| BEARE, Helen Nicola ACTIVE | Secretary | 01 Oct 2019 | | | | Kirtlington Park, Kirtlington, Kidlington, Oxon, OX5 3JN, England |
| BEARE, Helen Nicola ACTIVE | Director | 01 Oct 2019 | | England | May 1963 | Kirtlington Park, Kirtlington, Kidlington, Oxon, OX5 3JN, England |
| ROEMMERS, Alfredo Pablo ACTIVE | Director | 21 Aug 2026 | | Monaco | January 1960 | Kirtlington Park, Kirtlington, Kidlington, Oxon, OX5 3JN, England |
| ROEMMERS, Cathrine Maria Bosdotter De ACTIVE | Director | 21 Aug 2026 | | Monaco | August 1967 | Kirtlington Park, Kirtlington, Kidlington, Oxon, OX5 3JN, England |
| BALL, Patricia Mary RESIGNED | Secretary | 28 Nov 2008 | 17 Jul 2012 | | | 36, Bartholomew Road, Bishop's Stortford, Hertfordshire, CM23 3TR |
| BELL, Peter James RESIGNED | Secretary | 30 Sep 2008 | 28 Nov 2008 | | | Mont Crevelt House South Quay, St Sampson, Guernsey, Channel Islands, GY2 4LH |
| BUXTON, Christopher Godfrey Reader RESIGNED | Secretary | 17 Jul 2012 | 12 Aug 2017 | | | Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY |
| GALLIENNE, Philip Oscar RESIGNED | Secretary | 04 Jul 2008 | 30 Sep 2008 | | | Mont Crevelt House, South Quay St Sampsons, Guernsey, Channel Islands, GY2 4LH |
| VANTIS SECRETARIES LIMITED RESIGNED | Secretary | 04 Jul 2008 | 04 Jul 2008 | | | 82, St John Street, London, EC1M 4JN |
| BALL, Patricia Mary RESIGNED | Director | 28 Nov 2008 | 17 Jul 2012 | England | October 1943 | 36, Bartholomew Road, Bishop's Stortford, Hertfordshire, CM23 3TR |
| BELL, Peter James RESIGNED | Director | 04 Jul 2008 | 28 Nov 2008 | | April 1948 | Mont Crevelt House South Quay, St Sampson, Guernsey, Channel Islands, GY2 4LH |
| BUXTON, Christopher Godfrey Reader RESIGNED | Director | 28 Nov 2008 | 12 Aug 2017 | England | May 1929 | Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY |
| BUXTON, Eleanor Charlotte RESIGNED | Director | 09 Oct 2017 | 21 Aug 2026 | United Kingdom | March 1963 | Kirtlington Park, Kirtlington, Kidlington, Oxon, OX5 3JN, England |
| BUXTON, Peter Hildred RESIGNED | Director | 09 Oct 2017 | 21 Aug 2026 | England | June 1960 | Kirtlington Park, Kirtlington, Kidlington, Oxon, OX5 3JN, England |
| ROWE, John Edward George RESIGNED | Director | 04 Jul 2008 | 28 Nov 2008 | | June 1947 | Mont Crevelt House South Quay, St Sampson, Guernsey, Channel Islands, GY2 4LH |
| SYDDALL, Clive Leslie RESIGNED | Director | 25 Aug 2012 | 21 Dec 2017 | England | February 1943 | Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY |
| SYDDALL, Penelope Jane RESIGNED | Director | 25 Aug 2012 | 21 Dec 2017 | England | May 1956 | Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY |
| VANTIS NOMINEES LIMITED RESIGNED | Director | 04 Jul 2008 | 04 Jul 2008 | | | 82, St John Street, London, EC1M 4JN |