| VESTEY, George Moubray William ACTIVE | Director | 03 Jan 2020 | | United Kingdom | September 1964 | The Estate Office, Great Thurlow, Haverhill, Suffolk, CB9 7LQ |
| VESTEY, James Edmund Mclean ACTIVE | Director | 03 Jan 2020 | | United Kingdom | June 1962 | The Estate Office, Great Thurlow, Haverhill, Suffolk, CB9 7LQ |
| VESTEY, Robin John Henry ACTIVE | Director | 29 Sep 2006 | | England | April 1968 | Little Thurlow Hall, Thurlow, Haverhill, Suffolk, CB9 7HY |
| VESTEY, Timothy Ronald Geoffry ACTIVE | Director | 03 Jan 2020 | | England | April 1961 | The Estate Office, Great Thurlow, Haverhill, Suffolk, CB9 7LQ |
| FLEMING, Iain RESIGNED | Secretary | 26 Sep 2006 | 08 May 2009 | | | Hunts Park, Withersfield Road Gt Thurlow, Haverhill, Suffolk, CB9 7LE |
| NEALE, Peter Angus RESIGNED | Secretary | | 29 Sep 2006 | | | Dotterell Hall, Balsham, Cambridge, Cambridgeshire, CB1 6HE |
| BADDELEY, Mark Christian Jon RESIGNED | Director | 17 Oct 2008 | 31 Dec 2019 | England | June 1960 | Tawsden Cottage, Spout Lane, Brenchley, Tonbridge, Kent, TN12 7AP |
| NEALE, David Alan RESIGNED | Director | | 01 Apr 2001 | | December 1941 | Herons Bank Church Green, West Acre, Kings Lynn, Norfolk, PE32 1UB |
| NEALE, Joan Ruth Nesbitt RESIGNED | Director | | 08 Jan 1998 | | April 1912 | Dotterell Hall, Balsham, Cambridge, CB1 6HE |
| NEALE, Judith Mary RESIGNED | Director | | 29 Sep 2006 | | December 1942 | Dotterell Hall, Balsham, Cambridge, Cambridgeshire, CB1 6HE |
| NEALE, Mary Cecil RESIGNED | Director | | 15 Jan 1996 | | March 1905 | Knightswell 11 Nine Chimneys Lane, Balsham, Cambridge, Cambridgeshire, CB1 6ES |
| NEALE, Michael Arthur RESIGNED | Director | | 01 Apr 2001 | | March 1939 | 6 St Edmonds Road, Bedford, Bedfordshire, MK40 2NQ |
| NEALE, Peter Angus RESIGNED | Director | | 29 Sep 2006 | | September 1943 | Dotterell Hall, Balsham, Cambridge, Cambridgeshire, CB1 6HE |
| VESTEY, Edmund Hoyle RESIGNED | Director | 29 Sep 2006 | 23 Nov 2007 | | June 1932 | Little Thurlow Hall, Haverhill, Suffolk, CB9 7LQ |