| SEGAL, Melvyn ACTIVE | Secretary | 11 Oct 2013 | | | | 1, Landscape Close, Weston-On-The-Green, Bicester, Oxfordshire, OX25 3SX |
| MAUGHAN, Ryan Ellis ACTIVE | Director | 01 Dec 2021 | | United Kingdom | September 1979 | 1, Landscape Close, Weston-On-The-Green, Bicester, Oxfordshire, OX25 3SX |
| PARKER, Stephen ACTIVE | Director | 01 May 2023 | | England | April 1953 | 1 Landscape Close, Landscape Close, Weston-On-The-Green, Bicester, OX25 3SX, England |
| ROGERS, Nigel Foster ACTIVE | Director | 28 Jul 2015 | | England | July 1961 | 1, Landscape Close, Weston-On-The-Green, Bicester, Oxfordshire, OX25 3SX |
| SEGAL, Melvyn ACTIVE | Director | 11 Jun 2012 | | England | October 1954 | 1, Landscape Close, Weston-On-The-Green, Bicester, Oxfordshire, OX25 3SX |
| WILSON, Craig Beresford ACTIVE | Director | 01 Jul 2024 | | England | October 1964 | 1, Landscape Close, Weston-On-The-Green, Bicester, Oxfordshire, OX25 3SX |
| FORD, David Michael RESIGNED | Secretary | 30 Jun 2010 | 11 Oct 2013 | | | 66, Camp Road, Upper Heyford, Bicester, Oxon, OX25 5HD |
| GOMARSALL, Derrick Arthur RESIGNED | Secretary | | 19 Aug 1994 | | | Threewall House, Queens Avenue, Bicester, Oxon, OX6 7TA |
| SEGAL, Melvyn RESIGNED | Secretary | 01 May 2008 | 30 Jun 2010 | | | 69 Belmont Lane, Stanmore, Middlesex, HA7 2QA |
| WATLINGTON SECURITIES LIMITED RESIGNED | Secretary | 22 Aug 1994 | 01 May 2008 | | | 36 Elder Street, London, E1 6BT |
| BALDRY, Anthony Brian, Sir RESIGNED | Director | 29 Nov 1999 | 10 Dec 2007 | United Kingdom | July 1950 | Dovecote House, Church Street, Bloxham, Nr Banbury, Oxfordshire, OX15 4ET |
| CADBURY, Dominic, Sir RESIGNED | Director | 01 Nov 2000 | 23 May 2003 | | May 1940 | 183 Euston Road, London, NW1 2BE |
| CLARKE, Stephen Charles RESIGNED | Director | 22 Mar 2002 | 01 Mar 2003 | | June 1948 | Sunningwell, The Mulberries East Hanney, Wantage, Oxfordshire, OX12 0JS |
| EVES, Graham Dudley RESIGNED | Director | 23 Sep 1998 | 07 Feb 2008 | England | November 1945 | Broads Green Farm, Heddington, Calne, Wiltshire, SN11 0NX |
| FISHLOCK LOMAX, Eric Graham RESIGNED | Director | | 05 Aug 1995 | | April 1939 | 14 Staple Hill House, Wellsbourne, Warwickshire, CV35 9LH |
| FORD, David Michael RESIGNED | Director | 05 Aug 2009 | 24 Jun 2020 | England | March 1956 | 1, Landscape Close, Weston-On-The-Green, Bicester, Oxfordshire, OX25 3SX |
| GEORGE, John Francis RESIGNED | Director | | 31 Dec 2000 | | April 1931 | Old Somersbury The Common, Shalford, Guildford, Surrey, GU4 8JE |
| HOPKINS, Nicholas St John RESIGNED | Director | 01 Dec 2021 | 13 Mar 2023 | England | February 1960 | 1, Landscape Close, Weston-On-The-Green, Bicester, Oxfordshire, OX25 3SX |
| JARRETT, Graham Henry RESIGNED | Director | 15 Sep 1994 | 31 Dec 2000 | England | January 1940 | 21 Lawrence Road, Fleet, Hampshire, GU52 7SS |
| KLEEMAN, David George RESIGNED | Director | 10 Dec 2007 | 31 Dec 2014 | England | August 1942 | 1, Landscape Close, Weston-On-The-Green, Bicester, Oxfordshire, OX25 3SX, England |
| LOHR, Raymond David RESIGNED | Director | 01 May 2002 | 03 Apr 2009 | | October 1947 | Stratton Cottage, The Square, Lone Crewdon, Aylesbury, Buckinghamshire, HP18 9AA |
| LONSDALE, Anthony RESIGNED | Director | | 17 Nov 2005 | United Kingdom | March 1944 | Balscott Mill, Balscote, Banbury, Oxfordshire, OX15 6EY |
| LONSDALE, Bryan RESIGNED | Director | | 27 Oct 1999 | United Kingdom | March 1944 | Balscott Mill, Balscote, Banbury, Oxfordshire, OX15 6EY |
| PEARL, Howard George RESIGNED | Director | 29 Nov 1999 | 28 Mar 2008 | | October 1944 | Nearly Corner, Haversham, Sevenoaks, Kent, TN15 6NQ |
| PERRY, James Anthony Harold RESIGNED | Director | | 28 Mar 2008 | | September 1939 | Sodden Hall 2 Sodden Road, Heyford Park Upper Heyford, Bicester, Oxon, OX6 3LR |
| PITHERS, Jon RESIGNED | Director | 01 Mar 2003 | 17 Apr 2007 | | June 1934 | Mulberry House, 6 Clare Hill, Esher, Surrey, KT10 9NA |
| ROWE, Francis Richard Roland RESIGNED | Director | 14 Aug 1997 | 22 Sep 1999 | | March 1939 | Campagne L Abbe, Ampus 83111, France |
| SEGAL, Melvyn RESIGNED | Director | 10 Dec 2007 | 30 Jun 2010 | England | October 1954 | 69 Belmont Lane, Stanmore, Middlesex, HA7 2QA |
| SMITH, Norman Lang Allenby RESIGNED | Director | 02 Jun 2008 | 15 Sep 2010 | United Kingdom | August 1946 | 66, Camp Road, Upper Heyford, Bicester, Oxon, OX25 5HD |
| STOREY-MACINTOSH, Harley Graham Duncan RESIGNED | Director | 07 Feb 2008 | 24 Jun 2020 | England | May 1957 | 1, Landscape Close, Weston-On-The-Green, Bicester, Oxfordshire, OX25 3SX |
| WESTHEAD, Rodney James RESIGNED | Director | 01 Apr 2007 | 27 Nov 2024 | England | November 1943 | 1, Landscape Close, Weston-On-The-Green, Bicester, Oxfordshire, OX25 3SX |
| WOODS, Peter Joseph RESIGNED | Director | 01 Nov 2000 | 10 Dec 2007 | | May 1936 | 51 Ferrymans Quay, William Morris Way, London, SW6 2UT |