| MOORE, Melissa ACTIVE | Director | 01 Jun 2026 | | England | November 1975 | Milton Road, West Adderbury, Banbury, Oxfordshire, OX17 3EY |
| ROUSE, Alan John ACTIVE | Director | 01 Jan 2025 | | United States | July 1972 | Ball Colegrave Limited, Milton Road, Adderbury, Banbury, OX17 3EY, England |
| SHEPHERD, Alexander James ACTIVE | Director | 02 Feb 2004 | | England | August 1963 | Milton Road, West Adderbury, Banbury, Oxfordshire, OX17 3EY |
| BYRNE, Peter Thomas RESIGNED | Secretary | 01 May 2009 | 31 May 2019 | | | Birchfield, Mill Lane Cleeve Prior, Evesham, Worcestershire, WR11 8JZ |
| CAESAR, Geoffrey RESIGNED | Secretary | 31 May 2019 | 19 Nov 2021 | | | Milton Road, West Adderbury, Banbury, Oxfordshire, OX17 3EY |
| HARRINGTON, John Anthony RESIGNED | Secretary | 18 May 2000 | 15 Nov 2001 | | | 1028 Kehoe Drive, St Charles Illinois, 60174, Usa |
| KUIPERS, Jacco Martinus Adrianus RESIGNED | Secretary | 01 Jun 2007 | 01 May 2009 | | | Tolstraat 4d, Amsterdam, Nl-1073 Sb, FOREIGN |
| ROULSTONE, John Arthur RESIGNED | Secretary | 15 Nov 2001 | 01 Apr 2004 | | | 12 Silver Street, Chacombe, Banbury, Oxfordshire, OX17 2JR |
| SHEPHERD, Alexander James RESIGNED | Secretary | 01 Apr 2004 | 01 Jun 2007 | | | 17 Broughton Road, Banbury, Oxfordshire, OX16 9QB |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 18 May 2000 | 18 May 2000 | | | 26, Church Street, London, NW8 8EP |
| BILLINGS, William Todd RESIGNED | Director | 25 Jul 2007 | 31 Dec 2024 | United States | October 1962 | Milton Road, West Adderbury, Banbury, Oxfordshire, OX17 3EY |
| BYRNE, Peter Thomas RESIGNED | Director | 01 Aug 2007 | 31 May 2019 | United Kingdom | December 1957 | Birchfield, Mill Lane Cleeve Prior, Evesham, Worcestershire, WR11 8JZ |
| CAESAR, Geoffrey RESIGNED | Director | 06 Apr 2018 | 19 Nov 2021 | England | September 1965 | Milton Road, West Adderbury, Banbury, Oxfordshire, OX17 3EY |
| LEVENTRY, Anne Hoffman RESIGNED | Director | 18 May 2000 | 03 Feb 2004 | | January 1957 | 1484 Lantern Circle, Naperville, Du Page Il 60540, United States Of America |
| QUESTE, Yves Leon RESIGNED | Director | 01 Aug 2007 | 31 Jul 2009 | | March 1956 | 42 Chemin De La Cadiere, Sainte-Foy-Les-Lyon, FOREIGN, France |
| RICKETTS, Barrie Lyn RESIGNED | Director | 18 May 2000 | 01 Jun 2007 | | January 1949 | 2s334 Seneca Drive, Wheaton Illinois, 60187, United States Of America |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 18 May 2000 | 18 May 2000 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |