| COLLINGE, Jake Seth ACTIVE | Secretary | 01 Mar 2016 | | | | 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ, England |
| COLLINGE, Jake Seth ACTIVE | Director | 01 Mar 2016 | | England | May 1974 | 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ, England |
| COLLINGE, Paula Jane ACTIVE | Director | 11 Jan 2024 | | England | July 1974 | 30, Upper High Street, Thame, Oxfordshire, OX9 3EZ, United Kingdom |
| LONG, Peter John Gerald RESIGNED | Secretary | 21 Sep 1995 | 01 Mar 2016 | | | 30, Upper High Street, Thame, Oxfordshire, OX9 3EZ, England |
| PITSEC LIMITED RESIGNED | Secretary | 23 Jun 1994 | 21 Sep 1995 | | | 47 Castle Street, Reading, Berkshire, RG1 7SR |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 23 Jun 1994 | 23 Jun 1994 | | | 26, Church Street, London, NW8 8EP |
| BOYLE, Gerard Peter RESIGNED | Director | 22 Sep 1994 | 21 Sep 1995 | | July 1949 | Bowmans Popham Lane, North Waltham, Basingstoke, Hants, RG25 2BE |
| BROWN, Alan Duke RESIGNED | Director | 22 Sep 1994 | 05 Apr 1995 | | May 1960 | SL7 |
| CULLIP, James Edward RESIGNED | Director | 21 Sep 1995 | 31 Aug 1997 | | January 1966 | 14 Fothergill Place, Southern Road, Thame, Oxfordshire, OX9 2BP |
| GOOD, Jill Susan RESIGNED | Director | 11 Mar 2019 | 11 Jan 2024 | England | September 1948 | 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ, United Kingdom |
| GREGORY, Jospehine Mary RESIGNED | Director | 07 Apr 2006 | 26 Aug 2015 | | March 1937 | 30, Upper High Street, Thame, Oxfordshire, OX9 3EZ, England |
| LONG, Beryl Anne RESIGNED | Director | 26 Aug 2015 | 01 Mar 2016 | England | October 1943 | 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ, England |
| LONG, Peter John Gerald RESIGNED | Director | 21 Sep 1995 | 01 Mar 2016 | | February 1935 | 30, Upper High Street, Thame, Oxfordshire, OX9 3EZ, England |
| MURPHY, Jean Elizabeth RESIGNED | Director | 17 Jul 2000 | 10 Apr 2006 | | January 1941 | 2 Fothergill Place, Thame, Oxfordshire, OX9 2BP |
| RAMSAY, Noreen RESIGNED | Director | 31 Aug 1997 | 17 Jul 2000 | | February 1910 | 1 Fothergill Place, Thame, Oxfordshire, OX9 2BP |
| WEST, Daniel James RESIGNED | Director | 01 Mar 2016 | 11 Mar 2019 | England | March 1993 | 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ, England |
| WEST, Robert Nigel RESIGNED | Director | 01 May 1995 | 21 Sep 1995 | | September 1954 | 7 Fern Close, Frimley, Camberley, Surrey, GU16 9QU |
| CASTLE NOTORNIS LIMITED RESIGNED | Director | 23 Jun 1994 | 22 Sep 1994 | | | 47 Castle Street, Reading, RG1 7SR |
| PITSEC LIMITED RESIGNED | Director | 23 Jun 1994 | 22 Sep 1994 | | | 47 Castle Street, Reading, Berkshire, RG1 7SR |