| BUZZARD, Valerie Anne ACTIVE | Director | 16 Apr 2020 | | England | September 1969 | C/O Gravita Oxford Llp, First Floor, Park Central, 40/41 Park End Street, Oxford, OX1 1JD, United Kingdom |
| FLINT, Graham Anthony ACTIVE | Director | 16 Apr 2020 | | United Kingdom | September 1969 | C/O Gravita Oxford Llp, First Floor, Park Central, 40/41 Park End Street, Oxford, OX1 1JD, United Kingdom |
| MARSH, Philip Richard Bruce ACTIVE | Director | 14 Dec 2023 | | United Kingdom | April 1971 | C/O Gravita Oxford Llp, First Floor, Park Central, 40/41 Park End Street, Oxford, OX1 1JD, United Kingdom |
| BARTER, Robert William RESIGNED | Secretary | 18 Apr 2006 | 18 Mar 2009 | | | Home Farm House, Holton, Oxford, Oxfordshire, OX33 1QA |
| RIVERS, Paul Edward RESIGNED | Secretary | 12 Jun 1998 | 14 Jan 1999 | | | Fox Cottage 1a Abingdon Road, Tubney, Abingdon, Oxfordshire, OX13 5QL |
| RODWAY, Timothy John RESIGNED | Secretary | 08 Jul 1997 | 12 Jun 1998 | | | 17 Nurseries Road, Kidlington, Oxfordshire, OX5 1AN |
| STUBBINGS, John Simon RESIGNED | Secretary | 18 Mar 2009 | 16 Apr 2020 | | | Leander Cottage 30 East Street, Osney, Oxford, OX2 0AU |
| THOMPSON, Peter Leonard RESIGNED | Secretary | | 10 Jul 1997 | | | Marfurlong Farm, Ebrington, Chipping Campden, Gloucestershire, GL55 6XZ |
| TWIST, Nicholas Charles RESIGNED | Secretary | 14 Jan 1999 | 18 Apr 2006 | | | Picketts Heath Farmhouse, Boars Hill, Oxford, Oxfordshire, OX1 5HD |
| CHAMBERLAIN, Jonathan Denniss RESIGNED | Director | 29 Jun 1999 | 18 Apr 2006 | | May 1942 | 24 Nursery View, Faringdon, Oxfordshire, SN7 8SJ |
| MULCARE, Patrick Anthony Richard RESIGNED | Director | 21 Sep 2011 | 14 Dec 2023 | England | December 1971 | Beaver House, C/O Critchley's Llp, 23-38 Hythe Bridge Street, Oxford, OX1 2EP, England |
| PYE, Graham Christopher RESIGNED | Director | | 12 Jun 2009 | United Kingdom | November 1939 | Davenant Place, Davenant Road, Oxford, OX2 8BX |
| STUBBINGS, John Simon RESIGNED | Director | 18 Mar 2009 | 16 Apr 2020 | England | January 1945 | Leander Cottage 30 East Street, Osney, Oxford, OX2 0AU |
| TALLON, David Seymour RESIGNED | Director | 18 Mar 2009 | 08 Dec 2020 | United Kingdom | October 1940 | Mercer & Hole, 72 London Road, St Albans, Hertfordshire, AL1 1NS |
| THOMPSON, Peter Leonard RESIGNED | Director | | 10 Jul 1997 | | May 1944 | Marfurlong Farm, Ebrington, Chipping Campden, Gloucestershire, GL55 6XZ |