| BROOKS, Saskia Alice ACTIVE | Secretary | 30 Jun 2020 | | | | Stokenchurch House, Oxford Road, Stokenchurch, High Wycombe, Bucks, HP14 3SX, England |
| BANNISTER, Christopher Ian ACTIVE | Director | 08 Nov 2023 | | England | March 1967 | Stokenchurch House, Oxford Road, Stokenchurch, High Wycombe, Bucks, HP14 3SX, England |
| HOLLAND, Andrew Peter ACTIVE | Director | 29 Mar 2022 | | England | December 1983 | Stokenchurch House, Oxford Road, Stokenchurch, High Wycombe, Bucks, HP14 3SX, England |
| JASSAL, Vijay Kumar ACTIVE | Director | 29 Mar 2022 | | England | July 1985 | Stokenchurch House, Oxford Road, Stokenchurch, High Wycombe, Bucks, HP14 3SX, England |
| DAVIS, Rodney Colin RESIGNED | Secretary | 26 Sep 2007 | 09 Apr 2010 | | | Silver Waters, 20 Preston Crowmarsh, Wallingford, OX10 6SL |
| KINGHAM, John, Mr. RESIGNED | Secretary | 14 Apr 2010 | 22 Dec 2011 | | | Artisan, Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire, HP12 4HJ, United Kingdom |
| LAWRENCE, Roland Tudor RESIGNED | Secretary | 22 Dec 2011 | 30 Jun 2020 | | | Stokenchurch House, Oxford Road, Stokenchurch, High Wycombe, Bucks, HP14 3SX, England |
| RUMBOLD, Robert George RESIGNED | Secretary | 20 Mar 2001 | 24 Sep 2007 | | | 5 The Lea, Wokingham, Berkshire, RG40 4YB |
| SEVERNSIDE SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 20 Mar 2001 | 20 Mar 2001 | | | 14-18 City Road, Cardiff, CF24 3DL |
| BANNISTER, Christopher Ian RESIGNED | Director | 18 Dec 2014 | 29 Sep 2020 | England | March 1967 | Stokenchurch House, Oxford Road, Stokenchurch, High Wycombe, Bucks, HP14 3SX, England |
| CHAPMAN, John RESIGNED | Director | 20 Mar 2001 | 25 Oct 2006 | | May 1935 | Foxes Lodge 33 Little Marlow Road, Marlow, Buckinghamshire, SL7 1HA |
| EMMANS, Raymond Donald RESIGNED | Director | 15 Dec 2010 | 18 Dec 2014 | United Kingdom | October 1948 | Artisan, Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire, HP12 4HJ, United Kingdom |
| GEORGE, Victoria Anne RESIGNED | Director | 19 Dec 2014 | 22 Mar 2023 | United Kingdom | May 1977 | Stokenchurch House, Oxford Road, Stokenchurch, High Wycombe, Bucks, HP14 3SX, England |
| GODWIN, Nicholas Philip David RESIGNED | Director | 15 Dec 2010 | 30 Jun 2014 | England | August 1953 | Artisan, Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire, HP12 4HJ, United Kingdom |
| HARMAN, Neil RESIGNED | Director | 31 Jan 2019 | 06 Aug 2021 | England | December 1978 | Stokenchurch House, Oxford Road, Stokenchurch, High Wycombe, Bucks, HP14 3SX, England |
| JENNER, Tim Ivo, Sir RESIGNED | Director | 22 Dec 2011 | 31 Jan 2019 | England | December 1945 | Stokenchurch House, Oxford Road, Stokenchurch, High Wycombe, Bucks, HP14 3SX, England |
| LAWRENCE, Roland Tudor RESIGNED | Director | 31 Jul 2014 | 30 Mar 2021 | England | January 1949 | Stokenchurch House, Oxford Road, Stokenchurch, High Wycombe, Bucks, HP14 3SX, England |
| LEE, Colin David RESIGNED | Director | 20 Mar 2001 | 30 Sep 2010 | Great Britain | July 1936 | 4 Sandown Avenue, Calcot, Berkshire, RG31 4RB |
| LOWSON, Brian RESIGNED | Director | 23 May 2013 | 16 Oct 2014 | England | April 1948 | Artisan, Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire, HP12 4HJ, United Kingdom |
| POWER, Alfred Michael David RESIGNED | Director | 27 May 2009 | 30 Apr 2013 | England | September 1940 | 12, St. James Close, Pangbourne, Reading, Berkshire, RG8 7AP, United Kingdom |
| ROBERTS, Sarah Jane RESIGNED | Director | 31 Jan 2019 | 17 Oct 2023 | England | March 1959 | Stokenchurch House, Oxford Road, Stokenchurch, High Wycombe, Bucks, HP14 3SX, England |
| RUMBOLD, Robert George RESIGNED | Director | 20 Mar 2001 | 24 Sep 2007 | | December 1944 | 5 The Lea, Wokingham, Berkshire, RG40 4YB |
| STANSFELD, Anthony Hamer RESIGNED | Director | 05 Jun 2002 | 27 May 2009 | England | October 1945 | Tuttles House, High Street, Kintbury, Hungerford, Berkshire, RG17 9TJ |
| STOCKER, John Arthur RESIGNED | Director | 20 Mar 2001 | 03 Apr 2003 | | November 1935 | 44 Wargrave Road, Twyford, Berkshire, RG10 9PQ |
| SEVERNSIDE NOMINEES LIMITED RESIGNED | Nominee Director | 20 Mar 2001 | 20 Mar 2001 | | | 14-18 City Road, Cardiff, CF24 3DL |