| OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE | Secretary | 10 Aug 2010 | | | | 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| BROOK, Richard James ACTIVE | Director | 01 May 2022 | | United Kingdom | January 1974 | Hydro House, Newcombe Way, Orton Southgate, Peterborough, PE2 6SE, United Kingdom |
| GRAY, Richard James ACTIVE | Director | 04 Dec 2012 | | United Kingdom | March 1978 | 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT |
| SMITH, Mark Vincent ACTIVE | Director | 12 May 2022 | | United Kingdom | November 1967 | 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT |
| STEWART, Alexander Charles Ian ACTIVE | Director | 12 May 2022 | | United Kingdom | February 1964 | 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT |
| LEWIS, Richard Marchant RESIGNED | Secretary | | 01 Mar 2006 | | | 2 Grafton Park Road, Worcester Park, Surrey, KT4 7HS |
| PATEL, Rehan RESIGNED | Secretary | 01 Feb 2007 | 10 Aug 2010 | | | 34 Cunliffe Street, Streatham, London, SW16 6DS |
| STEELES (LAW) LLP RESIGNED | Secretary | 01 Mar 2006 | 01 Feb 2007 | | | 3 The Norwich Business Park, Whiting Road, Norwich, Norfolk, NR4 6DJ |
| BAELEN, Ruby Van RESIGNED | Director | 10 Aug 2010 | 17 Dec 2015 | Belgian | September 1962 | Hoelenbergstratt 11, Hoegaarden, Belgium |
| BOLLEN, David Ross RESIGNED | Director | 01 Mar 2006 | 10 Aug 2010 | England | January 1955 | 48 Parkway, West Wimbledon, London, SW20 9HF |
| BROOK, Richard James RESIGNED | Director | 16 Dec 2013 | 01 May 2022 | United Kingdom | January 1974 | Hydrohouse, Newcombe Way, Orton Southgate, Peterborough, PE2 6SE, United Kingdom |
| CIALLIE, Franco RESIGNED | Director | 14 Feb 1997 | 31 Dec 2004 | | October 1936 | Via Fratelli Cervi Res Parco, Segrate (Mi) 20090, Italy, FOREIGN |
| CLARK, Alyson Margaret RESIGNED | Director | 22 Feb 2011 | 12 Sep 2011 | United Kingdom | September 1958 | The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU |
| CUILLERY, Christian Denis RESIGNED | Director | 11 Aug 1998 | 10 Jun 2002 | | September 1943 | 2 Rue Francois Couperin, Buc 78530, France, FOREIGN |
| EDIS, Gerald RESIGNED | Director | 21 Mar 2012 | 16 Dec 2013 | United Kingdom | October 1952 | Hydrohouse, Newcombe Way, Orton Southgate, Peterborough, PE2 6SE, United Kingdom |
| EVERETT, Peter Daryl RESIGNED | Director | 22 Feb 2011 | 14 Dec 2011 | England | January 1962 | The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU |
| HENDRICKX, Frederic Jean Hubert Cecile RESIGNED | Director | 01 Mar 2006 | 04 May 2007 | Belgium | January 1969 | Korenveldlaan, 56, Wemmel, 1780, Belgium |
| KACHADURIAN, Kachig RESIGNED | Director | | 27 Sep 1996 | | March 1949 | 70 Black Oak Road, Weston, Massachusetts Ma 02193, Usa |
| LEWIS, Richard Marchant RESIGNED | Director | 14 Feb 1997 | 01 Mar 2006 | | May 1950 | 2 Grafton Park Road, Worcester Park, Surrey, KT4 7HS |
| MOLNAR, Krisztian RESIGNED | Director | 17 Dec 2015 | 31 Mar 2017 | Hungary | August 1977 | Vaci Ut 117-119, Budapest, 1138, Hungary |
| O'CONNOR, Paula Louise RESIGNED | Director | 14 Dec 2011 | 21 Mar 2012 | England | March 1973 | Hydro House, Newcombe Way, Orton Southgate, Peterborough, Cambridgeshire, PE2 6SE, United Kingdom |
| PANG, Ark Wah RESIGNED | Director | | 17 Jan 1997 | | June 1949 | 11 Sherwood Road, Natick Ma 01760, FOREIGN, Usa |
| POTT, John RESIGNED | Director | | 01 Sep 2005 | England | September 1948 | 38 The Green, Norton, Stockton On Tees, Cleveland, TS20 1DX |
| VALLANCE, Peter James RESIGNED | Director | 15 Oct 1997 | 21 Apr 2006 | | May 1946 | 14 Magenta Place Wishart, Bribane Queensland 4178, Australia, FOREIGN |
| VAN WELY, Jan Willem RESIGNED | Director | | 31 Dec 1998 | | March 1938 | 12 Lovelace Road, London, SE21 8JX |
| WAKE, Hilary Anne, Mrs. RESIGNED | Director | 22 Feb 2011 | 14 Dec 2011 | United Kingdom | August 1959 | The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU |