| FREEDLAND, Clayton Lee ACTIVE | Secretary | 01 Jul 2021 | | | | 21 Arlington Street, London, SW1A 1RN |
| BUTLER, Roger William, Mr. ACTIVE | Director | 03 Jun 2006 | | United Kingdom | December 1960 | The Rookery, Hardwick, Northamptonshire, NN9 5AL |
| FULLER, Ashley Stuart ACTIVE | Director | 02 Jan 2025 | | United Kingdom | July 1984 | Hyatt Place, 50-60 Broomfield Road, Chelmsford, CM1 1SW, England |
| FYFE, Neil Stuart ACTIVE | Director | 06 Jun 2024 | | England | February 1978 | Whitworth Bros Ltd, Victoria Mills, London Road, Wellingborough, NN8 2DT, England |
| GEORGE, Martin Francis ACTIVE | Director | 15 Sep 2010 | | England | November 1942 | 21 Arlington Street, London, SW1A 1RN |
| HARKIN, Ciaran Joseph ACTIVE | Director | 21 May 2021 | | Northern Ireland | April 1984 | 21 Arlington Street, London, SW1A 1RN |
| HEYGATE, Arthur Robert ACTIVE | Director | | | England | January 1945 | Litchborough Hall, Banbury Road, Litchborough, Towcester, Northamptonshire, NN12 8JF |
| HEYGATE OBE, Paul Michael ACTIVE | Director | 08 Jun 2008 | | England | April 1943 | Holmedale House Farthingstone, Towcester, Northampton, Northamptonshire, NN12 8EZ |
| KELLY, Barry ACTIVE | Director | 15 Feb 2022 | | Northern Ireland | August 1973 | 8, Carnmoon, Donaghadee, BT21 0RB, Northern Ireland |
| MARRIAGE, George David ACTIVE | Director | 30 Jul 2015 | | United Kingdom | August 1951 | 21 Arlington Street, London, SW1A 1RN |
| NELSTROP, Alexander Paul Fraser ACTIVE | Director | 18 May 2026 | | England | November 1975 | Albion Flour Mills, Manchester Road, Stockport, SK4 1TZ, England |
| PETERS, Michael Grant ACTIVE | Director | 17 May 2019 | | England | May 1964 | 21 Arlington Street, London, SW1A 1RN |
| SHARKEY, Gary Ian ACTIVE | Director | 20 Jun 2015 | | England | September 1966 | 21 Arlington Street, London, SW1A 1RN |
| TAYLOR, Shaun ACTIVE | Director | 17 May 2019 | | England | June 1973 | 21 Arlington Street, London, SW1A 1RN |
| WILCOCK, Laura Marie ACTIVE | Director | 19 May 2023 | | England | January 1986 | Ripon Select Foods Ltd, Dallamires Way North, Ripon, HG4 1TL, England |
| WRIGHT, David Andrew ACTIVE | Director | 07 Jul 2004 | | United Kingdom | September 1962 | Mill House, Ponders End Mills, Enfield, Middlesex, EN3 4TF |
| BENNETT, Nigel Frederic RESIGNED | Secretary | 14 Apr 2000 | 30 Jun 2021 | | | 13 Sunnymede Avenue, Carshalton, Surrey, SM5 4JA |
| NEILL, Philip Herbert RESIGNED | Secretary | | 14 Apr 2000 | | | 8 Berridge Green, Edgware, Middlesex, HA8 6EQ |
| BAKER, Peter RESIGNED | Director | | 28 Feb 1996 | United Kingdom | April 1953 | 12 Tallow Road, Brentford, Middlesex, TW8 8EU |
| BARTON, David Stephen RESIGNED | Director | 18 Oct 2006 | 19 Sep 2013 | United Kingdom | August 1965 | 1 Pemberton Field, South Fambridge, Rochford, Essex, SS4 3BF |
| BOWMAN, Anthony Guy RESIGNED | Director | 22 Jun 1992 | 20 Jun 2010 | United Kingdom | February 1946 | 7 Arlesey Road, Ickleford, Hitchin, Hertfordshire, SG5 3UN |
| BRADSHAW, Stuart Edward RESIGNED | Director | 11 Feb 2009 | 11 Jun 2011 | England | August 1964 | Tenter Close Beverley Road, Driffield, North Humberside, YO25 6RY |
| BROWN, Andrew James Read RESIGNED | Director | 14 Jun 2002 | 17 May 2004 | United Kingdom | April 1959 | 1 The White House, Church Road, Penn, Buckinghamshire, HP10 8EG |
| CAMERON, Robert RESIGNED | Director | | 04 Dec 1991 | | April 1950 | 8 Crescent Road, Lundin Links, Leven, Fife, KY8 6AF |
| CLACK, Simon Robert RESIGNED | Director | 13 Apr 2005 | 03 Jun 2006 | | September 1950 | Low Meadow, Wheatley Road Sturton Le Steeple, Retford, Nottinghamshire, DN22 9HU |
| CONNOLLY, Martin Francis RESIGNED | Director | 09 Sep 1992 | 12 Jun 2004 | United Kingdom | December 1944 | 8 Upland Drive, Hatfield, Hertfordshire, AL9 6PS |
| COOK, Timothy James RESIGNED | Director | 01 May 2008 | 31 Dec 2020 | England | October 1957 | Chestnuts, Newton Hall Chase, Dunmow, Essex, CM6 2AR |
| COOK, Timothy James RESIGNED | Director | 03 Jun 2006 | 16 Jun 2007 | England | October 1957 | Chestnuts, Newton Hall Chase, Dunmow, Essex, CM6 2AR |
| COOPER, James Mawer RESIGNED | Director | 19 May 2017 | 30 Jan 2023 | England | February 1962 | Ripon Select Foods, Dallamires Way North, Ripon, HG4 1TL, England |
| CREESE, Andrew George James RESIGNED | Director | | 20 Mar 1998 | England | November 1952 | Klosters, Tickenham Hill, Tickenham, North Somerset, BS21 6SP |
| CROSS, Alistair Graham RESIGNED | Director | 01 Jan 2021 | 02 Jan 2025 | England | May 1972 | Hyatt Place, Adm Milling Ltd, 50-60 Broomfield Road, Chelmsford, CM1 1SW, England |
| DEVEREUX, Simon Pryce RESIGNED | Director | 02 Jan 2008 | 28 Jan 2015 | England | May 1966 | Red Cow Barn, 41 Aylesbury Road, Thame, Oxfordshire, OX9 3AU |
| FAIRWEATHER, Mark Robert RESIGNED | Director | 26 Feb 2003 | 18 Oct 2006 | United Kingdom | August 1962 | 10 Gilbey Green, Wicken Road Newport, Saffron Walden, Essex, CB11 3RS |
| FELL, Richard Mark RESIGNED | Director | 06 Dec 2006 | 17 Oct 2007 | England | February 1967 | 58 Finlay Street, London, SW6 6HB |
| GATFIELD, Jonathan Edward RESIGNED | Director | 28 Jan 2015 | 18 May 2015 | England | May 1959 | The Lord Rank Centre, Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3QS, England |
| HAMLIN, John Corey RESIGNED | Director | 28 Nov 2001 | 08 Mar 2002 | | June 1972 | Flat 1 126a Redland Road, Bristol, BS6 6XZ |
| HEYGATE, Paul Michael RESIGNED | Director | 03 Sep 1997 | 03 Jun 2006 | England | April 1943 | Holmedale House Farthingstone, Towcester, Northampton, Northamptonshire, NN12 8EZ |
| HEYGATE (SENIOR), Arthur Robert RESIGNED | Director | | 05 Dec 1994 | | March 1914 | Litchborough Hall, Litchborough, Towcester, Northamptonshire, NN12 8JF |
| HODGSON, David Ian RESIGNED | Director | | 22 Jun 1997 | | October 1939 | Woodcote Plaistow Road, Ifold, Loxwood, West Sussex, RH14 0TY |
| HUGHES, Mark Rivers RESIGNED | Director | 11 Jun 2004 | 18 Oct 2006 | United Kingdom | July 1960 | Fawsey House 70 Clifton Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5PN |
| HUGHES, Mark Rivers RESIGNED | Director | 28 Feb 2001 | 14 May 2003 | | July 1960 | Netherfield House, Stonham Road, Mickfield, Stowmarket, Suffolk, IP14 5LR |
| HUMPHREYS, Edward Charles RESIGNED | Director | | 20 Jun 1994 | | October 1934 | Es Moli, Ridgeway Horsell, Woking, Surrey, GU21 4QR |
| JONES, Peter William RESIGNED | Director | 04 Nov 1997 | 01 Feb 2006 | | March 1945 | Tilegarth, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SL |
| KNIGHT, Peter Kevin RESIGNED | Director | 19 Apr 1995 | 09 Jan 2008 | United Kingdom | April 1948 | 226 High Street, Boston Spa, Wetherby, West Yorkshire, LS23 6AD |
| LEE, Robin Anthony William RESIGNED | Director | 19 Sep 2013 | 15 Feb 2022 | United Kingdom | May 1965 | Allied Mills Ltd, Tilbury Docks, Tilbury, Essex, RM18 7JR, England |
| MARRIAGE, George David RESIGNED | Director | 10 Jul 2002 | 07 Jul 2004 | United Kingdom | August 1951 | Little Warricks, Church Lane, Little Leighs, Chelmsford, Essex, CM3 1PG |
| MATTHEWS, Frederick William Paul RESIGNED | Director | 11 Jun 2011 | 19 May 2017 | United Kingdom | November 1950 | 21 Arlington Street, London, SW1A 1RN |
| MCKECHNIE, Ronald Livingstone RESIGNED | Director | 21 Oct 1998 | 28 Nov 2001 | | September 1944 | Holly House, 44 The Avenue, Clevedon, Avon, BS21 7EA |
| MCKECHNIE, Ronald Livingstone RESIGNED | Director | 16 Jun 1996 | 21 Jun 1998 | | September 1944 | Holly House, 44 The Avenue, Clevedon, Avon, BS21 7EA |
| MCKIRGAN, David Neil RESIGNED | Director | 18 Jun 1995 | 04 Nov 1997 | | August 1943 | 3 Knottocks Drive, Beaconsfield, Buckinghamshire, HP9 2AH |
| METAXA, Patrick Alexander RESIGNED | Director | | 08 Nov 1995 | | May 1932 | 63 Ridgway Place, London, SW19 4SP |
| MOLYNEUX, Paul Joseph RESIGNED | Director | 01 May 2008 | 04 Feb 2010 | England | October 1967 | 3 Dean Close, Winchester, Hampshire, SO22 5LP |
| MONROE, Duncan Redfern RESIGNED | Director | 03 Jun 2006 | 30 Sep 2019 | United Kingdom | July 1957 | Townfoot Farmhouse, Talkin, Brampton, Cumbria, CA8 1LE |
| MORELAND, Michael Andrew Dawson RESIGNED | Director | 22 Jun 1992 | 21 May 2021 | Northern Ireland | December 1954 | 20 Ballygrainey Road, Holywood, County Down, BT18 0HE |
| MORTON, Robert Bruce RESIGNED | Director | | 22 Jun 1992 | | June 1922 | Knowhead 45 Knowhead Road, Broughshane, Ballymena, Co Antrim, BT43 7LF, N Ireland |
| MUNRO, Robert Hugh RESIGNED | Director | 01 Oct 2019 | 12 Sep 2023 | Scotland | February 1966 | 1, The Anchorage, Dysart, Kirkcaldy, Fife, KY1 2UR, Scotland |
| NELSTROP, Conrad Jarlath RESIGNED | Director | | 22 Jun 1992 | England | June 1939 | Brookwood Alan Drive, Hale, Altrincham, Cheshire, WA15 0LR |
| PINNER, Ian Robert RESIGNED | Director | 08 Mar 2002 | 01 May 2008 | | September 1972 | 24 Robin Hood Road, Brentwood, Essex, CM15 9EN |
| RANK, Joseph Mcarthur RESIGNED | Director | | 01 Sep 1991 | | April 1918 | Landhurst, Hartfield, East Sussex, TN7 4DH |
| RICHARD, Ralph Henry RESIGNED | Director | 24 Jun 1991 | 28 Feb 2001 | | May 1942 | 28 Ringwood Avenue, London, N2 9NS |
| SARGEANT, Michael Anthony RESIGNED | Director | | 31 Jul 1992 | | July 1947 | 28 High Street, Harrington, Northampton, NN6 9NU |
| SENESAC, Gene RESIGNED | Director | 12 Jun 2004 | 03 Jun 2006 | | August 1959 | 26 Rosebery Square, Repton Park, Chigwell, Essex, IG8 8GF |
| SHARKEY, Gary Ian RESIGNED | Director | 01 Jan 2011 | 31 May 2014 | United Kingdom | September 1966 | 21 Arlington Street, London, SW1A 1RN |
| TANNER, Jonathan Brian RESIGNED | Director | 28 Nov 2007 | 30 Apr 2008 | | July 1971 | The Old Bus Shed Woodnewton Road, Nassington, Northants, PE8 6QQ |
| THOMPSON, David George Fossett RESIGNED | Director | 09 Jan 2008 | 31 Jan 2012 | United Kingdom | July 1954 | Marston's House, Wolverhampton, WV1 4JT |
| TUDOR, John Edward RESIGNED | Director | | 12 Oct 1999 | | November 1939 | Meadow Lodge, Gilcrux, Carlisle, Cumbria, CA5 2QN |
| WALKER, Ralph Peter RESIGNED | Director | 22 Jun 1992 | 19 Apr 1995 | United Kingdom | July 1946 | Meadow View Barn, 203 Six Hills Road, Walton On The Wolds, Leicestershire, LE12 8JF |
| WARNICK, Harrold Miles RESIGNED | Director | 28 Feb 1996 | 31 Dec 2007 | England | December 1956 | Pierscourt Pyebush Lane, Beaconsfield, Buckinghamshire, HP9 2RX |
| WATSON, Lawrence Anthony RESIGNED | Director | 31 May 2014 | 17 May 2019 | United Kingdom | May 1965 | 21 Arlington Street, London, SW1A 1RN |
| WILSON, Charles Martyn RESIGNED | Director | | 22 Jun 1992 | | August 1928 | Corner Farm, Maplebeck, Newark, Nottinghamshire, NG22 0BS |
| WINGATE, David Charles Melson RESIGNED | Director | 22 Jun 1992 | 08 Dec 2004 | | July 1951 | The Old Butchers Shop, Basin Road, Heybridge, Maldon, CM9 4RN |