| DE BOER INVESTMENT B.V. ACTIVE | Secretary | 15 Aug 2014 | | | | 11, Laanenderweg, 1812 Pw Alkmaar, Netherlands |
| DE BOER, Mical Frederik ACTIVE | Director | 12 Oct 2020 | | United Kingdom | September 1967 | Castle Park, Boundary Road Buckingham Road, Industrial Estate Brackley, Northamptonshire, NN13 7ES |
| MAUS, Ralf ACTIVE | Director | 26 Aug 2026 | | Germany | November 1965 | Castle Park, Boundary Road Buckingham Road, Industrial Estate Brackley, Northamptonshire, NN13 7ES |
| DE BOER INVESTMENT B.V. ACTIVE | Director | 15 Aug 2014 | | | | 11, Laanenderweg, 1812 Pw Alkmaar, Netherlands |
| CAMOENIE, Andy RESIGNED | Secretary | 29 May 2006 | 15 Aug 2014 | | | Treholford, New Street, Deddington, Banbury, Oxfordshire, OX15 0SR |
| LOUTER, Alphonsus Gerardus Richardus RESIGNED | Secretary | 30 Sep 1997 | 01 Jul 2003 | | | Postbus 446, 1800 Ak Alkmaar, Holland |
| PIT, Rene Marcel RESIGNED | Secretary | 01 Jul 2003 | 29 May 2006 | | | Egelantierstraat 77 - B, Amsterdam, 1015 Px, FOREIGN, Netherlands |
| VAN HORCK, Bert Victor Marie RESIGNED | Secretary | 31 Dec 1993 | 25 Aug 1994 | | | The Old Cottage, 4 Park Lane, Swalcliffe,Banbury, Oxon, OX15 5ES |
| WALLEY, David Andrew RESIGNED | Secretary | 25 Aug 1994 | 30 Sep 1997 | | | 1 Waller Drive, Banbury, Oxfordshire, OX16 9NS |
| BRIGHTON SECRETARY LIMITED RESIGNED | Nominee Secretary | 17 Dec 1993 | 31 Dec 1993 | | | 381 Kingsway, Hove, East Sussex, BN3 4QD |
| BIGGELAAR VAN DER, Diederik Flip Benedictus RESIGNED | Director | 01 Apr 2003 | 01 Jan 2004 | | August 1955 | Wilhelminapark 31, Haarlem, 2012 Kc, FOREIGN, Netherlands |
| BROOKER, Ian RESIGNED | Director | 01 Jan 2005 | 01 May 2006 | United Kingdom | November 1956 | Mashie Niblick Foxbury, Maidstone Road Platt, Sevenoaks, Kent, TN15 8JE |
| CAMOENIE, Andy RESIGNED | Director | 01 May 2007 | 15 Aug 2014 | England | June 1971 | Treholford, New Street, Deddington, Banbury, Oxfordshire, OX15 0SR |
| COVERS, Lucas Gerhard Carl RESIGNED | Director | 01 Sep 2008 | 01 Jul 2012 | Netherlands | November 1961 | 525, Keizersgracht, Amsterdam, 1017 DP, The Netherlands |
| CROON, Johannes Wilhelmus Antonius RESIGNED | Director | 01 Sep 1998 | 06 Mar 2002 | | June 1958 | 4 Garford Road, Oxford, Oxfordshire, OX2 6UY |
| DE BOER, Klaas RESIGNED | Director | 31 Dec 1993 | 01 Apr 2003 | | January 1945 | Postbus 446, 1800 Ak Alkmaar, Holland |
| DE HAIR, Arnout Theodorus RESIGNED | Director | 06 May 2014 | 08 Jul 2022 | Netherlands | November 1963 | 11, Laanenderweg, 1812 Pw Alkmaar, Netherlands |
| DE HAIR, Arnout RESIGNED | Director | 01 Jan 2004 | 01 Nov 2004 | | November 1963 | Van Goghstraat 3, 1701 Jn Heerhugowaard, Netherlands |
| DEKKER, Pieter RESIGNED | Director | 01 Jan 2007 | 01 Sep 2009 | Netherlands | May 1954 | Reelaan 31, 3735 Kk, Bosch En Duin, The Netherlands |
| DEN BIEMAN, Theodorus Adrianus Maria RESIGNED | Director | 15 Jul 2003 | 01 Jan 2005 | | January 1961 | Rectory Farmhouse, 2 Church Street, Bladon Woodstock, Oxfordshire, OX20 1RS |
| DEVETTA, Martin RESIGNED | Director | 31 Dec 1993 | 21 Apr 1994 | | August 1943 | Linden, Regents Walk, Ascot, Berks, SL5 9JQ |
| IDDON, Christopher Ross RESIGNED | Director | 01 Jan 2004 | 01 Jan 2005 | England | September 1956 | Meadows Edge, Sibford Road, Epwell, Oxfordshire, OX15 6LH |
| MAJOEWSKY, Jan Jaap RESIGNED | Director | 02 Apr 2002 | 15 Jul 2003 | | May 1958 | Berg En Dalseweg 16y, Nymegen, 6522 Ca, Netherlands |
| MOL, Abraham Pieter Marinus RESIGNED | Director | 29 May 2006 | 01 May 2007 | | August 1949 | De Genestetlaan 28, Bilthoven, 3723 Dp, The Netherlands |
| PERKINS, Jeremy RESIGNED | Director | 10 Aug 1995 | 10 Oct 2003 | | September 1962 | Old Chiltern View, 10 Oakley Road, Chinnor, Oxfordshire, OX39 4HB |
| SPRUCE, Peter Colin RESIGNED | Director | 01 Jan 2005 | 11 Oct 2020 | England | January 1961 | 89 Northampton Road, Towcester, NN12 7AH |
| TESSELAAR, Nicolaas Theodorus Cornelis Antonius RESIGNED | Director | 29 May 2006 | 01 Jan 2007 | | September 1958 | Kloosterlaan 5, Lage Vuursche, 3749 Aj, The Netherlands |
| VAN HORCK, Bert Victor Marie RESIGNED | Director | 31 Dec 1993 | 25 Aug 1994 | | February 1956 | The Old Cottage, 4 Park Lane, Swalcliffe,Banbury, Oxon, OX15 5ES |
| WALLEY, David Andrew RESIGNED | Director | 25 Aug 1994 | 30 Sep 1997 | | February 1963 | 1 Waller Drive, Banbury, Oxfordshire, OX16 9NS |
| WOODWARD, Charles William George RESIGNED | Director | 31 Dec 1993 | 22 Mar 1999 | | November 1943 | 17 Vinery Road, Bury St Edmunds, Suffolk, IP33 2JT |
| ZICK, Wouter Roland RESIGNED | Director | 01 Nov 2004 | 01 Nov 2008 | | June 1961 | 94 De Sonneveld, Heiloo, 1851 Ws, Netherlands |
| BRIGHTON DIRECTOR LIMITED RESIGNED | Nominee Director | 17 Dec 1993 | 31 Dec 1993 | | | 381 Kingsway, Hove, East Sussex, BN3 4QD |