| HUGHES, Jason Lorimer ACTIVE | Director | 11 Nov 1996 | | England | July 1966 | Moresby, Bedwells Heath, Boars Hill, Oxford, OX1 5JE, England |
| BHARDWAJ, Ashok RESIGNED | Nominee Secretary | 08 Mar 1995 | 08 Mar 1995 | | | 47-49 Green Lane, Northwood, Middlesex, HA6 3AE |
| HUGHES, Damon John RESIGNED | Secretary | 08 Mar 1995 | 14 Jul 2011 | | | 35a, Woodstock Road, Oxford, OX2 8BZ, United Kingdom |
| DICKSON, Robert Patrick Charles RESIGNED | Director | 03 Jun 1997 | 01 Mar 2003 | | January 1951 | No 2 Charlesworth Place, London, SW13 0JQ |
| HUGHES, Damon John RESIGNED | Director | 11 Nov 1996 | 14 Jul 2011 | England | November 1967 | 35a, Woodstock Road, Oxford, OX2 8BZ, United Kingdom |
| HUGHES, Roger Dennis John RESIGNED | Director | 08 Mar 1995 | 13 May 2014 | United Kingdom | June 1939 | Camp Hill House, Shutford Road, Lower Tadmarton, Banbury, Oxfordshire, OX15 5SU |
| BHARDWAJ CORPORATE SERVICES LIMITED RESIGNED | Nominee Director | 08 Mar 1995 | 08 Mar 1995 | | | 47-49 Green Lane, Northwood, Middlesex, HA6 3AE |