| ADAMSON, Shiona ACTIVE | Director | 01 Aug 2023 | | England | July 1977 | S&W Partners Llp, C/O Restructuring, 45 Gresham Street, London, EC2V 7BG |
| BARRY, Jane ACTIVE | Director | 16 Mar 2020 | | England | July 1965 | S&W Partners Llp, C/O Restructuring, 45 Gresham Street, London, EC2V 7BG |
| CAMPBELL, Christopher Graham ACTIVE | Director | 09 Jul 2024 | | England | January 1975 | S&W Partners Llp, C/O Restructuring, 45 Gresham Street, London, EC2V 7BG |
| EHREN, Amelia Louise ACTIVE | Director | 01 Sep 2021 | | England | July 1994 | S&W Partners Llp, C/O Restructuring, 45 Gresham Street, London, EC2V 7BG |
| KING, Duncan James ACTIVE | Director | 01 Jul 2025 | | England | April 1967 | S&W Partners Llp, C/O Restructuring, 45 Gresham Street, London, EC2V 7BG |
| SMITH, Gillian Ann ACTIVE | Director | 01 Aug 2022 | | United Kingdom | May 1963 | Bignell Park Barns, Kirtlington Road, Chesterton, Bicester, Oxfordshire, OX26 1TD |
| THOMPSON, Aileen Lindsey ACTIVE | Director | 09 Jul 2024 | | England | February 1959 | S&W Partners Llp, C/O Restructuring, 45 Gresham Street, London, EC2V 7BG |
| ARDEN, Zia Kurban RESIGNED | Secretary | 10 Oct 2005 | 25 Nov 2013 | | | 11 Lincoln Street, London, SW3 2TR |
| DELANEY, Elizabeth Sheila RESIGNED | Secretary | 24 Mar 2014 | 20 Jun 2022 | | | Bignell Park Barns, Kirtlington Road, Chesterton, Bicester, Oxfordshire, OX26 1TD |
| WOOLGAR, Stephen William, Professor RESIGNED | Secretary | 22 Oct 2002 | 10 Oct 2005 | | | 91 Godstow Road, Wolvercote, Oxford, Oxfordshire, OX2 8PF |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 22 Oct 2002 | 22 Oct 2002 | | | 26, Church Street, London, NW8 8EP |
| ARDEN, Zia Kurban RESIGNED | Director | 11 Jan 2005 | 25 Nov 2013 | United Kingdom | August 1967 | 11 Lincoln Street, London, SW3 2TR |
| ATKINSON, William Gerald RESIGNED | Director | 20 Apr 2015 | 24 Jan 2018 | England | December 1963 | Bignell Park Barns, Kirtlington Road, Chesterton, Bicester, Oxfordshire, OX26 1TD |
| BARTROP, Katherine Rosemary RESIGNED | Director | 01 Aug 2022 | 16 Apr 2026 | England | September 1985 | Bignell Park Barns, Kirtlington Road, Chesterton, Bicester, Oxfordshire, OX26 1TD |
| BOVE, Giulia RESIGNED | Director | 10 Oct 2016 | 06 Dec 2017 | England | February 1982 | Bignell Park Barns, Kirtlington Road, Chesterton, Bicester, Oxfordshire, OX26 1TD |
| BYRNE, Dominic Joseph RESIGNED | Director | 22 Oct 2002 | 27 Jan 2015 | United Kingdom | March 1958 | Fairview, Greaves Lane, Edingley, NG22 8BJ |
| CALLAGHAN, Andrew RESIGNED | Director | 26 Jul 2016 | 17 Sep 2017 | United Kingdom | February 1977 | Bignell Park Barns, Kirtlington Road, Chesterton, Bicester, Oxfordshire, OX26 1TD |
| CAMPBELL, Claire Julia, Mrs. RESIGNED | Director | 02 Feb 2011 | 06 Oct 2020 | England | August 1974 | Bignell Park Barns, Kirtlington Road, Chesterton, Bicester, Oxfordshire, OX26 1TD, United Kingdom |
| CLIFFORD, Paul RESIGNED | Director | 26 Jul 2016 | 02 Jul 2025 | England | July 1952 | Bignell Park Barns, Kirtlington Road, Chesterton, Bicester, Oxfordshire, OX26 1TD |
| CONROY, Eleanor Thea RESIGNED | Director | 24 Jul 2020 | 03 Oct 2023 | England | November 1975 | Bignell Park Barns, Kirtlington Road, Chesterton, Bicester, Oxfordshire, OX26 1TD |
| DELANEY, Elizabeth Sheila RESIGNED | Director | 24 Mar 2014 | 20 Jun 2022 | England | December 1976 | Bignell Park Barns, Kirtlington Road, Chesterton, Bicester, Oxfordshire, OX26 1TD |
| HARDAKER-JONES, Emma RESIGNED | Director | 04 Jul 2017 | 10 Feb 2021 | United Kingdom | October 1973 | Bignell Park Barns, Kirtlington Road, Chesterton, Bicester, Oxfordshire, OX26 1TD |
| HILL, Jacqueline Ruth RESIGNED | Director | 02 Feb 2011 | 04 Oct 2018 | United Kingdom | March 1971 | Bignell Park Barns, Kirtlington Road, Chesterton, Bicester, Oxfordshire, OX26 1TD, United Kingdom |
| LLEWELLYN SMITH, Elizabeth Marion RESIGNED | Director | 11 Jan 2005 | 02 Feb 2011 | United Kingdom | August 1934 | Brook Cottage, Taston, Charlbury, Oxfordshire, OX7 3JL |
| MILLS, Elizabeth RESIGNED | Director | 01 May 2003 | 26 Jul 2016 | England | October 1951 | 11 Divinity Road, Oxford, Oxfordshire, OX4 1LH |
| OLLIVER, Pamela RESIGNED | Director | 21 Apr 2008 | 29 Oct 2012 | England | December 1967 | 55, Hove Park Road, Hove, E Sussex, BN3 6LL |
| OWEN, Frances Jane RESIGNED | Director | 24 Jul 2020 | 03 Oct 2023 | England | December 1952 | Bignell Park Barns, Kirtlington Road, Chesterton, Bicester, Oxfordshire, OX26 1TD |
| PEPPER, Jonathan Mark RESIGNED | Director | 09 Jul 2024 | 14 Jul 2025 | England | March 1984 | Bignell Park Barns, Kirtlington Road, Chesterton, Bicester, Oxfordshire, OX26 1TD |
| PRYKE, Samantha RESIGNED | Director | 20 Sep 2019 | 12 Jan 2021 | England | December 1978 | Bignell Park Barns, Kirtlington Road, Chesterton, Bicester, Oxfordshire, OX26 1TD |
| PURWAHA, Vinay RESIGNED | Director | 01 Sep 2021 | 09 Jul 2024 | England | November 1980 | Bignell Park Barns, Kirtlington Road, Chesterton, Bicester, Oxfordshire, OX26 1TD |
| SWAN, Hazel-Anne RESIGNED | Director | 22 Oct 2002 | 10 Oct 2006 | | August 1938 | 100 Linkside Avenue, Oxford, Oxfordshire, OX2 8JB |
| VILLON, Jorge Fernando RESIGNED | Director | 04 Oct 2018 | 30 Jun 2022 | England | October 1958 | Bignell Park Barns, Kirtlington Road, Chesterton, Bicester, Oxfordshire, OX26 1TD |
| WALKER, David Roderick RESIGNED | Director | 17 Sep 2007 | 26 Jul 2016 | United Kingdom | February 1948 | 4 Scholar Place, Oxford, Oxfordshire, OX2 9RD |
| WILKINSON, Amanda RESIGNED | Director | 26 Jan 2015 | 29 Nov 2022 | England | February 1969 | Bignell Park Barns, Kirtlington Road, Chesterton, Bicester, Oxfordshire, OX26 1TD |
| WOMACK, Justine Emma RESIGNED | Director | 07 Jul 2014 | 20 Sep 2019 | England | April 1969 | Bignell Park Barns, Kirtlington Road, Chesterton, Bicester, Oxfordshire, OX26 1TD |
| WOOLGAR, Stephen William, Professor RESIGNED | Director | 22 Oct 2002 | 02 Feb 2011 | United Kingdom | February 1950 | 91 Godstow Road, Wolvercote, Oxford, Oxfordshire, OX2 8PF |