| SHERARD SECRETARIAT SERVICES LIMITED ACTIVE | Secretary | 30 Nov 2005 | | | | Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom |
| MCGILVRAY, Craig Matthew ACTIVE | Director | 15 Jan 2020 | | Scotland | August 1966 | Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom |
| NELSON, Andrew Latham ACTIVE | Director | 22 Sep 2006 | | England | April 1959 | Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom |
| WILSON, Richard ACTIVE | Director | 14 Feb 2023 | | England | February 1968 | Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom |
| HUI, Carol RESIGNED | Secretary | 18 Sep 2000 | 30 Nov 2005 | | | GU8 |
| MANTZ, Ann Elizabeth RESIGNED | Secretary | | 04 Feb 2000 | | | 21 Four Wents, Cobham, Surrey, KT11 2NE |
| TETLOW, John Richard RESIGNED | Secretary | 09 Feb 2000 | 18 Sep 2000 | | | Whittaker Court, Gawsworth New Hall, Church Lane, Gawsworth, Macclesfield, Cheshire, SK11 9RQ |
| ASHLEY, Neil RESIGNED | Director | | 07 Oct 1998 | United Kingdom | November 1936 | Burcot Grange, Burcot, Abingdon, Oxfordshire, OX14 3DJ |
| CARTER, Gillian Laura RESIGNED | Director | 24 Nov 1999 | 20 Dec 2001 | | March 1964 | 3 Laxton Close, Locks Heath, Southampton, Hampshire, SO31 6WN |
| CAWTHORNE, David Alwyn RESIGNED | Director | | 01 Jan 1996 | | April 1944 | 21 Park Road, Oxted, Surrey, RH8 0AN |
| DOUGLAS, Richard Colin RESIGNED | Director | | 01 Jan 1996 | | August 1939 | Field House 26 Abingdon Road, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7JY |
| DUGGAN, Gillian RESIGNED | Director | 18 Nov 2008 | 30 Apr 2016 | England | July 1967 | The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ |
| ENTWISTLE, Richard William RESIGNED | Director | 20 Dec 2001 | 30 Jun 2005 | | February 1953 | Crossways Crays Pond, Goring Heath, Oxfordshire, RG8 7QE |
| EVANS, Barry Eric RESIGNED | Director | 28 Feb 1996 | 24 Jan 1997 | | April 1943 | 63 Elmwood Drive, Stoneleigh, Epsom, Surrey, KT17 2NL |
| EWELL, Melvyn RESIGNED | Director | 20 Dec 2001 | 31 Mar 2016 | England | September 1958 | The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ |
| FENTON, Christopher Victor RESIGNED | Director | 13 Jul 2010 | 31 Oct 2012 | England | March 1962 | The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ |
| FENTON, Christopher Victor RESIGNED | Director | 21 Jul 2006 | 12 May 2008 | England | March 1962 | The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ |
| FISHER, Amanda Lucia RESIGNED | Director | 12 Sep 2017 | 15 Jan 2020 | United Kingdom | November 1963 | Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom |
| FLETCHER, Ian Smith RESIGNED | Director | 01 Jan 1996 | 14 Oct 1996 | | September 1945 | 10 Davenport Close, Sandbach, Cheshire, CW11 1YP |
| GARNER, Alan David RESIGNED | Director | 02 Feb 1998 | 02 Apr 2001 | | June 1950 | 21 Sandy Lane, Leighton Buzzard, Bedfordshire, LU7 3BE |
| GATEHOUSE, Howard Raymond RESIGNED | Director | 24 Nov 1999 | 30 Apr 2001 | | April 1958 | 19 Heathside Place, Epsom Downs, Surrey, KT18 5TX |
| GRAVELING, John Frederick RESIGNED | Director | 26 Jun 1994 | 30 Jun 1999 | England | July 1942 | 84 Woodcock Hill, Harrow, Middlesex, HA3 0JD |
| GREGG, Nicholas Mark RESIGNED | Director | 13 Mar 2015 | 31 May 2016 | England | July 1963 | The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ, England |
| HALL, Simon John RESIGNED | Director | 03 Sep 2003 | 30 Sep 2005 | | November 1955 | Bridge Cottage, The Street Castle Eaton, Swindon, Wiltshire, SN6 6JZ |
| HALL, Simon John RESIGNED | Director | 01 May 2001 | 20 Dec 2001 | | November 1955 | Bridge Cottage, The Street Castle Eaton, Swindon, Wiltshire, SN6 6JZ |
| HOLLAND, Daniel Lawrence RESIGNED | Director | 13 Mar 2015 | 31 Dec 2016 | England | April 1972 | The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ, England |
| JAMES, Nigel John, Dr RESIGNED | Director | 19 Feb 1997 | 18 Nov 1999 | United Kingdom | June 1949 | 99 Moss Lane, Sale, Cheshire, M33 5BS |
| KAYSER, Michael Arthur RESIGNED | Director | 11 Sep 2002 | 15 Oct 2002 | United Kingdom | June 1955 | 17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP |
| KING, Edmund Alec RESIGNED | Director | | 13 Feb 1998 | | August 1936 | Spindlewood, Pangbourne Hill, Pangbourne, Berkshire, RG8 8JS |
| LATTO, William Alexander RESIGNED | Director | 14 Nov 1994 | 30 Oct 1998 | | May 1944 | 10 Scarlet Oaks, Camberley, Surrey, GU15 1RD |
| LEO, Jose RESIGNED | Director | 03 Sep 2003 | 22 Sep 2006 | | May 1960 | The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ |
| LOVE, Graham Carvell RESIGNED | Director | 24 Nov 1999 | 28 Jul 2000 | | March 1954 | 4 Cranley Close, Guildford, Surrey, GU1 2JN |
| MAW, Richard Jonathon Crompton RESIGNED | Director | 14 Oct 1996 | 31 Aug 1999 | United Kingdom | May 1954 | Ashley Croft, Two Dells Lane, Ashley Green, Chesham, Buckinghamshire, HP5 3RB |
| MILLER, David John RESIGNED | Director | 02 Nov 1998 | 10 Sep 2002 | United Kingdom | April 1962 | 1 Asmara Road, London, NW2 3SS |
| MILNER, Andrew Lee RESIGNED | Director | 13 Mar 2015 | 12 Dec 2019 | England | April 1969 | The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ, England |
| MOGG, Charles Michael RESIGNED | Director | 27 Apr 2000 | 03 Sep 2003 | | April 1945 | Ladywood Stray, Church Road, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XD |
| OSBORNE, Robert Charles RESIGNED | Director | 21 Dec 2001 | 19 Jul 2002 | | February 1961 | Heath View, Bromstead Common, Newport, Shropshire, TF10 9DG |
| PILBEAM, Michael RESIGNED | Director | 02 Nov 1998 | 28 Feb 2001 | | September 1949 | Sloping Acre, Lockeridge, Marlborough, Wiltshire, SN8 4ED |
| ROBINSON, John Hamilton RESIGNED | Director | 20 Dec 2001 | 30 Sep 2002 | | August 1950 | Bull Rush House 8 Kennett Place, Chilton Foliat, Hungerford, Berkshire, RG17 0TB |
| RUMBALL, Michael RESIGNED | Director | | 26 Jan 1995 | | September 1932 | Shardeloes House Shardeloes, Missenden Road, Amersham, Buckinghamshire, HP7 0RL |
| SHARMAN, Nicholas Andrew RESIGNED | Director | 12 Mar 2008 | 31 Mar 2010 | United Kingdom | October 1974 | The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ |
| SNOWDON, John Watson Teasdale RESIGNED | Director | 18 Mar 1999 | 18 Nov 1999 | England | March 1948 | Bylands Elms Road, Gravel Hill Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9QU |
| STAPLES, Brian Lynn RESIGNED | Director | 13 Feb 1998 | 28 Feb 2003 | United Kingdom | April 1945 | Pendle House, Castle Hill Prestbury, Macclesfield, Cheshire, SK10 4AR |
| TURTLE, Eric Roy RESIGNED | Director | | 28 Feb 1997 | | April 1941 | 26 Oakley Road, Caversham, Reading, Berkshire, RG4 7RL |
| WAKELEY, Guy Richard, Dr RESIGNED | Director | 12 May 2008 | 26 Sep 2008 | | May 1970 | The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ |
| WARD, Richard James RESIGNED | Director | 27 Jul 2016 | 31 Jan 2023 | United Kingdom | December 1977 | Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom |
| WEBSTER, Christopher Charles RESIGNED | Director | 12 May 2008 | 11 Apr 2010 | England | May 1958 | The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ |