| OZ MANAGEMENT LIMITED ACTIVE Registration number 7GP437 | Secretary | 01 Oct 2021 | | | | 23, Church Street, Rickmansworth, WD3 1DE, England |
| ZALA, Nicholas Michael Anthony ACTIVE | Director | 01 Oct 2021 | | England | January 1959 | Flat 3 Broddick House, Brambleside, High Wycombe, HP11 1JY, United Kingdom |
| CHILD, Jenny Lisa RESIGNED | Secretary | 01 Aug 2013 | 28 Jul 2016 | | | 2, Broddick House, Brambleside, High Wycombe, Buckinghamshire, HP11 1JY, England |
| CLARK, Adrian Richard RESIGNED | Secretary | | 18 Feb 1992 | | | 5 Broddick House, Loudwater, High Wycombe, Buckinghamshire, HP11 1JY |
| DE MUYNCK, Leon RESIGNED | Secretary | 08 Jul 1998 | 19 Nov 2003 | | | 8 Broddick House, Brambleside, High Wycombe, Buckinghamshire, HP11 1JY |
| FAFINSKI, Kelly RESIGNED | Secretary | 28 Jul 2016 | 01 Oct 2021 | | | Flat 11, Broddick House, Brambleside, High Wycombe, Buckinghamshire, HP11 1JY, England |
| MCDERMOTT, David RESIGNED | Secretary | 18 Feb 1992 | 29 Sep 1992 | | | 1 Broddick House, Loudwater, High Wycombe, Buckinghamshire, HP11 1JY |
| MOOREY, Emma Louise RESIGNED | Secretary | 07 Nov 1996 | 07 Nov 1996 | | | 9 Broddick House, Brambleside, Loudwater, High Wycombe Buckinghamshire, HP11 1JY |
| MURPHY, Stuart RESIGNED | Secretary | 04 Aug 1997 | 31 Dec 1997 | | | Flat 2 Broddick House, Brambleside, High Wycombe, Buckinghamshire, HP11 1JY |
| SHEPLEY, Katie RESIGNED | Secretary | 19 Nov 2003 | 14 Sep 2006 | | | Flat 2 Broddick House, Brambleside, High Wycombe, Buckinghamshire, HP11 1JY |
| VAGGERS, Kate RESIGNED | Secretary | 14 Sep 2006 | 26 Feb 2012 | | | 4 Broddick House, Brambleside, High Wycombe, Buckinghamshire, HP11 1JY |
| WATSON, Scott RESIGNED | Secretary | 26 Feb 2012 | 01 Aug 2013 | | | 75 Rickmansworth Road, Amersham, Buckinghamshire, HP6 5JW |
| WILLANS, Daniel RESIGNED | Secretary | 29 Sep 1992 | 07 Nov 1996 | | | 12 Broddick House, Brambleside Loudwater, High Wycombe, Buckinghamshire, HP11 1JY |
| APERGHIS, Susan RESIGNED | Director | 22 Sep 2000 | 14 Jul 2004 | | March 1970 | 10 Broddick House, Brambleside Loudwater, High Wycombe, Buckinghamshire, HP11 1JY |
| CARROD, David John RESIGNED | Director | 08 Nov 2015 | 01 Oct 2021 | United Kingdom | May 1948 | Flat 11, Broddick House, Brambleside, High Wycombe, Buckinghamshire, HP11 1JY, England |
| CLARK, Adrian Richard RESIGNED | Director | | 18 Feb 1992 | | June 1955 | 5 Broddick House, Loudwater, High Wycombe, Buckinghamshire, HP11 1JY |
| GREEN, Christopher John RESIGNED | Director | 24 Sep 2002 | 03 Nov 2003 | | May 1962 | Flat 6 Broddick House, Brambleside, High Wycombe, Buckinghamshire, HP11 1JY |
| MCDERMOTT, David RESIGNED | Director | 18 Feb 1992 | 29 Sep 1992 | | August 1964 | 1 Broddick House, Loudwater, High Wycombe, Buckinghamshire, HP11 1JY |
| MEMBERY, Graham RESIGNED | Director | 26 Feb 2012 | 01 Aug 2013 | Great Britain | March 1972 | 75 Rickmansworth Road, Amersham, Buckinghamshire, HP6 5JW |
| MORTIMER, Adrian James RESIGNED | Director | 19 Nov 2003 | 08 Dec 2009 | Gb | November 1976 | Flat 12 Broddick House, Brambleside, High Wycombe, Buckinghamshire, HP11 1JY |
| POUND, Gary RESIGNED | Director | | 22 Sep 2000 | | March 1967 | 11 Broddick House, Loudwater, High Wycombe, Buckinghamshire, HP11 1JY |
| ROBINSON, Gary John RESIGNED | Director | 02 Jul 1998 | 24 Sep 2002 | | August 1969 | 2 Broddick House, Brambleside Loudwater, High Wycombe, Buckinghamshire, HP11 1JY |
| SMITH, William RESIGNED | Director | 14 Sep 2006 | 08 Nov 2015 | Gb | August 1952 | 10 Broddick House, Brambleside, High Wycombe, Buckinghamshire, HP11 1JY |
| SWANWICK, Gary James RESIGNED | Director | 14 Jul 2004 | 14 Sep 2006 | | August 1979 | 8 Broddick House, Brambleside, High Wycombe, Buckinghamshire, HP11 1JY |
| WATSON, Scott Edward James RESIGNED | Director | 01 Aug 2013 | 30 Apr 2014 | England | February 1979 | 75 Rickmansworth Road, Amersham, Buckinghamshire, HP6 5JW |
| WILLANS, Daniel RESIGNED | Director | 29 Sep 1992 | 31 Dec 1997 | | January 1968 | 12 Broddick House, Brambleside Loudwater, High Wycombe, Buckinghamshire, HP11 1JY |
| ZALA, Nicholas Michael Anthony RESIGNED | Director | 01 Oct 2021 | 10 Dec 2025 | England | January 1959 | Flat 3 Broddick House, Brambleside, High Wycombe, HP11 1JY, England |