| OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE | Secretary | 11 Feb 2013 | | | | 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| PITMAN, Richard Matthew ACTIVE | Director | 06 Jul 2026 | | United Kingdom | August 1989 | Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom |
| GRIFFITHS, Jolyon David Hewer RESIGNED | Secretary | | 30 Jul 1993 | | | 6 Lawrence Avenue, Stanstead Abbotts, Hertfordshire, SG12 8JL |
| HARNETT, James Anthony RESIGNED | Secretary | 01 Sep 2008 | 27 Oct 2017 | | | 2nd, Floor, 10 Church Green East Redditch, Birmingham, Worcestershire, B98 8BP, United Kingdom |
| LAW, Shirley Gaik Heah RESIGNED | Secretary | 30 Jul 1993 | 25 Nov 1994 | | | 1 Warwick Gardens, Ilford, Essex, IG1 4LE |
| NICHOLSON, Alix Clare RESIGNED | Secretary | 27 Oct 2017 | 21 Dec 2018 | | | County House, Ground Floor, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom |
| WOOLLEY, Philip John RESIGNED | Secretary | 25 Nov 1994 | 22 Sep 2008 | | | 76 Perrinsfield, Lechlade, Gloucestershire, GL7 3SD |
| BRIGGS, Jeremy Dunstan Tevendale RESIGNED | Director | 01 Feb 2007 | 29 Apr 2010 | | June 1967 | The Staples, Buckle Street, Honeybourne, Evesham, Worcestershire, WR11 8QQ |
| CORLEY, Vince RESIGNED | Director | 01 Jun 2009 | 29 Apr 2010 | England | October 1963 | Granory Barn Hall Farm, Chapel Lane, Granby, Notts, NG13 9PW |
| FITZJOHN, Gerald Roy RESIGNED | Director | 25 Nov 1994 | 14 Aug 2006 | England | October 1949 | The Old Vicarage Churchway, Whittlebury, Towcester, Northants, M12 8XS |
| HARNETT, James Anthony RESIGNED | Director | 01 Sep 2008 | 29 Apr 2010 | United Kingdom | June 1965 | 56, Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TH |
| HILL, Harry Douglas RESIGNED | Director | | 29 Dec 2009 | England | April 1948 | Moat Hall, Fordham, Colchester, Essex, CO6 3LU |
| KING, Ashley David RESIGNED | Director | 30 Mar 1995 | 05 Oct 1999 | United Kingdom | December 1957 | Godfrees House, Manor Road, Daventry, Northamptonshire, NN11 6JD |
| LYNSKEY, Gerard Martin RESIGNED | Director | 04 Jan 2000 | 31 Oct 2006 | | February 1960 | St Annes, Rowney Green Lane, Alvechurch, West Midlands, B48 7QE |
| MAY, John Michael RESIGNED | Director | | 10 Jun 1994 | England | March 1955 | Hill House, Arkesden, Saffron Walden, Essex, CB11 4EX |
| NOWER, Michael Charles RESIGNED | Nominee Director | 10 Jun 1994 | 25 Nov 1994 | | October 1949 | 12 Pebmarsh Road, Colne Engaine, Colchester, CO6 2HD |
| PARKER, Carl Graham RESIGNED | Director | 14 Aug 2006 | 29 Apr 2010 | United Kingdom | May 1964 | 29 Breezehill, Wootton, Northampton, Northamptonshire, NN4 6AG |
| PEGNA, Victor Christopher RESIGNED | Director | 21 Jun 2005 | 08 Aug 2006 | | December 1952 | Pendle Springs, Kineton Road, Gaydon, Warwickshire, CV35 0HB |
| PEGNA, Victor Christopher RESIGNED | Director | 09 Jun 1999 | 05 Mar 2003 | | December 1952 | 172 Bloxham Road, Banbury, Oxfordshire, OX16 9LD |
| SCARFF, Robert Alan RESIGNED | Director | 01 Jan 1999 | 09 Jan 2008 | | September 1958 | 4 Whitefields Gate, Solihull, West Midlands, B91 3GE |
| SIMMONDS, Nicholas Giles Justin RESIGNED | Director | 05 May 2000 | 31 Dec 2001 | | July 1965 | 10 The Avenue, Charlton Kings, Cheltenham, Gloucestershire, GL53 9BJ |
| TWIGG, Richard John RESIGNED | Director | 30 Nov 2021 | 06 Jul 2026 | England | February 1965 | Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Beds, LU7 1GN, United Kingdom |
| WILLIAMS, Gareth Rhys RESIGNED | Director | 25 Feb 2010 | 30 Nov 2021 | United Kingdom | February 1964 | Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, Essex, CM2 0PP, United Kingdom |