| SKINNER, Chloe Estelle ACTIVE | Secretary | 06 Jul 2026 | | | | 5 Bennetts Yard, 5 Bennetts Yard, Kingston Blount, OX39 4RQ, England |
| CASSERLEY, Louis Cuthbert ACTIVE | Director | 20 Mar 2021 | | England | December 1988 | 6, Bennetts Yard, Kingston Blount, Chinnor, OX39 4RQ, England |
| HOPWOOD, Hayley Louise ACTIVE | Director | 17 Jul 2022 | | England | August 1988 | 4, Bennetts Yard, Kingston Blount, Chinnor, OX39 4RQ, England |
| KELLY, Lisa Jane ACTIVE | Director | 13 Jul 2022 | | England | December 1967 | 1, Bennetts Yard, Kingston Blount, Chinnor, OX39 4RQ, England |
| KNOTT, Eleanor Jane ACTIVE | Director | 18 Jul 2022 | | England | April 1985 | 2, Bennetts Yard, Kingston Blount, Chinnor, OX39 4RQ, England |
| SKINNER, Paul Colin ACTIVE | Director | 13 Jul 2022 | | England | June 1983 | 5, Bennetts Yard, Kingston Blount, Chinnor, OX39 4RQ, England |
| THORNTON-HARWOOD, Elizabeth Kathryn ACTIVE | Director | 06 Jul 2026 | | United Kingdom | December 1987 | 3 Bennetts Yard, 3 Bennetts Yard, Kingston Blount, Oxfordshire, OX39 4RQ, United Kingdom |
| LEVER, Frank Peter RESIGNED | Secretary | 14 Dec 2004 | 23 Aug 2006 | | | 23 Peterborough Road, Harrow, Middlesex, HA1 2BD |
| SMITH, Gavin RESIGNED | Secretary | 21 Aug 2006 | 13 Sep 2021 | | | 4 Bennetts Yard, Kingston Blount, Oxfordshire, OX39 4RQ |
| THORNTON-HARWOOD, Elizabeth RESIGNED | Secretary | 14 Sep 2021 | 06 Jul 2026 | | | 3 Bennetts Yard, Bennetts Yard, Kingston Blount, Chinnor, OX39 4RQ, England |
| CHETTLEBURGHS SECRETARIAL LTD RESIGNED | Nominee Secretary | 14 Dec 2004 | 14 Dec 2004 | | | Temple House, 20 Holywell Row, London, EC2A 4XH |
| BENNEWITH, Eleanor Mary RESIGNED | Director | 15 Jun 2015 | 06 Jul 2018 | United Kingdom | January 1954 | 2, Bennetts Yard, Kingston Blount, Chinnor, Oxfordshire, OX39 4RQ, England |
| BRADBURN, Mark Gareth Gurney RESIGNED | Director | 15 Jun 2015 | 13 Sep 2021 | United Kingdom | October 1986 | 5, Bennetts Yard, Kingston Blount, Chinnor, Oxfordshire, OX39 4RQ, United Kingdom |
| HARGREAVES, Sarah RESIGNED | Director | 21 Aug 2006 | 08 May 2015 | England | September 1964 | 5 Bennetts Yard, Brook Street, Kingston Bloun, Oxfordshire, OX39 4RQ |
| HARRISON, Peter Guy RESIGNED | Director | 11 May 2015 | 10 Sep 2018 | United Kingdom | March 1983 | 3, Bennetts Yard, Kingston Blount, Chinnor, Oxfordshire, OX39 4RQ, England |
| HORNBY, Richard William James, Mr. RESIGNED | Director | 14 Dec 2004 | 23 Aug 2006 | United Kingdom | August 1958 | 23 Peterborough Road, Harrow, Middlesex, HA1 2BD |
| LEVER, Frank Peter RESIGNED | Director | 14 Dec 2004 | 23 Aug 2006 | England | January 1940 | 23 Peterborough Road, Harrow, Middlesex, HA1 2BD |
| PERKS, Carol RESIGNED | Director | 21 Aug 2006 | 18 May 2015 | England | September 1951 | 2 Bennetts Yard, Brook Street, Kingston Blount, Oxfordshire, OX39 4RQ |
| ROE, Toby Oliver Richard RESIGNED | Director | 21 Aug 2006 | 22 May 2013 | England | March 1973 | 3 Bennetts Yard, Kingston Blount, Chinnor, OX39 4RQ |
| THORNTON-HARWOOD, Ben RESIGNED | Director | 19 Mar 2021 | 06 Jul 2026 | England | November 1990 | 3, Bennetts Yard, Kingston Blount, Chinnor, OX39 4RQ, England |
| CHETTLEBURGH'S LIMITED RESIGNED | Nominee Director | 14 Dec 2004 | 14 Dec 2004 | | | Temple House, 20 Holywell Row, London, EC2A 4JB |