| BANKS, Trevor Hugh ACTIVE | Secretary | 31 Mar 2008 | | | | Unit 4 Haybarn Business Park, 4 The Hay Barn Business Park, Cublington Road, Aston Abbotts, Buckinghamshire, HP22 4ND, United Kingdom |
| BANKS, Trevor Hugh ACTIVE | Director | 02 Nov 2005 | | France | June 1957 | Unit 4 Haybarn Business Park, 4 The Hay Barn Business Park, Cublington Road, Aston Abbotts, Buckinghamshire, HP22 4ND, United Kingdom |
| CHEVERALLS, Nigel David ACTIVE | Director | 05 Dec 2017 | | England | March 1959 | Auto Supplies International Ltd, 1 Haybarn Business Park, Aston Abbotts, Aylesbury, HP22 4ND, England |
| OWDEN, Kris Michael, Dr ACTIVE | Director | 11 Jun 2026 | | England | April 1983 | Unit 4 Haybarn Business Park, 4 The Hay Barn Business Park, Cublington Road, Aston Abbotts, Buckinghamshire, HP22 4ND, United Kingdom |
| SAHDEV, Kusum Lata, Dr ACTIVE | Director | 02 Nov 2005 | | United Kingdom | July 1957 | Mill Farm, Winslow Road, Great Horwood, Buckinghamshire, MK17 0NY |
| DUNCOMBE, Anthony Hugh RESIGNED | Secretary | | 31 Dec 1992 | | | 5b Buttermarket, Thame, Oxfordshire, OX9 3EW |
| ETHELL, Marian Janette RESIGNED | Secretary | 31 Dec 1992 | 30 Aug 1996 | | | Foresters Cottage Hilltop Lane, Chinnor Hill, Oxfordshire, OX9 4BH |
| PATTINSON, Nigel RESIGNED | Secretary | 02 Nov 2005 | 31 May 2006 | | | 73 High Street, Ridgmont, Bedfordshire, MK43 0TY |
| SADLER, Terence John RESIGNED | Secretary | 29 Aug 1996 | 03 Nov 2005 | | | Old Thatch, Ford, Aylesbury, Buckinghamshire, HP17 8XJ |
| BROWSE, Simon Anthony RESIGNED | Director | 21 Sep 1999 | 03 Nov 2005 | | July 1969 | 9 Graces Maltings, Akeman Street, Tring, Hertfordshire, HP23 6DL |
| ETHELL, John Arthur RESIGNED | Director | | 30 Aug 1996 | | March 1940 | Foresters Cottage Hilltop Lane, Chinnor Hill, Oxfordshire, OX9 4BH |
| MORRISH, John Peter RESIGNED | Director | 29 Aug 1996 | 03 Nov 2005 | England | March 1954 | 60 Rucklers Lane, Kings Langley, Hertfordshire, WD4 8AU |
| PATTINSON, Nigel RESIGNED | Director | 02 Nov 2005 | 31 May 2006 | | July 1963 | 73 High Street, Ridgmont, Bedfordshire, MK43 0TY |
| SADLER, Terence John RESIGNED | Director | 29 Aug 1996 | 03 Nov 2005 | | March 1947 | Old Thatch, Ford, Aylesbury, Buckinghamshire, HP17 8XJ |