| TILLOTSON, Peter ACTIVE | Secretary | 21 Sep 2016 | | | | Unit 2, Marlborough Trading Estate, West Wycombe Road, High Wycombe, Bucks, HP11 2LB, United Kingdom |
| MCNULTY, Wayne Antony ACTIVE | Director | 01 Nov 2018 | | United Kingdom | May 1962 | Unit 2, Marlborough Trading Estate, West Wycombe Road, High Wycombe, Bucks, HP11 2LB, United Kingdom |
| PASCOE, Mario Peter ACTIVE | Director | 11 Dec 2017 | | England | November 1957 | Unit 2, Marlborough Trading Estate, West Wycombe Road, High Wycombe, Bucks, HP11 2LB, United Kingdom |
| TILLOTSON, Peter ACTIVE | Director | 26 Jan 1995 | | England | May 1957 | Unit 2, Marlborough Trading Estate, West Wycombe Road, High Wycombe, Bucks, HP11 2LB, United Kingdom |
| BOWYER, David Bryan RESIGNED | Secretary | 04 Jun 1999 | 17 Mar 2000 | | | Nineteeenth Hole, Ford Street, High Wycombe, Buckinghamshire, HP11 1RU |
| TILLOTSON, Karen Davidina RESIGNED | Secretary | 17 Mar 2000 | 21 Sep 2016 | | | Flat 3, Maxwell Place, 130-136 Maxwell Road, Beaconsfield, Bucks, HP9 1AQ, United Kingdom |
| TILLOTSON, Karen Davidina RESIGNED | Secretary | 26 Jan 1995 | 04 Jun 1999 | | | 28 Berkeley Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9TS |
| FIRST SECRETARIES LIMITED RESIGNED | Nominee Secretary | 26 Jan 1995 | 26 Jan 1995 | | | 72 New Bond Street, London, W1S 1RR |
| ATTERSALL, Stewart Charles RESIGNED | Director | 01 Jan 2015 | 30 Jun 2017 | England | August 1957 | 17, Bluebell Drive, Goffs Oak, Hertfordshire, EN7 6SA, United Kingdom |
| BRISCOE, James Earl RESIGNED | Director | 11 Dec 2017 | 02 Dec 2020 | United Kingdom | July 1957 | Unit 2, Marlborough Trading Estate, West Wycombe Road, High Wycombe, Bucks, HP11 2LB, United Kingdom |
| CRAIG, Ian RESIGNED | Director | 01 Jan 2015 | 30 Sep 2018 | United Kingdom | May 1967 | 22, Fairford Gardens, Worcester Park, Surrey, KT4 7BH, United Kingdom |
| KISSANE, Michael Brendan RESIGNED | Director | 01 Jan 2015 | 05 Jan 2018 | United Kingdom | October 1958 | 40, Rose Avenue, Abingdon, Oxon, OX14 1XX, United Kingdom |
| MCGINTY, Scott RESIGNED | Director | 01 Nov 2018 | 07 Jun 2021 | United Kingdom | December 1981 | Unit 2, Marlborough Trading Estate, West Wycombe Road, West Wycombe, Buckinghamshire, HP11 2LB, United Kingdom |
| MCNULTY, Wayne Antony RESIGNED | Director | 11 Dec 2017 | 31 May 2018 | United Kingdom | May 1962 | Unit 2, Marlborough Trading Estate, West Wycombe Road, High Wycombe, Bucks, HP11 2LB, United Kingdom |
| MOLONEY, Anthony John RESIGNED | Director | 02 Dec 2020 | 31 Mar 2023 | United Kingdom | July 1960 | Unit 2, Marlborough Trading Estate, West Wycombe Road, West Wycombe, Buckinghamshire, HP11 2LB, United Kingdom |
| O'BRIEN, Patrick Joseph RESIGNED | Director | 01 Jan 2015 | 04 Nov 2021 | United Kingdom | June 1945 | 35, Glenwood Grove, Kingsbury, London, NW9 8HL, United Kingdom |
| FIRST DIRECTORS LIMITED RESIGNED | Nominee Director | 26 Jan 1995 | 26 Jan 1995 | | | 72 New Bond Street, London, W1S 1RR |