| CRANE, Julian Grant ACTIVE | Director | 01 Nov 2025 | | United Kingdom | June 1968 | Nielsen House, John Smith Drive, Oxford, Oxfordshire, OX4 2WB, England |
| PATHAK, Priyank ACTIVE | Director | 31 May 2022 | | United Kingdom | June 1985 | Nielsen House, John Smith Drive, Oxford, OX4 2WB, England |
| STRONG, Michelle Louise ACTIVE | Director | 01 Apr 2026 | | England | July 1984 | Nielsen House, John Smith Drive, Oxford, Oxfordshire, OX4 2WB, England |
| CURREN, Martin Gregory RESIGNED | Secretary | | 10 May 2006 | | | Prickley Green Farm, Martley, Worcester, Worcs, WR6 6QQ |
| GILES, Amanda Jayne RESIGNED | Secretary | 10 May 2006 | 31 May 2022 | | | Sandhurst 21 Macclesfield Road, Wilmslow, Cheshire, SK9 2AA |
| COSEC SERVICES LIMITED RESIGNED | Secretary | 31 May 2022 | 25 Mar 2024 | | | 5, Stratford Place, London, W1C 1AX, England |
| CANAVAN, Brian Douglas RESIGNED | Director | 06 Jun 2020 | 31 May 2022 | Canada | July 1972 | 39, Mccarty Crescent, Markham, Ontario L3p 4r4, Canada |
| COLLINS, Jonathan Steven RESIGNED | Director | 25 Nov 2008 | 19 Apr 2017 | England | October 1970 | 18, Cambridge Road, Crosby, Merseryside, L23 7TY |
| CURREN, Martin Gregory RESIGNED | Director | | 27 Jan 2014 | United Kingdom | June 1949 | Prickley Green Farm, Martley, Worcester, Worcs, WR6 6QQ |
| GILES, Amanda Jayne RESIGNED | Director | 12 Dec 2013 | 31 May 2022 | United Kingdom | December 1968 | 21, Macclesfield Road, Wilmslow, Cheshire, SK9 2AA, England |
| GILES, Amanda Jayne RESIGNED | Director | 17 Aug 2006 | 25 Aug 2006 | United Kingdom | December 1968 | Sandhurst 21 Macclesfield Road, Wilmslow, Cheshire, SK9 2AA |
| GOODDEN, Peter John RESIGNED | Director | | 09 Dec 2005 | | November 1934 | 14 Somerleyton Avenue, Kidderminster, Worcestershire, DY10 3AS |
| MORLEY, John Christopher RESIGNED | Director | 22 Dec 2010 | 18 Jun 2019 | England | December 1968 | Nielsen House, London Road, Headington, Oxford, OX3 9RX, England |
| SARGENT, Justin Andrew RESIGNED | Director | 06 Aug 2009 | 22 Dec 2010 | United Kingdom | October 1969 | 30, Eastfield Close, Headington, Oxford, Oxfordshire, OX3 7SH |
| TATE, Philip Robert RESIGNED | Director | 01 Nov 2017 | 31 May 2022 | United Kingdom | June 1980 | Waterloo Place, Watson Square, Stockport, Cheshire, SK1 3AZ |
| TRAYNOR, Lisa Anne RESIGNED | Director | 31 May 2022 | 01 Apr 2026 | United Kingdom | April 1974 | Nielsen House, John Smith Drive, Oxford Business Park South, Oxford, OX4 2WB, England |
| WALKER, Paul Adrian RESIGNED | Director | 18 Jun 2019 | 06 Jun 2020 | England | June 1973 | Nielsen House, John Smith Drive, Oxford, OX4 2WB, England |
| WALSH, Damian Sexton RESIGNED | Director | 22 Sep 2003 | 31 May 2022 | England | August 1962 | 2, Pownall Avenue, Bramhall, Stockport, Cheshire, SK7 2HE, United Kingdom |
| WHITE, Rachel RESIGNED | Director | 31 May 2022 | 01 Nov 2025 | United Kingdom | June 1976 | Nielsen House, John Smith Drive, Oxford Business Park South, Oxford, OX4 2WB, England |