| LEETE SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 03 Mar 2015 | | | | 119-120, High Street, Eton, Windsor, SL4 6AN, England |
| JACKMAN, Angela Patricia ACTIVE | Director | 06 Jul 2020 | | England | September 1952 | 119-120, High Street, Eton, Windsor, SL4 6AN, England |
| OWEN, Richard David ACTIVE | Director | 06 Jul 2020 | | England | November 1944 | 119-120, High Street, Eton, Windsor, SL4 6AN, England |
| SAVIDGE, Susan Jane ACTIVE | Director | 12 Apr 2021 | | England | November 1948 | 119-120, High Street, Eton, Windsor, SL4 6AN, England |
| COONEY, Christopher John RESIGNED | Secretary | 23 Dec 1997 | 30 Jan 2000 | | | Connaught House, Alexandra Terrace, Guildford, Surrey, GU1 3DA |
| LEETE, Christopher James RESIGNED | Secretary | 01 May 2001 | 03 Mar 2015 | | | 77 Victoria Street, Windsor, Berkshire, SL4 1EH |
| PEVEREL OM LIMITED RESIGNED | Secretary | 31 Jan 2000 | 09 May 2001 | | | Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire, LU2 9EX |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 23 Dec 1997 | 23 Dec 1997 | | | 26, Church Street, London, NW8 8EP |
| BENZ, Karl Heinz RESIGNED | Director | 12 Mar 2000 | 01 Sep 2004 | | September 1949 | 1 Brew Tower, Barley Way, Marlow, Buckinghamshire, SL7 2HQ |
| BROWN, Deborah RESIGNED | Director | 12 Mar 2000 | 05 Sep 2002 | | February 1964 | 23 Barley Way, Marlow, Buckinghamshire, SL7 2UG |
| BROWN, Margaret Helen RESIGNED | Director | 23 May 2016 | 31 Jan 2023 | England | July 1945 | 119-120, High Street, Eton, Windsor, SL4 6AN, England |
| CAMPBELL-BURNS, David Charles RESIGNED | Director | 12 Mar 2000 | 30 Mar 2001 | | April 1938 | 15 Brew Tower, Barley Way, Marlow, Buckinghamshire, SL7 2UQ |
| DAVIS, Sheila Mary RESIGNED | Director | 26 Sep 2024 | 13 Nov 2024 | England | May 1948 | 119-120, High Street, Eton, Windsor, SL4 6AN, England |
| EDWARDS, Margaret Leslie RESIGNED | Director | 23 May 2016 | 31 Dec 2021 | England | May 1944 | 119-120, High Street, Eton, Windsor, SL4 6AN, England |
| GOTTLIEB, Julius RESIGNED | Director | 15 Oct 1999 | 12 Mar 2000 | England | June 1968 | 8 Southway, Totteridge, London, N20 8EA |
| JONES, David Brian RESIGNED | Director | 16 May 2011 | 18 Oct 2015 | England | January 1931 | 1, Brew Tower, Barley Way, Marlow, Buckinghamshire, SL7 2UQ, United Kingdom |
| JONES, David Brian RESIGNED | Director | 06 Nov 2006 | 21 Jan 2010 | England | January 1931 | 1 The Brewtower, Barley Way, Marlow, Buckinghamshire, SL7 2UQ |
| KEEBLE, David John RESIGNED | Director | 01 Jan 2003 | 06 Nov 2006 | | March 1949 | 16 Brew Tower, Marlow, Buckinghamshire, SL7 2UQ |
| LANCHBURY, Nigel David RESIGNED | Director | 09 Jan 2020 | 19 Jun 2020 | England | March 1959 | 8 Brew Tower, Barley Way, Marlow, Buckinghamshire, SL7 2UQ, England |
| LYME, Alan John RESIGNED | Director | 12 Mar 2000 | 31 May 2006 | | January 1945 | 20 Barley Way, Marlow, Buckinghamshire, SL7 2UG |
| MASLAKIEWICZ, Andrew Richard RESIGNED | Director | 11 Dec 2002 | 21 Aug 2006 | | April 1969 | 15 Brew Tower, Barley Way, Marlow, Buckinghamshire, SL7 2UQ |
| PARTON, Jeffrey John RESIGNED | Director | 23 Dec 1997 | 01 May 1999 | | July 1954 | 17 Andrews Reach, Bourne End, Buckinghamshire, SL8 5GA |
| PICTON, Mark John RESIGNED | Director | 09 Jun 2014 | 04 Apr 2016 | England | June 1971 | 77, Victoria Street, Windsor, Berkshire, SL4 1EH |
| POUNDS, Douglas Roland RESIGNED | Director | 11 Dec 2002 | 01 Apr 2010 | United Kingdom | December 1935 | 15 Barley Way, Marlow, Buckinghamshire, SL7 2UG |
| ROGERS, Colin John RESIGNED | Director | 01 Jun 1999 | 30 Sep 1999 | England | October 1956 | 7 Luckley Road, Wokingham, Berkshire, RG41 2ES |
| SAVIDGE, Robert Brian RESIGNED | Director | 12 Mar 2000 | 16 Feb 2016 | United Kingdom | November 1936 | Grain Cottage, 31 Barnley Way, Marlow, Buckinghamshire, SL7 2UG |
| SCHWARTZ, Ian RESIGNED | Director | 21 Apr 2010 | 31 Dec 2021 | United Kingdom | April 1948 | 119-120, High Street, Eton, Windsor, SL4 6AN, England |
| SHEEHY, John Edward, Doctor RESIGNED | Director | 09 Jun 2014 | 07 Jun 2019 | England | October 1942 | 77, Victoria Street, Windsor, Berkshire, SL4 1EH |
| STEWART, Gavin Vaughan RESIGNED | Director | 01 Jun 1999 | 01 Jan 2000 | | June 1959 | 35 Beech Close, Watlington, Oxfordshire, OX49 5LL |
| TAYLOR, Alan RESIGNED | Director | 09 Aug 2005 | 22 Jan 2010 | United Kingdom | April 1949 | 11, Barley Way, Marlow, Buckinghamshire, SL7 2UG |
| VEEVERS, Frederick Ambrose RESIGNED | Director | 23 Dec 1997 | 01 May 1999 | United Kingdom | May 1949 | Naboth Cottage, Jobs Lane Cookham Deen, Maidenhead, Berkshire, SL6 9TX |
| WARNES, Alan Leslie RESIGNED | Director | 11 Dec 2002 | 20 Dec 2007 | | October 1951 | 2 Brew Tower, Barley Way, Marlow, Buckinghamshire, SL7 2UQ |