| BURNS, Stephen ACTIVE | Director | 12 Jul 2015 | | England | January 1976 | Castle Farm House, Castle Farm, Chacombe, Banbury, OX17 2EN, England |
| FRYER, Jonathan Edward Danbury ACTIVE | Director | 30 Jan 2014 | | United Kingdom | November 1968 | Long Barn, Chacombe, Banbury, OX17 2EN, England |
| HARPER, James William ACTIVE | Director | 25 Aug 2024 | | England | August 1985 | Rickyard Barn, Chacombe, Banbury, OX17 2EN, England |
| PARKER, David William ACTIVE | Director | 04 Apr 2023 | | England | February 1973 | Granary Barn, Chacombe, Banbury, OX17 2EN, England |
| HORSLEY, Frank Albert RESIGNED | Secretary | 30 Jan 2014 | 13 Mar 2016 | | | Granary Barn, Castle Farm, Chacombe, Northamptonshire, OX17 2EN |
| SHEANE, Richard Patrick RESIGNED | Secretary | 13 Mar 2016 | 25 Aug 2024 | | | Rickyard Barn, Chalcombe, Banbury, Northants, OX17 2EN, United Kingdom |
| DARBYS SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 07 Dec 2000 | 30 Jan 2014 | | | Darbys 52, New Inn Hall Street, Oxford, Oxfordshire, OX1 2QD, United Kingdom |
| ALLAN, Fraser Stuart RESIGNED | Director | 30 Jan 2014 | 30 Jun 2015 | England | December 1959 | Castle Farmhouse, Castle Farm, Chacombe, Northamptonshire, OX17 2EN, England |
| HEDGES, Nicholas Mitchell RESIGNED | Director | 26 Sep 2008 | 26 Apr 2012 | United Kingdom | March 1953 | Hillside, Wheatley Road, Islip, Kidlington, Oxfordshire, OX5 2FT |
| HORSLEY, Frank Albert RESIGNED | Director | 13 Mar 2016 | 04 Apr 2023 | United Kingdom | May 1942 | Granary Barn, Castle Farm, Chacombe, Northants, OX17 2EN |
| MCCRUM, Simon Terence RESIGNED | Director | 26 Apr 2012 | 30 Jan 2014 | United Kingdom | February 1964 | Granary Barn, Castle Farm, Chacombe, Northamptonshire, OX17 2EN, England |
| NICHOLS, Nicola Jane RESIGNED | Director | 02 Feb 2013 | 29 Jun 2015 | England | October 1963 | Rickyard Barn, Castle Farm, Chacombe, Northamptonshire, OX17 2EN, England |
| SHEANE, Richard Patrick RESIGNED | Director | 12 Jul 2015 | 13 Mar 2016 | England | September 1978 | Granary Barn, Castle Farm, Chacombe, Northants, OX17 2EN, England |
| DARBYS DIRECTOR SERVICES LIMITED RESIGNED | Director | 23 Aug 2004 | 30 Jan 2014 | | | 52, New Inn Hall Street, Oxford, Oxfordshire, OX1 2DN, United Kingdom |
| DARBYS MANAGEMENT SERVICES LIMITED RESIGNED | Director | 07 Dec 2000 | 23 Aug 2004 | | | Darbys 52 New Inn Hall Street, Oxford, Oxfordshire, OX1 2QD |