| CARFAX CORPORATE SERVICES LIMITED ACTIVE | Secretary | 19 Nov 2003 | | | | 5000, John Smith Drive, Oxford Business Park South, Oxford, OX4 2BH, United Kingdom |
| ATTREE, Mary Kathleen ACTIVE | Director | 18 Jan 2006 | | United Kingdom | April 1947 | Galen, Pennington Road, Tunbridge Wells, Kent, TN4 0SS |
| BRADLEY, Clive ACTIVE | Director | 25 Sep 2008 | | England | July 1934 | 8 Northumberland Place, Richmond, Surrey, TW10 6TS |
| COOK, Gordon Charles, Dr ACTIVE | Director | 10 Dec 1996 | | United Kingdom | February 1932 | 11 Old London Road, St Albans, Hertfordshire, AL1 1QE |
| FORTESCUE, James Adrian ACTIVE | Director | 14 May 2008 | | United Kingdom | April 1978 | 5, Avalon Road, London, SW6 2EX, United Kingdom |
| FORTESCUE, Seymour Henry ACTIVE | Director | 13 Feb 2001 | | United Kingdom | May 1942 | Downside Cottage, Broad Campden, Chipping Campden, Gloucestershire, GL55 6US, United Kingdom |
| LEONG, Sonny ACTIVE | Director | 28 Sep 2005 | | England | September 1953 | 23 The Orchids, Chilton, Oxfordshire, OX11 0QP |
| NEILSON, James Edward ACTIVE | Director | 14 May 2008 | | United Kingdom | March 1978 | Basement Flat, 297 Lillie Road, London, SW6 7LL, United Kingdom |
| SEHMER, Charles James ACTIVE | Director | 20 Jun 2007 | | Great Britain | September 1941 | Witley Court, Petworth Road, Wormley, Godalming, Surrey, GU8 5TR |
| ZUMLA, Alimuddin, Professor ACTIVE | Director | 13 Feb 2001 | | United Kingdom | May 1955 | Flat 6 Hamilton House, 81 Southampton Row, London, WC1B 4HA |
| STITT, James Graham RESIGNED | Secretary | 10 Dec 1996 | 29 Jan 2002 | | | 8 Eyot Green, London, W4 2PT |
| DRACLIFFE COMPANY SERVICES LIMITED RESIGNED | Secretary | 29 Jan 2002 | 19 Nov 2003 | | | 5 Great College Street, London, SW1P 3SJ |
| ASQUITH, Ivon Shaun RESIGNED | Director | 15 Nov 2004 | 01 Jul 2008 | | December 1946 | 21 Minster Road, Oxford, Oxfordshire, OX4 1LY |
| BENNETT, Bryan William RESIGNED | Director | 10 Dec 1996 | 19 Sep 2007 | | September 1927 | 11 Eyot Green, Chiswick Mall, London, W4 2PT |
| CHANDOS, Thomas Orlando, Viscount RESIGNED | Director | 10 Dec 1996 | 07 Jun 2000 | England | February 1953 | 149 Gloucester Avenue, London, NW1 8LA |
| FLATHER, Shreela, Baroness RESIGNED | Director | 13 Feb 2001 | 19 Sep 2007 | United Kingdom | February 1934 | Treveni, Ascot Road, Maidenhead, Berkshire, SL6 2HT |
| IREDALE, Roger Oliver RESIGNED | Director | 19 Oct 1999 | 29 Mar 2006 | England | August 1934 | 17, High Street, West Coker, Yeovil, Somerset, BA22 9AP |
| KALUBA, Henry Langazye, Dr RESIGNED | Director | 29 Mar 2006 | 30 Jun 2010 | United Kingdom | October 1949 | 16 Rushmead Close, Parkhill, Croydon, Surrey, CR0 5JG |
| KEMP, John Cumming RESIGNED | Director | 01 May 2010 | 29 Jun 2011 | United Kingdom | October 1944 | 189, Brunswick Road, Ealing, London, W5 1AL, United Kingdom |
| KIERNAN, Robert RESIGNED | Director | 19 Jan 2005 | 25 Jun 2008 | | May 1940 | Westwood, Burnt Oak Lane Waldron, Heathfield, Sussex, TN21 0NY |
| LATHAM, Patrick RESIGNED | Director | 29 Jan 2002 | 20 Jun 2007 | England | May 1945 | 2 Guildown Avenue, Guildford, Surrey, GU2 4HB |
| MACDONALD, Euan Ross RESIGNED | Director | 17 Sep 2002 | 15 Nov 2004 | England | April 1940 | Suffolk House, Chiswick Mall, London, Greater London, W4 2PR |
| OSBORNE, Robert John RESIGNED | Director | 19 Jan 2005 | 25 Sep 2008 | England | April 1948 | Flat 1 54 Russell Square, London, WC1B 4HP |
| PESTON OF MILE END, Maurice Harry, Lord RESIGNED | Director | 10 Dec 1996 | 12 Oct 2000 | | March 1931 | 24 Westminster Gardens, Marsham Street, London, SW1P 4JD |
| REDESDALE, Rupert Bertram, Lord RESIGNED | Director | 10 Dec 1996 | 07 Jun 2000 | | July 1967 | Old School House, Rochester, Newcastle Upon Tyne, Northumberland, NE19 1RH |
| SHAW, Christopher Philip RESIGNED | Director | 19 Sep 2007 | 31 Dec 2009 | United Kingdom | March 1957 | The Old Farm, Gagingwell, Enstone, Chipping Norton, Oxfordshire, OX7 4EF |
| STILEMAN, Richard RESIGNED | Director | 29 Jan 2002 | 19 May 2004 | United Kingdom | December 1944 | Boyton Court, East Sutton, Sutton Valence, Kent, ME17 3BY |
| WALTON, John Nicholas, Lord Walton Of Detchant RESIGNED | Director | 06 Feb 1997 | 12 Oct 2000 | | September 1922 | North View Tanners Lane, Burford, Oxfordshire, OX18 4NB |
| WATSON, Jennifer RESIGNED | Director | 12 Jul 2001 | 24 May 2004 | England | January 1964 | 5a Sigdon Road, London, E8 1AP |
| WRIGHT, Cream, Dr RESIGNED | Director | 12 Jul 2001 | 09 Jul 2002 | | November 1947 | 28 Florence Street, Hendon, London, NW4 1QH |
| YOUNG-OF-GRAFFHAM, David Ivor, Lord RESIGNED | Director | 06 Feb 1997 | 11 Dec 2000 | United Kingdom | February 1932 | 28 York Terrace West, London, NW1 4QA |