| JAIN, Prateek ACTIVE | Secretary | 23 Sep 2024 | | | | 7th Floor, 1 Station Hill Square, Reading, Berkshire, RG1 1LN, United Kingdom |
| BARNES, Samuel Richard ACTIVE | Director | 16 Feb 2023 | | England | September 1982 | 7th Floor, 1 Station Hill Square, Reading, Berkshire, RG1 1LN, United Kingdom |
| BAYRAKTAR, Bunyamin ACTIVE | Director | 29 Apr 2024 | | England | October 1981 | 7th Floor, 1 Station Hill Square, Reading, Berkshire, RG1 1LN, United Kingdom |
| BLAND, Robert Talbot ACTIVE | Director | 01 Feb 2022 | | England | August 1967 | 7th Floor, 1 Station Hill Square, Reading, Berkshire, RG1 1LN, United Kingdom |
| EVANS, Victoria Elizabeth ACTIVE | Director | 12 Jul 2012 | | England | February 1970 | 7th Floor, 1 Station Hill Square, Reading, Berkshire, RG1 1LN, United Kingdom |
| PRICE, Bethan Mair ACTIVE | Director | 15 Sep 2025 | | England | December 1987 | 450, South Oak Way, Green Park, Reading, RG2 6UW |
| RICHARDS, Jason ACTIVE | Director | 25 Apr 2019 | | England | August 1969 | 7th Floor, 1 Station Hill Square, Reading, Berkshire, RG1 1LN, United Kingdom |
| 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 |
| AVERISS, Joanne Kerry RESIGNED | Secretary | 20 Apr 1998 | 15 Dec 1998 | | | 1 St Georges Road, St Margarets, Twickenham, Middlesex, TW1 1QS |
| 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 |
| DOYLE, John RESIGNED | Secretary | 15 Sep 2020 | 28 Feb 2023 | | | 450, South Oak Way, Green Park, Reading, RG2 6UW |
| GLEAVE, David Geraint RESIGNED | Secretary | 28 Feb 2023 | 23 Sep 2024 | | | 450, South Oak Way, Green Park, Reading, RG2 6UW |
| KING, Holly RESIGNED | Secretary | 17 Jan 2015 | 14 Sep 2020 | | | 450, South Oak Way, Green Park, Reading, RG2 6UW, England |
| ONEILL, Anthony Denis RESIGNED | Secretary | 15 Dec 1998 | 06 Oct 2000 | | | 46 Kingswood Firs, Grayshott, Hindhead, Surrey, GU26 6ES |
| VAN DER EEMS, Jeffrey Peter RESIGNED | Secretary | 06 Oct 2000 | 16 Sep 2002 | | | 72 Stanley Road, East Sheen, London, SW14 7DZ |
| WILLIAMS, Mark RESIGNED | Secretary | 16 Sep 2002 | 01 Nov 2007 | | | 6 Setter Combe, Warfield, Berkshire, RG42 2FD |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 02 Dec 1997 | 20 Apr 1998 | | | 26, Church Street, London, NW8 8EP |
| 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 |
| AVERISS, Joanne Kerry RESIGNED | Director | 20 Jun 2005 | 15 Sep 2025 | England | November 1963 | 450, South Oak Way, Green Park, Reading, RG2 6UW, England |
| AVERISS, Joanne Kerry RESIGNED | Director | 20 Apr 1998 | 15 Dec 1998 | England | November 1963 | 1 St Georges Road, St Margarets, Twickenham, Middlesex, TW1 1QS |
| CAMPBELL, Andrew Neil RESIGNED | Director | 02 Nov 1999 | 24 Jan 2008 | | September 1964 | Boot Cottage, Stanford Dingley, Reading, Berkshire, RG7 6LT |
| CELEBI, Mehmet Serhan RESIGNED | Director | 01 Feb 2022 | 30 Aug 2024 | England | April 1971 | 450, South Oak Way, Green Park, Reading, RG2 6UW |
| ELLINGTON, Ian Lindsay RESIGNED | Director | 09 Nov 2009 | 25 Apr 2019 | United Kingdom | October 1967 | 450, South Oak Way, Green Park, Reading, RG2 6UW, England |
| 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 | 06 Apr 2001 | 24 Apr 2009 | | June 1945 | 48 Grovewood Close, Chorleywood, Hertfordshire, WD3 5PX |
| GLENN, Martin Richard RESIGNED | Director | 12 Feb 1999 | 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 |
| 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 |
| KUZIO, Thomas Lee RESIGNED | Director | 12 Feb 1999 | 20 Jun 2005 | | February 1948 | 108 Maida Vale, London, W9 1PS |
| MACDONALD, Angus RESIGNED | Director | 07 May 2014 | 01 Feb 2022 | England | January 1972 | 450, South Oak Way, Green Park, Reading, RG2 6UW, England |
| MACLEOD, Andrew John RESIGNED | Director | 07 May 2014 | 16 Feb 2023 | United Kingdom | August 1962 | 450, South Oak Way, Green Park, Reading, RG2 6UW, England |
| MURRAY, David Thomas RESIGNED | Director | 01 Apr 2010 | 07 May 2014 | United Kingdom | January 1970 | 1600 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA |
| ONEILL, Anthony Denis RESIGNED | Director | 15 Dec 1998 | 06 Oct 2000 | | January 1955 | 46 Kingswood Firs, Grayshott, Hindhead, Surrey, GU26 6ES |
| ORME, Jackie RESIGNED | Director | 20 Jun 2005 | 24 Jan 2008 | England | August 1965 | Tomlins, Upper Bucklebury, Berkshire, RG7 6TP |
| RICHARDS, Jason RESIGNED | Director | 23 Mar 2009 | 07 May 2014 | England | August 1969 | 1600 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA |
| 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 |
| STONE, Claire Ellen RESIGNED | Director | 17 Apr 2014 | 01 Feb 2022 | England | July 1969 | 450, South Oak Way, Green Park, Reading, RG2 6UW, England |
| TODD, Walter RESIGNED | Director | 23 Mar 2009 | 21 May 2014 | United Kingdom | May 1962 | 1600 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA |
| TULLIER, Kelly Mahon RESIGNED | Director | 17 Aug 1999 | 04 Apr 2005 | | May 1966 | 6633 Northwood Road, Dallas, Texas 75225, Usa |
| VAN DER EEMS, Jeffrey Peter RESIGNED | Director | 06 Oct 2000 | 22 Mar 2005 | England | November 1962 | 72 Stanley Road, East Sheen, London, SW14 7DZ |
| VARRANETO, Joseph Louis RESIGNED | Director | 20 Apr 1998 | 09 Jul 1999 | | December 1961 | 4 Chanctonbury Drive, Ascot, Berkshire, SL5 9PT |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 02 Dec 1997 | 20 Apr 1998 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |