| DI CARLO, Robert ACTIVE | Director | 29 May 2025 | | United Kingdom | March 1984 | Acanthus House, 57 Hightown Road, Banbury, Oxfordshire, OX16 9BE |
| FINLAY, Camilla Jane ACTIVE | Director | 01 May 2008 | | United Kingdom | November 1976 | Acanthus House, 57 Hightown Road, Banbury, Oxfordshire, OX16 9BE, England |
| FINLAY, David Baird ACTIVE | Director | 01 May 2008 | | United Kingdom | August 1976 | Acanthus House, 57 Hightown Road, Banbury, Oxfordshire, OX16 9BE, England |
| HARTWELL, Rachel ACTIVE | Director | 29 May 2025 | | United Kingdom | February 1986 | Acanthus House, 57 Hightown Road, Banbury, Oxfordshire, OX16 9BE |
| SMITH, Mark Stuart ACTIVE | Director | 01 Jul 2005 | | England | September 1965 | Acanthus House, 57 Hightown Road, Banbury, Oxfordshire, OX16 9BE, England |
| CLEWS, Michael Graham RESIGNED | Secretary | 13 Oct 1994 | 01 Nov 2007 | | | The Old Vicarage, Great Bourton, Banbury, Oxfordshire, OX17 1QN |
| MYHILL, Steven Eric RESIGNED | Secretary | 01 Nov 2007 | 31 Mar 2022 | | | Acanthus House, 57 Hightown Road, Banbury, Oxfordshire, OX16 9BE, England |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 13 Oct 1994 | 13 Oct 1994 | | | 6-8 Underwood Street, London, N1 7JQ |
| CLEWS, Heather Jane RESIGNED | Director | 13 Oct 1994 | 01 May 2008 | | September 1949 | 63 Oxford Road, Banbury, Oxfordshire, OX16 9AJ |
| CLEWS, Michael Graham RESIGNED | Director | 13 Oct 1994 | 01 May 2008 | | October 1944 | 63 Oxford Road, Banbury, Oxfordshire, OX16 9AJ |
| HAYWARD, Simon Mark RESIGNED | Director | 01 Jul 2005 | 17 Mar 2006 | United Kingdom | January 1972 | Woodland Cottage, 35 Main Street, Long Compton, Warwickshire, CV36 5JJ |
| MYHILL, Steven Eric RESIGNED | Director | 01 Jul 1999 | 31 Mar 2022 | England | April 1958 | Acanthus House, 57 Hightown Road, Banbury, Oxfordshire, OX16 9BE, England |
| SALTER, Andrew Philip RESIGNED | Director | 01 Nov 1994 | 31 Oct 2002 | United Kingdom | May 1951 | Rose Cottage, Church Street, Fenny Compton, Warwickshire, CV47 2YE |
| SMART, Martin Anthony RESIGNED | Director | 01 Apr 1996 | 17 Mar 2006 | United Kingdom | November 1958 | Church Farm House, Main Street, Middle Tysoe, Warwickshire, CV35 0SF |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 13 Oct 1994 | 13 Oct 1994 | | | 6-8 Underwood Street, London, N1 7JQ |