| ODOM, James ACTIVE | Secretary | 05 Oct 2022 | | | | Ravenstock House, 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX, England |
| AKERSON, Carl Per Henrik ACTIVE | Director | 11 Jun 2026 | | Germany | May 1976 | Ravenstock House, 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX, England |
| ODOM, James Stewart Christopher ACTIVE | Director | 05 Oct 2022 | | England | January 1986 | Ravenstock House, 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX, England |
| UNDERWOOD, Warren Paul ACTIVE | Director | 11 Jun 2026 | | England | January 1967 | Ravenstock House, 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX, England |
| ANDERSON, Thomas RESIGNED | Secretary | 06 Nov 1995 | 23 Dec 2009 | | | 37 Vermont Grove, Peterborough, Cambridgeshire, PE3 6BN |
| DE EPALZA, Joana RESIGNED | Secretary | 28 Mar 2012 | 05 Oct 2015 | | | Manor Drive, Peterborough, PE4 7AP |
| HOSKIN, Malcolm Charles RESIGNED | Secretary | | 06 Nov 1995 | | | 4 Romney Close, Chessington, Surrey, KT9 1BP |
| NICOL, Roy George RESIGNED | Secretary | 05 Oct 2015 | 31 May 2017 | | | Manor Drive, Peterborough, PE4 7AP |
| O'MALLEY, James RESIGNED | Secretary | 04 Jul 2017 | 05 Oct 2022 | | | A L'Attention De James O'Malley, Tour Atlantique, 1 Place De La Pyramide, 92911 Paris La Defense Cedex 9, France |
| THOMPSON, Ian Patrick Russell RESIGNED | Secretary | 23 Dec 2009 | 16 Mar 2012 | | | Elliott Group Ltd, Manor Drive, Peterborough, Cambridgeshire, PE4 7AP, England |
| ANDERSON, Thomas RESIGNED | Director | 06 Nov 1995 | 23 Dec 2009 | England | June 1950 | 37 Vermont Grove, Peterborough, Cambridgeshire, PE3 6BN |
| AZUWUIKE, Henry Ndukwu RESIGNED | Director | 12 Oct 2012 | 01 Jun 2018 | Maryland Usa | May 1959 | Manor Drive, Peterborough, PE4 7AP |
| BAKER, Henry Maurice RESIGNED | Director | 06 Nov 1995 | 03 Jul 2001 | | July 1936 | 1 Knowle Road, Maidstone, Kent, ME14 2BA |
| BOYLE, George Mathieson RESIGNED | Director | | 01 Sep 2000 | | September 1946 | Strathern House, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JE |
| BRIGGS-FISH, David Robert RESIGNED | Director | 06 Nov 1995 | 06 Oct 2000 | England | March 1949 | The Warren 12 Stamford Road, Market Deeping, Peterborough, PE6 8AB |
| CAMPBELL, John Michael Joseph RESIGNED | Director | 08 Apr 2019 | 26 Jul 2022 | Northern Ireland | December 1967 | Manor Drive, Peterborough, PE4 7AP |
| CAVANAGH, Darron William RESIGNED | Director | 02 Jul 2018 | 31 Oct 2018 | England | February 1976 | Manor Drive, Peterborough, PE4 7AP |
| DALE, Manjit RESIGNED | Director | 17 Jun 2005 | 24 Nov 2008 | England | June 1965 | 84 Highgate, West Hill, London, N6 6LU |
| DARWIN, Robert Christopher RESIGNED | Director | 06 Nov 1995 | 31 Oct 2008 | | December 1946 | Woodville Barn 50 Northfield Lane, Highburton, Huddersfield, West Yorkshire, HD8 0QT |
| DE EPALZA, Joana RESIGNED | Director | 28 Mar 2012 | 05 Oct 2015 | United Kingdom | April 1973 | Elliot Group Ltd, Manor Drive, Peterborough, Cambridgeshire, PE4 7AP |
| DORLING, Keith RESIGNED | Director | 08 Feb 2023 | 14 Jan 2026 | England | March 1965 | Ravenstock House, 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX, England |
| DYE, Iain Roger RESIGNED | Director | 01 Sep 2000 | 24 May 2005 | England | October 1951 | Russells Barn, Rockwell End Hambleden, Henley On Thames, Oxfordshire, RG9 6NG |
| EBURNE, Mark Andrew RESIGNED | Director | 19 Jan 2010 | 16 Oct 2012 | England | April 1962 | Manor Drive, Peterborough, PE4 7AP |
| EDWARDS, David John RESIGNED | Director | 15 Oct 2007 | 05 Jan 2011 | United Kingdom | September 1955 | 16 Wasperton Close, Castle Bromwich, Birmingham, B36 9DZ |
| GORDON, Simon RESIGNED | Director | 09 Nov 2020 | 14 Apr 2022 | England | April 1970 | 262, High Holborn, 8th Floor, London, WC1V 7NA, United Kingdom |
| HOSKIN, Malcolm Charles RESIGNED | Director | | 06 Nov 1995 | | June 1946 | 4 Romney Close, Chessington, Surrey, KT9 1BP |
| IVEY, John Charles RESIGNED | Director | 06 Nov 1995 | 24 May 2005 | | December 1941 | 1 Hayes Hill Road, Bastor Manor Road, Bromley, Kent, BR2 7HH |
| JONES, Ceredig Ifan RESIGNED | Director | 28 Apr 2023 | 11 Jun 2026 | England | September 1983 | Ravenstock House, 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX, England |
| JONES, Richard RESIGNED | Director | 18 Apr 2016 | 30 Jun 2018 | United Kingdom | April 1972 | Manor Drive, Peterborough, PE4 7AP |
| LANG, James Paul RESIGNED | Director | 28 Mar 2012 | 14 Jul 2014 | England | July 1967 | Manor Drive, Peterborough, PE4 7AP |
| LEE, Geoffrey Ronald RESIGNED | Director | 03 Jul 2001 | 31 Jan 2003 | | April 1957 | The Mill House, Linton Mill, Wintringham, Malton, North Yorkshire, YO17 8HP |
| MURRAY, Thomas Anthony RESIGNED | Director | 11 Dec 2020 | 27 Mar 2023 | United Kingdom | December 1967 | Manor Drive, Peterborough, PE4 7AP |
| NEWMAN, Lee Jon RESIGNED | Director | 05 Oct 2015 | 28 Feb 2018 | United Kingdom | May 1973 | Manor Drive, Peterborough, PE4 7AP |
| NORTON, Trace Lee RESIGNED | Director | 30 May 2022 | 08 Feb 2023 | England | December 1963 | Manor Drive, Peterborough, PE4 7AP |
| O'KELLY, Paul Brian RESIGNED | Director | 01 Sep 2006 | 19 Jan 2010 | United Kingdom | December 1957 | The Croft, Lincombe Lane, Boars Hill, Oxford, Oxfordshire, OX1 5DX |
| O'MALLEY, James RESIGNED | Director | 29 Jan 2018 | 05 Oct 2022 | United States | July 1977 | Manor Drive, Peterborough, PE4 7AP |
| PEACH, Andrew Kenneth RESIGNED | Director | 24 Jan 2006 | 30 Jun 2011 | United Kingdom | March 1969 | 25 Norton Park View, Sheffield, S8 8GS |
| PIERCE, Richard Thomas Henry RESIGNED | Director | 06 Nov 1995 | 30 Apr 2007 | United Kingdom | August 1954 | Broom Farm, Stanwardine, Baschurch, Shrewsbury, SY4 2HA |
| QUENOT, Bertrand Marcel Bernard RESIGNED | Director | 01 Jan 2013 | 02 May 2018 | France | September 1958 | Manor Drive, Peterborough, PE4 7AP |
| ROBERTSON, Stephen James RESIGNED | Director | 17 Jun 2005 | 24 Nov 2008 | United Kingdom | March 1960 | Clarendon House, 2 Clarendon Close, London, W2 2NS |
| ROQUEPLO, Bruno RESIGNED | Director | 15 Oct 2012 | 14 Dec 2012 | France | March 1955 | Manor Drive, Peterborough, PE4 7AP |
| ROWLAND, Philip RESIGNED | Director | 17 Jun 2005 | 24 Nov 2008 | | February 1963 | Highfield, Granville Close, Weybridge, Surrey, KT13 0QH |
| SMEETH, Paul Edmund RESIGNED | Director | 06 Nov 1995 | 31 Aug 2006 | | February 1946 | The Old Rectory, Barholm, Stamford, Lincolnshire, PE9 4RA |
| THAKRAR, Sundip RESIGNED | Director | 29 Jan 2018 | 15 Dec 2021 | England | March 1965 | Manor Drive, Peterborough, PE4 7AP |
| THOMPSON, Ian Patrick Russell RESIGNED | Director | 23 Dec 2009 | 16 Mar 2012 | England | August 1965 | Elliott Group Ltd, Manor Drive, Peterborough, Cambridgeshire, PE4 7AP, England |
| TYLER, Andrew, Dr RESIGNED | Director | 02 Jul 2018 | 25 Oct 2019 | England | June 1976 | Manor Drive, Peterborough, PE4 7AP |
| UNDERHILL, Geoffrey Franklin RESIGNED | Director | 05 Jul 2000 | 26 Feb 2010 | England | January 1949 | Manor Drive, Peterborough, PE4 7AP |
| YOUNG, Lee Andrew RESIGNED | Director | 15 Oct 2018 | 30 Nov 2020 | England | December 1972 | Manor Drive, Peterborough, PE4 7AP |