| TABERNER, Susan ACTIVE | Secretary | 30 Oct 2022 | | | | Cornbury House, Cotswold Business Village, Moreton-In-Marsh, Gloucestershire , GL56 0JQ |
| HAMILTON, Mark John ACTIVE | Director | 14 Apr 2019 | | England | September 1961 | Cornbury House, Cotswold Business Village, Moreton-In-Marsh, Gloucestershire , GL56 0JQ |
| JOHNSON, Steven Wayne ACTIVE | Director | 19 Jun 2025 | | England | March 1976 | Cornbury House, Cotswold Business Village, Moreton-In-Marsh, Gloucestershire , GL56 0JQ |
| ROBE, Paul ACTIVE | Director | 01 Oct 2022 | | England | May 1955 | Cornbury House, Cotswold Business Village, Moreton-In-Marsh, Gloucestershire , GL56 0JQ |
| SEAGRAVE, Paul Henry ACTIVE | Director | 07 Jan 2013 | | England | March 1967 | Cornbury House, Cotswold Business Village, Moreton-In-Marsh, Gloucestershire , GL56 0JQ |
| DUCKITT, Robin James RESIGNED | Secretary | 01 Nov 2002 | 02 Jan 2007 | | | Lowside Farm Helton, Near Penrith, Cumbria, CA10 2QA |
| GORRINGE, Edward George Alexander RESIGNED | Secretary | 03 Feb 2020 | 30 Oct 2022 | | | Cornbury House, Cotswold Business Village, Moreton-In-Marsh, Gloucestershire , GL56 0JQ |
| SLOAN, Eoin RESIGNED | Secretary | 28 Feb 2007 | 23 Jan 2008 | | | Fairway Cottage 33 Dane Rise, Winsley, Bradford On Avon, Wiltshire, BA15 2NF |
| TABERNER, Susan RESIGNED | Secretary | 07 Jan 2013 | 09 Oct 2019 | | | Cornbury House, Cotswold Business Village, Moreton-In-Marsh, Gloucestershire , GL56 0JQ |
| TOOLEY, Christopher James RESIGNED | Secretary | 11 Feb 2008 | 02 Jan 2013 | | | Cornbury House, Cotswold Business Village, Moreton-In-Marsh, Gloucestershire , GL56 0JQ |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 01 Nov 2002 | 01 Nov 2002 | | | 26, Church Street, London, NW8 8EP |
| BULL, Peter Rimmer RESIGNED | Director | 30 Apr 2014 | 06 Dec 2014 | United Kingdom | December 1950 | Cornbury House, Cotswold Business Village, Moreton-In-Marsh, Gloucestershire , GL56 0JQ |
| CLARK, Christopher John RESIGNED | Director | 20 Apr 2008 | 14 Jan 2013 | Great Britain | August 1943 | 24 Kniveden Lane, Leek, Staffordshire, ST13 5BE |
| DALY, Brendan Christopher RESIGNED | Director | 07 Jan 2013 | 25 Nov 2018 | Wales | October 1944 | Cornbury House, Cotswold Business Village, Moreton-In-Marsh, Gloucestershire , GL56 0JQ |
| DUCKITT, Robin James RESIGNED | Director | 01 Nov 2002 | 02 Jan 2007 | England | March 1947 | Lowside Farm Helton, Near Penrith, Cumbria, CA10 2QA |
| IVEY, Charles John RESIGNED | Director | 01 Nov 2002 | 09 Apr 2006 | | March 1944 | 25 Wellington Road, London, W5 4UJ |
| KEVLIN, Stephen Francis RESIGNED | Director | 01 Nov 2002 | 31 Dec 2019 | United Kingdom | July 1952 | 3 Hallet Close, Wantage, Oxfordshire, OX12 8EJ |
| MCLAREN-ROWE, James Charles RESIGNED | Director | 07 Jan 2021 | 19 Apr 2023 | England | June 1963 | Cornbury House, Cotswold Business Village, Moreton-In-Marsh, Gloucestershire , GL56 0JQ |
| NEWTON, David Stuart RESIGNED | Director | 19 Jul 2003 | 23 Jan 2008 | England | September 1953 | Woodcote House, Woodmancote, Winchester, Hampshire, SO21 3BL |
| SKELTON, Peter Neil Anthony RESIGNED | Director | 24 Apr 2007 | 06 May 2008 | United Kingdom | June 1967 | 4 Winchcombe Road, Alcester, Warwickshire, B49 6QL |
| SLOAN, Eoin RESIGNED | Director | 05 Jan 2006 | 23 Jan 2008 | | July 1936 | Fairway Cottage 33 Dane Rise, Winsley, Bradford On Avon, Wiltshire, BA15 2NF |
| SMITH, Neale David RESIGNED | Director | 07 Jan 2013 | 10 Dec 2014 | England | January 1962 | Cornbury House, Cotswold Business Village, Moreton-In-Marsh, Gloucestershire , GL56 0JQ |
| TAYLOR, Nicholas James RESIGNED | Director | 02 Dec 2022 | 08 May 2025 | England | December 1958 | Cornbury House, Cotswold Business Village, Moreton-In-Marsh, Gloucestershire , GL56 0JQ |
| THOMAS, Michael Peter RESIGNED | Director | 22 Apr 2018 | 01 Feb 2019 | Wales | June 1966 | Cornbury House, Cotswold Business Village, Moreton-In-Marsh, Gloucestershire , GL56 0JQ |
| TURRAL, Geoffrey Redmayne RESIGNED | Director | 08 Dec 2005 | 29 Apr 2012 | England | January 1965 | 16 Adelaide Street, Stamford, Lincolnshire, PE9 2EN |
| WALSH, Albert RESIGNED | Director | 09 Nov 2015 | 20 Sep 2020 | England | December 1953 | Cornbury House, Cotswold Business Village, Moreton-In-Marsh, Gloucestershire , GL56 0JQ |
| WATLING, Richard Neil RESIGNED | Director | 06 Dec 2014 | 09 Nov 2015 | England | November 1948 | Cornbury House, Cotswold Business Village, Moreton-In-Marsh, Gloucestershire , GL56 0JQ |
| YEOMAN, Ian Christopher RESIGNED | Director | 19 Apr 2015 | 14 Apr 2019 | England | January 1955 | Cornbury House, Cotswold Business Village, Moreton-In-Marsh, Gloucestershire , GL56 0JQ |