| K & S SECRETARIES LIMITED ACTIVE | Secretary | 01 Feb 2016 | | | | Knights Professional Services Limited, The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QW, England |
| BAMFORD, Karl Roger ACTIVE | Director | 01 Feb 2016 | | United Kingdom | October 1962 | Knights Professional Services Limited, The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QW, England |
| BEECH, David ACTIVE | Director | 01 Feb 2016 | | England | November 1965 | Knights Professional Services Limited, The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QW, England |
| LEWIS, Kate Louise ACTIVE | Director | 01 Feb 2016 | | England | December 1972 | Knights Professional Services Limited, The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QW, England |
| DARBYS SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 05 Mar 2003 | 01 Feb 2016 | | | Midland House, West Way, Botley, Oxford, OX2 0PH, England |
| ASTLE, James Arthur RESIGNED | Director | 07 Mar 2003 | 01 Feb 2016 | United Kingdom | September 1950 | Midland House, West Way, Botley, Oxford, OX2 0PH, England |
| EDDY, Catherine Joyce RESIGNED | Director | 07 Mar 2003 | 31 Dec 2008 | | December 1946 | Rhodes House, South Parks Road, Oxford, Oxfordshire, OX1 3RG |
| HEDGES, Nicholas Mitchell RESIGNED | Director | 05 Mar 2003 | 31 Dec 2010 | United Kingdom | March 1953 | Hillside, Wheatley Road, Islip, Kidlington, Oxfordshire, OX5 2FT |
| MCCRUM, Simon Terence RESIGNED | Director | 06 Mar 2009 | 01 Feb 2016 | United Kingdom | February 1964 | Midland House, West Way, Botley, Oxford, OX2 0PH, England |
| NIEBUHR, Helen Patricia RESIGNED | Director | 15 Mar 2007 | 01 Feb 2016 | United Kingdom | December 1962 | Midland House, West Way, Botley, Oxford, OX2 0PH, England |
| PARRY, David Hughes RESIGNED | Director | 05 Mar 2003 | 16 Oct 2013 | England | April 1962 | 52 New Inn Hall Street, Oxford, Oxfordshire, OX1 2QD |
| SIMMIE, Michael Stewart RESIGNED | Director | 07 Mar 2003 | 15 Mar 2007 | United Kingdom | January 1944 | Stowood Cottage, Woodeaton, Oxford, Oxfordshire, OX3 9TN |
| SMITH, Victoria Louise RESIGNED | Director | 07 Mar 2003 | 01 Nov 2010 | United Kingdom | November 1964 | 60 Kennett Road, Headington, Oxford, Oxfordshire, OX3 7BJ |
| TAYLOR, Mark RESIGNED | Director | 07 Mar 2003 | 31 Dec 2013 | United Kingdom | April 1955 | 52 New Inn Hall Street, Oxford, Oxfordshire, OX1 2QD |
| TAYLOR, Sturges Charles Boswell RESIGNED | Director | 07 Mar 2003 | 31 Dec 2008 | England | October 1943 | 71 Wootton Village, Boars Hill, Oxford, Oxfordshire, OX1 5HP |