| OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE | Secretary | 29 Nov 2022 | | | | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| AHMED, Syed Waqas ACTIVE | Director | 29 Mar 2023 | | United Kingdom | November 1979 | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| CAMERON, Euan Daney Ross ACTIVE | Director | 29 Mar 2023 | | United Kingdom | March 1976 | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| GREEN, Georgina Adams ACTIVE | Director | 18 Apr 2024 | | United Kingdom | March 1970 | 102, Fountain Crescent, Paisley, Renfrewshire, PA4 9RE, United Kingdom |
| SMITH, Anthony Hugh ACTIVE | Director | 29 Mar 2023 | | United States | May 1962 | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| STARR, Alison Jane ACTIVE | Director | 18 Apr 2024 | | United Kingdom | January 1977 | C/O Ppd Global Limited, Granta Park, Great Abington, Cambridge, CB21 6GQ, United Kingdom |
| BULL, Helen Ruth RESIGNED | Secretary | 13 Nov 1998 | 05 Aug 2008 | | | Hilltop Villa Pale Green, Helions Bumpstead, Haverhill, Suffolk, CB9 7AS |
| GREGG, Rhona RESIGNED | Secretary | 29 Nov 2022 | 31 Mar 2026 | | | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| NEILD, Christopher David RESIGNED | Secretary | 05 Aug 2008 | 19 Mar 2020 | | | 2, Rutherford Road, Cambridge, CB2 8HH, England |
| SERJEANT, Neil Charles RESIGNED | Secretary | | 20 Dec 1996 | | | 35 Moulsham Street, Chelmsford, Essex, CM2 0HY |
| SHANNON, Colin RESIGNED | Secretary | 20 Dec 1996 | 13 Nov 1998 | | | 7 Forest End, Kennett, Newmarket, Suffolk, CB8 7RG |
| BULL, Helen Ruth RESIGNED | Director | 12 Jun 2007 | 05 Aug 2008 | England | March 1967 | Hilltop Villa Pale Green, Helions Bumpstead, Haverhill, Suffolk, CB9 7AS |
| GOODSON, Peter Jack Mitford, Doctor RESIGNED | Director | 19 Jun 1995 | 20 Dec 1996 | | October 1941 | 35 Moulsham Street, Chelmsford, Essex, CM2 0HY |
| HARRIS, Richard Stuart RESIGNED | Director | 19 Mar 2020 | 29 Mar 2023 | United Kingdom | December 1979 | Granta Park, Great Abington, Cambridge, Cambridgeshire, CB21 6GQ |
| HARTMAN, Brainard Judd RESIGNED | Director | 08 Jun 2007 | 19 Mar 2020 | United States | September 1963 | 296, Whisper Park Drive, Wilmington, North Carolina 28411, United States |
| JAMES, Julia Mary RESIGNED | Director | 19 Mar 2020 | 24 May 2023 | England | July 1974 | Granta Park, Great Abington, Cambridge, Cambridgeshire, CB21 6GQ |
| LOGAN, Kelvin Barry, Doctor RESIGNED | Director | | 19 Jun 1995 | | June 1952 | 35 Moulsham Street, Chelmsford, Essex, CM2 0HY |
| NEILD, Christopher David RESIGNED | Director | 05 Aug 2008 | 19 Mar 2020 | United Kingdom | November 1962 | 2, Rutherford Road, Cambridge, CB2 8HH, England |
| NEILSON, William Robert, Dr RESIGNED | Director | 24 Nov 1997 | 13 Nov 1998 | Switzerland | December 1950 | 15 Mermaid Street, Rye, East Sussex, TN31 7ET |
| NORMAN, David John RESIGNED | Director | 29 Mar 2023 | 18 Apr 2024 | United Kingdom | December 1960 | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| PACIOS MERINO, Sebastian RESIGNED | Director | 05 Aug 2008 | 31 Mar 2018 | Spain | October 1967 | Granta Park, Great Abington, Cambridge, Cambridgeshire, CB21 6GQ |
| SHANNON, Colin RESIGNED | Director | 13 Nov 1998 | 08 Jun 2007 | United States | October 1959 | 216 Gatefield Drive, Wilmington, N. Carolina 28412, Usa |
| SHAW, William Lawson, Dr RESIGNED | Director | 22 Oct 1996 | 24 Nov 1997 | | January 1946 | 7 Lansdowne Road, Cambridge, Cambridgeshire, CB3 0EU |