| ROBERTSON, Zoe Sheila ACTIVE | Secretary | 16 Oct 2024 | | | | Octavia House, Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England |
| BELL, Aidan Patrick ACTIVE | Director | 27 Aug 2025 | | England | September 1972 | Octavia House, Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England |
| HUXLEY, Saul ACTIVE | Director | 01 Feb 2019 | | England | October 1972 | Octavia House, Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England |
| POLLINS, Andrew Martin ACTIVE | Director | 01 Apr 2023 | | England | October 1967 | Octavia House, Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England |
| BELL, Ian Stuart RESIGNED | Secretary | 05 Apr 2004 | 15 Apr 2005 | | | 5 Burgh Mount, Banstead, Surrey, SM7 1ER |
| COPP, Christine Marie RESIGNED | Secretary | 01 Nov 2006 | 31 Oct 2008 | | | Shaw Cottage, Ashampstead, Reading, Berkshire, RG8 8RG |
| GOLDSTEIN, Robert Frank RESIGNED | Secretary | 18 Oct 2005 | 01 Nov 2006 | | | 10 Nightingale Close, Radlett, Hertfordshire, WD7 8NT |
| GRAHAM, Douglas John RESIGNED | Secretary | 31 Oct 2008 | 31 Aug 2017 | | | Landscapes House, 3 Rye Hill Office Park, Birmingham Road Allesley, Coventry, West Midlands, CV5 9AB |
| HAMPSON, Robert William RESIGNED | Secretary | 03 Jun 1998 | 31 Mar 2003 | | | 27 Hamblin Meadow, Eddington, Hungerford, Berkshire, RG17 0HJ |
| JAMES, Thomas John RESIGNED | Secretary | 01 Apr 2023 | 16 Oct 2024 | | | Octavia House, Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England |
| MONTGOMERY, Gordon Scott Alexander RESIGNED | Secretary | 28 Jan 2003 | 30 Sep 2004 | | | Wilmots, West Woodhay, Newbury, Berkshire, RG20 0BL |
| RHODES, Jonathan Edward RESIGNED | Secretary | 31 Aug 2017 | 30 Jul 2021 | | | Octavia House, Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England |
| SAVILLE, Paul RESIGNED | Secretary | 15 Apr 2005 | 07 Sep 2005 | | | 4 Compton Crescent, Chiswick, London, W4 3JA |
| ABBEY NOMINEES LIMITED RESIGNED | Secretary | 08 Apr 1998 | 03 Jun 1998 | | | Abbots House Abbey Street, Reading, Berkshire, RG1 3BD |
| ALEXANDER, Harvey Louis RESIGNED | Director | 15 Apr 2005 | 31 Mar 2008 | United Kingdom | May 1961 | Beechburn, Southview Road, Pinner, Middlesex, HA5 3XZ |
| ALEXANDER, Mark Samson RESIGNED | Director | 15 Apr 2005 | 31 Mar 2008 | | November 1965 | Fox End, Nugents Park, Hatch End, Middlesex, HA5 5RA |
| BELL, Ian Stuart RESIGNED | Director | 05 Apr 2004 | 15 Apr 2005 | United Kingdom | October 1950 | 5 Burgh Mount, Banstead, Surrey, SM7 1ER |
| BRADLEY, Wayne Keefe RESIGNED | Director | 03 Jun 1998 | 15 Apr 2005 | England | December 1947 | Littlewick House, Jubilee Road, Littlewick Green, Berkshire, SL6 3QU |
| CHAPMAN, Richard Carl RESIGNED | Director | 21 Oct 2015 | 31 Aug 2017 | United Kingdom | January 1969 | Landscapes House, 3 Rye Hill Office Park, Birmingham Road Allesley, Coventry, West Midlands, CV5 9AB |
| GOLDSTEIN, Robert Frank RESIGNED | Director | 18 Oct 2005 | 31 Mar 2008 | England | May 1956 | 10 Nightingale Close, Radlett, Hertfordshire, WD7 8NT |
| GOMM, Andrea Kate RESIGNED | Director | 05 Apr 2022 | 27 Jun 2023 | England | April 1977 | Octavia House, Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England |
| GRAHAM, Douglas John RESIGNED | Director | 23 Jun 2008 | 19 Apr 2021 | England | October 1969 | Octavia House, Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England |
| GROLEAU, Jean-Noel Hugues Roger RESIGNED | Director | 02 Mar 2022 | 04 Jan 2023 | England | August 1974 | Octavia House, Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England |
| HAMPSON, Robert William RESIGNED | Director | 03 Jun 1998 | 31 Mar 2003 | | October 1966 | 27 Hamblin Meadow, Eddington, Hungerford, Berkshire, RG17 0HJ |
| HOLLAND, Peter John RESIGNED | Director | 31 Mar 2008 | 31 Dec 2008 | United Kingdom | June 1965 | 77 Frome Road, Trowbridge, Wiltshire, BA14 0DW |
| HOWELL, Peter Robert RESIGNED | Director | 06 Jul 1998 | 01 Jan 2005 | United Kingdom | May 1933 | Orchard House, Babylon Lane Lower Kingswood, Tadworth, Surrey, KT20 6XA |
| HUGHES-CLARKE, Sarah Anne RESIGNED | Director | 25 Jan 2012 | 31 Dec 2019 | England | November 1959 | Landscapes House, 3 Rye Hill Office Park, Birmingham Road Allesley, Coventry, West Midlands, CV5 9AB |
| HUNT, Martin Robert RESIGNED | Director | 15 Apr 2005 | 15 May 2009 | England | July 1963 | 67 Bottrells Lane, Chalfont St Giles, Buckinghamshire, HP8 4EJ |
| LENNARD, Kristian Barrie RESIGNED | Director | 02 Mar 2022 | 16 Oct 2024 | England | July 1971 | Octavia House, Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England |
| MONTGOMERY, Gordon Scott Alexander RESIGNED | Director | 28 Jan 2003 | 30 Sep 2004 | United Kingdom | January 1957 | Wilmots, West Woodhay, Newbury, Berkshire, RG20 0BL |
| OLDCORN, Roger RESIGNED | Director | 06 Jul 1998 | 31 Dec 1998 | United Kingdom | August 1937 | 23 Somerville Road, Cobham, Surrey, KT11 2QT |
| OLIVER, Mark James RESIGNED | Director | 03 Jun 1998 | 31 Mar 2010 | England | April 1964 | Green Tree House 160, Long Street, Easingwold, York, North Yorkshire, YO61 3JA |
| PLEWS, Ronald RESIGNED | Director | 27 May 1999 | 09 May 2005 | | December 1940 | 1 Pangfield Cottages, Bucklebury Road, Stanford Dingley, Reading, Berkshire, RG7 6EA |
| PULLEN, Christopher Mark RESIGNED | Director | 19 Apr 2021 | 02 Mar 2022 | England | May 1970 | Octavia House, Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England |
| RHODES, Jonathan Edward RESIGNED | Director | 31 Aug 2017 | 30 Jul 2021 | England | July 1977 | Octavia House, Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England |
| SAVILLE, Paul RESIGNED | Director | 15 Apr 2005 | 07 Sep 2005 | England | March 1957 | 4 Compton Crescent, Chiswick, London, W4 3JA |
| SMITH, Philip John RESIGNED | Director | 01 Oct 2001 | 30 Mar 2006 | | October 1968 | 61 Moor End, Holyport, Maidenhead, Berkshire, SL6 2YJ |
| STANFORD, Graeme RESIGNED | Director | 03 Jun 1998 | 01 Jul 2002 | | November 1960 | 14 Kendal Park, Tunbridge Wells, Kent, TN4 9SX |
| STEPHENS, Simon RESIGNED | Director | 03 Jun 1998 | 31 Mar 2003 | England | March 1959 | 21 Stokke Common, Great Bedwyn, Marlborough, Wiltshire, SN8 3LL |
| TEMPLE-HEALD, Nicholas RESIGNED | Director | 18 May 2009 | 12 Oct 2020 | United Kingdom | July 1961 | Octavia House, Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England |
| WEST, Trevor William RESIGNED | Director | 23 Nov 1998 | 15 Apr 2005 | England | July 1939 | White Hayes, Garden Close Givons Grove, Leatherhead, Surrey, KT22 8LT |
| WILSON, Stuart Callum RESIGNED | Director | 03 Jun 1998 | 30 Jun 2005 | | August 1959 | Waterlock Farmhouse, The Street, Stourmouth, Canterbury, Kent, CT3 1HZ |
| ABBEY DIRECTORS LIMITED RESIGNED | Director | 08 Apr 1998 | 03 Jun 1998 | | | Abbots House Abbey Street, Reading, Berkshire, RG1 3BD |