| KUHL, Thorsten ACTIVE | Director | 13 Jun 2018 | | Germany | July 1974 | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN |
| NAVA, Jose Fernando ACTIVE | Director | 01 Oct 2018 | | England | October 1963 | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN |
| LI, Jane RESIGNED | Secretary | 04 Nov 2015 | 31 Dec 2018 | | | Company Secretary, Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, England |
| WATERMAN, Matthew Thomas RESIGNED | Secretary | 03 Apr 2003 | 09 Jul 2003 | | | Highclere, Perry Hill, Worplesdon, Guildford, Surrey, GU3 3RG |
| CLYDE SECRETARIES LIMITED RESIGNED | Secretary | 17 Mar 2003 | 03 Apr 2003 | | | 51 Eastcheap, London, EC3M 1JP |
| EXEL SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 09 Jul 2003 | 04 Nov 2015 | | | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, England |
| DUFFY, Christopher William RESIGNED | Nominee Director | 17 Mar 2003 | 03 Apr 2003 | | June 1957 | 7 The Broadwalk, Northwood, Middlesex, HA6 2XD |
| DYER, Paul George RESIGNED | Director | 01 Jan 2017 | 01 Oct 2018 | England | December 1968 | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN |
| ELLIOTT, Guy RESIGNED | Director | 01 Mar 2005 | 20 Aug 2009 | United Kingdom | July 1957 | Ocean House, Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN |
| GILL, James Edward RESIGNED | Director | 01 Apr 2017 | 13 Jun 2018 | England | November 1976 | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN |
| MCNUTT, Dan RESIGNED | Director | 01 Mar 2005 | 14 Jul 2006 | | December 1963 | 1 Milton Avenue, Westcott, Surrey, RH4 3QA |
| MCNUTT, Daniel RESIGNED | Director | 03 Apr 2003 | 09 Jul 2003 | | December 1963 | 1 Milton Avenue, Westcott, Surrey, RH4 3QA |
| MORY, Charles Wesley RESIGNED | Director | 03 Apr 2003 | 01 Mar 2005 | | January 1949 | 1 Birchanger, Godalming, Surrey, GU7 1PR |
| OADES, Stewart RESIGNED | Director | 09 Jul 2003 | 10 Nov 2004 | England | April 1953 | 33 Sunderland Street, Doncaster, South Yorkshire, DN11 9PT |
| PAGE, David William RESIGNED | Director | 17 Mar 2003 | 03 Apr 2003 | | August 1957 | Nizels Grove, Nizels Lane, Hildenborough, Kent, TN11 8NU |
| SMITH, Keith Roy RESIGNED | Director | 20 Aug 2009 | 31 Mar 2017 | England | March 1954 | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN |
| SMITH, Keith Roy RESIGNED | Director | 09 Jul 2003 | 24 Dec 2005 | | March 1954 | Orchards, Alhampton, Shepton Mallet, Somerset, BA4 6PZ |
| TAYLOR, Paul RESIGNED | Director | 01 Mar 2005 | 15 Aug 2014 | England | July 1960 | 2a High Street, Ringstead, Kettering, Northamptonshire, NN14 4DA |
| WATTS, Perry Frederick RESIGNED | Director | 20 Aug 2009 | 31 Dec 2016 | England | October 1959 | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN |