| RUTTER, Elizabeth ACTIVE | Secretary | 16 Sep 2022 | | | | Primrose Cottage, West Street, Childrey, Wantage, Oxfordshire, OX12 9UJ, England |
| RUTTER, Elizabeth Mary ACTIVE | Director | 05 Mar 2015 | | England | November 1960 | Primrose Cottage, West Street, Childrey, Wantage, Oxfordshire, OX12 9UJ, England |
| PONSONBY, Wilfred Henry RESIGNED | Secretary | 05 Mar 2015 | 16 Sep 2022 | | | Rosemeirion, Main Street, Chaddleworth, Newbury, Berkshire, RG20 7EH, England |
| STACEY, Virginia Anne RESIGNED | Secretary | 14 Feb 1994 | 20 Aug 1996 | | | Badgers Bank, Brightwalton, Newbury, Berkshire, RG16 0BW |
| WILKINSON, Adderley Patrick Timothy RESIGNED | Secretary | 20 Aug 1996 | 05 Mar 2015 | | | 8 Pie Garden, Flamstead, St Albans, Hertfordshire, AL3 8BP |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 14 Feb 1994 | 14 Feb 1994 | | | 6-8 Underwood Street, London, N1 7JQ |
| MARNER, Fiona Hay Levens RESIGNED | Director | 05 Mar 2015 | 01 Dec 2025 | England | June 1950 | Primrose Cottage, West Street, Childrey, Wantage, Oxfordshire, OX12 9UJ, England |
| PONSONBY, Wilfred Henry RESIGNED | Director | 14 Feb 1994 | 16 Sep 2022 | England | June 1948 | Rosemeirion, Main Street Chaddleworth, Newbury, Berkshire, RG20 7EH |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 14 Feb 1994 | 14 Feb 1994 | | | 6-8 Underwood Street, London, N1 7JQ |