| DANCE, Deborah Jane ACTIVE | Director | 22 Jun 2017 | | England | November 1957 | The Oxford Playhouse, Beaumont Street, Oxford, Oxfordshire, OX1 2LW |
| ELTIS, Sos Ann, Dr ACTIVE | Director | 22 Jun 2017 | | England | October 1966 | 4, Farndon Road, Oxford, OX2 6RS, England |
| PILLMAN, Joseph Charles ACTIVE | Director | 02 May 2023 | | England | July 1952 | The Oxford Playhouse, Beaumont Street, Oxford, Oxfordshire, OX1 2LW |
| BAKER, Gary Steven RESIGNED | Secretary | 30 Jun 2017 | 09 Dec 2025 | | | Hmg Law, 126 High Street, Oxford, OX1 4DG, England |
| FUGGLE, Roland Eric RESIGNED | Secretary | 22 Sep 2001 | 30 Jun 2017 | | | Willow Cottage, 56 Yarnells Hill, Oxford, Oxfordshire, OX2 9BE |
| HAL MANAGEMENT LIMITED RESIGNED | Secretary | 09 Feb 2000 | 22 Sep 2001 | | | Hanover House, 14 Hanover Square, London, W1S 1HP |
| ASHITANY, Saphieh RESIGNED | Director | 16 Jul 2017 | 05 Sep 2019 | England | August 1949 | Oxford Playhouse, Beaumont Street, Oxford, OX1 2LW, England |
| BENNETT-JONES, Peter RESIGNED | Director | 09 Feb 2000 | 25 Sep 2004 | England | March 1955 | 8 Rawlinson Road, Oxford, Oxfordshire, OX2 6UE |
| BLOCH, Andrew Charles Danby RESIGNED | Director | 26 Sep 2009 | 17 Nov 2017 | England | December 1945 | 47, Mill Street, Kidlington, Oxfordshire, OX5 2EE, England |
| BLUNDELL, Jo RESIGNED | Director | 22 Jun 2017 | 22 Sep 2017 | England | September 1969 | Charity Cottages, Town End Road, Radnage, High Wycombe, HP14 4DY, England |
| CARASSO, Helen RESIGNED | Director | 08 Dec 2001 | 25 Sep 2004 | | October 1957 | University Of Oxford, University Offices Wellington Square, Oxford, OX1 2JD |
| CHRISTIAN, Maureen Lena RESIGNED | Director | 09 Feb 2000 | 25 Sep 2004 | | November 1936 | 11 Charlbury Road, Oxford, Oxfordshire, OX2 6UT |
| DANCE, Deborah Jane RESIGNED | Director | 22 Jun 2017 | 22 Jun 2017 | England | November 1957 | The Oxford Playhouse, Beaumont Street, Oxford, Oxfordshire, OX1 2LW |
| ELDER, Liesl Ann RESIGNED | Director | 22 Jun 2017 | 01 Oct 2021 | England | June 1971 | 46, Harpes Road, Oxford, OX2 7QL, England |
| ELTIS, Sos Ann, Dr RESIGNED | Director | 09 Feb 2000 | 25 Sep 2004 | England | October 1966 | 95 Bullingdon Road, Oxford, Oxfordshire, OX4 1QL |
| FINLAY, David Francis Kerr RESIGNED | Director | 08 Dec 2001 | 25 Sep 2004 | Usa | March 1943 | 114 East, 90th Street, New York Ny10128, Usa |
| FLEMMING, John Stanton RESIGNED | Director | 09 Feb 2000 | 05 Aug 2003 | | February 1941 | Wardens Lodgings, Wadham College, Oxford, OX1 3PN |
| FLINT, Richard James RESIGNED | Director | 09 Feb 2000 | 01 Sep 2001 | | November 1941 | Lower Farm, Witney Lane Leafield, Witney, Oxfordshire, OX8 5PG |
| GRAFEN, Alan, Prof RESIGNED | Director | 22 Jun 2017 | 14 Jun 2018 | England | November 1956 | 23, Belsyre Court, Observatory Street, Oxford, OX2 6HU, England |
| HAYWARD, Bridget Anne Veronica RESIGNED | Director | 09 Feb 2008 | 26 Sep 2009 | England | September 1953 | Sopps Cottage Brocks Green, Ecchinswell, Newbury, Berkshire, RG20 4UP |
| HAYWARD, Bridget Anne Veronica RESIGNED | Director | 09 Feb 2000 | 25 Sep 2004 | England | September 1953 | Sopps Cottage Brocks Green, Ecchinswell, Newbury, Berkshire, RG20 4UP |
| HUTH, Angela RESIGNED | Director | 09 Feb 2000 | 25 Sep 2004 | | August 1938 | Pullens End Pullens Lane, Headington, Oxford, Oxfordshire, OX3 0BZ |
| JACOMB, Martin Wakefield, Sir RESIGNED | Director | 09 Feb 2000 | 25 Sep 2004 | United Kingdom | November 1929 | 86 Clarendon Road, London, W11 2HR |
| JUDSON, Kathryn Jill RESIGNED | Director | 05 May 2015 | 05 Dec 2016 | England | August 1950 | Grammar School Cottage, Park Street, Charlbury, Chipping Norton, Oxfordshire, OX7 3PS, England |
| LAER, Ruth Alexandra RESIGNED | Director | 09 Feb 2000 | 01 Sep 2000 | | November 1977 | Little Holme, Park Lane, Long Hanborough, Witney, Oxfordshire, OX8 8JU |
| LLOYD, Eleanor Rose RESIGNED | Director | 16 Jul 2017 | 01 Nov 2021 | England | January 1980 | Fourways, Lower Tadmarton, Banbury, OX15 5SY, England |
| MALLYON, Catherine Rowena RESIGNED | Director | 26 Sep 2009 | 25 Sep 2014 | United Kingdom | January 1962 | Hollycote, Jarn Mound, Old Boars Hill, Oxford, Oxfordshire, OX1 5JQ |
| MAYER, Colin, Professor RESIGNED | Director | 14 Aug 2017 | 09 Feb 2024 | England | May 1953 | Oxford Playhouse, 11-12 Beaumont Street, Oxford, OX1 2LW, England |
| MOORE, Paul David RESIGNED | Director | 22 Jun 2017 | 05 Oct 2018 | England | April 1976 | 30, Sycamore Way, Littlethorpe, Leicester, LE19 2HT, England |
| MORRIS ADAMS, Richard Egerton RESIGNED | Director | 09 Feb 2000 | 11 Feb 2006 | England | March 1936 | Leap Hill, Brill, Aylesbury, Buckinghamshire, HP18 9SB |
| MOSER, Claus, Lord RESIGNED | Director | 09 Feb 2000 | 12 Jun 2004 | Great Britain | November 1922 | 3 Regents Park Terrace, London, NW1 7EE |
| SARGANT, James Edmund RESIGNED | Director | 09 Feb 2000 | 09 Feb 2008 | | August 1935 | Mill House Watermill Theatre, Bagnor, Newbury, Berkshire, RG20 8AE |
| STAUNTON, Susan Rosemary RESIGNED | Director | 05 Dec 2016 | 30 Apr 2023 | England | September 1962 | James Cowper Kreston, Chawley Park, Cumnor Hill, Oxford, OX2 9GG, England |
| SURATGAR, David RESIGNED | Director | 09 Feb 2000 | 16 Feb 2002 | United Kingdom | October 1938 | The Great House, 30 Witney Street, Burford, Oxfordshire, OX18 4SN, Uk |
| UPTON, Graham RESIGNED | Director | 22 Sep 2001 | 26 Sep 2009 | England | April 1944 | Brock Leys Pullens Lane, Headington, Oxford, Oxfordshire, OX3 0BX |
| WILLIAMS, Andrew Christopher RESIGNED | Director | 20 Apr 2002 | 25 Sep 2004 | United Kingdom | April 1952 | Highcroft House, Tanners Lane, Eynsham, Oxfordshire, OX29 4HJ |
| HAL DIRECTORS LIMITED RESIGNED | Director | 09 Feb 2000 | 09 Feb 2000 | | | Hanover House, 14 Hanover Square, London, W1S 1HP |