| BARNETT, Mark Anthony ACTIVE | Director | 03 Mar 2017 | | England | July 1969 | Ditchford Lodge, Ditchford Hill, Moreton-In-Marsh, GL56 9QS, England |
| COOMBS, Ian Christopher ACTIVE | Director | 01 Dec 2010 | | United Kingdom | October 1964 | Ditchford Lodge, Ditchford Hill, Moreton-In-Marsh, Gloucestershire, GL56 9QS, United Kingdom |
| GREEN, Caroline ACTIVE | Director | 03 Mar 2017 | | England | December 1957 | Ditchford Lodge, Ditchford Hill, Moreton-In-Marsh, GL56 9QS, England |
| BERGER, Geoffrey David RESIGNED | Secretary | 26 Aug 1993 | 12 Jun 1997 | | | 10 Erskine Hill, London, NW11 6HB |
| HODGETTS, David RESIGNED | Secretary | 01 Oct 2010 | 01 Jun 2013 | | | The Limes, Ditchford Hill, Moreton-In-Marsh, Gloucestershire, GL56 9QS, United Kingdom |
| ROBERTSON, Andrew RESIGNED | Secretary | 12 Jun 1997 | 13 Jan 2010 | | | Freers Barn Ditchford Hill, Moreton In Marsh, Gloucestershire, GL56 9QS |
| THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED | Nominee Secretary | 26 Aug 1993 | 26 Aug 1993 | | | 83 Leonard Street, London, EC2A 4QS |
| BERGER, Geoffrey David RESIGNED | Director | 26 Aug 1993 | 12 Jun 1997 | England | November 1945 | 10 Erskine Hill, London, NW11 6HB |
| CARTLIDGE, Ian RESIGNED | Director | 01 Oct 2010 | 14 Feb 2017 | England | October 1943 | Unit4, Draycott Industrial Estate, Draycott, Moreton-In-Marsh, Gloucestershire, GL56 9JY, England |
| DEFRIES, Harold Mark RESIGNED | Director | 26 Aug 1993 | 12 Jun 1997 | | January 1951 | Church Studios Camden Park Road, London, NW1 9AY |
| HEWLETT, Timothy Chetnole RESIGNED | Director | 23 Jan 2007 | 01 Dec 2010 | United Kingdom | February 1949 | Freers House, Ditchford Hill, Moreton In Marsh, Gloucestershire, GL56 9QS |
| HODGETTS, David RESIGNED | Director | 27 Jul 2010 | 01 Jun 2013 | United Kingdom | March 1964 | The Limes, Ditchford Hill, Moreton-In-Marsh, Gloucestershire, GL56 9QS, United Kingdom |
| KILVINGTON, Paul RESIGNED | Director | 12 Jun 1997 | 01 Feb 2004 | | May 1958 | The Limes, Ditchford On Fosse, Moreton In Marsh, Gloucestershire, GL56 9QS |
| ROBERTSON, Andrew RESIGNED | Director | 12 Jun 1997 | 13 Jan 2010 | United Kingdom | December 1942 | Freers Barn Ditchford Hill, Moreton In Marsh, Gloucestershire, GL56 9QS |
| LUCIENE JAMES LIMITED RESIGNED | Nominee Director | 26 Aug 1993 | 26 Aug 1993 | | | 83 Leonard Street, London, EC2A 4QS |