OAKWOOD CORPORATE SECRETARY LIMITED ACTIVERegistration number 7038430 | Secretary | 01 Nov 2009 | | | | 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| BARBER, Marc Kenneth ACTIVE | Director | 30 Sep 2019 | | Switzerland | January 1976 | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| SEARLE, Shona Clare ACTIVE | Director | 01 Jul 2022 | | United Kingdom | October 1967 | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| DANIELL, Paul Nigel RESIGNED | Secretary | 04 Dec 1998 | 28 Jan 1999 | | | 7 Lucerne Drive, Stadhampton, Oxford, Oxfordshire, OX44 7QT |
| GREEN, Pamela Anne RESIGNED | Secretary | 18 Dec 2003 | 12 Feb 2004 | | | 7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP |
| JAFFA, Richard Henry RESIGNED | Secretary | | 04 Dec 1998 | | | 32 Malcolmson Close, Edgbaston, Birmingham, West Midlands, B15 3LS |
| A G SECRETARIAL LIMITED RESIGNED | Secretary | 01 Jan 2004 | 31 Oct 2009 | | | 100 Barbirolli Square, Manchester, M2 3AB |
| CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED | Secretary | 28 Jan 1999 | 31 Dec 2003 | | | 10 Upper Bank Street, London, E14 5JJ |
| BREMNER, Ian Miller RESIGNED | Director | | 31 Oct 1997 | England | October 1941 | 1 Melford Hall Road, Solihull, West Midlands, B91 2ES |
| CARTLEDGE, Andrew RESIGNED | Director | 08 Oct 2001 | 26 Oct 2003 | | June 1969 | 30 Trailside Road, Weston, MA 02493, United States |
| CHRISTIE, Roderick Angus RESIGNED | Director | 24 May 2002 | 16 Sep 2004 | | April 1962 | 14 Oakfield Road, Bourne End, Buckinghamshire, SL8 5QN |
| CLARK, Alyson Margaret RESIGNED | Director | 25 Oct 2001 | 22 Aug 2011 | United Kingdom | September 1958 | The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, United Kingdom |
| COYLE, Feilim Malachy RESIGNED | Director | 25 Oct 2001 | 24 May 2002 | | November 1968 | 24 Saint Davids Drive, Englefield Green, Surrey, TW20 0BA |
| DANIELL, Paul Nigel RESIGNED | Director | 04 Dec 1998 | 06 Nov 2002 | | February 1961 | 7 Lucerne Drive, Stadhampton, Oxford, Oxfordshire, OX44 7QT |
| DENNISON, James Edward RESIGNED | Director | 18 May 2021 | 01 Jul 2022 | United Kingdom | August 1972 | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| DIGBY, Mark Damien RESIGNED | Director | 07 Feb 2005 | 03 Oct 2006 | | April 1961 | Calle Valle Del Roncal 71,, Las Lomas, Boadilla Del Monte, Madrid, 28660, Spain |
| DOWNEY, Stephen Thomas RESIGNED | Director | 30 Jan 2014 | 30 Sep 2019 | United Kingdom | January 1964 | The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, United Kingdom |
| EVERETT, Peter Daryl RESIGNED | Director | 18 Jan 2008 | 30 Sep 2019 | England | January 1962 | The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, United Kingdom |
| FENECH, Lindy Frances RESIGNED | Director | 28 Sep 2012 | 30 Jan 2014 | United Kingdom | June 1960 | Ge Energy Dartford Service Centre, Littlebrook Busines Centre, Manor Way, Dartford, Kent, DA1 5PZ, United Kingdom |
| FRASER, Gillian Annette RESIGNED | Director | | 19 Jul 1997 | | April 1940 | Badgeworth Manor, Badgeworth, Cheltenham, Gloucestershire, GL51 5UL |
| FRASER, Michael James RESIGNED | Director | | 04 Dec 1998 | | February 1942 | Badgeworth Manor, Badgeworth, Cheltenham, Gloucestershire, GL51 5UL |
| GAULT, Ernest Harold RESIGNED | Director | 04 Dec 1998 | 25 Oct 2001 | | July 1944 | 520 Fawn Glenn Court, Roswell, Georgia, 30075, Usa |
| GRIFFITHS, Kyle RESIGNED | Director | 28 Sep 2012 | 23 May 2013 | United Kingdom | September 1966 | The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, United Kingdom |
| JORDAN, Stephen John RESIGNED | Director | | 04 Dec 1998 | | June 1951 | 1 Pike Corner, Willersey, Broadway, Worcestershire, WR12 7PZ |
| KEENAN, John Joseph RESIGNED | Director | 01 Aug 2005 | 24 Oct 2007 | | November 1966 | 5 Gresham Road, Brentwood, Essex, CM14 4HN |
| MULHOLLAND, Diarmaid Patrick RESIGNED | Director | 03 Oct 2006 | 21 Jul 2010 | Italy | May 1971 | The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, United Kingdom |
| ROBERTSON, Moria Ann RESIGNED | Director | 12 Nov 2010 | 23 Jan 2013 | United Kingdom | July 1969 | The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU |
| TON, Gwaine William RESIGNED | Director | 12 Sep 2003 | 20 Jul 2005 | | July 1958 | Beech Hill Lodge, Ridgemead Road, Englefield Green, Egham, Surrey, TW20 0YD |
| WAKE, Hilary Anne, Mrs. RESIGNED | Director | 07 Feb 2005 | 23 Jan 2013 | United Kingdom | August 1959 | The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, United Kingdom |
| WARDLE, John Malcolm RESIGNED | Director | | 12 Dec 1994 | | December 1929 | Norton Grange, Norton Grange Lane Knowle, Solihull, West Midlands |
| WHITE, Andrew Christopher RESIGNED | Director | 04 Dec 1998 | 28 Nov 2001 | | August 1954 | 4050 Keswick Drive, Ga 30339 Atlanta, Usa, FOREIGN |
| ZOUAOUI, Achraf RESIGNED | Director | 30 Sep 2019 | 15 May 2021 | United Arab Emirates | November 1976 | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |