| MCPHEE, Caroline Jane ACTIVE | Secretary | 01 Feb 2012 | | | | The Atrium, Southern Gate, Chichester, West Sussex, PO19 8SQ |
| D'ARCY, Ursula ACTIVE | Director | 01 Jul 2008 | | United Kingdom | April 1970 | The Atrium, Southern Gate, Chichester, West Sussex, PO19 8SQ |
| JOHNSON, Rosamund Claire ACTIVE | Director | 01 Jul 2016 | | England | December 1961 | The Atrium, Southern Gate, Chichester, West Sussex, PO19 8SQ |
| KISRAY, Philip Jeffrey Mac ACTIVE | Director | 01 May 2009 | | England | November 1960 | The Atrium, Southern Gate, Chichester, West Sussex, PO19 8SQ |
| KRITZMACHER, John Anthony ACTIVE | Director | 16 Jun 2014 | | United States | June 1960 | The Atrium, Southern Gate, Chichester, West Sussex, PO19 8SQ |
| D'ARCY, Ursula RESIGNED | Secretary | 24 Jul 2007 | 01 Jul 2008 | | | 1, The Laurels Union Lane, Droxford, Southampton, Hants, SO32 3QP |
| GARRARD, Ian Jeremy RESIGNED | Secretary | 22 Mar 2007 | 23 Jul 2007 | | | East House, Charlton, Chichester, West Sussex, PO18 0HU |
| HALL, Christopher Keith RESIGNED | Secretary | 01 Feb 2005 | 01 Feb 2005 | | | Wessex Lodge Green Lane, Woodstock, Oxford, Oxon, OX20 1JY |
| JOSHUA, Susan Mary RESIGNED | Secretary | 01 Jul 2008 | 31 Jan 2012 | | | 3 Willowbed Drive, Chichester, West Sussex, PO19 8HX |
| ALDWYCH SECRETARIES LIMITED RESIGNED | Secretary | 11 Apr 1996 | 22 Mar 2007 | | | 6th Floor, 81 Aldwych, London, WC2B 4RP |
| CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 22 Feb 1996 | 11 Apr 1996 | | | 10 Upper Bank Street, London, E14 5JJ |
| BANISTER, Nigel Francis RESIGNED | Director | 15 Jun 2001 | 29 May 2003 | England | June 1945 | 23 Pownall Road, Wilmslow, Cheshire, SK9 5DR |
| BLACKWELL, Nigel Stirling RESIGNED | Director | 11 Apr 1996 | 02 Feb 2007 | United Kingdom | March 1947 | Lake House, Pusey, Faringdon, Oxfordshire, SN7 8QB |
| BLACKWELL, Philip Basil RESIGNED | Director | 10 Jun 2001 | 02 Feb 2007 | United Kingdom | January 1958 | Fawler Manor, Kingston Lisle, Wantage, Oxon, OX12 9QJ |
| CAMPBELL, Alistair Robert Macbrair RESIGNED | Director | 10 Jun 2001 | 02 Feb 2007 | England | May 1946 | The Old School School Lane, Stadhampton, Oxfordshire, OX44 7TR |
| CHARLTON, Peter John RESIGNED | Nominee Director | 22 Feb 1996 | 11 Apr 1996 | | December 1955 | 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT |
| CONIBEAR, Jonathan James Garnham RESIGNED | Director | 14 Jun 2001 | 08 Oct 2001 | United Kingdom | October 1951 | The Grange, Mill Street, Islip, Oxon, OX5 2SY |
| COUSENS, Ellis Edward RESIGNED | Director | 01 Feb 2007 | 16 Jun 2014 | Usa | February 1952 | The Atrium, Southern Gate, Chichester, West Sussex, PO19 8SQ |
| DICKS, Christopher Joseph RESIGNED | Director | 01 Feb 2007 | 31 Jan 2012 | England | May 1953 | The Cobb 107 Manor Way, Aldwick, Bognor Regis, West Sussex, PO21 4HU |
| GARRARD, Ian Jeremy RESIGNED | Director | 01 Feb 2012 | 31 May 2016 | England | April 1962 | The Atrium, Southern Gate, Chichester, West Sussex, PO19 8SQ |
| HALL, Christopher Keith RESIGNED | Director | 01 Feb 2005 | 02 Feb 2007 | England | October 1952 | Wessex Lodge Green Lane, Woodstock, Oxford, Oxon, OX20 1JY |
| HOULTON, Mark Lee RESIGNED | Director | 26 Sep 2001 | 17 Dec 2004 | | December 1944 | 64 Hill Top Road, Oxford, OX4 1PE |
| ILETT, Nicola Caroline RESIGNED | Director | 14 Jun 2001 | 02 Feb 2007 | | May 1957 | 10 Saint Peters Grove, London, W6 9AZ |
| JARVIS, John Herbert, Dr RESIGNED | Director | 01 Feb 2007 | 31 May 2008 | United Kingdom | May 1947 | Chilgrove Barn, High Street, Chilgrove, Chichester, West Sussex, PO18 9HX |
| MUNRO, Alan James, Dr RESIGNED | Director | 11 Jun 2001 | 02 Feb 2007 | England | February 1937 | 41 Rock Road, Cambridge, Cambridgeshire, CB1 7UG |
| OLIVIERI, Rene RESIGNED | Director | 11 Jun 2001 | 02 Feb 2007 | | May 1953 | 18 Farndon Road, Oxford, OX2 6RT |
| OWEN, Alfred David RESIGNED | Director | 15 Jun 2001 | 29 May 2003 | England | September 1936 | Mill Dam House Mill Lane, Aldridge, Walsall, West Midlands, WS9 0NB |
| RICHARDS, Martin Edgar RESIGNED | Nominee Director | 22 Feb 1996 | 11 Apr 1996 | | February 1943 | 89 Thurleigh Road, London, SW12 8TY |
| SMITH, Stephen Michael RESIGNED | Director | 01 Feb 2007 | 13 Apr 2015 | United Kingdom | September 1954 | The Atrium, Southern Gate, Chichester, West Sussex, PO19 8SQ |
| URE, David Granger RESIGNED | Director | 01 Jan 2004 | 02 Feb 2007 | England | September 1947 | 106 Highgate Hill, London, N6 5HE |
| WILKINSON, Martin John RESIGNED | Director | 11 Apr 1996 | 28 Sep 2001 | England | January 1947 | 78 Sandfield Road, Headington, Oxford, Oxfordshire, OX3 7RL |
| WYATT, Marina May RESIGNED | Director | 20 Jun 2001 | 03 Jun 2004 | England | January 1964 | 23, Burgh Street, London, N1 8HG |