| HUDSON, David James ACTIVE | Secretary | 15 Oct 2004 | | | | Oracle Parkway, Thames Valley Park, Reading, Berkshire, RG6 1RA |
| ADLER, Claire Louise ACTIVE | Director | 17 Apr 2026 | | Wales | May 1981 | Oracle Parkway, Thames Valley Park, Reading, Berkshire, RG6 1RA |
| HUDSON, David James ACTIVE | Director | 24 Feb 2005 | | England | October 1966 | Oracle Parkway, Thames Valley Park, Reading, Berkshire, RG6 1RA |
| O'SULLIVAN, Ryan James ACTIVE | Director | 14 Mar 2019 | | England | August 1982 | Oracle Parkway, Thames Valley Park, Reading, Berkshire, RG6 1RA |
| O'TOOLE, Gráinne ACTIVE | Director | 23 Oct 2024 | | Ireland | March 1986 | Block A, Eastpoint Business Park, East Wall Road, Dublin 3, Ireland |
| PAGANO, Gabriella Marie ACTIVE | Director | 25 Jun 2026 | | United States | July 1995 | Oracle Parkway, Thames Valley Park, Reading, Berkshire, RG6 1RA |
| BLOOMER, Joanne RESIGNED | Secretary | 10 Jan 2000 | 01 Mar 2001 | | | The Glade Forest Villas, Warren Road, Liss, Hampshire, GU33 7BY |
| LAING, Alan Wallace RESIGNED | Secretary | | 10 Jan 2000 | | | Little Place, Winkfield Street, Winkfield, Berkshire, SL4 4SW |
| MACMURCHY, Ross Fordyce RESIGNED | Secretary | 01 Mar 2001 | 15 Oct 2004 | | | High Fell, Hannington, Hampshire, RG26 5UA |
| ALLISON, Simon Thomas RESIGNED | Director | 28 Sep 2011 | 17 Apr 2026 | England | July 1974 | Oracle Parkway, Thames Valley Park, Reading, Berkshire, RG6 1RA |
| BAKER, Christopher Francis Henry RESIGNED | Director | 01 Sep 2004 | 01 Jan 2007 | United Kingdom | October 1955 | 7 Green Farm Rise, Froxfield, Marlborough, Wiltshire, SN8 3YD |
| BARKER, Walter Richard RESIGNED | Director | | 25 Apr 1994 | | March 1946 | 15 Rushington Avenue, Maidenhead, Berkshire, SL6 1BY |
| BARLEY, Nicholas David RESIGNED | Director | 19 Oct 1995 | 31 Aug 2002 | England | August 1957 | The Squirrels, Wellingtonia Avenue, Crowthorne, Berkshire, RG45 6AF |
| BISHOP, Harvey Neil James RESIGNED | Director | 11 Jul 2006 | 31 Aug 2006 | United Kingdom | May 1970 | 18 West Street, Aldbourne, Wiltshire, SN8 2BS |
| BOLGER, John Patrick RESIGNED | Director | 11 Jul 2006 | 31 Aug 2006 | England | October 1969 | 74 Chilcombe Way, Lower Earley, Reading, Berkshire, RG6 3DB |
| BRYAN, Sinead Martina RESIGNED | Director | 28 Apr 2010 | 03 Nov 2011 | Ireland | July 1973 | 38, Abby Well, Kinsealy, Co Dublin, Ireland |
| CLEARY, John RESIGNED | Director | 22 Jan 2010 | 22 Aug 2012 | Ireland | October 1969 | Block C, Eastpoint Business Park, Dublin 3, Ireland |
| COURTNEY, Emma Caroline RESIGNED | Director | 28 Apr 2010 | 01 Jun 2015 | United Kingdom | March 1965 | Oracle Parkway, Thames Valley Park, Reading, Berkshire, RG6 1RA |
| CRAWFORD, Alistair Stephen RESIGNED | Director | 01 May 1996 | 19 Feb 2000 | | January 1953 | Harpsden Wood End, Harpsden Woods, Harpsden, Henley On Thames, Oxfordshire, RG9 4AF |
| CRAWFORD, Phiilip James RESIGNED | Director | 08 Jun 1995 | 08 Oct 1999 | | December 1951 | 18 Ketcher Green, Binfield, Bracknell, Berkshire, RG12 5TA |
| ELLISON, Lawrence J RESIGNED | Director | | 22 Apr 2008 | | August 1944 | 96 Isabella Drive, Atherton, California, 94025, Usa |
| ELY, Benedict James RESIGNED | Director | 01 Jun 2015 | 28 Jan 2019 | England | April 1967 | Oracle Parkway, Thames Valley Park, Reading, Berkshire, RG6 1RA |
| EVANS, Michael RESIGNED | Director | | 17 Jul 1994 | | August 1943 | The Paddock, Hogshill Lane, Cobham, Surrey, KT11 2AW |
| GARNETT, Stephen RESIGNED | Director | | 12 Jun 1997 | | December 1957 | Wyck Farmhouse, Wyck Lane Wyck, Alton, Hampshire, GU34 3AL |
| GREEN, Norman Denis RESIGNED | Director | 02 Mar 1998 | 18 Nov 2005 | | January 1956 | Adams Bottom 184 Heath Road, Leighton Buzzard, Bedfordshire, LU7 8AT |
| HANLEY, John Macdonald RESIGNED | Director | 04 Jan 2001 | 25 Sep 2006 | | April 1958 | White Timbers 17 Park Close, Esher, Surrey, KT10 8LG |
| HARRISON, Michael Geoffrey RESIGNED | Director | 12 Aug 1991 | 11 Jan 1995 | Great Britain | March 1945 | Clive House Portsmouth Road, Esher, Surrey, KT10 9LH |
| HENLEY, Jeffrey Owen RESIGNED | Director | 16 Aug 2000 | 22 Apr 2008 | | November 1944 | 51 Monte Visa, Atherton, 94027 California, Usa |
| JONES, Peter Edward RESIGNED | Director | | 18 Mar 1994 | | May 1954 | Ramblers Lodge, Brockley Grove Hutton Mount, Shenfield, Essex, CM15 |
| KEARNEY, Vance John RESIGNED | Director | 01 Jun 1994 | 12 Aug 2004 | England | February 1957 | The Decks 1 Felden Heights, Boxmoor, Hemel Hempstead, Hertfordshire, HP3 0BB |
| KINGSTON, Samuel Barry, Dr. RESIGNED | Director | 26 Oct 1998 | 26 Apr 2003 | United Kingdom | February 1952 | Faysholme Stud Hogoak Lane, Nuptown, Warfield, Berkshire, RG42 6HU |
| LAING, Alan Wallace RESIGNED | Director | 01 Nov 1991 | 25 Sep 2000 | England | September 1958 | The Grove, Pearson Road, Sonning, Reading, Berkshire, RG4 6UH |
| LANE, Raymond J RESIGNED | Director | 25 Apr 1994 | 16 Aug 2000 | | December 1946 | 459 Transom Lane, Foster City California 94404, Usa, FOREIGN |
| LE MOTTEE LEACH, Anthony Michael RESIGNED | Director | 01 Nov 1994 | 30 Nov 1998 | | July 1951 | Woodstock The Old Carriageway, Chipstead, Kent, TN13 2RL |
| LOWTHER, Richard John Anthony RESIGNED | Director | 01 Sep 2003 | 16 Mar 2005 | | June 1965 | 38 Station Road, West Byfleet, Surrey, KT14 6DR |
| MCDEVITT, George Joseph RESIGNED | Director | 18 Nov 2005 | 10 Aug 2007 | United Kingdom | May 1966 | 19 Heather Gardens, Newbury, Berkshire, RG14 7RG |
| PICKETT, Mark Jeremy RESIGNED | Director | 20 Aug 2007 | 28 Apr 2010 | England | February 1961 | Old Park Farm, 11 The Beeches, Fetcham, Surrey, KT22 9DT |
| PLANT, William John RESIGNED | Director | 01 Oct 1994 | 06 Jan 2006 | United Kingdom | February 1954 | Fairbrook, 84 Dropmore Road, Burnham, Buckinghamshire, SL1 8AU |
| POWELL, Michael Harcourt RESIGNED | Director | 05 May 1993 | 31 May 1994 | | January 1945 | Knaven Hill House, Loxley Lane Alderminster, Stratford-Upon-Avon, CV37 8PE |
| SHARPE, Glenn RESIGNED | Director | 03 Sep 2013 | 23 Oct 2024 | Ireland | February 1976 | Oracle Emea Eastpoint Business Park, East Wall, Dublin 3, Ireland |
| SHINYA, Michael Shigo RESIGNED | Director | 01 May 1996 | 01 Sep 1999 | | December 1957 | 21 Herons Place, Old Isleworth, Middlesex, TW7 7BE |
| SMITH, Ian Anderson RESIGNED | Director | 01 Oct 1999 | 01 Dec 2008 | United Kingdom | June 1948 | Soutars Farmhouse, Easebourne Street, Upper Easebourne, Midhurst, West Sussex, GH19 0BQ |
| SOLDATINI, Enrico RESIGNED | Director | 22 Aug 2012 | 03 Sep 2013 | Ireland | April 1974 | Oracle Block C, Eastpoint Business Park, Fairview, Dublin 3, Ireland |
| SQUIRE, Geoffrey William RESIGNED | Director | | 28 Oct 1993 | | January 1947 | Breach House, Breach Farm, Dummer, Hampshire, RG23 7DU |
| SWANN, Allen Albert RESIGNED | Director | | 31 Dec 1997 | United Kingdom | August 1950 | Ladyham, Fulbrook, Burford, Oxfordshire, OX18 4BD |
| TAYLOR, Donald Nicholas RESIGNED | Director | 01 Jun 1994 | 17 Jul 1995 | | October 1953 | Basset Shaw, Uxmore Road, Checkendon, Oxfordshire, RG8 0TD |
| THACKER, Ian John RESIGNED | Director | | 04 Jan 2001 | United Kingdom | April 1957 | The Manor House, The Green, Chiddingfold, Surrey, GU8 4TU |
| VAN DE MOLEN, Marcel Adrianus Johannes Joseph RESIGNED | Director | 25 Sep 2000 | 01 Sep 2011 | Netherlands | August 1955 | 163/167, Hertogswetering, 3543 As Utrecht, Netherlands |
| VAN DEN BOOG, Louis Theodoor RESIGNED | Director | 18 Oct 1994 | 01 Dec 1996 | | August 1953 | Amsteldijk Noord 119, Nl-1183 Tj Amstelveen, Netherlands |
| VILLATE, Augusto Serrano RESIGNED | Director | 25 Nov 2008 | 29 Jan 2010 | | April 1972 | 24, The Green,, Dunboyne Castle,, Dunboyne,, Co. Meath, Ireland |
| ORACLE CORPORATION NOMINEES LIMITED RESIGNED | Director | 07 Apr 2009 | 28 Sep 2011 | | | Oracle Parkway, Thames Valley Park, Reading, RG6 1RA, United Kingdom |