| ACKERMAN, Claire Justine ACTIVE | Director | 03 Jul 2024 | | England | May 1975 | 69, Carina Drive, Wokingham, RG40 1BF, England |
| COLLINS, Michael Andrew ACTIVE | Director | 03 Jul 2024 | | England | March 1969 | 51, Tudor Drive, Yateley, GU46 6BY, England |
| PYE, Colin Mansfield RESIGNED | Secretary | 13 May 2002 | 25 Jan 2006 | | | 3 Queen Mary Close, Fleet, Hampshire, GU51 4QR |
| WOOD, Carol RESIGNED | Secretary | 25 Jan 2006 | 08 Jul 2010 | | | 28 Walker Road, Maidenhead, Berkshire, SL6 2QT |
| WOOD, Carol RESIGNED | Secretary | 26 Mar 2001 | 13 May 2002 | | | 28 Walker Road, Maidenhead, Berkshire, SL6 2QT |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 26 Mar 2001 | 26 Mar 2001 | | | 26, Church Street, London, NW8 8EP |
| APPLEBY, Kathleen RESIGNED | Director | 01 Apr 2012 | 01 Jul 2024 | England | June 1953 | Suite1 Ground Floor, Sandhurst House, 297 Yorktown Road, College Town, Sandhurst, GU47 0QA, England |
| CHANA, Palvinder Singh, Dr RESIGNED | Director | 01 Jan 2004 | 28 Jul 2011 | United Kingdom | March 1957 | 5 Stanton Way, Langley, Berkshire, SL3 7LB |
| CLARKE, John Nicholas RESIGNED | Director | 18 Jul 2001 | 13 May 2002 | | April 1950 | 10 Becketts Avenue, St. Albans, Hertfordshire, AL3 5RU |
| DAY, Richard Ian RESIGNED | Director | 13 May 2002 | 01 Jul 2024 | United Kingdom | April 1960 | Prospect House, Little London Road, Silchester, Reading, RG7 2PP, England |
| DRABBLE, John David RESIGNED | Director | 24 Jun 2002 | 25 Jan 2006 | | October 1948 | 1 Theobald Drive, Tilehurst, Reading, Berkshire, RG31 6YA |
| ENGLAND, Richard RESIGNED | Director | 30 Apr 2009 | 31 Oct 2010 | United Kingdom | September 1958 | Riverside House, 4 Meadows Business Park, Blackwater Camberley, Surrey, GU17 9AB |
| FOLEY, Brian William RESIGNED | Director | 13 May 2002 | 25 Jan 2006 | United Kingdom | February 1956 | Haslemere Bailey Hill, Yorkley, Lydney, Gloucestershire, GL15 4RT |
| GILBERT, Micheal John RESIGNED | Director | 13 May 2002 | 25 Jan 2006 | England | August 1947 | Mill Stream Cottage, 8 Langstone High Street, Havant, Hampshire, PO9 1RY |
| LIVESEY, Paul RESIGNED | Director | 13 May 2002 | 25 Jan 2006 | England | March 1941 | Bona Vista, West Bradford Road, Clitheroe, Lancashire, BB7 4QD |
| MOORE, John Francis Arthur, Dr RESIGNED | Director | 13 May 2002 | 31 Dec 2003 | | December 1938 | 25 Dene Road, Northwood, Middlesex, HA6 2BX |
| POWELL, David Martin RESIGNED | Director | 13 May 2002 | 30 Jan 2009 | England | May 1959 | 31, Ashwell Road, Whissendine, Rutland, LE15 7EN |
| PYE, Colin Mansfield RESIGNED | Director | 13 May 2002 | 24 Jun 2002 | | August 1944 | 3 Queen Mary Close, Fleet, Hampshire, GU51 4QR |
| TOLLOCZKO, Jurek Jerzy Aleksander, Dr RESIGNED | Director | 26 Mar 2001 | 18 Jul 2001 | United Kingdom | August 1958 | 17 Barclay Road, Calcot, Reading, Berkshire, RG31 7EL |
| WOOD, Carol RESIGNED | Director | 13 May 2002 | 25 Jan 2006 | United Kingdom | February 1947 | 28 Walker Road, Maidenhead, Berkshire, SL6 2QT |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 26 Mar 2001 | 26 Mar 2001 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |