| CHAPMAN, Julian Ross ACTIVE | Director | 01 Jul 2024 | | England | August 1970 | 1600, Arlington Business Park, Theale, Reading, RG7 4SA, England |
| BEMBRY, Caroline RESIGNED | Secretary | 10 Aug 2004 | 21 Apr 2008 | | | 310 Knollwood Terrace, Roswell, Georgia 30075, Usa |
| DHARWAR, Harpaul RESIGNED | Secretary | 21 Apr 2008 | 01 Jan 2012 | | | Walmer Lodge, Nine Mile Ride, Wokingham, Berkshire, RG40 3DY |
| LONGFELLOW, Brian RESIGNED | Secretary | 19 Jul 2001 | 20 Jul 2001 | | | 9 First Avenue, Rawdon, Leeds, LS19 6NJ |
| MELLING, Jonathan Frederick RESIGNED | Secretary | 20 Jul 2001 | 03 Sep 2001 | | | 1 Matthews Chase, Binfield, Bracknell, Berkshire, RG42 4UR |
| SEABROOK, William Henry James RESIGNED | Secretary | 01 Aug 2001 | 10 Aug 2004 | | | 147 Hurlingham Road, London, SW6 3NH |
| AULD, Philip RESIGNED | Director | 31 Jan 2022 | 01 Nov 2024 | England | September 1975 | 1600, Arlington Business Park, Theale, Reading, RG7 4SA, England |
| BEMBRY, Caroline RESIGNED | Director | 10 Aug 2004 | 21 Apr 2008 | | March 1971 | 310 Knollwood Terrace, Roswell, Georgia 30075, Usa |
| BOWDEN, Adam Bruce RESIGNED | Director | 31 Jan 2022 | 27 May 2022 | United States | March 1969 | Bottomline Technologies Inc, 325 Corporate Drive, Portsmouth, NH 03801, United States |
| CAPE, C Wayne RESIGNED | Director | 10 Aug 2004 | 21 Apr 2008 | | April 1954 | 9010 Nesbit Ferry Road, Unit 17, Alpharetta, Georgia 30022, FOREIGN, Usa |
| DHARWAR, Harpaul RESIGNED | Director | 12 Jun 2009 | 01 Feb 2023 | United Kingdom | March 1973 | 1600, Arlington Business Park, Theale, Reading, RG7 4SA, England |
| DONOVAN, Kevin Michael RESIGNED | Director | 21 Apr 2008 | 30 Jun 2015 | Usa | April 1970 | 115, Chatham Street, Reading, Berkshire, RG1 7JX |
| EBERLE, Robert RESIGNED | Director | 21 Apr 2008 | 06 Mar 2020 | United States | November 1960 | 1600, Arlington Business Park, Theale, Reading, RG7 4SA, England |
| FORTUNE, Peter Stanley RESIGNED | Director | 21 Apr 2008 | 15 May 2009 | England | September 1958 | The Glen, Gashes Lane, Whitchurch Hill, Reading, Uk, RG8 7PY, United Kingdom |
| FRENCH, Beverly Jeanne RESIGNED | Director | 01 Sep 2001 | 10 Aug 2004 | | March 1954 | 200 Old Tree Trace, Roswell 30075, Georgia, FOREIGN, Usa |
| FRENCH, Donald Henry RESIGNED | Director | 01 Sep 2001 | 10 Aug 2004 | | August 1950 | 200 Old Tree Trace, Ruswell, Georgia 30075, FOREIGN, Usa |
| HEWITT, Robert David RESIGNED | Director | 19 Jul 2001 | 20 Jul 2001 | England | June 1956 | 6 Harehill Close, Pyrford, Woking, Surrey, GU22 8UH |
| NEWMAN, Jane Mary Ann RESIGNED | Director | 01 Feb 2023 | 01 Jul 2024 | England | May 1957 | 1600, Arlington Business Park, Theale, Reading, RG7 4SA, England |
| SAVORY, Nigel Kevin RESIGNED | Director | 21 Apr 2008 | 25 Mar 2021 | England | December 1966 | 1600, Arlington Business Park, Theale, Reading, RG7 4SA, England |
| SEABROOK, William Henry James RESIGNED | Director | 20 Jul 2001 | 10 Aug 2004 | | June 1934 | 147 Hurlingham Road, London, SW6 3NH |
| SHEER, Danielle RESIGNED | Director | 30 Dec 2020 | 01 Jan 2022 | United States | January 1981 | PO BOX 640, PO BOX 640, Dover, MA 02030, United States |