| POOLE-WARREN, Hugh George Fitzalan ACTIVE | Secretary | 01 Oct 2023 | | | | 9, The Stables, Lechlade, GL7 3FE, England |
| BERNERS-PRICE, Peter Devonald ACTIVE | Director | 08 May 2024 | | England | January 1943 | 9, The Stables, Lechlade, GL7 3FE, England |
| LARNER, William Graham ACTIVE | Director | 08 May 2024 | | England | August 1952 | 9, The Stables, Lechlade, GL7 3FE, England |
| NICHOL, Ruth Mary ACTIVE | Director | 31 Mar 2023 | | England | May 1946 | 9, The Stables, Lechlade, GL7 3FE, England |
| POOLE-WARREN, Hugh Fitzalan ACTIVE | Director | 31 Mar 2023 | | England | October 1946 | 9, The Stables, Lechlade, GL7 3FE, England |
| STROMBERG, Roanna Catherine ACTIVE | Director | 08 May 2024 | | England | May 1968 | 9, The Stables, Lechlade, GL7 3FE, England |
| BIRD, Stephan RESIGNED | Secretary | 11 Mar 2005 | 22 Sep 2006 | | | 16 The Stables, Lechlade, Gloucestershire, GL7 3FE |
| CAMMELL, Suzanne Mary Jane RESIGNED | Secretary | 25 Jun 2008 | 07 May 2012 | | | 15, The Stables, Lechlade, Gloucestershire, GL7 3FE, United Kingdom |
| GILLIGAN, Brian Francis RESIGNED | Secretary | 16 Feb 2017 | 31 Mar 2023 | | | 13, The Stables, Lechlade, GL7 3FE, England |
| LEECE, Gail RESIGNED | Secretary | 07 May 2012 | 16 Feb 2017 | | | 4 The Stables, Lechlade On Thames, Gloucestershire, GL7 3FE |
| PRICE, Michael Christopher Walwyn RESIGNED | Secretary | 22 Sep 2006 | 25 Jun 2008 | | | 5 The Stables, Lechlade On Thames, Gloucestershire, GL7 3FE |
| STEVENS, Peter James RESIGNED | Secretary | 26 Nov 2002 | 11 Mar 2005 | | | 18 The Stables, Burford Road, Lechlade, Gloucestershire, GL7 3FE |
| DARBYS SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 17 Nov 1999 | 26 Nov 2002 | | | Darbys 52 New Inn Hall Street, Oxford, Oxfordshire, OX1 2QD |
| ALPTEKIN, Ali Riza RESIGNED | Director | 29 Oct 2002 | 21 Apr 2006 | | May 1965 | 15 The Stables, Burford Road, Lechlade, Gloucestershire, GL7 3FE |
| ARCHER, Gerard Leslie RESIGNED | Director | 29 Oct 2002 | 23 May 2003 | | December 1927 | 11 The Stables, Burford Road, Lechlade, Gloucestershire, GL7 3FE |
| ARCHER, Lorna Jane RESIGNED | Director | 29 Oct 2002 | 23 May 2003 | | November 1941 | 11 The Stables, Burford Road, Lechlade, Gloucestershire, GL7 3FE |
| BOND, Marion RESIGNED | Director | 22 Mar 2019 | 03 Mar 2023 | England | June 1955 | 1, The Stables, Lechlade, GL7 3FE, England |
| BREWER, Robert James RESIGNED | Director | 26 Jul 2021 | 26 May 2022 | England | January 1941 | 18, The Stables, Lechlade, GL7 3FE, England |
| CAMMELL, Suzanne Mary Jane RESIGNED | Director | 29 Oct 2002 | 20 Oct 2004 | | June 1942 | 45 Melgund Road, London, N5 1PT |
| CHRISTIE, Nicholas James Alexander RESIGNED | Director | 04 Feb 2020 | 26 Jul 2021 | England | July 1973 | Park House, The Stables, Lechlade, Glos., GL7 3BB, England |
| COX, Stephen Austin RESIGNED | Director | 31 Mar 2023 | 31 Jan 2024 | England | October 1942 | 9, The Stables, Lechlade, GL7 3FE, England |
| COX, Stephen Austin RESIGNED | Director | 12 Nov 2018 | 29 Apr 2020 | England | October 1942 | 6, The Stables, Lechlade, GL7 3FE, England |
| DAVIES, Angela Gladys RESIGNED | Director | 23 May 2003 | 21 Apr 2006 | | September 1945 | 22 The Stables, Burford Road, Lechlade, Gloucestershire, GL7 3FE |
| DAVIES, Gordon RESIGNED | Director | 29 Oct 2002 | 24 Sep 2006 | United Kingdom | April 1945 | 22 The Stables, Burford Road, Lechlade, Gloucestershire, GL7 3FE |
| EDWARDS, Janet RESIGNED | Director | 09 Sep 2006 | 14 Oct 2018 | England | November 1939 | 14 The Stables, Lechlade On Thames, Gloucestershire, GL7 3FE |
| FAIRCLOTH, Margaret RESIGNED | Director | 29 Oct 2002 | 19 Mar 2004 | | February 1952 | 2 The Stables, Lechlade On Thames, Gloucestershire, GL7 3FE |
| GARNER, Russell James RESIGNED | Director | 13 Jan 2020 | 30 Jun 2020 | England | October 1960 | 19, The Stables, Lechlade, GL7 3FE, England |
| GARNER, Russell James RESIGNED | Director | 01 May 2009 | 27 Mar 2017 | England | October 1960 | 19, The Stables, Lechlade, Gloucestershire, GL7 3FE |
| GILLIGAN, Brian Francis RESIGNED | Director | 27 Mar 2017 | 31 Mar 2023 | England | November 1944 | 13, The Stables, Lechlade, GL7 3FE, England |
| HALEY, Roy RESIGNED | Director | 08 May 2000 | 23 Apr 2012 | England | December 1935 | The Dower House, Lechlade Manor, Lechlade, Gloucestershire, GL7 3BB |
| HEARN, Peter Horace RESIGNED | Director | 23 May 2003 | 21 Apr 2006 | | July 1938 | 13 The Stables, Burford Road, Lechlade, Gloucestershire, GL7 3FE |
| ILES, Christine RESIGNED | Director | 20 Nov 2001 | 23 May 2003 | | June 1943 | Little Cloud, Berrington, Shrewsbury, Shropshire, SY5 6HB |
| ILES, Peter RESIGNED | Director | 20 Nov 2001 | 23 May 2003 | | January 1943 | Little Cloud, Berrington, Shrewsbury, SY5 6HB |
| KINGERLEE, Jonathan Charles RESIGNED | Director | 01 Dec 1999 | 23 May 2003 | | July 1960 | 4 Harrisons Lane, Woodstock, Oxfordshire, OX20 1SS |
| LADENBURG, Richard Francis Carlisle RESIGNED | Director | 01 Dec 1999 | 23 May 2003 | | January 1953 | Woodhouse Bedwells Heath, Boars Hill, Oxford, Oxfordshire, OX1 5JE |
| LOCKWOOD, Christine RESIGNED | Director | 13 Nov 2001 | 29 Oct 2002 | | December 1948 | 6 The Stables, Burford Road, Lechlade, Gloucestershire, GL7 3FE |
| LUMB, Stephen RESIGNED | Director | 13 Nov 2001 | 29 Oct 2002 | | June 1971 | 6 The Stables, Burford Road, Lechlade, Gloucestershire, GL7 3FE |
| MALLETT, Mary Nicklin RESIGNED | Director | 27 Mar 2017 | 23 Oct 2017 | England | April 1953 | 17, The Stables, Lechlade, GL7 3FE, England |
| MORGAN, Robert Anthony William RESIGNED | Director | 16 Nov 2001 | 23 Jun 2003 | | April 1956 | 5 The Stables, Burford Road, Lechlade, Gloucestershire, GL7 3FE |
| MORGAN, Sharon RESIGNED | Director | 16 Nov 2001 | 29 Oct 2002 | | July 1971 | 5 The Stables, Burford Road, Lechlade, Gloucestershire, GL7 3FE |
| MORRIS, Melvyn James RESIGNED | Director | 11 Nov 2002 | 22 Nov 2005 | | December 1941 | 14 The Stables, Burford Road, Lechlade, Gloucestershire, GL7 3FE |
| NICHOL, Ruth Mary RESIGNED | Director | 21 Apr 2006 | 01 May 2009 | England | May 1946 | 8 The Stables, Lechlade, Gloucestershire, GL7 3FE |
| PORTMAN, Derek RESIGNED | Director | 12 Apr 2013 | 22 Mar 2019 | United Kingdom | October 1932 | 16, The Stables, Lechlade, Gloucestershire, GL7 3FE, England |
| PRICE, Michael Christopher Walwyn RESIGNED | Director | 01 Apr 2018 | 13 Jan 2020 | England | May 1936 | 4 West Way, West Way, Lechlade, Glos, GL7 3BT, England |
| RAJKOVIC, Milos Alexander RESIGNED | Director | 04 Oct 2004 | 08 Nov 2017 | England | November 1948 | 3 The Stables, Burford Road, Lechlade, Gloucestershire, GL7 3FE |
| SMITH, Graham Frederick RESIGNED | Director | 23 May 2003 | 21 Apr 2006 | | May 1938 | 1 The Stables, Burford Road, Lechlade, Gloucestershire, GL7 3FE |
| STEVENS, Peter James RESIGNED | Director | 10 Apr 2015 | 27 Mar 2017 | United Kingdom | December 1943 | 18, The Stables, Lechlade, Gloucestershire, GL7 3FE, England |
| STEVENS, Peter James RESIGNED | Director | 29 Oct 2002 | 21 Apr 2006 | United Kingdom | December 1943 | 18 The Stables, Burford Road, Lechlade, Gloucestershire, GL7 3FE |
| TOPPLE, Carole Helen RESIGNED | Director | 14 Nov 2002 | 21 Apr 2006 | England | December 1942 | 21 The Stables, Lechlade, Gloucestershire, GL7 3FE |
| WEEDON, Humphrey RESIGNED | Director | 19 Mar 2004 | 31 Mar 2023 | England | December 1942 | 4 The Stables, Burford Road, Lechlade, Gloucestershire, GL7 3FE |
| DARBYS MANAGEMENT SERVICES LIMITED RESIGNED | Director | 17 Nov 1999 | 01 Dec 1999 | | | Darbys 52 New Inn Hall Street, Oxford, Oxfordshire, OX1 2QD |
| DARBYS SECRETARIAL SERVICES LIMITED RESIGNED | Director | 17 Nov 1999 | 01 Dec 1999 | | | Darbys 52 New Inn Hall Street, Oxford, Oxfordshire, OX1 2QD |
| VENNGREEN HOLDINGS LIMITED RESIGNED | Director | 25 Aug 2000 | 10 Apr 2015 | | | P O Box 57, Cirencester, Cirencester, Gloucestershire, GL7 7YN, United Kingdom |