| CHAPMAN, Julian Ross ACTIVE | Director | 01 Jul 2024 | | England | August 1970 | 1600, Arlington Business Park, Theale, Reading, RG7 4SA, England |
| BLACKETT, Richard Edward Charles RESIGNED | Secretary | 01 Apr 2008 | 14 Feb 2011 | | | 115, Chatham Street, Reading, Berkshire, RG1 7JX, United Kingdom |
| MIDDLETON, Vanessa RESIGNED | Secretary | 13 Dec 2007 | 01 Apr 2008 | | | G12 Du Cane Court, Balham High Road, London, SW17 7JP |
| AULD, Philip RESIGNED | Director | 20 Jan 2022 | 01 Nov 2024 | England | September 1975 | 1600, Arlington Business Park, Theale, Reading, RG7 4SA, England |
| BLACKETT, Richard Edward Charles RESIGNED | Director | 13 Dec 2007 | 14 Feb 2011 | United Kingdom | March 1965 | 115, Chatham Street, Reading, Berkshire, RG1 7JX, United Kingdom |
| BOWDEN, Adam Bruce RESIGNED | Director | 20 Jan 2022 | 27 May 2022 | United States | March 1969 | Bottomline Technologies Inc, 325 Corporate Drive, Portsmouth, NH 03801, United States |
| DHARWAR, Harpaul RESIGNED | Director | 14 Feb 2011 | 01 Feb 2023 | United Kingdom | March 1973 | 1600, Arlington Business Park, Theale, Reading, RG7 4SA, England |
| DONOVAN, Kevin Michael RESIGNED | Director | 14 Feb 2011 | 30 Jun 2015 | Usa | April 1970 | 115, Chatham Street, Reading, Berkshire, RG1 7JX, United Kingdom |
| EBERLE, Robert RESIGNED | Director | 14 Feb 2011 | 06 Mar 2020 | United States | November 1960 | 1600, Arlington Business Park, Theale, Reading, RG7 4SA, England |
| FANNON, Paul RESIGNED | Director | 14 Feb 2011 | 29 Mar 2011 | England | February 1968 | 115, Chatham Street, Reading, Berkshire, RG1 7JX, United Kingdom |
| HILL, Gerald Alfred RESIGNED | Director | 13 Dec 2007 | 14 Feb 2011 | United Kingdom | July 1948 | 115, Chatham Street, Reading, Berkshire, RG1 7JX, United Kingdom |
| MIDDLETON, Vanessa RESIGNED | Director | 13 Dec 2007 | 01 Apr 2008 | | January 1955 | G12 Du Cane Court, Balham High Road, London, SW17 7JP |
| MRIPA, Salih RESIGNED | Director | 13 Dec 2007 | 14 Feb 2011 | United Kingdom | May 1973 | 115, Chatham Street, Reading, Berkshire, RG1 7JX, United Kingdom |
| 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 | 14 Feb 2011 | 25 Mar 2021 | England | December 1966 | 1600, Arlington Business Park, Theale, Reading, RG7 4SA, England |
| 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 |