| BIRD, Deborah Jane ACTIVE | Director | 27 Jun 2023 | | United Kingdom | September 1975 | The Green, Benyon Road, Silchester, Reading, RG7 2PQ |
| KING, Caleb ACTIVE | Director | 16 Oct 2024 | | United Kingdom | March 1994 | The Green, Benyon Road, Silchester, Reading, RG7 2PQ |
| SHERVELL, Ian, Mr. ACTIVE | Director | 01 Sep 2025 | | United Kingdom | October 1978 | The Green, Benyon Road, Silchester, Reading, RG7 2PQ |
| APPLEYARD, Andrew Charles RESIGNED | Director | 31 Dec 2013 | 12 Sep 2017 | United Kingdom | September 1965 | The Green, Benyon Road, Silchester, Reading, RG7 2PQ, England |
| CRAWLEY, Ian RESIGNED | Director | 01 Dec 2022 | 25 Oct 2024 | England | November 1981 | The Green, Benyon Road, Silchester, Reading, RG7 2PQ |
| FOLLEY, Stuart John RESIGNED | Director | 23 Mar 2011 | 24 Apr 2013 | England | March 1964 | No. 1, Poultry, London, EC2R 8EJ, 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, Benyon Road, Silchester, Reading, RG7 2PQ |
| HERRIOTT, Charles William Grant RESIGNED | Director | 23 Mar 2021 | 01 Dec 2022 | United Kingdom | April 1986 | The Green, Benyon Road, Silchester, Reading, RG7 2PQ |
| HILL, Barry Steven RESIGNED | Director | 23 May 2014 | 12 Sep 2017 | England | August 1970 | The Green, Benyon Road, Silchester, Reading, RG7 2PQ, England |
| JONES, Richard Peter RESIGNED | Director | 24 Apr 2012 | 31 Dec 2013 | England | March 1961 | No. 1, Poultry, London, EC2R 8EJ, England |
| LINDSEY, Joel Mark Woodliffe RESIGNED | Director | 24 Apr 2013 | 09 May 2014 | United Kingdom | September 1975 | No. 1, Poultry, London, EC2R 8EJ, England |
| MURPHY, Darryl Guy RESIGNED | Director | 12 Sep 2017 | 19 Mar 2021 | England | January 1966 | The Green, Benyon Road, Silchester, Reading, RG7 2PQ |
| SHERVELL, Ian, Mr. RESIGNED | Director | 12 Sep 2017 | 01 Dec 2022 | United Kingdom | October 1978 | The Green, Benyon Road, Silchester, Reading, RG7 2PQ |
| SKINNER, David Stephen, Dr RESIGNED | Director | 24 Apr 2013 | 12 Sep 2017 | United Kingdom | April 1969 | The Green, Benyon Road, Silchester, Reading, RG7 2PQ, England |
| TARRANT-WILLIS, Toby RESIGNED | Director | 22 Mar 2011 | 24 Apr 2013 | England | June 1970 | Unit 1, Crow Arch Lane Industrial Estate, Ringwood, BH24 1PD, United Kingdom |