| CLARKE, Paul ACTIVE | Secretary | 17 Jun 2024 | | | | 8, Manor Park, Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3TB, England |
| DEVINE, Declan ACTIVE | Director | 16 Feb 2021 | | Ireland | November 1968 | 8, Manor Park, Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3TB, England |
| GANNON, John ACTIVE | Director | 16 Feb 2021 | | Ireland | August 1971 | 8, Manor Park, Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3TB, England |
| ALI, Aulfat Rusool, Dr RESIGNED | Secretary | 24 Jun 1991 | 21 Jul 1993 | | | 2 Rudge Close, Wollaton, Nottingham, NG8 1HF |
| BINCH, Pauline RESIGNED | Secretary | 21 Jul 1993 | 30 Jun 1999 | | | 8 Broomhill Road, Kimberley, Nottingham, NG16 2LZ |
| BLAKE, Linda Jane RESIGNED | Secretary | 05 Mar 2003 | 10 May 2013 | | | 39 Marsh Lane, Hemingford Grey, St Ives, Cambridgeshire, PE28 9EN |
| MURPHY, Dara RESIGNED | Secretary | 16 Feb 2021 | 17 Jun 2024 | | | 8, Manor Park, Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3TB, England |
| PARISH, Ian Maxwell RESIGNED | Secretary | 15 May 2013 | 16 Feb 2021 | | | 2a, Church Street, Histon, Cambridge, CB24 9JG, England |
| SHARPE, Joy RESIGNED | Secretary | 30 Jun 1999 | 05 Mar 2003 | | | 40 Holmefield, Farndon, Newark, Nottinghamshire, NG24 3TZ |
| SECRETARIES BY DESIGN LIMITED RESIGNED | Nominee Secretary | 24 Jun 1991 | 24 Jun 1991 | | | 52 Market Street, Ashby De La Zouch, Leics, LE65 1AN |
| BINCH, Pauline RESIGNED | Director | 24 Jun 1991 | 30 Jun 1999 | | February 1944 | 18 Broomhill Road, Kimberley, Nottingham, NG16 2LZ |
| BLAKE, Peter Edward RESIGNED | Director | 10 May 2013 | 17 Feb 2022 | United Kingdom | September 1954 | 39, Marsh Lane, Hemingford Grey, Huntingdon, Cambridgeshire, PE28 9EN, England |
| MURPHY, Dara Jude RESIGNED | Director | 16 Feb 2021 | 05 Jul 2024 | Ireland | November 1970 | 8, Manor Park, Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3TB, England |
| PARISH, Ian Maxwell RESIGNED | Director | 15 May 2013 | 16 Feb 2021 | England | February 1948 | 2a, Church Street, Histon, Cambridge, CB24 9JG, England |
| RANDALL, Philip Michael RESIGNED | Director | 17 Apr 2013 | 10 May 2013 | England | October 1968 | 35, Worwood Drive, West Bridgford, Nottingham, NG2 7LY, England |
| RAWSON, Keith Martin RESIGNED | Director | 15 May 2013 | 21 Feb 2022 | England | February 1960 | 58, Henley Way, Ely, Cambridgeshire, CB7 4YJ, England |
| SHARPE, Ian RESIGNED | Director | 30 Jun 1999 | 05 Mar 2003 | | February 1953 | Regent House, 3 Glebe Close, North Wheatley, Retford, Nottinghamshire, DN22 9EB |
| SHARPE, Joy RESIGNED | Director | 14 Jun 1995 | 08 Mar 2013 | England | May 1957 | 40 Holmefield, Farndon, Newark, Nottinghamshire, NG24 3TZ |
| WAKELING, Kathleen Dorothy RESIGNED | Director | 24 Jun 1991 | 30 Jun 1999 | | January 1945 | 10 Barnet Road, Carlton, Nottingham, Nottinghamshire, NG3 7AQ |
| NOMINEES BY DESIGN LIMITED RESIGNED | Nominee Director | 24 Jun 1991 | 24 Jun 1991 | | | Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, West Midlands |