| BURNHAM, Jennifer Katherine ACTIVE | Secretary | 16 Apr 2025 | | | | Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR |
| BRANCH, Stuart ACTIVE | Director | 01 Jan 2026 | | United Kingdom | June 1970 | Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR |
| BRUCE, James Daniel Alexander ACTIVE | Director | 01 Jan 2026 | | United Kingdom | April 1980 | Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR |
| CHAPMAN, Neil ACTIVE | Director | 01 Jan 2026 | | United Kingdom | April 1964 | Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR |
| CONDON, Bruce Andrew ACTIVE | Director | 11 Jul 2022 | | United Kingdom | July 1971 | Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR |
| O'DWYER, Colm Christopher Liam ACTIVE | Director | 01 Oct 2024 | | United Kingdom | June 1968 | Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR, United Kingdom |
| THEOKLI, Francesca Jo ACTIVE | Director | 01 Jan 2026 | | United Kingdom | January 1980 | Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR |
| BOOTH, Lyne RESIGNED | Secretary | 09 Jan 2008 | 31 Dec 2014 | | | Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR |
| CLARKE, Ian Paul RESIGNED | Secretary | | 01 Aug 2003 | | | 19 Main Street, Aldwincle, Kettering, Northamptonshire, NN14 3EL |
| CONDON, Bruce Andrew RESIGNED | Secretary | 10 Jan 2025 | 16 Apr 2025 | | | Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR |
| MARTIN, Richard William Thomas RESIGNED | Secretary | 11 Jan 2018 | 31 Jan 2024 | | | Weetabix Mills, Burton Latimer, Kettering, Northants, NN15 5JR, England |
| MARTIN, Richard William Thomas RESIGNED | Secretary | 01 Aug 2003 | 09 Jan 2008 | | | Church Barn, Laxton, Northamptonshire, NN17 3AX |
| THOMAS, Christopher David George RESIGNED | Secretary | 11 Mar 2015 | 11 Jan 2018 | | | Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR |
| WILSON, Helen RESIGNED | Secretary | 01 Feb 2024 | 22 Nov 2024 | | | Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR |
| ABBOTT, Sally Jane RESIGNED | Director | 03 Jul 2017 | 30 Sep 2024 | England | December 1967 | Weetabix Mills, Station Road, Burton Latimer, NN15 5JR, England |
| ABBOTT, Sally Jane RESIGNED | Director | 02 Oct 2008 | 18 Dec 2012 | England | December 1967 | Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR |
| AINSWORTH, Ian Christopher RESIGNED | Director | 15 Mar 2012 | 18 Dec 2012 | England | July 1963 | Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR, United Kingdom |
| BENAZACH, Victor Francois Robert RESIGNED | Director | 08 Jul 2014 | 24 Apr 2015 | United Kingdom | April 1984 | 21, Grosvenor Place, London, SW1X 7HP, United Kingdom |
| BRADY, David RESIGNED | Director | 01 Jun 2001 | 31 Aug 2006 | England | August 1946 | The Cottages 2 Pytchley Road, Orlingbury, Northamptonshire, NN14 1JQ |
| BRIGGS, Terence RESIGNED | Director | | 01 Jun 2001 | | June 1941 | The Old Coach House, 37 Duck Street,Elton, Peterborough, Cambridgeshire, PE8 6RQ |
| CARVER, John Harding RESIGNED | Director | | 31 Jul 2003 | | March 1943 | Manor Farmhouse, Slawston, Market Harborough, Leicestershire, LE16 7UF |
| COMLEY, Leslie Frederick RESIGNED | Director | | 31 Jul 2000 | | August 1940 | 24 Gunnell Close, Kettering, Northamptonshire, NN15 7DJ |
| CUI, Guiyong RESIGNED | Director | 21 Sep 2015 | 03 Jul 2017 | China | May 1962 | Unit 2903-05a, Tower 3, China Central Place, No. 77 Jian Guo Road, Chaoyang District, Beijing, 100025, China |
| EVOY, John Michael RESIGNED | Director | 15 Jun 2005 | 31 Mar 2012 | United Kingdom | August 1952 | Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR |
| GEORGE, Richard William, Sir RESIGNED | Director | | 08 Feb 2008 | Scotland | April 1944 | The Seahouse, Hill Road, Gullane, East Lothian, EH31 2BE |
| HALSTENBERG, Dominik RESIGNED | Director | 02 Nov 2012 | 24 Apr 2015 | England | August 1974 | 21, Grosvenor Place, London, Greater London, SW1X 7HF, United Kingdom |
| HART, Trevor Anthony RESIGNED | Director | 01 Aug 1992 | 29 Apr 2005 | | July 1954 | Pinetrees, Main Street Tansor, Tansor, Peterborough, PE8 5HS |
| HOLMES, Anthony Lawrence Scott RESIGNED | Director | 01 Oct 2024 | 15 Oct 2024 | United Kingdom | October 1966 | Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR |
| HUMES, William Thomas Findlay RESIGNED | Director | 01 Aug 2000 | 04 Oct 2004 | | July 1951 | 6 Dempsey Close, Lutterworth, Leicestershire, LE17 4GL |
| LILI, Wang RESIGNED | Director | 02 Nov 2012 | 03 Jul 2017 | P.R.China | August 1980 | Bright Food (Group) Limited, No 7 Lane 263, Huashan Road, Shanghai, 200040, P.R.China |
| LIN, Li RESIGNED | Director | 02 Nov 2012 | 27 Apr 2016 | P.R.China | September 1962 | Bright Food (Group) Limited, No 7 Lane 263, Huashan Road, Shanghai, 200040, P.R.China |
| MARTIN, Gareth David RESIGNED | Director | 24 May 2012 | 18 Dec 2012 | United Kingdom | January 1973 | Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR, United Kingdom |
| MARTIN, Richard William Thomas RESIGNED | Director | 07 Apr 2003 | 11 Jul 2022 | United Kingdom | April 1962 | Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR |
| MCINTYRE, Duncan Alec RESIGNED | Director | 19 Sep 2006 | 18 Dec 2012 | England | May 1961 | Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR |
| REVELL, David RESIGNED | Director | 09 Dec 2005 | 06 May 2011 | England | July 1959 | Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR |
| REYNOLDS, Harold RESIGNED | Director | | 30 Jan 2004 | | December 1916 | The Elms, Pytchley, Kettering, Northants |
| SCHOFIELD, Robert John RESIGNED | Director | 02 Nov 2012 | 01 Oct 2015 | United Kingdom | February 1952 | Redwood House, Hatton Hill, Windlesham, Surrey, GU20 6AD, England |
| SURSOCK, Mike RESIGNED | Director | 21 Sep 2015 | 03 Jul 2017 | Hong Kong | August 1961 | Suite 3801, Two International Finance Centre, 8 Finance Street, Central, Hong Kong, Hong Kong |
| TURRELL, Giles Michael RESIGNED | Director | 18 Oct 2011 | 18 Oct 2017 | United Kingdom | December 1966 | Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR |
| WOOD, Kenneth Leslie RESIGNED | Director | 01 Sep 2004 | 21 Oct 2011 | England | February 1951 | Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR |
| WU, Tonghong RESIGNED | Director | 24 Apr 2015 | 03 Jul 2017 | China | March 1974 | 15f, 376 Zhao Jia Bang Road, Xuhui District, Shanghai, Shanghai 200031, Prc |
| XIAOFENG, Cao RESIGNED | Director | 02 Nov 2012 | 24 Apr 2015 | P.R.China | June 1953 | Bright Food (Group) Limited, No 7 Lane 263, Huashan Road, Shanghai, 200040, P.R.China |
| YE, Yin RESIGNED | Director | 02 Nov 2012 | 08 Jul 2014 | United States Of America | November 1985 | 21, Grosvenor Place, London, SW1X 7HF, United Kingdom |
| ZHANG, Bin RESIGNED | Director | 27 Apr 2016 | 03 Jul 2017 | China | July 1969 | 15f, 376 Zhao Jia Bang Road, Shanghai, Shanghai, 200031, Prc |
| ZHANG, Lin RESIGNED | Director | 27 Apr 2016 | 13 Apr 2017 | Prc | November 1978 | No 7, 253 Hua Shan Road, Shanghai, Shanghai, 200040, Prc |
| ZHAO, Jianfu RESIGNED | Director | 27 Apr 2016 | 03 Jul 2017 | China | August 1974 | 15f, 376 Zhao Jia Bang Road, Shanghai, 200031, Prc |
| ZONGNAN, Wang RESIGNED | Director | 02 Nov 2012 | 26 Nov 2013 | P.R.China | September 1955 | Bright Food (Group) Limited, No 7 Lane 263, Huashan Road, Shanghai, 20040, P.R.China |