| 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 |
| CURTIS, Joanne Victoria ACTIVE | Director | 01 Oct 2017 | | England | June 1971 | 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 |
| BRADSTOCK, Paul Alfred RESIGNED | Secretary | | 28 Jun 2000 | | | 8 Lycroft Close, Goring On Thames, Reading, Berkshire, RG8 0AT |
| HAY, Malcolm Edward RESIGNED | Secretary | 30 Apr 2014 | 01 Nov 2016 | | | Oxford Centre For Innovation, New Road, Oxford, Oxfordshire, OX1 1BY, England |
| HENRY, Margaret RESIGNED | Secretary | 29 Sep 2004 | 29 Apr 2014 | | | 64 The Phelps, Kidlington, Oxfordshire, OX5 1SU |
| LEO, Philip David, Dr RESIGNED | Secretary | 28 Jun 2000 | 29 Sep 2004 | | | 27 Bertie Road, Cumnor, Oxford, Oxfordshire, OX2 9PS |
| ALLINGTON, Christopher John RESIGNED | Director | 01 Mar 2010 | 06 Dec 2018 | United Kingdom | May 1957 | Oxford Centre For Innovation, New Road, Oxford, Oxfordshire, OX1 1BY, England |
| BAIKIE, Peter Edward, Dr RESIGNED | Director | 01 Jan 1999 | 21 Feb 2002 | | February 1943 | 107 Marlow Bottom, Marlow, Buckinghamshire, SL7 3PJ |
| BRADSTOCK, Paul Alfred RESIGNED | Director | | 14 Jun 2006 | England | January 1941 | 8 Lycroft Close, Goring On Thames, Reading, Berkshire, RG8 0AT |
| BRANKIN, Paul Robert, Dr RESIGNED | Director | 15 Sep 2000 | 21 Oct 2002 | England | June 1943 | 19 Norham Road, Oxford, Oxon, OX2 6SF |
| CROSS, Nicholas John RESIGNED | Director | 23 Oct 1998 | 09 Apr 2003 | United Kingdom | March 1947 | Lashford House, Dry Sandford, Abingdon, Oxfordshire, OX13 6JP |
| GREEN, Christopher Charles RESIGNED | Director | 14 Jun 2006 | 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 | Oxford Centre For Innovation, New Road, Oxford, Oxfordshire, OX1 1BY |
| KINGHAM, David Richard, Dr RESIGNED | Director | 01 Nov 1991 | 31 Jan 2009 | England | March 1956 | Pembers, Cotswold Road Cumnor Hill, Oxford, OX2 9JG |
| LAING, Ian Michael RESIGNED | Director | 09 Apr 2003 | 14 Jun 2006 | United Kingdom | December 1946 | 4 Charlbury Road, Oxford, OX2 6UT |
| LAURIE, John Kendall RESIGNED | Director | 15 Aug 2001 | 23 Nov 2005 | | June 1949 | 5 Westminster Court, Barcote Park, Buckland, Oxfordshire, SN7 8PP |
| LEO, Philip David, Dr RESIGNED | Director | 20 Oct 2000 | 29 Jun 2012 | England | July 1951 | 27 Bertie Road, Cumnor, Oxford, Oxfordshire, OX2 9PS |
| MCLAVERTY, Donald Alberga RESIGNED | Director | 01 Nov 2009 | 23 Jan 2014 | England | April 1956 | 8, Conduit Road, Abingdon, Oxfordshire, OX14 1BD |
| O'REGAN, Michael Rowan Hamilton John RESIGNED | Director | 23 Oct 1998 | 15 Sep 2000 | England | August 1947 | 6 Northmoor Road, Oxford, Oxfordshire, OX2 6UP |
| QUINCE, Roger Edward RESIGNED | Director | 28 Jan 2004 | 14 Jun 2006 | United Kingdom | March 1946 | Timber Hills, Rede Road Whepstead, Bury St Edmunds, Suffolk, IP29 4SR |
| STRIVENS, Andrew James RESIGNED | Director | 02 Oct 2006 | 25 Nov 2009 | | January 1963 | 32 Sandfield Road, Oxford, Oxfordshire, OX3 7RJ |
| WELFARE, Jonathan William RESIGNED | Director | | 28 Sep 1998 | | October 1944 | Rooks Orchard, Little Wittenham, Abingdon, Oxfordshire, OX14 4QY |
| WILKINSON, Martin John RESIGNED | Director | 09 Apr 2003 | 31 Dec 2006 | England | January 1947 | 78 Sandfield Road, Headington, Oxford, Oxfordshire, OX3 7RL |
| WILLIS, Treve Courtney, Dr RESIGNED | Director | 01 Jan 1999 | 23 Jan 2014 | England | November 1958 | The Oriel 20 William Smith Close, Churchill, Chipping Norton, Oxfordshire, OX7 6QS |
| WOOD, Martin Francis, Sir RESIGNED | Director | | 14 Jun 2006 | England | April 1927 | The Manor House, Little Wittenham, Abingdon, Oxfordshire, OX14 4RA |