| DHRONA, Sanjay Girishkumar Devchand ACTIVE | Director | 01 Apr 2024 | | England | December 1983 | C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, Devon, PL1 3RP, United Kingdom |
| BATTY, Sally Paulina RESIGNED | Secretary | 25 Apr 1997 | 30 Jun 2000 | | | 54 New Street, Henley On Thames, Oxfordshire, RG9 2BT |
| ODDY, Susan RESIGNED | Secretary | 30 Jun 2000 | 01 Apr 2024 | | | Southbourne, High Street, Deddington, Banbury, Oxfordshire, OX15 0SL, United Kingdom |
| LEGIST SECRETARIES LIMITED RESIGNED | Nominee Secretary | | 25 Apr 1997 | | | Senator House, 85 Queen Victoria Street, London, EC4V 4JL |
| BARROW, Joseph RESIGNED | Director | 25 Apr 1997 | 30 Jun 2000 | | September 1944 | The White Hart Hotel High Street, Dorchester On Thames, Oxfordshire, OX10 7HN |
| BARROW, Pauline Anne RESIGNED | Director | 25 Apr 1997 | 30 Jun 2000 | | May 1949 | The White Hart Hotel High Street, Dorchester On Thames, Oxfordshire, OX10 7HN |
| BIRD, Geoffrey Robert RESIGNED | Director | | 30 Jun 2000 | | February 1922 | The Glebe House, 17 Glebe Hill, Tuckers Town, HS02, Bermuda |
| BIRD, Jean Cadell RESIGNED | Director | 31 Mar 1997 | 30 Jun 2000 | | May 1940 | The Glebe House Glebe Hill, Tuckers Town, Bermuda Hs 02, FOREIGN |
| BIRD, Richard William RESIGNED | Director | 27 Sep 1997 | 30 Jun 2000 | | June 1946 | 2 Whitehill Road, Bearsden, Glasgow, Lanarkshire, G61 4PW |
| COLLINS, Michael Paul Keith RESIGNED | Director | 17 Jun 1994 | 27 Mar 1997 | | April 1939 | Cob Cottage Malthouse Lane, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7LG |
| ELLISON, John Anthony RESIGNED | Director | 25 Apr 1997 | 30 Jun 2000 | | January 1932 | Trots Brook House, Plum Lane, Shipton Under Wychwood, Oxfordshire, OX7 6DZ |
| KEMPE, William Robert RESIGNED | Director | | 25 Apr 1997 | | June 1919 | Blue Flag, 20 Mangrove Bay Somerset, Bermuda Mao2 |
| ODDY, Nigel Robert RESIGNED | Director | 30 Jun 2000 | 01 Apr 2024 | United Kingdom | April 1948 | Holcombe Gardens, High Sreet, Deddington, Banbury, Oxfordshire, OX15 0AD, England |
| ODDY, Susan RESIGNED | Director | 30 Jun 2000 | 01 Apr 2024 | United Kingdom | April 1949 | Holcombe Gardens, High Sreet, Deddington, Banbury, Oxfordshire, OX15 0AD, England |
| STANFORD-TUCK, Michael David RESIGNED | Director | | 09 Oct 1991 | | November 1946 | Catts Place, Headley, Thatcham, Berkshire, RG19 8LQ |
| WALSH, Peter Paul RESIGNED | Director | | 15 May 1995 | | November 1945 | Les Collines Du Villocq, Courtil Simon Lane, Castel, Guernsey, Channel Islands |
| WOOLF, Douglas Charles RESIGNED | Director | | 27 Sep 1991 | | January 1917 | 16 Lavant Road, Chichester, West Sussex, PO19 4RG |