| BANKS, Timothy ACTIVE | Director | 18 May 2015 | | United Kingdom | November 1973 | ., Turnpike Road, Newbury, Berkshire, RG14 2NX |
| HORTON, Paul John ACTIVE | Director | 29 Feb 2016 | | United Kingdom | August 1966 | ., Turnpike Road, Newbury, Berkshire, RG14 2NX |
| EELES, Eric John, Doctor RESIGNED | Secretary | 03 Sep 2001 | 18 Mar 2003 | | | 23 Mutton Oaks, Binfield, Bracknell, Berkshire, RG12 8LZ |
| PATEL, Mukundbhai Chandrakant RESIGNED | Secretary | 07 Jan 1998 | 12 Nov 1998 | | | Vanvas, Inkpen Road, Kintbury, Berkshire, RG17 9UA |
| PENFORD, Kirstie Elaine RESIGNED | Secretary | 19 Jan 2001 | 03 Sep 2001 | | | 24 Cintra Close, Reading, Berkshire, RG2 7AL |
| PROUDLOCK, Nicola Marie RESIGNED | Secretary | 18 Mar 2003 | 31 Jan 2009 | | | Garden Cottage, West Meon, Petersfield, Hampshire, GU32 1JL |
| SHARP, Graham RESIGNED | Secretary | 12 Nov 1998 | 19 Jan 2001 | | | Walnut House, Tubbs Lane Highclere, Newbury, Berkshire, RG20 9PW |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 07 Jan 1998 | 07 Jan 1998 | | | 6-8 Underwood Street, London, N1 7JQ |
| BROOKE, Michael John RESIGNED | Director | 06 Apr 2000 | 03 Sep 2001 | England | October 1941 | Woods Farm Windlesham Road, Chobham, Surrey, GU24 8SY |
| CHAPCHAL, Daniel Robert RESIGNED | Director | 01 Sep 2000 | 03 Sep 2001 | England | June 1945 | Varykino 9 Ridgelands, Fetcham, Leatherhead, Surrey, KT22 9DB |
| COOPER, Ian Graham RESIGNED | Director | 11 Mar 2014 | 06 May 2015 | United Kingdom | August 1955 | Westholme Barn, Bunces Lane, Collins End, RG8 7RH, United Kingdom |
| CROSS, Howard John RESIGNED | Director | 03 Sep 2001 | 25 Jan 2003 | | February 1965 | Old Postings, North Street, Rogate, West Sussex, GU31 5HG |
| CROSS, Ray John RESIGNED | Director | 11 Mar 2014 | 12 Mar 2015 | United Kingdom | September 1951 | Deerhaven, Wormsley, Hereford, HR4 8LU, United Kingdom |
| DERRY, Simon John RESIGNED | Director | 30 Apr 2003 | 11 Mar 2014 | England | February 1961 | Trevona, Ashtead Woods Road, Ashtead, Surrey, KT21 2EX |
| EATON, Guy Frederick St John RESIGNED | Director | 23 Mar 2015 | 18 May 2015 | England | October 1962 | ., Turnpike Road, Newbury, Berkshire, RG14 2NX |
| EELES, Eric John, Doctor RESIGNED | Director | 03 Sep 2001 | 28 Feb 2003 | | February 1927 | 23 Mutton Oaks, Binfield, Bracknell, Berkshire, RG12 8LZ |
| FREDERICKS, Peter George RESIGNED | Director | 20 Jan 2005 | 16 Apr 2014 | England | November 1964 | ., Turnpike Road, Newbury, Berkshire, RG14 2NX, England |
| MARSH, Jacqueline Mary RESIGNED | Director | 18 May 2015 | 02 Mar 2016 | England | February 1961 | ., Turnpike Road, Newbury, Berkshire, RG14 2NX |
| MULLIGAN, Martin RESIGNED | Director | 11 Mar 2014 | 23 Mar 2015 | England | October 1962 | 3, Wadham Close, Southrop, Lechlade, GL7 3NR, United Kingdom |
| PATEL, Mukundbhai Chandrakant RESIGNED | Director | 07 Jan 1998 | 31 Oct 2000 | England | January 1954 | Vanvas, Inkpen Road, Kintbury, Berkshire, RG17 9UA |
| PATEL, Purnima RESIGNED | Director | 17 Jan 1998 | 12 Nov 1998 | United Kingdom | April 1958 | Vanvas, Inkpen Road, Kintbury, Berkshire, RG17 9UA |
| PEARCE, William Harold Neil RESIGNED | Director | 12 Nov 1998 | 03 Sep 2001 | England | January 1943 | Tickley, Burkham, Alton, Hampshire, GU34 5RR |
| PHILLIPS, Timothy John RESIGNED | Director | 07 Mar 2003 | 30 Apr 2003 | | December 1946 | 47 St Cross Road, Winchester, Hampshire, SO23 9PS |
| PITMAN, Graham Michael RESIGNED | Director | 26 Feb 2009 | 11 Mar 2014 | England | July 1950 | Chiltern Cottage, Christmas Common, Watlington, Oxon, OX49 5HL |
| SAMENGO TURNER, Peter Anthony RESIGNED | Director | 12 Nov 1998 | 03 Sep 2001 | United Kingdom | December 1954 | 65 Grandison Road, London, SW11 6LT |
| SHARP, Graham RESIGNED | Director | 12 Nov 1998 | 31 May 2001 | | October 1960 | Walnut House, Tubbs Lane Highclere, Newbury, Berkshire, RG20 9PW |
| SMITH, Peter RESIGNED | Director | 30 Apr 2003 | 26 Feb 2009 | England | June 1961 | 248 Benham Hill, Thatcham, Berkshire, RG18 3AH |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 07 Jan 1998 | 07 Jan 1998 | | | 6-8 Underwood Street, London, N1 7JQ |