| HUDSON, David James ACTIVE | Secretary | 15 Oct 2004 | | | | Oracle Parkway, Thames Valley Park, Reading, Berkshire, RG6 1RA |
| ADLER, Claire Louise ACTIVE | Director | 17 Apr 2026 | | Wales | May 1981 | Oracle Parkway, Thames Valley Park, Reading, Berkshire, RG6 1RA |
| BOLGER, John Patrick ACTIVE | Director | 23 May 2007 | | England | October 1969 | Oracle Parkway, Thames Valley Park, Reading, Berkshire, RG6 1RA |
| HUDSON, David James ACTIVE | Director | 05 Apr 2005 | | England | October 1966 | Oracle Parkway, Thames Valley Park, Reading, Berkshire, RG6 1RA |
| ROGOSICH, Robert Zvonimir ACTIVE | Director | 25 Jun 2026 | | United States | July 1984 | Oracle Parkway, Thames Valley Park, Reading, Berkshire, RG6 1RA |
| BLOOMER, Joanne RESIGNED | Secretary | 23 May 1995 | 01 Mar 2001 | | | The Glade Forest Villas, Warren Road, Liss, Hampshire, GU33 7BY |
| MACMURCHY, Ross Fordyce RESIGNED | Secretary | 01 Mar 2001 | 15 Oct 2004 | | | High Fell, Hannington, Hampshire, RG26 5UA |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 23 May 1995 | 23 May 1995 | | | 26, Church Street, London, NW8 8EP |
| ALLISON, Simon Thomas RESIGNED | Director | 21 Feb 2013 | 17 Apr 2026 | England | July 1974 | Oracle Parkway, Oracle Parkway, Thames Valley Park, Reading, Berkshire, RG6 1RA, England |
| BIRK, Jennifer RESIGNED | Director | 02 Apr 2007 | 23 Jul 2009 | | June 1971 | 102b Palace Gardens Terrace, London, W8 4RS |
| COURTNEY, Emma Caroline RESIGNED | Director | 10 Jan 2011 | 20 Feb 2013 | United Kingdom | March 1965 | Oracle Parkway, Thames Valley Park, Reading, Berkshire, RG6 1RA |
| GREEN, Norman Denis RESIGNED | Director | 30 Apr 2002 | 18 Nov 2005 | | January 1956 | Adams Bottom 184 Heath Road, Leighton Buzzard, Bedfordshire, LU7 8AT |
| LAING, Alan Wallace RESIGNED | Director | 23 May 1995 | 25 Sep 2000 | England | September 1958 | The Grove, Pearson Road, Sonning, Reading, Berkshire, RG4 6UH |
| MCDEVITT, George Joseph RESIGNED | Director | 18 Nov 2005 | 10 May 2007 | United Kingdom | May 1966 | 19 Heather Gardens, Newbury, Berkshire, RG14 7RG |
| PLANT, William John RESIGNED | Director | 23 May 1995 | 06 Jan 2006 | United Kingdom | February 1954 | Fairbrook, 84 Dropmore Road, Burnham, Buckinghamshire, SL1 8AU |
| SHARPE, Glenn RESIGNED | Director | 21 Feb 2013 | 22 Apr 2020 | Ireland | February 1976 | Oracle Emea, Eastpoint Business Park, East Wall, Dublin 3, Ireland |
| SMITH, Maria RESIGNED | Director | 26 Mar 2007 | 20 Feb 2013 | Ireland | November 1965 | Eastpoint Business Park, Fairview, Dublin 3, IRISH, Ireland |
| VAN DE MOLEN, Marcel Adrianus Johannes Joseph RESIGNED | Director | 25 Sep 2000 | 01 Sep 2011 | Netherlands | August 1955 | 163/167, Hertogswetering, 3543 As Utrecht, Netherlands |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 23 May 1995 | 23 May 1995 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |