| SHEFFIELD, Jonathan Richard ACTIVE | Secretary | 30 Dec 2016 | | | | Suite 2 Whichford House, John Smith Drive, Oxford Business Park South, Oxford, OX4 2JY, England |
| ROSE, Martyn Craig ACTIVE | Director | 01 Jun 2014 | | England | May 1948 | Suite 2 Whichford House, John Smith Drive, Oxford Business Park South, Oxford, OX4 2JY, England |
| SHEFFIELD, Jonathan Richard ACTIVE | Director | 16 May 2017 | | England | September 1976 | Suite 2 Whichford House, John Smith Drive, Oxford Business Park South, Oxford, OX4 2JY, England |
| WINNER, Scott ACTIVE | Director | 31 Oct 2018 | | United States | November 1967 | Suite 2 Whichford House, John Smith Drive, Oxford Business Park South, Oxford, OX4 2JY, England |
| CALLCOTT, David William RESIGNED | Secretary | 02 Feb 2001 | 30 Sep 2002 | | | 2 Northcote Road, Clifton, Bristol, BS8 3HB |
| FINLAY, William David RESIGNED | Secretary | 01 Oct 2002 | 20 Jun 2003 | | | 20 Oxford Road, Garsington, Oxford, Oxfordshire, OX44 9DA |
| MOUG, Alan Boyd RESIGNED | Secretary | 28 Feb 2007 | 30 Dec 2016 | | | 12, St. Georges Square, London, SW1V 2HP, United Kingdom |
| ROWSE, Mark Alexander RESIGNED | Secretary | 20 Jun 2003 | 28 Feb 2007 | | | 46 Park Town, Oxford, Oxfordshire, OX2 6SJ |
| SMITH, Pauline Ann RESIGNED | Secretary | 23 Nov 1994 | 08 Feb 2001 | | | White Witch House, The Green, East Hanney, Oxfordshire, OX12 0HQ |
| TAYLOR, Sturges Charles Boswell RESIGNED | Secretary | 18 Nov 1994 | 23 Nov 1994 | | | 71 Wootton Village, Boars Hill, Oxford, Oxfordshire, OX1 5HP |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 04 Nov 1994 | 18 Nov 1994 | | | 26, Church Street, London, NW8 8EP |
| BECKETT, Christopher John William RESIGNED | Director | 03 Aug 1998 | 08 Feb 2001 | | May 1951 | Box Cottage, Tyte End, Great Rollright, Oxfordshire, OX7 5RU |
| CAIRNS, Michael Philip RESIGNED | Director | 01 Apr 2014 | 22 Sep 2015 | Usa | July 1962 | 8100, Alec Issigonis Way, Oxford Business Park North, Oxford, OX4 2HU |
| CALLCOTT, David William RESIGNED | Director | 02 Feb 2001 | 30 Sep 2002 | England | March 1959 | 2 Northcote Road, Clifton, Bristol, BS8 3HB |
| COX, John Edward RESIGNED | Director | 23 Nov 1994 | 16 Apr 1997 | | October 1946 | The Pippins 6 Lees Close, Whittlebury, Towcester, Northamptonshire, NN12 8XF |
| DESSAIN, Simon James Francis RESIGNED | Director | 20 Jun 2003 | 03 May 2007 | Scotland | September 1956 | Lawton House, Inverkeilor, Arbroath, Angus, DD11 4RU |
| DYDE, Stephen David RESIGNED | Director | 18 Nov 1994 | 23 Nov 1994 | | May 1964 | 57 Evans Road, Eynsham, Witney, Oxfordshire, OX29 4QU |
| FINLAY, William David RESIGNED | Director | 01 Oct 2002 | 20 Jun 2003 | | April 1961 | 20 Oxford Road, Garsington, Oxford, Oxfordshire, OX44 9DA |
| INGER, Simon RESIGNED | Director | 23 Dec 1994 | 08 Feb 2001 | | May 1963 | 84 Northcourt Road, Abingdon, Oxfordshire, OX14 1NS |
| LOSSIUS, George RESIGNED | Director | 28 Feb 2007 | 31 Mar 2014 | England | November 1962 | 78a Elsham Road, London, W14 8HH |
| MONTGOMERY, David Robert RESIGNED | Director | 01 Oct 2015 | 22 Aug 2018 | United Kingdom | January 1969 | 8100, Alec Issigonis Way, Oxford Business Park North, Oxford, OX4 2HU |
| MOUG, Alan Boyd RESIGNED | Director | 28 Feb 2007 | 30 Dec 2016 | England | October 1966 | 12, St. Georges Square, London, SW1V 2HP |
| ROWSE, Mark Alexander RESIGNED | Director | 02 Feb 2001 | 28 Feb 2007 | United Kingdom | June 1960 | 46 Park Town, Oxford, Oxfordshire, OX2 6SJ |
| SMITH, Pauline Ann RESIGNED | Director | 16 Apr 1997 | 08 Feb 2001 | | February 1945 | White Witch House, The Green, East Hanney, Oxfordshire, OX12 0HQ |
| SPENCE, Duncan RESIGNED | Director | 23 Nov 1994 | 31 Mar 1998 | United Kingdom | March 1943 | Clos De Chanterelle, Rue Lucas, Sark, Channel Islands, GY9 0SG |
| TREVELLICK, Peter Richard RESIGNED | Director | 23 Dec 1994 | 08 Feb 2001 | | June 1958 | The Hatches 11 Chapel Road, Stanford In The Vale, Faringdon, Oxfordshire, SN7 8LE |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 04 Nov 1994 | 18 Nov 1994 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |