| WAIDA, Christian ACTIVE | Director | 31 Jan 2023 | | England | January 1966 | 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT, England |
| WILKINSON, Mark Kenneth ACTIVE | Director | 31 Jan 2023 | | United Kingdom | September 1966 | 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT, England |
| CHISHOLM, Candice Tiffany RESIGNED | Secretary | 16 Jan 2023 | 30 Jan 2023 | | | The Lawn, 22 - 30 Old Bath Road, Newbury, Berkshire, RG14 1QN, England |
| HICKEY, Patrick Julian RESIGNED | Secretary | 22 Nov 2002 | 29 Nov 2002 | | | 12 Orchard Street, Stow-Cum-Quy, Cambridge, Cambridgeshire, CB5 9AE |
| KANTER, Andrew Mark RESIGNED | Secretary | 29 Nov 2002 | 07 Jun 2012 | | | New Barn Hill Farm, May Street, Great Chishill, SG8 8SN |
| PUTLAND, Roberto Adriano RESIGNED | Secretary | 07 Jun 2012 | 27 May 2014 | | | Autonomy House, Cambridge Business Park, Cowley Road Cambridge, Cambridgeshire, CB4 0WZ |
| TROWER, Tara RESIGNED | Secretary | 17 Dec 2014 | 15 Jun 2017 | | | C/O Hewlett-Packard, Cain Road, Amen Corner, Bracknell, Berkshire, RG12 1HN, England |
| ACEDO, Michael Fernando RESIGNED | Director | 31 Jan 2023 | 16 Jan 2026 | Canada | November 1980 | 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT, England |
| ASHLEY, Matthew Edward RESIGNED | Director | 29 Oct 2021 | 31 Jan 2023 | England | February 1974 | The Lawn, 22 - 30 Old Bath Road, Newbury, Berkshire, RG14 1QN, England |
| BLANCHFLOWER, Sean Mark RESIGNED | Director | 18 Sep 2012 | 15 Oct 2018 | United Kingdom | September 1973 | Cain Road, Amen Corner, Bracknell, Berkshire, RG12 1HN, England |
| CASHMAN, Barry Gareth RESIGNED | Director | 01 Mar 2018 | 15 Oct 2018 | United Kingdom | January 1966 | Cain Road, Amen Corner, Bracknell, Berkshire, RG12 1HN, United Kingdom |
| CHRISTODOULOU, Anne Patricia RESIGNED | Director | 22 Nov 2002 | 29 Nov 2002 | | May 1955 | 55 Queen Street, Newmarket, Suffolk, CB8 8EX |
| FRASER, Ian Cumming RESIGNED | Director | 15 Oct 2018 | 08 Apr 2020 | England | July 1961 | The Lawns, 22-30, Old Bath Road, Newbury, Berkshire, RG14 1QN, England |
| GARRETT, Michael John RESIGNED | Director | 15 Jun 2017 | 28 Feb 2018 | England | February 1971 | Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN, England |
| HUSSAIN, Sushovan Tareque RESIGNED | Director | 29 Nov 2002 | 07 Jun 2012 | England | March 1964 | Cade House, 2 Chipstead Lane, Sevenoaks, Kent, TN13 2AG |
| KENNEDY, Christopher John RESIGNED | Director | 15 Oct 2018 | 21 Feb 2019 | United Kingdom | January 1964 | The Lawns, 22-30, Old Bath Road, Newbury, Berkshire, RG14 1QN, England |
| LETELIER, Sergio Erik RESIGNED | Director | 07 Jun 2012 | 12 Jul 2016 | France | January 1979 | Autonomy House, Cambridge Business Park, Cowley Road Cambridge, Cambridgeshire, CB4 0WZ |
| MURDOCH, Stephen Edward RESIGNED | Director | 15 Oct 2018 | 31 Jan 2023 | England | November 1966 | The Lawns, 22-30, Old Bath Road, Newbury, Berkshire, RG14 1QN, England |
| RANGANATHAN, Madhu RESIGNED | Director | 31 Jan 2023 | 27 Jan 2025 | United States | May 1964 | The Lawn, 22 - 30 Old Bath Road, Newbury, Berkshire, RG14 1QN, England |
| RODGERS, Richard Paul RESIGNED | Director | 15 Oct 2018 | 31 Jan 2023 | United Kingdom | October 1963 | The Lawns, 22-30, Old Bath Road, Newbury, Berkshire, RG14 1QN, England |
| SHAIKHALI, Juzer RESIGNED | Director | 07 Jun 2012 | 18 Sep 2012 | England | April 1966 | Autonomy House, Cambridge Business Park, Cowley Road Cambridge, Cambridgeshire, CB4 0WZ |
| YELLAND, Christopher Henry RESIGNED | Director | 18 Sep 2012 | 15 Oct 2018 | United Kingdom | December 1967 | Cain Road, Amen Corner, Bracknell, Berkshire, RG12 1HN, England |