| CATLING, Christopher Paul ACTIVE | Secretary | 01 Jun 2011 | | | | C/O Gravita Oxford Llp, First Floor, Park Central, 40/41 Park End Street, Oxford, OX1 1JD, United Kingdom |
| ALLASON-JONES, Lindsay ACTIVE | Director | 27 Sep 2006 | | England | January 1953 | C/O Gravita Oxford Llp, First Floor, Park Central, 40/41 Park End Street, Oxford, OX1 1JD, United Kingdom |
| BLAIR, William John, Dr ACTIVE | Director | 17 Apr 2002 | | England | March 1955 | C/O Gravita Oxford Llp, First Floor, Park Central, 40/41 Park End Street, Oxford, OX1 1JD, United Kingdom |
| DAVIS, John Harry ACTIVE | Director | 20 Sep 2023 | | England | November 1955 | C/O Gravita Oxford Llp, First Floor, Park Central, 40/41 Park End Street, Oxford, OX1 1JD, United Kingdom |
| FISHER, Richard Kenneth ACTIVE | Director | 18 Sep 2024 | | England | June 1959 | Park Central, 40-41 Park End Street, Oxford, Oxfordshire, OX1 1JD, United Kingdom |
| FORD, John Edward ACTIVE | Director | 20 Sep 2023 | | England | June 1961 | C/O Gravita Oxford Llp, First Floor, Park Central, 40/41 Park End Street, Oxford, OX1 1JD, United Kingdom |
| FORDE, Helen ACTIVE | Director | 17 Apr 2002 | | United Kingdom | May 1941 | C/O Gravita Oxford Llp, First Floor, Park Central, 40/41 Park End Street, Oxford, OX1 1JD, United Kingdom |
| HALL, Michael ACTIVE | Director | 27 Sep 2007 | | United Kingdom | July 1957 | C/O Gravita Oxford Llp, First Floor, Park Central, 40/41 Park End Street, Oxford, OX1 1JD, United Kingdom |
| PAYNE, Christiana Joan Elizabeth Ruth, Professor ACTIVE | Director | 19 Apr 2012 | | United Kingdom | March 1956 | C/O Gravita Oxford Llp, First Floor, Park Central, 40/41 Park End Street, Oxford, OX1 1JD, United Kingdom |
| SUMMERSON, Henry Rosewell Thomas ACTIVE | Director | 20 Sep 2023 | | England | November 1948 | C/O Gravita Oxford Llp, First Floor, Park Central, 40/41 Park End Street, Oxford, OX1 1JD, United Kingdom |
| SWEET, Rosemary Helen, Professor ACTIVE | Director | 13 Sep 2016 | | England | April 1968 | C/O Gravita Oxford Llp, First Floor, Park Central, 40/41 Park End Street, Oxford, OX1 1JD, United Kingdom |
| WHITE, David Vines ACTIVE | Director | 25 Sep 2008 | | United Kingdom | October 1961 | C/O Gravita Oxford Llp, First Floor, Park Central, 40/41 Park End Street, Oxford, OX1 1JD, United Kingdom |
| PAINTIN, Elaine Margaret RESIGNED | Secretary | 09 Feb 2003 | 10 Dec 2010 | | | Greyfriars Court, Paradise Square, Oxford, OX1 1BE |
| STEPHENS, Alwyn Aubrey Roy RESIGNED | Secretary | | 09 Feb 2003 | | | 7 Murray Court, 80 Banbury Road, Oxford, Oxfordshire, OX2 6LQ |
| ASSHETON, Nicholas, The Hon RESIGNED | Director | 29 Sep 1993 | 21 Apr 2005 | United Kingdom | May 1934 | 15 Hammersmith Terrace, London, W6 9TS |
| BARRON, John Penrose, Professor RESIGNED | Director | | 29 Sep 2005 | | April 1934 | Alhambra Cottage, 9 Boundary Road, London, NW8 0HE |
| BELL, Alan Scott RESIGNED | Director | 17 May 1996 | 23 Sep 2011 | Scotland | May 1942 | 38 Danube Street, Edinburgh, EH4 1NT |
| CAMP, Anthony John RESIGNED | Director | | 25 Sep 2003 | | November 1937 | 65 Fursecroft, London, W1H 5LG |
| CORNFORTH, John Lawley RESIGNED | Director | | 04 Apr 2001 | | September 1937 | 160 Clarence Gate Gardens, London, NW1 6AP |
| CUNLIFFE, Barrington Windsor, Professor Sir RESIGNED | Director | | 26 Apr 1995 | United Kingdom | December 1939 | 31 Polstead Road, Oxford, Oxfordshire, OX2 6TW |
| DUFTY, Arthur Richard, Dr RESIGNED | Director | | 05 Oct 1993 | | June 1911 | Church Cottage, Kelmscott, Lechlade, Gloucestershire, GL7 3HG |
| ELRINGTON, Christopher, Professor RESIGNED | Director | | 24 Apr 2004 | | January 1930 | 34 Lloyd Baker Street, London, WC1X 9AB |
| HEY, David George, Professor RESIGNED | Director | 27 Sep 2006 | 14 Feb 2016 | United Kingdom | July 1938 | 12, Ashford Road, Dronfield Woodhouse Dronfield, Sheffield, South Yorkshire, S18 8RQ, United Kingdom |
| KERMODE, Jennifer, Doctor RESIGNED | Director | | 30 Sep 2004 | | November 1945 | Ardcraig, Braes, Ullapool, IV26 2SZ |
| MURISON, Andrew Howard RESIGNED | Director | 17 Apr 2002 | 20 Sep 2023 | United Kingdom | May 1948 | C/O Critchleys Llp; Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire, OX1 2EP, England |
| NURSE, Edmund Bernard RESIGNED | Director | 19 Apr 2012 | 20 Sep 2023 | United Kingdom | February 1947 | C/O Critchleys Llp; Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire, OX1 2EP, England |
| PALLISER, David Michael, Professor RESIGNED | Director | 19 Apr 2012 | 21 Sep 2022 | United Kingdom | September 1939 | C/O Critchleys Llp; Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire, OX1 2EP, England |
| PALLISER, David Michael, Professor RESIGNED | Director | | 24 Sep 2009 | United Kingdom | September 1939 | The Herb Garden, Great Street, Norton-Sub-Hamdon, Somerset, TA14 6SJ |
| PORTEOUS, John RESIGNED | Director | | 21 Apr 2005 | England | July 1934 | 52 Elgin Crescent, London, W11 2JJ |
| SMITH, Richard Michael, Professor RESIGNED | Director | | 19 Sep 2001 | United Kingdom | January 1946 | 31 City Road, Cambridge, CB1 1DP |
| STEPHENS, Alwyn Aubrey Roy RESIGNED | Director | | 30 May 2000 | | February 1938 | 7 Murray Court, 80 Banbury Road, Oxford, Oxfordshire, OX2 6LQ |
| WAGNER, Anthony Richard, Sir RESIGNED | Director | | 05 May 1995 | | September 1908 | 10 Physic Place, London, SW3 4HQ |
| WORSLEY, Giles Arthington, Dr RESIGNED | Director | 17 Apr 2002 | 17 Jan 2006 | | March 1961 | 86 Cambridge Gardens, London, W10 6HS |
| MAJOR GENERAL HIS GRACE THE DUKE OF NORFOLK RESIGNED | Director | | 19 Sep 2001 | | | Arundel Castle, Arundel, West Sussex, BN18 9AB |