| NEPTUNE SECRETARIES LIMITED ACTIVE | Secretary | 22 Mar 2012 | | | | Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG |
| GARRATT, Jonathan ACTIVE | Director | 30 Mar 2016 | | United Kingdom | March 1969 | Cartmel Racecourse, Cartmel, Grange-Over-Sands, Cumbria, LA11 6QF, United Kingdom |
| STEVENSON, Martin James ACTIVE | Director | 30 Apr 2018 | | England | July 1964 | 30, Finsbury Square, London, EC2A 1AG |
| TRUESDALE, Nevin John ACTIVE | Director | 18 Oct 2019 | | England | March 1974 | The Jockey Club, 5th Floor, 75 High Holborn, London, WC1V 6LS, United Kingdom |
| CURRAN, Clodagh Maria RESIGNED | Secretary | 22 Mar 2012 | 30 Sep 2015 | | | Gillingham House, 38-44, Gillingham Street, London, SW1V 1HU, United Kingdom |
| ANSON, Andrew Edward RESIGNED | Director | 29 Mar 2017 | 28 May 2021 | United Kingdom | October 1964 | 10th, Floor The Met Building, 22 Percy Street, London, W1T 2BU |
| BARNETT, Charles Henry RESIGNED | Director | 17 Oct 2017 | 01 Feb 2018 | Wales | July 1948 | 10th, Floor The Met Building, 22 Percy Street, London, W1T 2BU |
| BARNETT, Charles Henry RESIGNED | Director | 06 Feb 2014 | 01 Feb 2015 | Wales | July 1948 | 10th, Floor The Met Building, 22 Percy Street, London, W1T 2BU, United Kingdom |
| BARNETT, Ilona Denise RESIGNED | Director | 02 Feb 2018 | 28 May 2021 | England | March 1972 | Barclays Bank Chambers, Stratford Upon Avon, Warwickshire, CV37 9AH, United Kingdom |
| BAZALGETTE, Simon Louis RESIGNED | Director | 22 Mar 2012 | 18 Oct 2019 | United Kingdom | March 1962 | 10th, Floor The Met Building, 22 Percy Street, London, W1T 2BU, United Kingdom |
| DERBY, William John Patten RESIGNED | Director | 06 Feb 2014 | 17 Oct 2017 | England | November 1970 | 10th, Floor The Met Building, 22 Percy Street, London, W1T 2BU, United Kingdom |
| EADE, Alexander James RESIGNED | Director | 01 Feb 2018 | 18 Dec 2019 | England | November 1975 | Goodwood Racecourse, Chichester, West Sussex, PO18 0PS, United Kingdom |
| ELLEN, Simon Tudor RESIGNED | Director | 05 Feb 2013 | 31 Dec 2018 | United Kingdom | June 1949 | 10th, Floor The Met Building, 22 Percy Street, London, W1T 2BU, United Kingdom |
| FARNSWORTH, William Guy RESIGNED | Director | 06 Feb 2014 | 30 Mar 2016 | Scotland | July 1968 | 10th, Floor The Met Building, 22 Percy Street, London, W1T 2BU, United Kingdom |
| FISHER, Paul Richard RESIGNED | Director | 06 Feb 2014 | 18 Oct 2019 | United Kingdom | January 1965 | 10th, Floor The Met Building, 22 Percy Street, London, W1T 2BU, United Kingdom |
| FITZGERALD, Richard John Norman RESIGNED | Director | 30 Apr 2018 | 11 Sep 2020 | England | May 1962 | 10th, Floor The Met Building, 22 Percy Street, London, W1T 2BU |
| FITZGERALD, Richard John Norman RESIGNED | Director | 23 Mar 2012 | 22 Oct 2015 | England | May 1962 | 10th Floor The Met Building, 22 Percy Street, London, W1T 2BU, United Kingdom |
| GRETTON, Edward Peter RESIGNED | Director | 22 Oct 2015 | 28 May 2021 | England | August 1976 | Third Floor, Gillingham House,, 38-44 Gillingham Street, London, SW1V 1HU, United Kingdom |
| HENDERSON, Guy RESIGNED | Director | 01 Feb 2015 | 01 Oct 2015 | United Kingdom | January 1958 | 10th, Floor The Met Building, 22 Percy Street, London, W1T 2BU |
| HORDERN, Sarah RESIGNED | Director | 06 Feb 2014 | 24 Mar 2014 | United Kingdom | November 1972 | 10th, Floor The Met Building, 22 Percy Street, London, W1T 2BU, United Kingdom |
| LEWIS, Roger Charles RESIGNED | Director | 29 Mar 2017 | 28 May 2021 | United Kingdom | August 1954 | Gillingham House, 38-44, Gillingham Street, London, SW1V 1HU, United Kingdom |
| PARRY, Delia Marguerite RESIGNED | Director | 18 Oct 2019 | 18 May 2020 | England | June 1972 | The Jockey Club, 75 High Holborn, London, WC1V 6LS, United Kingdom |
| SANDERSON, James Henry RESIGNED | Director | 06 Feb 2014 | 28 May 2021 | England | September 1968 | 10th, Floor The Met Building, 22 Percy Street, London, W1T 2BU, United Kingdom |
| SANDERSON, John Joseph Andrew RESIGNED | Director | 02 Feb 2018 | 28 May 2021 | England | June 1977 | 10th, Floor The Met Building, 22 Percy Street, London, W1T 2BU |
| SANDERSON, John Francis RESIGNED | Director | 06 Feb 2014 | 31 Dec 2017 | United Kingdom | September 1941 | 10th, Floor The Met Building, 22 Percy Street, London, W1T 2BU, United Kingdom |
| SLOT, Juliet Mary RESIGNED | Director | 01 Oct 2015 | 14 Aug 2020 | United Kingdom | March 1968 | Ascot Racecourse, Ascot, Berkshire, SL5 7JX, United Kingdom |
| STEVENSON, Martin James RESIGNED | Director | 22 Mar 2012 | 22 Oct 2015 | England | July 1964 | 10th, Floor The Met Building, 22 Percy Street, London, W1T 2BU, United Kingdom |
| THICK, Julian Mark RESIGNED | Director | 24 Mar 2014 | 14 Jul 2021 | United Kingdom | May 1970 | 10th, Floor The Met Building, 22 Percy Street, London, W1T 2BU |
| WARWICK, Alastair James Mcgregor RESIGNED | Director | 06 Feb 2014 | 14 Aug 2020 | England | April 1972 | Ascot Racecourse, High Street, Ascot, Berkshire, SL5 7JX, United Kingdom |
| WATERWORTH, Adam James Philip RESIGNED | Director | 18 Dec 2019 | 28 May 2021 | United Kingdom | May 1971 | Goodwood Racecourse, Goodwood, Chichester, West Sussex, PO18 0PS, United Kingdom |