| EARL, Philip James ACTIVE | Director | 01 Sep 2015 | | England | May 1972 | The Stables, Radford, Chipping Norton, Oxfordshire, OX7 4EB |
| GERRARD, David Andrew ACTIVE | Director | 01 Sep 2015 | | England | December 1964 | The Stables, Radford, Chipping Norton, Oxfordshire, OX7 4EB |
| MACPHAIL, Donald John Fraser ACTIVE | Director | 01 Sep 2015 | | United Kingdom | March 1967 | The Stables, Radford, Chipping Norton, Oxfordshire, OX7 4EB |
| MADDAN, Ralph Buchanan Alexander ACTIVE | Director | 08 Jun 2007 | | United Kingdom | December 1964 | The Stables, Radford, Chipping Norton, Oxfordshire, OX7 4EB |
| HUNT, Russell James RESIGNED | Secretary | 10 May 2010 | 07 Apr 2015 | | | The Stables, Radford, Chipping Norton, Oxfordshire, OX7 4EB |
| MCGRIGOR, Robert Angus Buchanan RESIGNED | Secretary | 08 Jun 2007 | 10 May 2010 | | | Holly Tree House, Radford, Chipping Norton, Oxfordshire, OX7 4EB |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 08 Jun 2007 | 08 Jun 2007 | | | 6-8 Underwood Street, London, N1 7JQ |
| FISHWICK, Michael RESIGNED | Director | 25 Jul 2012 | 09 Apr 2015 | England | October 1965 | Westmarch House, 42 Eaton Avenue, Chorley, Lancashire, PR7 7NA, Uk |
| HEALY, Fergus Gerald RESIGNED | Director | 25 Jul 2012 | 26 Jun 2015 | United Kingdom | August 1968 | Westmarch House, 42 Eaton Avenue, Chorley, Lancashire, PR7 7NA, Uk |
| HUNT, Russell James RESIGNED | Director | 10 May 2010 | 07 Apr 2015 | England | July 1967 | The Stables, Radford, Chipping Norton, Oxfordshire, OX7 4EB |
| HUNT, Russell James RESIGNED | Director | 10 May 2010 | 10 May 2010 | England | July 1967 | The Stables, Radford, Chipping Norton, Oxfordshire, OX7 4EB |
| LAMBERT, Anthony Morton RESIGNED | Director | 08 Jun 2007 | 25 Jul 2012 | United Kingdom | June 1956 | 5 West Gate, Brewood, Stafford, Staffordshire, ST19 9JB |
| MCGRIGOR, Robert Angus Buchanan RESIGNED | Director | 08 Jun 2007 | 10 May 2010 | England | February 1965 | Holly Tree House, Radford, Chipping Norton, Oxfordshire, OX7 4EB |
| TIPTON, David Albert RESIGNED | Director | 08 Jun 2007 | 25 Jul 2012 | England | January 1964 | Hocker Hill Farm, Kiddemore Green Road Brewood, Stafford, Staffordshire, ST19 9BQ |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 08 Jun 2007 | 08 Jun 2007 | | | 6-8 Underwood Street, London, N1 7JQ |