| ROY, Mohor ACTIVE | Secretary | 01 Mar 2019 | | | | Secretariat, The Sage Group Plc., 224-226 Tower Bridge Road, London, SE1 2UP, United Kingdom |
| BENSCH, Pieter ACTIVE | Director | 19 May 2025 | | United Kingdom | March 1968 | C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, NE28 9EJ, United Kingdom |
| EWEN, Christopher ACTIVE | Director | 12 Mar 2020 | | United Kingdom | June 1987 | C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, NE28 9EJ, United Kingdom |
| KIRKUP, Jonathan ACTIVE | Director | 23 Oct 2020 | | England | August 1981 | C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, NE28 9EJ, United Kingdom |
| PARRY, Mark ACTIVE | Director | 27 Jun 2022 | | United Kingdom | October 1972 | C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, NE28 9EJ, United Kingdom |
| COOPER, Patricia Hamilton, Dr RESIGNED | Secretary | 20 Apr 2007 | 19 Jul 2007 | | | Oakdene, Gashes Lane, Whitchurch Hill, Reading, Oxon, RG8 7PY |
| CRAIG, Miranda RESIGNED | Secretary | 17 Mar 2017 | 01 Mar 2019 | | | North Park, Newcastle Upon Tyne, Tyne And Wear, NE13 9AA |
| HARBER, Nicholas Edward RESIGNED | Secretary | 16 Jan 2014 | 17 Mar 2017 | | | Reading Enterprise Centre, Whiteknights Road, Reading, RG6 6BU, England |
| HUGHES, Helen Anne RESIGNED | Secretary | 19 Jul 2007 | 16 Jan 2014 | | | Enterprise Centre, Reading University, Whiteknights Road, Reading, RG6 6BU, England |
| BRADIN, Victoria Louise RESIGNED | Director | 17 Mar 2017 | 27 Jun 2022 | England | August 1978 | C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, NE28 9EJ, United Kingdom |
| COOPER, Colin Ivan RESIGNED | Director | 20 Apr 2007 | 17 Mar 2017 | United Kingdom | March 1960 | Oakdene, Gashes Lane Whitchurch Hill, Reading, Berkshire, RG8 7PY |
| DE GREEF, Erik Martin RESIGNED | Director | 02 Jan 2018 | 29 Jun 2018 | United Kingdom | September 1981 | North Park, Newcastle Upon Tyne, Tyne And Wear, NE13 9AA |
| ETTLING, Michael Ernest RESIGNED | Director | 14 Feb 2014 | 04 Mar 2014 | Singapore | August 1964 | Enterprise Centre, Reading University, Whiteknights Road, Reading, RG6 6BU, England |
| GARNETT, Stephen, Dr RESIGNED | Director | 18 Sep 2013 | 17 Mar 2017 | United Kingdom | December 1957 | Reading Enterprise Centre, Whiteknights Road, Reading, RG6 6BU, England |
| GILL, Sabby RESIGNED | Director | 12 Mar 2020 | 30 Sep 2020 | England | October 1968 | North Park, Newcastle Upon Tyne, Tyne And Wear, NE13 9AA |
| GRANT, Peter Kenneth RESIGNED | Director | 02 Dec 2010 | 03 Feb 2012 | United States | July 1967 | Oakdene, Gashes Lane, Whitchurch Hill, Reading, Oxon, RG8 7PY |
| HALE, Adam Christopher RESIGNED | Director | 12 Feb 2013 | 17 Mar 2017 | England | June 1965 | Reading Enterprise Centre, Whiteknights Road, Reading, RG6 6BU, England |
| HARBER, Nicholas Edward RESIGNED | Director | 14 Jul 2014 | 17 Mar 2017 | England | August 1972 | Reading Enterprise Centre, Whiteknights Road, Reading, RG6 6BU, England |
| KELLY, Stephen Paul RESIGNED | Director | 02 Dec 2010 | 16 Oct 2012 | England | December 1961 | Oakdene, Gashes Lane, Whitchurch Hill, Reading, Oxon, RG8 7PY |
| LAING, Alan Wallace RESIGNED | Director | 27 Jan 2017 | 17 Mar 2017 | England | September 1958 | Reading Enterprise Centre, Whiteknights Road, Reading, RG6 6BU |
| LIEPE, John-Henry Fredrik RESIGNED | Director | 17 Mar 2017 | 04 Apr 2019 | England | January 1974 | North Park, Newcastle Upon Tyne, Tyne And Wear, NE13 9AA |
| LLOYD, Geoffrey James Rhodri RESIGNED | Director | 15 Sep 2014 | 17 Mar 2017 | England | April 1963 | Reading Enterprise Centre, Whiteknights Road, Reading, RG6 6BU, England |
| MCDONOUGH, Julia Elizabeth RESIGNED | Director | 04 Apr 2019 | 01 Mar 2020 | England | June 1982 | North Park, Newcastle Upon Tyne, NE13 9AA, United Kingdom |
| ROLLS, Sarah Jane RESIGNED | Director | 29 Jun 2018 | 30 Sep 2020 | United Kingdom | July 1974 | North Park, Newcastle Upon Tyne, Tyne And Wear, NE13 9AA |
| SCOTT, Nicholas RESIGNED | Director | 01 Dec 2010 | 12 Mar 2015 | United Kingdom | January 1957 | Enterprise Centre, Reading University, Whiteknights Road, Reading, RG6 6BU, England |
| SOLANAS RUIZ, Santiago RESIGNED | Director | 04 May 2016 | 27 Jan 2017 | Spain | April 1968 | Reading Enterprise Centre, Whiteknights Road, Reading, RG6 6BU |
| STRUTHERS, Paul RESIGNED | Director | 23 Oct 2020 | 16 May 2025 | England | January 1969 | C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, NE28 9EJ, United Kingdom |
| TILNEY, John Martin RESIGNED | Director | 14 Jul 2014 | 02 Apr 2016 | England | August 1954 | Reading Enterprise Centre, Whiteknights Road, Reading, RG6 6BU, England |
| TILNEY, John Martin RESIGNED | Director | 18 Jun 2007 | 03 Jan 2012 | England | August 1954 | The Old Rectory, Harpsden Bottom, Harpsden, Henley-On-Thames, Oxfordshire, RG9 4HT |