| BROWN, Ian Richard ACTIVE | Secretary | 30 Apr 2018 | | | | 3m Centre, Cain Road, Bracknell, Berkshire, RH12 8HT |
| ASHLEY, David James ACTIVE | Director | 03 Aug 2015 | | United Kingdom | July 1968 | 3m Centre, Cain Road, Bracknell, Berkshire, RH12 8HT |
| SEMERCIYAN, Simla ACTIVE | Director | 01 May 2018 | | United Kingdom | November 1973 | 3m, Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom |
| ALI, Masroor RESIGNED | Secretary | 15 Mar 2011 | 03 Aug 2015 | | | 6, Canon Harnett Court, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5NF |
| GRIFFITHS, Mark Henry RESIGNED | Secretary | 01 Apr 2002 | 15 Mar 2011 | | | 5a, Merse Road, North Moons Moat, Redditch, Worcestershire, B98 9HL |
| JUBB, David Anthony RESIGNED | Secretary | 03 Aug 2015 | 30 Apr 2018 | | | 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom |
| LUKE, Michael John RESIGNED | Secretary | 26 Aug 1999 | 01 Apr 2002 | | | Brookhouse Farm, Brookhouse Road, Blackwell, Bromsgrove, Worcestershire, B60 1QP |
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED RESIGNED | Nominee Secretary | 26 Aug 1999 | 26 Aug 1999 | | | 20 Station Road, Radyr, Cardiff, CF15 8AA |
| ALI, Masroor RESIGNED | Director | 15 Mar 2011 | 03 Aug 2015 | England | March 1961 | 6, Canon Harnett Court, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5NF |
| CHAMBERS, Michael RESIGNED | Director | 03 Aug 2015 | 31 May 2018 | Scotland | June 1956 | 3m Centre, Cain Road, Bracknell, Berkshire, RH12 8HT, United Kingdom |
| GATES, Bradley RESIGNED | Director | 18 Jan 2012 | 03 Aug 2015 | Usa | July 1970 | 3m Centre, Cain Road, Bracknell, Berkshire, RH12 8HT, United Kingdom |
| GRIFFITHS, Mark Henry RESIGNED | Director | 01 Apr 2002 | 15 Mar 2011 | England | October 1957 | 5a, Merse Road, North Moons Moat, Redditch, Worcestershire, B98 9HL |
| HAGG, Mikael RESIGNED | Director | 15 Mar 2011 | 18 Jan 2012 | Sweden | May 1961 | 6, Canon Harnett Court, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5NF |
| LUKE, Michael John RESIGNED | Director | 26 Aug 1999 | 01 Apr 2002 | England | September 1948 | Brookhouse Farm, Brookhouse Road, Blackwell, Bromsgrove, Worcestershire, B60 1QP |
| LUKE, Simon RESIGNED | Director | 26 Aug 1999 | 15 Mar 2011 | | May 1970 | 5a, Merse Road, North Moons Moat, Redditch, Worcestershire, B98 9HL |
| MARSDEN, Richard William RESIGNED | Director | 01 Apr 2013 | 31 Mar 2016 | England | August 1972 | 3m Centre, Cain Road, Bracknell, Berkshire, RH12 8HT, United Kingdom |
| PETTERSSON, Anders RESIGNED | Director | 15 Mar 2011 | 19 Jan 2012 | Sweden | April 1959 | 6, Canon Harnett Court, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5NF |
| KEY LEGAL SERVICES (NOMINEES) LIMITED RESIGNED | Nominee Director | 26 Aug 1999 | 26 Aug 1999 | | | 20 Station Road, Radyr, Cardiff, CF15 8AA |