| WRIGHT, Katharine Hannah ACTIVE | Secretary | 01 Nov 2016 | | | | Oxford Centre For Innovation, Blue Boar Court, 9 Alfred Street, Oxford, OX1 4EH, United Kingdom |
| CRICHTON-MILLER, David James Laurens ACTIVE | Director | 08 Jun 2015 | | United Kingdom | January 1963 | Oxford Centre For Innovation, Blue Boar Court, 9 Alfred Street, Oxford, OX1 4EH, United Kingdom |
| DELAHUNTY, Luke Benjamin ACTIVE | Director | 16 Aug 2022 | | England | August 1979 | Oxford Centre For Innovation, Blue Boar Court, 9 Alfred Street, Oxford, OX1 4EH, United Kingdom |
| DOEL, Christine Marie, Doctor ACTIVE | Director | 31 Mar 2023 | | England | September 1968 | Oxford Centre For Innovation, Blue Boar Court, 9 Alfred Street, Oxford, OX1 4EH, United Kingdom |
| WRIGHT, Katharine Hannah ACTIVE | Director | 01 Nov 2016 | | United Kingdom | August 1978 | Oxford Centre For Innovation, Blue Boar Court, 9 Alfred Street, Oxford, OX1 4EH, United Kingdom |
| HAY, Malcolm Edward RESIGNED | Secretary | 30 Apr 2014 | 01 Nov 2016 | | | Ocfi, New Road, Oxford, OX1 1BY, England |
| HENRY, Margaret RESIGNED | Secretary | 14 Jun 2006 | 29 Apr 2014 | | | 64 The Phelps, Kidlington, Oxfordshire, OX5 1SU |
| LONGLAND, Penelope Elisabeth Sara RESIGNED | Secretary | | 16 Nov 2001 | | | 5 Ratfords Yard, Great Wilbraham, Cambridge, Cambs, CB1 5JT |
| WHITE, Geoffrey Martin RESIGNED | Secretary | 16 Nov 2001 | 14 Jun 2006 | | | 6 Queens Avenue, Whetstone, London, N20 0JE |
| BRIGHTON, Robin David RESIGNED | Director | 16 Jan 1995 | 16 Sep 2004 | | May 1953 | 17 Park Side, St. Ives, Cambridgeshire, PE27 5QJ |
| BURGESS, Jack RESIGNED | Director | | 11 Jan 1992 | | February 1945 | 37 Miller Way, Brampton, Huntingdon, Cambs, PE18 8RR |
| COOK, Jonathan RESIGNED | Director | 16 Aug 2022 | 31 Mar 2023 | England | November 1980 | Oxford Centre For Innovation, New Road, Oxford, OX1 1BY, England |
| DOEL, Christine Marie, Doctor RESIGNED | Director | 01 Apr 2005 | 23 Jan 2014 | England | September 1968 | 2 Church Street, Fen Ditton, Cambridgeshire, CB5 8SU |
| FORSE, Timothy John, Dr RESIGNED | Director | | 16 Sep 2004 | United Kingdom | August 1951 | 20, Maids Causeway, Cambridge, Cambridgeshire, CB5 8DA, Uk |
| GREEN, Christopher Charles RESIGNED | Director | 16 Jan 1995 | 08 Jun 2015 | United Kingdom | May 1950 | 43 Fairway, Girton, Cambridge, CB3 0QF |
| HAY, Malcolm Edward RESIGNED | Director | 08 Jun 2015 | 01 Nov 2016 | England | July 1954 | 43, Chalton Street, London, NW1 1JD |
| HINDLE, Richard John RESIGNED | Director | 16 Jan 1995 | 16 Sep 2004 | England | June 1950 | 3 Parr Close, Impington, Cambridge, Cambridgeshire, CB4 9YH |
| HODGSON, Robert RESIGNED | Director | | 16 Sep 2004 | England | February 1948 | The Grove, 110 High Street, Sawston, Cambridge, Cambs, CB22 3HJ |
| MACLEOD, William RESIGNED | Director | 01 Sep 1999 | 31 Aug 2001 | United Kingdom | June 1947 | 32b India Street, Edinburgh, Midlothian, EH3 6HB |
| PRINGLE, Simon David Douglas RESIGNED | Director | 01 Apr 2005 | 01 Aug 2011 | England | May 1960 | 10 Lerryn Drive, Bramhall Park, Bramhall, Cheshire, SK7 3LU |
| PRINGLE, Simon David Douglas RESIGNED | Director | 01 Jan 2001 | 16 Sep 2004 | England | May 1960 | 10 Lerryn Drive, Bramhall Park, Bramhall, Cheshire, SK7 3LU |
| QUINCE, Roger Edward RESIGNED | Director | | 30 Jun 1998 | United Kingdom | March 1946 | Timber Hills, Rede Road Whepstead, Bury St Edmunds, Suffolk, IP29 4SR |
| SEGAL, Neil Saul, Dr RESIGNED | Director | | 19 Jul 1994 | | August 1940 | 14 Gregory Avenue, Melrose North, Johannesburg, South Africa |
| SEGAL, Neil Saul, Dr RESIGNED | Director | | 01 Jan 1992 | | August 1940 | 14 Gregory Avenue, Melrose North, Johannesburg, South Africa |
| STRIVENS, Andrew James RESIGNED | Director | 26 Sep 2006 | 25 Nov 2009 | | January 1963 | 32 Sandfield Road, Oxford, Oxfordshire, OX3 7RJ |
| THOM, Graham Robert RESIGNED | Director | 01 Apr 2013 | 16 Aug 2022 | Scotland | September 1967 | Oxford Centre For Innovation, New Road, Oxford, OX1 1BY, England |
| WENBAN SMITH, Alan Kenneth, Prof. RESIGNED | Director | | 30 Jun 1991 | England | June 1943 | 48 St Agnes Road, Birmingham, West Midlands, B13 9PN |
| WHITE, Geoffrey Martin RESIGNED | Director | 17 Jul 1995 | 16 Sep 2004 | | December 1945 | 6 Queens Avenue, Whetstone, London, N20 0JE |
| WICKSTEED, William RESIGNED | Director | | 16 Sep 2004 | | June 1945 | Park End, Swaffham Bulbeck, Cambridge, Cambs, CB5 0NA |
| WILKINSON, Martin John RESIGNED | Director | 14 Jun 2006 | 31 Dec 2006 | England | January 1947 | 78 Sandfield Road, Headington, Oxford, Oxfordshire, OX3 7RL |
| WOOD, John Walter RESIGNED | Director | | 11 Dec 2006 | | July 1941 | 35 Brompton Square, London, SW3 2AE |