| KING, Holly ACTIVE | Secretary | 17 Jan 2015 | | | | 1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS |
| AVERISS, Joanne Kerry ACTIVE | Director | 29 Jul 2002 | | England | November 1963 | 1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS |
| ELLINGTON, Ian Lindsay ACTIVE | Director | 09 Nov 2009 | | United Kingdom | October 1967 | 1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS |
| EVANS, Victoria Elizabeth ACTIVE | Director | 12 Jul 2012 | | England | February 1970 | 1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS |
| MACDONALD, Angus ACTIVE | Director | 07 May 2014 | | England | January 1972 | 1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS |
| MACLEOD, Andrew John ACTIVE | Director | 07 May 2014 | | United Kingdom | August 1962 | 1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS |
| STONE, Claire Ellen ACTIVE | Director | 17 Apr 2014 | | England | July 1969 | 1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS |
| AHMED, Anwar Yaseen RESIGNED | Secretary | 07 Mar 2013 | 04 Nov 2013 | | | 1600 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA |
| AHMED, Anwar Yaseen RESIGNED | Secretary | 01 Nov 2007 | 15 Jan 2010 | | | 2 St Johns Road, Tackley, Kidlington, Oxfordshire, OX5 3AP |
| BOYD, Stephen Alexander RESIGNED | Secretary | 15 Mar 1996 | 29 Jul 2002 | | | 12, Church Lane, Edith Weston, Rutland, LE15 8EY |
| DEAN, Sharon Julie RESIGNED | Secretary | 04 Nov 2013 | 17 Jan 2015 | | | 1600 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA |
| DEAN, Sharon Julie RESIGNED | Secretary | 15 Jan 2010 | 07 Mar 2013 | | | 1600 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA |
| MACDONALD, Angus RESIGNED | Secretary | 07 May 2014 | 07 May 2014 | | | 1600 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA |
| WILLIAMS, Mark RESIGNED | Secretary | 29 Jul 2002 | 01 Nov 2007 | | | 6 Setter Combe, Warfield, Berkshire, RG42 2FD |
| MITRE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 31 Aug 1995 | 15 Mar 1996 | | | Mitre House, 160 Aldersgate Street, London, EC1A 4DD |
| AMIN, Salman RESIGNED | Director | 01 Mar 2006 | 14 Oct 2009 | | December 1959 | 25 Marlborough Place, St John's Wood, London, NW8 0PG |
| ASHLEY, Jan RESIGNED | Director | 23 Mar 2009 | 27 May 2010 | United Kingdom | March 1969 | Riversway, Marlow Bridge Lane, Marlow, Buckinghamshire, SL7 1RH |
| BOOTHMAN, Paul Lister RESIGNED | Director | 23 Oct 1995 | 08 Dec 2000 | United Kingdom | March 1960 | Buckley House Thicket Road, Houghton, Huntingdon, Cambridgeshire, PE17 2BQ |
| BOYD, Stephen Alexander RESIGNED | Director | 15 Mar 1996 | 29 Jul 2002 | England | March 1962 | 12, Church Lane, Edith Weston, Rutland, LE15 8EY |
| CAMPBELL, Andrew Neil RESIGNED | Director | 10 Aug 2005 | 24 Jan 2008 | | September 1964 | Boot Cottage, Stanford Dingley, Reading, Berkshire, RG7 6LT |
| DUFFY, John RESIGNED | Director | 13 Mar 2000 | 08 Dec 2000 | | January 1965 | 12 Devonshire Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6EU |
| EVANS, Richard David RESIGNED | Director | 24 Jan 2008 | 07 May 2014 | Uk | May 1961 | 1600 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA |
| FRASER, Stanley Walter RESIGNED | Director | 29 Jul 2002 | 24 Apr 2009 | | June 1945 | 48 Grovewood Close, Chorleywood, Hertfordshire, WD3 5PX |
| GLENN, Martin Richard RESIGNED | Director | 29 Jul 2002 | 01 Mar 2006 | Uk | July 1960 | Manor House, Stanford Dingley, Reading, Berkshire, RG7 6LS |
| HAMPTON, Anthony Nicholas Seymour RESIGNED | Director | 19 Dec 2005 | 12 Jan 2009 | England | April 1967 | 1 High Close, The Drive, Rickmansworth, Hertfordshire, WD3 4DZ |
| JERVOISE, John Tristram Loveys RESIGNED | Director | 16 Oct 1995 | 13 Jun 1997 | England | May 1962 | Herriard Park, Basingstoke, Hampshire, RG25 2PL |
| JOHNSTON, David William RESIGNED | Director | 23 Mar 2009 | 15 Dec 2009 | United Kingdom | December 1967 | 111, Disraeli Road, Putney, London, SW15 0DY |
| JONES, Colin Robert RESIGNED | Director | 23 Mar 2009 | 02 Mar 2012 | England | May 1964 | 3, Links Road, Flackwell Heath, Buckinghamshire, HP10 9LY |
| LORING, Anthony Francis RESIGNED | Director | 16 Oct 1995 | 16 Oct 1995 | | October 1954 | 2 Wingate Road, London, W6 0UR |
| MONK, Paul John RESIGNED | Director | 15 Mar 1996 | 08 Dec 2000 | | February 1957 | Pali Gap, Pinkneys Green, Maidenhead, Berkshire, SL6 6QE |
| MURRAY, David Thomas RESIGNED | Director | 01 Apr 2010 | 07 May 2014 | United Kingdom | January 1970 | 1600 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA |
| NICHOLL, Joseph RESIGNED | Director | 23 Oct 1995 | 08 Dec 2000 | | December 1949 | 6 Poplars Court, Leicester Road, Market Harborough, Leicestershire, LE16 7BU |
| O'DONNELL, Michael Kane RESIGNED | Director | 09 Aug 1999 | 29 Jul 2000 | England | April 1967 | Randall House, 18 Woodstock Road, London, W4 1UE |
| ORME, Jackie RESIGNED | Director | 20 Jun 2005 | 24 Jan 2008 | England | August 1965 | Tomlins, Upper Bucklebury, Berkshire, RG7 6TP |
| REEVES, Barbara RESIGNED | Nominee Director | 31 Aug 1995 | 16 Oct 1995 | | October 1962 | Flat 2, 24 Bracknell Gardens, London, NW3 7ED |
| RICHARDS, Jason RESIGNED | Director | 23 Mar 2009 | 07 May 2014 | England | August 1969 | 1600 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA |
| SHARPE, Clive Richard RESIGNED | Director | 16 Oct 1995 | 29 Jul 2002 | England | January 1957 | 18, Knighton Rise, Leicester, Leics, LE2 2RE |
| SIGALOS, John L RESIGNED | Director | 12 Jul 2012 | 17 Apr 2014 | United Kingdom | November 1966 | 1600 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA |
| SIMPSON DENT, Jonathan RESIGNED | Director | 20 Jun 2005 | 30 Nov 2005 | | November 1966 | 78 Hotham Road, Putney, London, SW15 1QP |
| TAYLOR, Ian Duncan RESIGNED | Director | 23 Oct 1995 | 31 Aug 1999 | England | February 1955 | Nuthurst, Pickhurst Road, Chiddingfold, Godalming, Surrey, GU8 4TS |
| THOMPSON, Timothy Bonar Oldaker RESIGNED | Director | 30 Jan 1997 | 31 Jan 1997 | | June 1957 | 9, Cole Close, Witchford, Ely Cambridge, Cambridgeshire, CB6 2JX, Uk |
| TODD, Walter RESIGNED | Director | 23 Mar 2009 | 21 May 2014 | United Kingdom | May 1962 | 1600 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA |
| VAN DER EEMS, Jeffrey Peter RESIGNED | Director | 29 Jul 2002 | 22 Mar 2005 | England | November 1962 | 72 Stanley Road, East Sheen, London, SW14 7DZ |
| WALLACE, Louise Helen RESIGNED | Director | 16 Oct 1995 | 16 Oct 1995 | | May 1965 | 7 Heber Mansions, Queens Club Gardens, London, W14 9RL |
| WARDLE, Malcolm RESIGNED | Director | 23 Oct 1995 | 10 Aug 2000 | | April 1953 | 6 Wing Road, Morcott, Rutland, Leicestershire, LE15 9DZ |
| WILLIAMS, Mark RESIGNED | Director | 29 Jul 2002 | 07 Jan 2008 | | March 1963 | 6 Setter Combe, Warfield, Berkshire, RG42 2FD |
| WINDMILL, Robert John RESIGNED | Director | 31 Aug 1995 | 16 Oct 1995 | | October 1941 | 3 Gunter Grove, London, SW10 0UN |