| SHEFFIELD, Jonathan Richard ACTIVE | Secretary | 30 Dec 2016 | | | | 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 |
| BOTTLE, Colin RESIGNED | Secretary | 05 Oct 1998 | 28 Apr 1999 | | | 2 Blackberry Close, Kettering, Northamptonshire, NN16 9JQ |
| MOUG, Alan Boyd RESIGNED | Secretary | 01 Aug 2003 | 30 Dec 2016 | | | 12, St Georges Square, London, SW1V 2HP, United Kingdom |
| SEHMER, Charles James RESIGNED | Secretary | 28 Apr 1999 | 29 Sep 2003 | | | Witley Court, Petworth Road, Wormley, Godalming, Surrey, GU8 5TR |
| WRIGHT, Jonathan Wordsworth RESIGNED | Secretary | 10 Sep 1998 | 07 Oct 1998 | | | 109 Calshot Avenue, Chafford Hundred, Grays, Essex, RM16 6NS |
| L.C.I. SECRETARIES LIMITED RESIGNED | Nominee Secretary | 19 Aug 1998 | 10 Sep 1998 | | | 74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk, PE34 4JX |
| BOTTLE, Colin RESIGNED | Director | 10 Sep 1998 | 28 Feb 2007 | | October 1960 | 46 Montefiore Street, London, SW8 3TP |
| 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 |
| CLARKE, Desmond Walter Robert RESIGNED | Director | 01 Dec 1998 | 31 Aug 2005 | | January 1945 | Old Dairy Cottage, Andover Road, Winchester, Hampshire, SO22 6AZ |
| DESSAIN, Simon James Francis RESIGNED | Director | 28 Feb 2007 | 03 May 2007 | Scotland | September 1956 | Lawton House, Inverkeilor, Arbroath, Angus, DD11 4RU |
| GIBSON, Brian Patrick RESIGNED | Director | 20 Dec 2005 | 28 Feb 2007 | | May 1948 | 142 Kingsland Road, Boonton, New Jersey, 07005, Usa |
| GIBSON, Brian Patrick RESIGNED | Director | 05 Oct 1998 | 01 Nov 2004 | | May 1948 | 142 Kingsland Road, Boonton, New Jersey, 07005, Usa |
| LOSSIUS, George RESIGNED | Director | 01 Jul 2000 | 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 | 01 Aug 2003 | 30 Dec 2016 | England | October 1966 | 12, St. Georges Square, London, SW1V 2HP, United Kingdom |
| PARR, Harvey Nicholas RESIGNED | Director | 01 Dec 1998 | 31 May 2000 | United Kingdom | August 1944 | Davan House, 38 Woodlands, Gerrards Cross, Buckinghamshire, SL9 8DD |
| SEHMER, Charles James RESIGNED | Director | 28 Apr 1999 | 28 Feb 2007 | Great Britain | September 1941 | Witley Court, Petworth Road, Wormley, Godalming, Surrey, GU8 5TR |
| TAIT, Michael John RESIGNED | Director | 01 Dec 2004 | 23 Mar 2006 | United Kingdom | September 1948 | Turpins, Brookbank, Wooburn Green, Bucks, HP10 0QB |
| WICKER, John RESIGNED | Director | 05 Oct 1998 | 04 Mar 2005 | | August 1948 | 129 Old Changebridge Road, Montville, New Jersey, 07045, Usa |
| L.C.I. DIRECTORS LIMITED RESIGNED | Nominee Director | 19 Aug 1998 | 10 Sep 1998 | | | 60 Tabernacle Street, London, EC2A 4NB |