| HODGES, Dawn Jeanette ACTIVE | Secretary | 15 Dec 2015 | | | | 1 Tower Place, Tower Place West, London, EC3R 5BU, England |
| GODWIN, Caroline Wendy ACTIVE | Director | 03 Aug 2018 | | United Kingdom | October 1962 | Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England |
| PICKFORD, James Michael ACTIVE | Director | 01 Jan 2017 | | United Kingdom | June 1978 | Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England |
| OAKLEY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 20 Jan 2011 | 20 Jan 2011 | | | The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom |
| ALWAY, Alexander Douglas RESIGNED | Director | 15 Dec 2015 | 31 Dec 2016 | England | April 1960 | Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England |
| ALWAY, Alexander Douglas RESIGNED | Director | 03 Mar 2015 | 15 Dec 2015 | England | April 1960 | Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England |
| BARNES, Paul Edward RESIGNED | Director | 15 Dec 2015 | 31 Dec 2016 | England | December 1964 | 1, Tower Place West, London, EC3R 5BU, England |
| BARTON, Philip Andrew RESIGNED | Director | 03 Mar 2015 | 30 Nov 2015 | United Kingdom | October 1962 | Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England |
| CLAYDEN, Paul Francis RESIGNED | Director | 15 Dec 2015 | 03 Aug 2018 | United Kingdom | March 1969 | 1, Tower Place West, London, EC3R 5BU, England |
| DEWAR, Alastair Nicol RESIGNED | Director | 03 Mar 2015 | 30 Nov 2015 | Scotland | August 1956 | Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England |
| HANKS, Christopher Douglas RESIGNED | Director | 03 Mar 2015 | 30 Nov 2015 | England | November 1950 | Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England |
| HARDING, John Trevor RESIGNED | Director | 03 Mar 2015 | 30 Nov 2015 | England | May 1952 | Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England |
| HOLMES, Andrew Ian Charles RESIGNED | Director | 03 Mar 2015 | 30 Nov 2015 | United Kingdom | August 1963 | Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England |
| LAWSON, Douglas RESIGNED | Director | 07 Apr 2011 | 03 Mar 2015 | England | August 1939 | 12, Battenhall Lodge, 60 Battenhall Road, Worcester, Worcestershire, WR5 2BX, England |
| MONCE, Graeme Iain RESIGNED | Director | 20 Jan 2011 | 30 Nov 2015 | Uk | April 1965 | Sansome House, Sansome Walk, Worcester, Worcestershire, WR1 1LH, England |
| PICKFORD, James Michael RESIGNED | Director | 01 Jan 2017 | 01 Jan 2017 | United Kingdom | June 1978 | 1, Tower Place West, London, EC3R 5BU, England |