| BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LIMITED ACTIVE | Secretary | 02 Oct 2013 | | | | 294, Banbury Road, Oxford, OX2 7ED, England |
| LALVANI, Alessandro Ram ACTIVE | Director | 24 Sep 2025 | | England | October 1976 | 294, Banbury Road, Oxford, OX2 7ED, England |
| MAINSTONE, Jennifer Patricia ACTIVE | Director | 19 Jul 2006 | | United Kingdom | October 1945 | 14 Harefields, Summertown, Oxford, Oxon, OX2 8NS |
| EYLES, Robert Henry John RESIGNED | Secretary | 25 May 1994 | 17 Feb 2010 | | | 24 Friars Entry, Oxford, Oxfordshire, OX1 2DB |
| LEPPARD, Kathryn Jane RESIGNED | Secretary | 17 Feb 2010 | 02 Oct 2013 | | | 13, Beaumont Street, Oxford, Oxfordshire, OX1 2LP |
| RODWAY, Timothy John RESIGNED | Secretary | | 26 May 1994 | | | 17 Nurseries Road, Kidlington, Oxfordshire, OX5 1AN |
| AUDEMARD, Jane Clare RESIGNED | Director | 01 Jun 1994 | 02 Oct 2002 | | April 1968 | 62 Green Ridges, Headington, Oxford, Oxon, OX3 8PL |
| CADDICK, Richard Edmund RESIGNED | Director | 09 Apr 1996 | 10 Feb 1998 | | May 1964 | 66 Greenridges, Headington, Oxford, Oxfordshire, OX3 8PL |
| CHADWICK, Ruth Annabel RESIGNED | Director | 02 Oct 2002 | 02 Nov 2005 | | March 1966 | 22 Bellever Hill, Camberley, Surrey, GU15 2HD |
| CHENG, Yuan, Dr RESIGNED | Director | 19 Oct 1993 | 28 Mar 1994 | | June 1964 | 64 Green Ridges, Headington, Oxford, OX3 8PL |
| COOPER, Louise Margaret RESIGNED | Director | 17 Jun 1998 | 19 Jul 2006 | | February 1963 | 58 Green Ridges, Headington, Oxford, OX3 8PL |
| EVERETT, Evelene Marianne RESIGNED | Director | 15 May 2009 | 23 Aug 2023 | England | January 1982 | 294, Banbury Road, Oxford, OX2 7ED, England |
| EYLES, Robert Henry John RESIGNED | Director | 28 Oct 2008 | 24 Feb 2010 | | August 1944 | 43a Sunderland Avenue, Oxford, Oxfordshire, OX2 8DT |
| FREWER, Virginia Margaret Mary RESIGNED | Director | 10 Jul 2000 | 02 Oct 2002 | | April 1963 | 109 Green Ridges, Headington, Oxford, Oxfordshire, OX3 8LX |
| HALE, Georgina May RESIGNED | Director | 23 Oct 2018 | 10 Jan 2024 | England | January 1994 | 294, Banbury Road, Oxford, OX2 7ED, England |
| KHAN, Inayat Ullah RESIGNED | Director | 09 Jul 1996 | 17 Dec 1999 | | June 1966 | 105 Green Ridges, Headington, Oxford, Oxfordshire, OX3 8LX |
| LAMBERT, Sara Margaret RESIGNED | Director | 20 Oct 1993 | 09 Apr 1996 | | February 1962 | 67 Greenridges, Headington, Oxford, Oxfordshire, OX3 8PL |
| LYNN, Yvonne RESIGNED | Director | 20 Oct 1993 | 02 May 1995 | | December 1963 | 49 Green Ridges, Oxford, OX3 8PL |
| POZZI, John RESIGNED | Director | 07 Jan 2013 | 10 May 2021 | England | June 1954 | 294, Banbury Road, Oxford, OX2 7ED, England |
| PYE, Graham Christopher RESIGNED | Director | | 26 May 1994 | | November 1939 | 16 Walton Place, London, SW3 1RJ |
| THOMPSON, Peter Leonard RESIGNED | Director | | 26 May 1994 | | May 1944 | Marfurlong Farm, Ebrington, Chipping Campden, Gloucestershire, GL55 6XZ |
| THORNLEY, Kim Louise RESIGNED | Director | 19 Oct 1993 | 30 Oct 1995 | | January 1970 | 113 Green Ridges, Headington, Oxford, OX3 8LX |