| CARTER, Kay ACTIVE | Secretary | 02 Nov 2018 | | | | The Old Farm, Asthall Leigh, Witney, Oxon, Oxfordshire, OX29 9PX |
| ROTHKOPF, Stephen ACTIVE | Director | 23 Sep 1993 | | United Kingdom | September 1953 | The Old Farm, Asthall Leigh, Witney, Oxon, Oxfordshire, OX29 9PX, United Kingdom |
| PEAKER, Louise Anne RESIGNED | Secretary | 26 Oct 1992 | 23 Sep 1993 | | | Oak Well Cottage Tobys Lane, Woodbury Salterton, Exeter, Devon, EX5 1PZ |
| PERCIVAL, Clare RESIGNED | Secretary | 08 Mar 2004 | 02 Nov 2018 | | | 3 Campion Close, Carterton, Oxfordshire, OX18 3YG |
| ROTHKOPF, Alison Margaret RESIGNED | Secretary | 23 Sep 1993 | 08 Mar 2004 | | | 47 Witney Street, Burford, Oxfordshire, OX18 4RX |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 26 Oct 1992 | 26 Oct 1992 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| PEAKER, Louise Anne RESIGNED | Director | 26 Oct 1992 | 23 Sep 1993 | | June 1949 | Oak Well Cottage Tobys Lane, Woodbury Salterton, Exeter, Devon, EX5 1PZ |
| PEAKER, William James RESIGNED | Director | 26 Oct 1992 | 23 Sep 1993 | England | August 1949 | Oakwell Cottage, Toby Lane Woodbury Salterton, Exeter, Devon, EX5 1PZ |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 26 Oct 1992 | 26 Oct 1992 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |