| Personal Information | Role | Appointed | Status |
|---|
| Honeywell House, Skimped Hill Lane, Bracknell, England, RG12 1EB | Director | 25 September 2020 | Active |
| 22 Armour Hill, Tilehurst, Reading, RG31 6JP | Secretary | - | Active |
| 58 Brooklands Way, Redhill, RH1 2BW | Secretary | 11 April 2003 | Active |
| Lorien, Gorse Ride North, Wokingham, RG40 4ES | Secretary | 21 June 2005 | Active |
| Highmoor Cottage, Highmoor Cross, Henley On Thames, RG9 5DR | Secretary | 31 May 2006 | Active |
| 21, Holborn Viaduct, London, United Kingdom, EC1A 2AT | Corporate Secretary | 28 September 2012 | Active |
| 21 Mountbatten Avenue, Kenilworth, CV8 2PY | Director | 23 September 2009 | Active |
| 9 Mere Lane, Sandiway, Northwich, CW8 2NR | Director | 01 March 2001 | Active |
| Oakfield House Station Road, Wargrave, RG10 8EU | Director | - | Active |
| 24 Fairway Avenue, West Drayton, UB7 7AN | Director | 27 May 2004 | Active |
| 52 Snaefell Park, Sheringham, NR26 8GZ | Director | 01 March 2001 | Active |
| 25 Huson Road, Warfield, RG42 2QX | Director | 13 December 2005 | Active |
| Holwood, Burstead Close, Cobham, KT11 2NL | Director | 24 September 1998 | Active |
| 25 Berwyn Road, Richmond, TW10 5BP | Director | - | Active |
| 95 Doulton Street, Wolstanton, Newcastle, ST5 0DT | Director | 21 August 1997 | Active |
| 8 Reed Place, West Byfleet, KT14 6AX | Director | 27 May 2004 | Active |
| 10 Tregaron Close, Oakwood, Derby, DE21 2TE | Director | 20 October 2006 | Active |
| 173 Queenborough Road, Halfway, Sheerness, ME12 3EN | Director | 30 May 1995 | Active |
| Farley Hill, 36 Haw Lane Bledlow Ridge, High Wycombe, HP14 4JJ | Director | 26 June 2003 | Active |
| 231, Overton Road, Kirkcaldy, KY1 3JH | Director | 30 May 2002 | Active |
| 4 Allenby North, Lansdown Road, Bath, BA1 5RE | Director | 30 May 1995 | Active |
| 6 Brooklyn Drive, Emmer Green, Reading, RG4 8SS | Director | 17 July 1996 | Active |
| Constantia South Road, St Georges Hill, Weybridge, KT13 0NA | Director | - | Active |
| 30 Sheddington Close, Burgess Hill, RH15 8JQ | Director | 01 March 2001 | Active |
| Honeywell Business Solutions, Honeywell House, Arlington Business Park, Downshire Way, Bracknell, United Kingdom, RG12 1EB | Director | 13 December 2011 | Active |
| Hill Farm House, Ipsden, Wallingford, OX10 6AD | Director | 13 October 1995 | Active |
| 15 Churchfields, Tickton, Beverley, HU17 9SX | Director | 13 October 1995 | Active |
| 4 The Square, High Pine Close, Weybridge, KT13 9EA | Director | 01 June 2000 | Active |
| Bottom Barn Manor Farm, East Hagbourne, Didcot, OX11 9ND | Director | 01 April 2006 | Active |
| Honeywell Business Solutions, Honeywell House, Arlington Business Park, Downshire Way, Bracknell, United Kingdom, RG12 1EB | Director | 13 November 2011 | Active |
| Highmoor Cottage, Highmoor Cross, Henley On Thames, RG9 5DR | Director | 22 July 2005 | Active |
| 54 Broadway Road, Evesham, WR11 1BQ | Director | 26 November 1998 | Active |
| Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB | Director | 16 April 2014 | Active |
| Green Ginger Hook Heath Road, Woking, GU22 0QE | Director | - | Active |
| 43 Pleasant Hill Road, Randolph, Usa, FOREIGN | Director | 22 July 2005 | Active |