| PEERLESS PROPERTIES (OXFORD) LTD ACTIVE | Secretary | 01 Jul 2015 | | | | 6 Court Farm Barns, Tackley, Kidlington, Oxfordshire, OX5 3AL, England |
| ADDYMAN, Peter ACTIVE | Director | 25 Mar 2008 | | United Kingdom | October 1948 | Manor House, Henley Road, Sandford On Thames, Oxfordshire, OX4 4YN |
| JENKINS, Michael James ACTIVE | Director | 06 Feb 2015 | | Oxford | November 1984 | 1 Court Farm Barns, Medcroft Road, Tackley, Kidlington, OX5 3AL, England |
| DUCKETT, Anthony Paul RESIGNED | Secretary | 31 Jan 1992 | 10 Jan 1995 | | | 30 Churchfield, Harpenden, Hertfordshire, AL5 1LL |
| LAMBERT, Cathy Mary RESIGNED | Secretary | 10 Jan 1995 | 14 Apr 2000 | | | 1b Fox Furlong Heyford Hill Lane, Littlemore, Oxford, OX4 4XD |
| BRIGHT WILLIS RESIGNED | Secretary | 14 Apr 2000 | 24 Apr 2002 | | | 8 High Street, High Wycombe, Buckinghamshire, HP11 2AZ |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 31 Jan 1992 | 31 Jan 1992 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| HILLCREST ESTATE MANAGEMENT LIMITED RESIGNED | Secretary | 01 May 2004 | 30 Jun 2015 | | | 1st Floor, 66 High Street, Ingatestone, Essex, CM4 9DW |
| TOUCHSTONE CPS RESIGNED | Secretary | 24 Apr 2002 | 30 Apr 2004 | | | Castle House Dawson Road, Mount Farm Bletchley, Milton Keynes, MK1 1QY |
| ABBOTT, Dawn RESIGNED | Director | 26 Jan 1998 | 28 Feb 2008 | | May 1960 | 1c Fox Furlong, Littlemore, Oxford, Oxfordshire, OX4 4XD |
| BEGBIE, John RESIGNED | Director | 31 Jan 1992 | 21 Sep 1994 | | June 1946 | Phillips, Bisterne Close Burley, Ringwood, Hampshire, BH24 4AG |
| BOYS, Paul RESIGNED | Director | 31 Jan 1992 | 21 Sep 1994 | | July 1948 | 123 Whiteknights Road, Reading, Berkshire, RG6 7BB |
| COURTS, Ian RESIGNED | Director | 31 Jan 1992 | 07 Feb 1994 | | July 1949 | 2 Hall Gate, Berkhamsted, Hertfordshire, HP4 2NJ |
| EAST, Peter RESIGNED | Director | 21 Sep 1994 | 26 Jan 1998 | | August 1962 | 27a Pheasant Walk, Heyford Hill Lane, Littlemore, Oxfordshire, OX4 4XX |
| GASKING, Steven Roy RESIGNED | Director | 24 May 2004 | 18 Nov 2004 | | February 1978 | 25b Pheasant Walk, Oxford, Oxfordshire, OX4 4XX |
| GRIFFITHS, Rhys John RESIGNED | Director | 06 Aug 2019 | 31 Aug 2022 | England | April 1988 | 1 Court Farm Barns, Medcroft Road, Tackley, Kidlington, OX5 3AL, England |
| HOLLAND, Stephen William RESIGNED | Director | 31 Jan 1992 | 08 Nov 1993 | | August 1954 | 10 Chasewood Avenue, Enfield, Middlesex, EN2 8PT |
| HUTCHINS, Roger RESIGNED | Director | 26 Jan 1998 | 28 Aug 2014 | | January 1946 | 1d Fox Furlong, Littlemore, Oxford, Oxfordshire, OX4 4XD |
| LAMBERT, Cathy Mary RESIGNED | Director | 21 Sep 1994 | 14 Apr 2000 | | March 1968 | 1b Fox Furlong Heyford Hill Lane, Littlemore, Oxford, OX4 4XD |
| MCGAUGHEY, Finbar RESIGNED | Director | 26 Jan 1998 | 20 Oct 2000 | | January 1968 | 4c Pheasant Walk, Littlemore, Oxford, Oxfordshire, OX4 4XY |
| PARSONS, Elisa RESIGNED | Director | 21 Sep 1994 | 31 Jan 2004 | | February 1972 | 4a Pheasant Walk, Heyford Hill Lane, Littlemore, Oxfordshire, OX4 4XY |
| SEYMOUR, Colin George RESIGNED | Director | 31 Jan 1992 | 21 Sep 1994 | | May 1954 | 6 Juniper Close, Towcester, Northamptonshire, NN12 7XP |
| TOOVEY, Mark James RESIGNED | Director | 21 Sep 1994 | 16 Jul 1997 | | July 1971 | 1c Fox Furlong, Heyford Hill Lane, Littlemore, Oxfordshire, OX4 4XD |
| WATKINS, Jillian RESIGNED | Director | 21 Sep 1994 | 01 Feb 1995 | | January 1952 | 27a Pheasant Walk, Heyford Hill Lane, Littlemore, Oxfordshire, OX4 4XX |
| YOUERS, John Norman RESIGNED | Director | 07 Feb 1994 | 21 Sep 1994 | | November 1930 | 36 Penn Road, Hazlemere, High Wycombe, Buckinghamshire, HP15 7LR |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 31 Jan 1992 | 31 Jan 1992 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 31 Jan 1992 | 31 Jan 1992 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |