| SWINDELL, Jonathan Charles Buckley ACTIVE | Secretary | 06 Jan 2017 | | | | Howbery Park, Howbery Business Park, Wallingford, Oxon, OX10 8BA, United Kingdom |
| BLACKMORE, Carolyn Frances Elliot ACTIVE | Director | 06 Apr 2016 | | England | September 1953 | Howbery Park, Howbery Business Park, Wallingford, Oxon, OX10 8BA, United Kingdom |
| BLAKE, Timothy Patrick James ACTIVE | Director | 18 May 2004 | | England | August 1946 | Howbery Park, Howbery Business Park, Wallingford, Oxon, OX10 8BA, United Kingdom |
| CULLEN, Valery ACTIVE | Director | 08 Dec 2006 | | Ireland | February 1946 | Howbery Park, Howbery Business Park, Wallingford, Oxon, OX10 8BA, United Kingdom |
| LEGAULT, Sean Keith ACTIVE | Director | 10 Feb 2017 | | Malta | September 1969 | European School Of English, Paceville Avenue, St Julians, Malta, Malta |
| YOUNGHUSBAND, Garth ACTIVE | Director | 21 Aug 2003 | | England | September 1951 | Howbery Park, Howbery Business Park, Wallingford, Oxon, OX10 8BA, United Kingdom |
| BLACKMORE, Carolyn Frances Elliot RESIGNED | Secretary | 18 Mar 2004 | 06 Jan 2017 | | | 3 Abbots Grange, Abbots Grange, Marcham, Abingdon, Oxfordshire, OX13 6PF, England |
| MASON, Paul Richard RESIGNED | Secretary | 13 Jan 2003 | 18 Mar 2004 | | | Mull House, 47a Lower Green Road Pembury, Tunbridge Wells, Kent, TN2 4DZ |
| RWL REGISTRARS LIMITED RESIGNED | Nominee Secretary | 13 Jan 2003 | 13 Jan 2003 | | | Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU |
| GARDNER, Kenneth Durward RESIGNED | Director | 02 Jan 2012 | 30 Jun 2014 | Canada | November 1956 | 250, Smith Street, Vancouver, Bc, V6B1E7, Canada |
| MASON, Paul Richard RESIGNED | Director | 18 Mar 2004 | 01 Jun 2008 | England | February 1953 | Mull House, 47a Lower Green Road Pembury, Tunbridge Wells, Kent, TN2 4DZ |
| PRINGLE, Christopher Alec Berry RESIGNED | Director | 13 Jan 2003 | 23 Aug 2003 | England | December 1946 | Oakwood Cottage, Blackheath Way, Malvern, Worcestershire, WR14 4DR |
| WILLIAMS, Trevor Anthony RESIGNED | Director | 29 May 2003 | 15 Apr 2005 | | April 1949 | 4 Exeter Road, Topsham, Exeter, Devon, EX3 0LZ |
| BONUSWORTH LIMITED RESIGNED | Director | 13 Jan 2003 | 13 Jan 2003 | | | Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU |