| WHITE, Christopher David Arnold ACTIVE | Secretary | 31 Dec 2024 | | | | Nelson House, 2 Hamilton Terrace, Leamington Spa, CV32 4LY, England |
| GLEAVE, Oliver ACTIVE | Director | 12 Feb 2013 | | England | May 1979 | Sargent House, Lower Green, Broadway, WR12 7BU, England |
| THOMPSON, Clive Mark Ingram ACTIVE | Director | 23 Feb 2015 | | United Kingdom | February 1961 | Hillcote House, The Ridgeway, Boars Hill, Oxford, OX1 5EZ, England |
| FAIRBAIRN, Andrew Trevor RESIGNED | Secretary | 21 Jul 2013 | 31 Dec 2024 | | | C/O Nightingale Property Asset Management, 3 Mandeville Place, London, W1U 3AW, England |
| FLINT, Jane Mary Elizabeth RESIGNED | Secretary | 11 Nov 1992 | 11 Jan 1994 | | | 32 Shelgate Road, Battersea, London, SW11 1BG |
| LOCK, Jeremy Andrew RESIGNED | Secretary | 11 Jan 1994 | 19 Jan 2001 | | | 13 Falcon Crescent, Flitwick, Bedfordshire, MK45 1NU |
| ANSWERBUY LIMITED RESIGNED | Secretary | 19 Jan 2001 | 21 Jul 2013 | | | The Courtyard, Chapel Lane, Bodicote, Banbury, Oxfordshire, OX15 4DB |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 27 Oct 1992 | 11 Nov 1992 | | | 26, Church Street, London, NW8 8EP |
| EDWARDS, Philip Andrew RESIGNED | Director | 11 Nov 1992 | 19 Jan 2001 | United Kingdom | August 1945 | Mountview 13 Uplands Way, Sevenoaks, Kent, TN13 3BN |
| LANGDALE, Oliver Charles RESIGNED | Director | 19 Jan 2001 | 17 Dec 2025 | United Kingdom | March 1945 | Spring Farm, Chipping Norton Road, Little Tew, Chipping Norton, OX7 4JL, England |
| MACKWAY, Ian RESIGNED | Director | 19 Jan 2001 | 09 Jul 2007 | England | March 1953 | 9 Church Leys, Evenley, Brackley, Northamptonshire, NN13 5SX |
| NUTT, Malcolm Peter RESIGNED | Director | 31 Jul 2008 | 20 Oct 2013 | England | January 1956 | 16 The Rydes, Bodicote, Banbury, Oxfordshire, OX15 4EJ |
| WAY, Keith Elliott RESIGNED | Director | 11 Nov 1992 | 19 Jan 2001 | | August 1938 | Little Brook Mid Holmwood Lane, Mid Holmwood, Dorking, Surrey, RH5 4HE |
| WESTON, David George RESIGNED | Director | 31 Jul 2008 | 14 Apr 2014 | England | June 1949 | Oak Grove, Brill Road, Horton Cum Studley, Oxford, Oxfordshire, OX33 1BU |
| BANSOLS DIRECTORS LIMITED RESIGNED | Director | 06 Mar 2008 | 31 Jul 2008 | | | The Courtyard, Chapel Lane, Bodicote, Banbury, Oxfordshire, OX15 4DB |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 27 Oct 1992 | 11 Nov 1992 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |