| JENNINGS, Michael David ACTIVE | Secretary | 28 Apr 2022 | | | | Boundary Bungalow, Wheatley Road, Garsington, Oxford, OX44 9DZ, England |
| GREENHALGH, Adam ACTIVE | Director | 11 Jan 2012 | | England | April 1984 | Tower Estate, Warpsgrove Lane, Chalgrove, Oxford, OX44 7RW, England |
| JENNINGS, Michael David ACTIVE | Director | 07 Aug 2018 | | England | July 1956 | Boundary Business Park, Garsington, Oxford, OX44 9DY, United Kingdom |
| JENNINGS, Vimala ACTIVE | Director | 08 May 2025 | | United Kingdom | October 1969 | Tower Estate, Warpsgrove Lane, Chalgrove, Oxford, OX44 7RW, England |
| ASHTON, Andrew Keith Maxwell RESIGNED | Secretary | 07 Aug 2018 | 28 Apr 2022 | | | Little Cranford, Willow Court Lane, Moulsford, Oxon, OX10 9HU, United Kingdom |
| JENNINGS, Michael David RESIGNED | Secretary | 12 Nov 1993 | 10 Jan 2012 | | | The Bungalow, Wheatley Road, Garsington, Oxford, OX44 9DZ |
| OSBORNE, Barbara Mary RESIGNED | Secretary | 10 Jan 2012 | 07 Aug 2018 | | | 10, Brae Hill Close, Brill, Buckinghamshire, HP18 9TE, United Kingdom |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 20 Oct 1993 | 12 Nov 1993 | | | 26, Church Street, London, NW8 8EP |
| BARRETT, Iain Nigel Manning RESIGNED | Director | 12 Nov 1993 | 07 Aug 2018 | England | December 1951 | 10, Braehill Close, Brill, Aylesbury, Buckinghamshire, HP18 9TE, United Kingdom |
| BARRETT, Kevin Edward Manning RESIGNED | Director | 12 Nov 1993 | 11 Jan 2012 | England | March 1948 | The Original Farm Buildings, Clueshill Farm Brill, Aylesbury, Buckinghamshire |
| CLEMENTS, James Bartholemew RESIGNED | Director | 04 Jul 2019 | 19 Jun 2022 | England | September 1984 | 10, Heyford Close, Standlake, Witney, OX29 7TA, England |
| EADLE, Sarah Elizabeth RESIGNED | Director | 04 Jul 2019 | 30 Sep 2024 | England | March 1980 | 27, Merritt Road, Didcot, OX11 7DF, England |
| JENNINGS, Joseph RESIGNED | Director | 12 Nov 1993 | 11 Jul 1995 | | September 1927 | Whiteacres, Garsington, Oxford, OX44 9DY |
| JENNINGS, Michael David RESIGNED | Director | 12 Nov 1993 | 10 Jan 2012 | England | July 1956 | The Bungalow, Wheatley Road, Garsington, Oxford, OX44 9DZ |
| LLOYD-WILLIAMS, Auriol RESIGNED | Director | 19 Jun 2022 | 30 Sep 2024 | England | May 1986 | The Old Cottage, Southend, Garsington, Oxford, OX44 9DJ, England |
| MABBUTT, Paul Brian RESIGNED | Director | 07 Aug 2018 | 04 Jul 2019 | England | October 1964 | Hampden House, Warpsgrove Lane, Chalgrove, Oxon, OX44 7RW, United Kingdom |
| OSBORNE, Barbara Mary RESIGNED | Director | 10 Jan 2012 | 07 Aug 2018 | England | November 1955 | 10, Brae Hill Close, Brill, Bucks, HP18 9TE, United Kingdom |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 20 Oct 1993 | 12 Nov 1993 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |