| BRADLEY-NORMAN, Edward James ACTIVE | Director | 05 Jan 2011 | | United Kingdom | May 1983 | 48, George Street, London, W1U 7DY, England |
| CAMPION, William Michael ACTIVE | Director | 09 Oct 2003 | | England | April 1966 | 48, George Street, London, W1U 7DY, England |
| GRAHAM, Magnus James ACTIVE | Director | 06 Sep 2012 | | United Kingdom | July 1974 | 48, George Street, London, W1U 7DY, England |
| PARAGES REVERTERA, Lorenzo ACTIVE | Director | 05 Jun 2024 | | Spain | February 1978 | 6, C.De Lopez De Hoyos, P.50 Salamanca, Madrid, Spain, 28006 |
| RAWDON-JONES, Nicholas ACTIVE | Director | 28 Sep 2020 | | United States | March 1980 | 3401, N Miami Avenue, Std 230, Miami, Florida, FL 33127, United States |
| RICHARDS, Thomas William Ross ACTIVE | Director | 28 Jun 2023 | | United Kingdom | July 1992 | 48, George Street, London, W1U 7DY, England |
| STRANGE, Tom Charles Fleming ACTIVE | Director | 12 Mar 2018 | | England | June 1986 | 48, George Street, London, W1U 7DY, England |
| CAMPION, Melanie Jane RESIGNED | Secretary | 09 Oct 2003 | 31 Mar 2019 | | | Lower Lince House, Otmoor, Beckley, Oxfordshire, OX3 9TE |
| DARBYS SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 06 Oct 2003 | 09 Oct 2003 | | | Darbys 52 New Inn Hall Street, Oxford, Oxfordshire, OX1 2QD |
| CAMPION, Melanie Jane RESIGNED | Director | 25 Nov 2009 | 31 Mar 2019 | England | June 1966 | Lower Lince House, Beckley, Oxford, Oxon, OX3 9TE, England |
| FRITH, Charles Edward RESIGNED | Director | 28 Sep 2015 | 17 Mar 2017 | England | February 1965 | 29 Beaumont Street, Oxford, Oxfordshire, OX1 2NP |
| MAYDON, William John Lynch RESIGNED | Director | 25 Nov 2009 | 31 Jul 2025 | England | March 1973 | 48, George Street, London, W1U 7DY, England |
| RAWDON JONES, Nicholas David RESIGNED | Director | 01 Jul 2005 | 02 Dec 2019 | United States | March 1980 | 29 Beaumont Street, Oxford, Oxfordshire, OX1 2NP |
| SHAW, Gavin RESIGNED | Director | 28 Sep 2020 | 13 Jan 2023 | United States | August 1972 | 2020, Progress Ct 130d, Raleigh, NC 27608, United States |
| DARBYS MANAGEMENT SERVICES LIMITED RESIGNED | Director | 06 Oct 2003 | 09 Oct 2003 | | | Darbys 52 New Inn Hall Street, Oxford, Oxfordshire, OX1 2QD |