| ECCLES, Shirley Ann ACTIVE | Director | 20 Apr 2000 | | England | October 1946 | 43, Harding Way, Abingdon, Oxfordshire, OX13 6FJ, England |
| GARDNER, Edward Mark ACTIVE | Director | 21 Mar 2000 | | England | February 1970 | 3, Earls Meadow, Longbridge, Warwick, CV34 6UA, United Kingdom |
| HARLAND-LANG, Christine ACTIVE | Director | 05 May 2026 | | England | February 1955 | Flat 3, Denton House, Anne Greenwood Close, Oxford, Oxfordshire, OX4 4DW, England |
| MURPHY, Clare ACTIVE | Director | 05 May 2026 | | England | April 1976 | Flat 3, Denton House, Anne Greenwood Close, Oxford, Oxfordshire, OX4 4DW, England |
| PRINGLE, Ian Derek ACTIVE | Director | 26 Sep 2017 | | England | January 1957 | Denton House, Anne Greenwood Close, Oxford, OX4 4DW, England |
| GAMBLES, Anna Catherine, Dr RESIGNED | Secretary | 22 Apr 1997 | 17 Nov 1998 | | | 3 Denton House, Iffley Turn Iffley, Oxford, Oxfordshire, OX4 4DW |
| PONTING, Lucinda Elizabeth RESIGNED | Secretary | 21 Mar 2000 | 16 Aug 2017 | | | 3 Denton House, Anne Greenwood Close, Oxford, Oxfordshire, OX4 4DW |
| UPFIELD, Patricia Ann RESIGNED | Secretary | 05 May 1995 | 22 Apr 1997 | | | Beechwood Place, Byfield Road Chipping Warden, Banbury, Oxfordshire, OX17 1LD |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 05 May 1995 | 05 May 1995 | | | 6-8 Underwood Street, London, N1 7JQ |
| JOBSON, Patrick Michael RESIGNED | Director | 16 Jun 1998 | 20 Sep 2000 | | April 1967 | 4 Denton House, Iffley Turn, Oxford, Oxfordshire, OX4 4DW |
| LANG, Peter Leonid Forbes RESIGNED | Director | 21 Mar 2000 | 05 May 2026 | United Kingdom | July 1935 | 1 Denton House, Anne Greenwood Close, Oxford, Oxfordshire, OX4 4DW |
| MURPHY, Olwen, Professor RESIGNED | Director | 15 Feb 2001 | 05 May 2026 | United Kingdom | June 1938 | 4 Denton House, Anne Greenwood Close, Oxford, OX4 4DW |
| PONTING, Lucinda Elizabeth RESIGNED | Director | 21 Mar 2000 | 16 Aug 2017 | United Kingdom | April 1968 | 3 Denton House, Anne Greenwood Close, Oxford, Oxfordshire, OX4 4DW |
| STEEL, James Leslie RESIGNED | Director | 22 Apr 1997 | 20 Mar 2000 | | August 1939 | 2 Denton House, Iffley Turn Iffley, Oxford, Oxfordshire, OX4 4DW |
| UPFIELD, Thomas Richard RESIGNED | Director | 05 May 1995 | 22 Apr 1997 | | February 1934 | Beechwood Place, Byfield Road Chipping Warden, Banbury, Oxfordshire, OX17 1LD |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 05 May 1995 | 05 May 1995 | | | 6-8 Underwood Street, London, N1 7JQ |