| HARTMAN, Christopher Lee ACTIVE | Director | 31 Jul 2010 | | United Kingdom | July 1968 | Maxis 2, Western Road, Bracknell, RG12 1RT, England |
| PATTESON, David Raymond ACTIVE | Director | 26 Aug 2015 | | England | July 1975 | Maxis 2, Western Road, Bracknell, RG12 1RT, England |
| BEAVIS, Sean RESIGNED | Secretary | 01 Jan 2005 | 25 Jan 2013 | | | 25, Upton, Woking, Surrey, GU21 3LJ |
| GILTRAP, Peter John RESIGNED | Secretary | 29 Jun 1995 | 30 Jun 2002 | | | 93 Dukes Ride, Crowthorne, Berkshire, RG45 6DW |
| SMITH, Carter Weaver Worcester RESIGNED | Secretary | 08 Jul 2002 | 01 Jan 2005 | | | Flat 9, 34 Courtfield Gardens, London, SW5 0PH |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 29 Jun 1995 | 29 Jun 1995 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| BEAVIS, Sean RESIGNED | Director | 01 Jan 2005 | 25 Jan 2013 | Uk | February 1975 | 25, Upton, Woking, Surrey, GU21 3LJ |
| CALDWELL, Markus RESIGNED | Director | 25 Aug 2000 | 02 Feb 2004 | | May 1968 | 7 Clareways, Lady Margaret Road Sunningdale, Ascot, Berkshire, SL5 9QH |
| CLEMENTS, Timothy Ray RESIGNED | Director | 02 Feb 2004 | 01 Aug 2008 | | February 1960 | The Chestnuts, 10b Sunning Avenue, Ascot, Berkshire, SL5 9PN |
| CLEMENTS, Timothy RESIGNED | Director | 29 Jun 1995 | 25 Aug 2000 | | February 1960 | Fulmer House, 4 Regents Walk, Ascot, Berkshire, SL5 9JQ |
| GILTRAP, Peter John RESIGNED | Director | 29 Jun 1995 | 30 Apr 2002 | United Kingdom | December 1963 | 93 Dukes Ride, Crowthorne, Berkshire, RG45 6DW |
| MOHR, Todd RESIGNED | Director | 01 Aug 2008 | 31 Jul 2010 | United Kingdom | January 1971 | Otv House, East Wing, Wokingham Road, Bracknell, Berkshire, RG42 1NG, England |
| SMITH, Carter Weaver Worcester RESIGNED | Director | 08 Jul 2002 | 01 Jan 2005 | | August 1969 | Flat 9, 34 Courtfield Gardens, London, SW5 0PH |
| TURNER, John Bradford RESIGNED | Director | 25 Jan 2013 | 26 Aug 2015 | England | September 1969 | Otv House, East Wing, Wokingham Road, Bracknell, Berkshire, RG42 1NG, England |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 29 Jun 1995 | 29 Jun 1995 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |