| COWELL, Jason Nigel ACTIVE | Secretary | 15 Oct 2012 | | | | 91 Gloucester Street, London, SW1V 4EB |
| COWELL, Jason Nigel ACTIVE | Director | 12 Aug 2009 | | United Kingdom | February 1985 | 91, Gloucester Street, Pimlico, London, SW1V 4EB |
| DUNCAN, Caroline Louisa ACTIVE | Director | 23 Jan 2021 | | England | March 1973 | 10, Portland Road, Oxford, OX2 7EY, England |
| LUNGLEY, Suzanne ACTIVE | Director | 15 Nov 1999 | | United Kingdom | March 1971 | 91e Gloucester Street, London, SW1V 4EB |
| PEEL, Robert Michael Arthur ACTIVE | Director | 20 Jul 2001 | | England | February 1950 | 34, Rodney Court, 6-8 Maida Vale, London, W9 1TH, England |
| DUNCAN, Stanley Frederick St Clair RESIGNED | Secretary | | 15 Oct 2012 | | | Tucksmead, Longworth, Abingdon, Oxon, OX13 5ET |
| DIXON, Michael John Grey RESIGNED | Director | | 03 Sep 1999 | | December 1948 | 91 Gloucester Street, London, SW1V 4EB |
| DIXON, Susan Ann RESIGNED | Director | | 03 Sep 1999 | | December 1956 | 91 Gloucester Street, London, SW1V 4EB |
| DUNCAN, Jennifer Jane RESIGNED | Director | 22 Aug 2008 | 23 Jan 2021 | United Kingdom | March 1943 | Tucks Mead, Tucks Lane, Longworth, Abingdon, Oxon, OX13 5ET |
| DUNCAN, Stanley Frederick St Clair RESIGNED | Director | | 23 Jan 2021 | United Kingdom | November 1927 | Tucksmead, Longworth, Abingdon, Oxon, OX13 5ET |
| EASTWOOD, Daphne May RESIGNED | Director | | 23 Mar 1997 | | April 1920 | 91 Gloucester Street, London, SW1V 4EB |
| GOODCHILD, Sarah Joanne RESIGNED | Director | 17 Oct 1998 | 20 Jul 2001 | | September 1962 | Flat D 91 Gloucester Street, London, SW1V 4EB |
| HALL, Clara RESIGNED | Director | 18 Jul 2008 | 05 Aug 2013 | United Kingdom | December 1982 | 91b, Gloucester Street, Pimlico, London, SW1V 4EB |
| HALL, Lucy RESIGNED | Director | 18 Jul 2008 | 05 Aug 2013 | United Kingdom | December 1982 | 91, Gloucester Street, Pimlico, London, SW1V 4EB |
| LIU, Hanyang RESIGNED | Director | 05 Aug 2013 | 23 Oct 2023 | United Kingdom | May 1994 | 91b, Gloucester Street, London, SW1V 4EB, England |
| LIU, Weijie RESIGNED | Director | 05 Aug 2013 | 23 Oct 2025 | China | January 1964 | 1-308, Guantang Eastern Road, Laiguangying Eastern Road, Beijing, 100102, China |
| LUNGLEY, Gareth RESIGNED | Director | 15 Nov 1999 | 27 Oct 2021 | United Kingdom | January 1971 | 91e Gloucester Street, London, SW1V 4EB |
| MALONEY, Timothy John RESIGNED | Director | | 28 Jan 1994 | | February 1941 | 91 Gloucester Street, London, SW1V 4EB |
| MASSON, Rosemary Louise RESIGNED | Director | 15 Apr 1996 | 06 Sep 2001 | | December 1952 | Ballochneck, Buchlyvie, Stirling, FK8 3PA |
| MELFORD, Jill RESIGNED | Director | 14 Dec 1997 | 18 Sep 1998 | | November 1937 | 20 Pelham Street, London, SW7 2NG |
| PURCELL, Hugh Maurice RESIGNED | Director | 08 Sep 2001 | 18 Jul 2008 | | December 1952 | 91b Gloucester Street, London, SW1V 4EB |
| PURCELL, Lucie Victoria RESIGNED | Director | 06 Sep 2001 | 18 Jul 2008 | | November 1958 | 91b Gloucester Street, London, SW1V 4EB |
| WOOD, Elizabeth Stella Mary RESIGNED | Director | 28 Nov 2005 | 12 Aug 2009 | | February 1934 | 15 Rowland Close, Oxford, Oxfordshire, OX2 8PW |
| WOOD, Peter Joseph RESIGNED | Director | | 12 Aug 2009 | | March 1932 | 15 Rowlands Close, Wolvercote, Oxford, Oxfordshire, OX2 8PW |
| BALLOCHNECK PROPERTY COMPANY LIMITED RESIGNED | Director | 05 Mar 1995 | 15 Apr 1996 | | | Ballochneck Buchlyvie, Buchlyvie, Stirlingshire, FA8 3PA, Scotland |
| ZAITECH PROPERTY LIMITED RESIGNED | Director | 20 Mar 1994 | 15 Nov 1994 | | | 31 Corsham Street, London, N1 6DR |