| BIRD, Deborah Jane ACTIVE | Director | 27 Jun 2023 | | United Kingdom | September 1975 | The Green, Easter Park, Benyon Road, Reading, RG7 2PQ |
| KING, Caleb ACTIVE | Director | 16 Oct 2024 | | United Kingdom | March 1994 | The Green, Easter Park, Benyon Road, Reading, RG7 2PQ |
| SHERVELL, Ian ACTIVE | Director | 01 Sep 2025 | | United Kingdom | October 1978 | The Green, Easter Park, Benyon Road, Reading, RG7 2PQ |
AVIVA COMPANY SECRETARIAL SERVICES LIMITED RESIGNEDRegistration number 02084205 | Secretary | 15 Mar 2013 | 01 Feb 2014 | | | St Helens, 1 Undershaft, London, EC3P 3DQ, United Kingdom |
CENTRICA SECRETARIES LIMITED RESIGNEDRegistration number 4049225 | Secretary | 01 Oct 2010 | 15 Mar 2013 | | | Millstream, Maidenhead Road, Windsor, SL4 5GD, United Kingdom |
| APPLEYARD, Andrew Charles RESIGNED | Director | 20 Dec 2013 | 12 Sep 2017 | United Kingdom | September 1965 | The Green, Easter Park, Benyon Road, Reading, RG7 2PQ, England |
| CRAWLEY, Ian RESIGNED | Director | 01 Dec 2022 | 25 Oct 2024 | England | November 1981 | The Green, Easter Park, Benyon Road, Reading, RG7 2PQ |
| FLOYD, Hamish Ramsey RESIGNED | Director | 09 Feb 2012 | 15 Mar 2013 | United Kingdom | December 1974 | Millstream, Maidenhead Road, Windsor, SL4 5GD, England |
| FROST, Charlotte RESIGNED | Director | 01 Dec 2022 | 25 Oct 2024 | England | February 1988 | St Helens, 1 Undershaft, London, England, EC3P 3DQ, England |
| HELLIWELL, Fergus James RESIGNED | Director | 12 Sep 2017 | 26 Jan 2021 | England | October 1981 | The Green, Easter Park, Benyon Road, Reading, RG7 2PQ |
| HERRIOTT, Charles William Grant RESIGNED | Director | 23 Mar 2021 | 01 Dec 2022 | United Kingdom | April 1986 | The Green, Easter Park, Benyon Road, Reading, RG7 2PQ |
| HILL, Barry Steven RESIGNED | Director | 03 Jun 2014 | 12 Sep 2017 | United Kingdom | August 1971 | No.1, Poultry, London, EC2R 8EJ, England |
| JONES, Richard Peter RESIGNED | Director | 15 Mar 2013 | 14 Dec 2013 | England | March 1961 | No 1, Poultry, London, EC2R 8EJ |
| KIMBER, Jonathan Andrew RESIGNED | Director | 01 Oct 2010 | 15 Mar 2013 | England | December 1963 | 30, The Causeway, Staines, TW18 3BY, United Kingdom |
| LANE, Gearoid Martin RESIGNED | Director | 01 Oct 2010 | 30 Oct 2012 | England | August 1964 | 30, The Causeway, Staines, TW18 3BY, United Kingdom |
| LINDSEY, Joel Mark Woodliffe RESIGNED | Director | 15 Mar 2013 | 09 May 2014 | United Kingdom | September 1975 | The Green, Easter Park, Benyon Road, Reading, RG7 2PQ, England |
| MURPHY, Darryl Guy RESIGNED | Director | 12 Sep 2017 | 24 Jan 2020 | England | January 1966 | The Green, Easter Park, Benyon Road, Reading, RG7 2PQ |
| RAHIMO, Isaac Fidalgo Da Costa Vaz RESIGNED | Director | 24 Jan 2020 | 04 Aug 2021 | England | June 1983 | The Green, Easter Park, Benyon Road, Reading, RG7 2PQ |
| SHERVELL, Ian RESIGNED | Director | 12 Sep 2017 | 01 Dec 2022 | United Kingdom | October 1978 | The Green, Easter Park, Benyon Road, Reading, RG7 2PQ |
| SKINNER, David Stephen, Dr RESIGNED | Director | 15 Mar 2013 | 12 Sep 2017 | United Kingdom | April 1969 | The Green, Easter Park, Benyon Road, Reading, RG7 2PQ, England |
| TOUZARD, Jolanta RESIGNED | Director | 04 Aug 2021 | 01 Dec 2022 | England | September 1976 | The Green, Easter Park, Benyon Road, Reading, RG7 2PQ |
| TRUESDALE, Nevin John RESIGNED | Director | 01 Oct 2010 | 09 Feb 2012 | England | March 1974 | 30, The Causeway, Staines, TW18 3BY, United Kingdom |