| ABELMAN, Maria Hendrika ACTIVE | Director | 04 Aug 2022 | | Netherlands | February 1980 | Unit 19 Deacon Way, Tilehurst, Reading Berkshire, RG30 6QG |
| BUL, Angelo Cornelis Gerardus Maria ACTIVE | Director | 01 Mar 2025 | | Netherlands | September 1971 | Unit 19 Deacon Way, Tilehurst, Reading Berkshire, RG30 6QG |
| BOOTH, Jeffrey Peter RESIGNED | Secretary | 27 Apr 1995 | 31 Dec 2018 | | | Unit 19, Deacon Way, Tilehurst, Reading Berkshire, RG30 6QG, United Kingdom |
| BLANDY SERVICES LIMITED RESIGNED | Secretary | 26 Apr 1995 | 27 Apr 1995 | | | One Friar Street, Reading, Berkshire, RG1 1DA |
| BOOTH, Diana Susan RESIGNED | Director | 27 Apr 1995 | 23 Dec 2016 | United Kingdom | November 1944 | Dairy Farm, Chorlton Lane, Chorlton, Crewe, Cheshire, CW2 5NF, United Kingdom |
| BOOTH, Jeffrey Peter RESIGNED | Director | 27 Apr 1995 | 23 Dec 2016 | United Kingdom | January 1954 | Dairy Farm, Chorlton Lane, Chorlton, Crewe, Cheshire, CW2 5NF, United Kingdom |
| DANIELS, Henricus Paulus Quirinus Maria, Mr. RESIGNED | Director | 13 Aug 2018 | 22 May 2019 | Netherlands | March 1959 | Infotheek, Zaalbergweg 9, 2314 Xs, Leiden, Netherlands |
| DERKSEN, Stephan Willy Maria, Mr. RESIGNED | Director | 13 Aug 2018 | 02 Jul 2019 | Netherlands | September 1974 | Infotheek, Zaalbergweg 9, 2314 Xs, Leiden, Netherlands |
| KOOL, Johannes RESIGNED | Director | 23 Dec 2016 | 13 Aug 2018 | Netherlands | October 1979 | Unit 19 Deacon Way, Tilehurst, Reading Berkshire, RG30 6QG |
| MANNING, Gordon RESIGNED | Director | 01 Jul 2009 | 23 Dec 2016 | United Kingdom | January 1965 | 10, Boundary Close, Tilehurst, Reading, Berkshire, RG31 4ER |
| MAYER, Andreas Frank RESIGNED | Director | 04 Aug 2022 | 01 Mar 2025 | Netherlands | March 1968 | Unit 19 Deacon Way, Tilehurst, Reading Berkshire, RG30 6QG |
| PARSONS, Trefor Neil RESIGNED | Director | 01 Jul 2009 | 28 Oct 2015 | United Kingdom | September 1967 | 50, Water Road, Reading, Berkshire, RG30 2NN |
| PARTON, Michael Alisdair RESIGNED | Director | 01 Jul 2009 | 23 Dec 2016 | England | April 1972 | 17, Hillock Lane, Woolston, Warrington, WA1 4NF, England |
| TIMMERMANS, Leon Johannes Maria RESIGNED | Director | 29 Jul 2019 | 04 Aug 2022 | Netherlands | April 1973 | Zaalbergweg, 9, Leiden, 2314 XS, Netherlands |
| WERNER, Harald Karl RESIGNED | Director | 22 May 2019 | 03 Oct 2019 | Netherlands | August 1965 | Infotheek, Zaalbergweg 9, Leiden, 2314 XS, Netherlands |
| BLANDY NOMINEES LIMITED RESIGNED | Director | 26 Apr 1995 | 27 Apr 1995 | | | 1 Friar Street, Reading, Berkshire, RG1 1DA |