| HALL, Ivan ACTIVE | Secretary | 01 Jan 2025 | | | | The Zinc Building, Ventura Park, Broadshires Way, Carterton, OX18 1AD, England |
| ASHTON, Hugh ACTIVE | Director | 26 Apr 2020 | | England | May 1952 | The Zinc Building, Ventura Park, Broadshires Way, Carterton, OX18 1AD, England |
| GRAY, Kenneth Walter, Dr ACTIVE | Director | 08 Oct 2017 | | England | March 1939 | The Zinc Building, Ventura Park, Broadshires Way, Carterton, OX18 1AD, England |
| KNIGHT, Deborah Jacqueline ACTIVE | Director | 26 Mar 2018 | | England | April 1949 | The Zinc Building, Ventura Park, Broadshires Way, Carterton, OX18 1AD, England |
| MARSHALL, Dorrit Susan ACTIVE | Director | 21 Jul 2025 | | England | November 1954 | The Zinc Building, Ventura Park, Broadshires Way, Carterton, OX18 1AD, England |
| WHITE, John Jameson ACTIVE | Director | 30 May 2013 | | England | July 1938 | The Zinc Building, Ventura Park, Broadshires Way, Carterton, OX18 1AD, England |
| ELLIS REES, Hugh RESIGNED | Secretary | 29 Apr 2008 | 01 Jun 2016 | | | Thomas Bell Richards Limited, The Old Brewery Priory Lane, Burford, Oxfordshire, OX18 4SG |
| GODDARD, Ian Metcalfe RESIGNED | Secretary | 27 Mar 2007 | 29 Apr 2008 | | | 11 Windrush Court, 175 The Hill, Burford, Oxfordshire, OX18 4RE |
| MADDOCKS, Walter RESIGNED | Secretary | 11 Mar 2002 | 27 Mar 2007 | | | Greenside 4 Signet End, Burford, Oxfordshire, OX18 4PZ |
| MARSHALL, Dorrit Susan RESIGNED | Secretary | 01 Jun 2016 | 31 Dec 2024 | | | The Zinc Building, Ventura Park, Broadshires Way, Carterton, OX18 1AD, England |
| CLARKE, David William RESIGNED | Director | 02 Apr 2013 | 14 Nov 2013 | England | June 1943 | Thomas Bell Richards Limited, The Old Brewery Priory Lane, Burford, Oxfordshire, OX18 4SG |
| COHEN, David Nathan RESIGNED | Director | 12 Mar 2007 | 04 May 2011 | United Kingdom | February 1950 | Thomas Bell Richards Limited, The Old Brewery Priory Lane, Burford, Oxfordshire, OX18 4SG |
| ELLIS REES, Hugh RESIGNED | Director | 15 Oct 2005 | 30 May 2013 | United Kingdom | March 1929 | Thomas Bell Richards Limited, The Old Brewery Priory Lane, Burford, Oxfordshire, OX18 4SG |
| KAY, Gillian Elizabeth RESIGNED | Director | 08 Apr 2024 | 19 May 2025 | England | March 1955 | The Zinc Building, Ventura Park, Broadshires Way, Carterton, OX18 1AD, England |
| MADDOCKS, Walter RESIGNED | Director | 11 Mar 2002 | 27 Mar 2007 | | March 1930 | Greenside 4 Signet End, Burford, Oxfordshire, OX18 4PZ |
| MCLINTOCK, Alan, Sir RESIGNED | Director | 11 Mar 2002 | 31 Mar 2007 | | May 1925 | The Manor House, Westhall Hill, Fulbrook, Burford, Oxfordshire, OX18 4BJ |
| MCLINTOCK, Sylvia Mary, Lady RESIGNED | Director | 01 Apr 2003 | 26 Mar 2018 | United Kingdom | July 1929 | Thomas Bell Richards Limited, The Old Brewery Priory Lane, Burford, Oxfordshire, OX18 4SG |
| PETERS, Richard Stanley RESIGNED | Director | 11 Mar 2002 | 19 Feb 2004 | | March 1926 | Burford House, Church Lane, Burford, Oxfordshire, OX18 4SD |
| SURATGAR, David RESIGNED | Director | 12 May 2004 | 18 Jul 2024 | United Kingdom | October 1938 | The Zinc Building, Ventura Park, Broadshires Way, Carterton, OX18 1AD, England |