LIMITED RESIGNED | Secretary | 17 Sep 2018 | 01 Nov 2024 | | | New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 04 Apr 1995 | 19 Apr 1995 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| SPEAFI LIMITED RESIGNED | Secretary | 29 Jun 2004 | 27 Mar 2010 | | | The Old Coroners Court, No 1 London Street, Reading, Berkshire, RG1 4QW |
| ANDERSON, Marylin RESIGNED | Director | 19 Apr 1995 | 28 Jun 2002 | | June 1950 | Box Hedge Cottage, Main Street Chaddleworth, Newbury, Berkshire, RG20 7EH |
| BARD, David Morgan RESIGNED | Director | 25 Nov 1995 | 29 Jun 2018 | United Kingdom | April 1959 | 95, Devonshire Mews South, London, W1G 6QP |
| BARD, David Morgan RESIGNED | Director | 19 Apr 1995 | 23 May 1995 | England | April 1959 | 48 Woodstock Mews, London, W1G 8BG |
| BEAVEN, Richard RESIGNED | Director | 30 Jun 2023 | 22 Nov 2024 | England | May 1961 | Academy Insurance Services Ltd, Davidson House, Forbury Square, Reading, RG1 3EU, United Kingdom |
| CHUTER, Anthony George RESIGNED | Director | 19 Apr 1995 | 28 Jun 2002 | | February 1943 | Meadow View Bishopswood Lane, Baughurst, Tadley, Hampshire, RG26 5LT |
| FARRELLY, Vanessa Yvonne RESIGNED | Director | 29 Jun 2018 | 30 Jun 2023 | England | April 1966 | Unit 11 Horseshoe Park, Horseshoe Road, Pangbourne, Berkshire, RG8 7JW |
| MCCAFFERTY, Brendan Eamon RESIGNED | Director | 30 Jun 2023 | 06 Mar 2026 | England | June 1967 | Academy Insurance Services Ltd, Davidson House, Forbury Square, Reading, RG1 3EU, United Kingdom |
| MUNN, Kevin Richard RESIGNED | Director | 28 Jun 2002 | 29 Jun 2018 | England | January 1966 | Donnigton Hurst, Wantage Road, Donnington, Newbury, Berkshire, RG14 3BE, England |
| NORMAND, Gilles Bernard RESIGNED | Director | 30 Jun 2023 | 01 Aug 2024 | England | March 1968 | Academy Insurance Services Ltd, Davidson House, Forbury Square, Reading, RG1 3EU, United Kingdom |
| TURNER, Neil RESIGNED | Director | 29 Jun 2018 | 30 Jun 2023 | England | November 1968 | Unit 11 Horseshoe Park, Horseshoe Road, Pangbourne, Berkshire, RG8 7JW |
| TYLER, Martin Keith RESIGNED | Director | 30 Oct 2024 | 31 Jul 2025 | United Kingdom | September 1977 | Academy Insurance Services Ltd, Davidson House, Forbury Square, Reading, RG1 3EU, United Kingdom |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 04 Apr 1995 | 19 Apr 1995 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 04 Apr 1995 | 19 Apr 1995 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |