| MOCCHETTI, Carlos Miguel Citara ACTIVE | Director | 14 Oct 2024 | | England | January 1992 | Unit 2 Harrier Park, Southmead Industrial Estate, Didcot, OX11 7PL, England |
| RICHMOND, Sarah ACTIVE | Director | 14 Oct 2024 | | England | December 1967 | Unit 2 Harrier Park, Southmead Industrial Estate, Didcot, OX11 7PL, England |
| SMITH, Melissa Jayne ACTIVE | Director | 14 Oct 2024 | | England | March 1983 | Unit 2 Harrier Park, Southmead Industrial Estate, Didcot, OX11 7PL, England |
| PUTMAN, Philip Michael RESIGNED | Secretary | 17 Mar 1995 | 31 Mar 2013 | | | 5 Harrier Park, Hawksworth, Didcot, Oxfordshire, OX11 7PP |
| SMETHURST, Geoffrey Brian RESIGNED | Secretary | | 31 Jul 1992 | | | 7 Birchwood Avenue, Southborough, Tunbridge Wells, Kent, TN4 0UD |
| DC LIGHTING LIMITED RESIGNED | Secretary | 18 Nov 1994 | 17 Mar 1995 | | | Unit 11 Harrier Park, North Perimeter Road, Didcot, Oxfordshire, OX11 7PL |
| MAWLAW SECRETARIES LIMITED RESIGNED | Secretary | 31 Jul 1992 | 18 Nov 1994 | | | 20, Black Friars Lane, London, EC4V 6HD |
| ALDWORTH, Alan White RESIGNED | Director | | 18 Nov 1994 | | September 1947 | 22 Commonfields, West End, Surrey, GU24 9HZ |
| CAMPBELL, Donald John RESIGNED | Director | 01 Jan 2008 | 10 Dec 2019 | England | June 1951 | 5 Harrier Park, Hawksworth, Didcot, Oxfordshire, OX11 7PP |
| DIXON, James Robert Ashley RESIGNED | Director | 10 Dec 2019 | 01 Jun 2025 | England | August 1982 | Old Chapel, The Green, Lower Boddington, Daventry, NN11 6YE, England |
| DIXON, Richard Sheridan RESIGNED | Director | 19 Jul 1999 | 16 Oct 2016 | United Kingdom | May 1954 | 5 Harrier Park, Hawksworth, Didcot, Oxfordshire, OX11 7PP |
| GRAY, James William RESIGNED | Director | 18 Nov 1994 | 18 Jul 1999 | | April 1948 | 28 Nelson Close, Wallingford, Oxfordshire, OX10 0LG |
| HANCOCK, Paul Denis RESIGNED | Director | 18 Nov 1994 | 01 Jan 2008 | United Kingdom | August 1937 | Birchwood, Tile Barn, Woolton Hill, Hampshire, RG20 9XE |
| MORGAN, Ian Jenkins RESIGNED | Director | | 18 Nov 1994 | England | September 1947 | Flat 8, 10 Windmill Street, London, W1T 2JE |
| PUTMAN, Philip Michael RESIGNED | Director | 17 Mar 1995 | 31 Mar 2013 | England | June 1950 | 5 Harrier Park, Hawksworth, Didcot, Oxfordshire, OX11 7PP |
| TRUELOVE, Richard Savill RESIGNED | Director | 17 Mar 1995 | 31 Jul 2003 | | March 1944 | Cherrytrees Kingwood Common, Kingwood, Henley On Thames, Oxfordshire, RG9 5NB |
| WOOD, Timothy James RESIGNED | Director | 22 Oct 2020 | 07 Mar 2023 | United Kingdom | February 1976 | Old Chapel, The Green, Lower Boddington, Daventry, NN11 6YE, England |