| OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE | Secretary | 03 Jan 2022 | | | | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| CHAN, Frank Chi Chung ACTIVE | Director | 03 Jan 2022 | | Hong Kong | January 1954 | 29/F,, Tower 2 Kowloon Commerce Centre, 51 Kwai Cheong Road, Kwai Chung, New Territories, Hong Kong |
| DELISLE, Christine ACTIVE | Director | 01 Apr 2023 | | United States | March 1980 | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| BALL, Kevin Robert RESIGNED | Secretary | 27 Jun 1995 | 03 Jan 2022 | | | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| STEELE, Terence Austen RESIGNED | Secretary | | 12 Jun 1995 | | | 2 The Oaks 68 Mill Road, Lisvane, Cardiff, South Glamorgan, CF4 5XJ |
| BALL, Kevin Robert RESIGNED | Director | 14 Aug 1992 | 03 Jan 2022 | England | June 1958 | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| BENNIGSEN, John Albert RESIGNED | Director | 05 Jul 2004 | 07 Oct 2007 | | March 1935 | Woodstock, Lasham Village, Alton, Hampshire, GU34 5SJ |
| CRICK, Gavin RESIGNED | Director | 01 Jul 2015 | 19 Oct 2020 | United Kingdom | July 1958 | International House, Willie Snaith Road, Newmarket, CB8 7GG, England |
| CUMBERLAND, John Peter RESIGNED | Director | 22 Jan 2008 | 17 Dec 2020 | England | November 1943 | International House, Willie Snaith Road, Newmarket, CB8 7GG, England |
| CUMBERLAND, John Peter RESIGNED | Director | 14 Aug 1992 | 01 Jan 2000 | United Kingdom | November 1943 | 1 Warlingdean, 33 New Road, Esher, Surrey, KT10 9PG |
| DUGGAN, Paul RESIGNED | Director | | 03 Jan 2022 | England | September 1959 | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| NICHOLSON, Robert Leonard RESIGNED | Director | | 30 Jun 1993 | | December 1955 | 112 High Street, St Neots, Huntingdon, Cambridgeshire, PE19 4SD |
| NICOLSON, Peter John RESIGNED | Director | | 03 Jan 2022 | United Kingdom | March 1957 | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| RIJNEVELD, Ferdinand RESIGNED | Director | 25 Jul 2002 | 23 Mar 2004 | | December 1964 | Brasem 3, Alblasserdam, 2954 Bn, Netherlands |
| STAVISKI, Ty RESIGNED | Director | 03 Jan 2022 | 01 Apr 2023 | United States | November 1972 | 800, W129 N7564 Flint Drive, Menomonee Falls, Wisconsin, 53051, United States |