| EYRE-WALKER, James Philip ACTIVE | Secretary | 01 Feb 2013 | | | | C/O Howsons, Winton House, Stoke Road, Stoke On Trent, Staffordshire, ST4 2RW, England |
| EYRE-WALKER, James Philip ACTIVE | Director | 19 Feb 2020 | | United Kingdom | June 1960 | C/O Howsons, Winton House, Stoke Road, Stoke-On-Trent, Staffordshire, ST4 2RW |
| FURNIVAL, John Stephen ACTIVE | Director | 28 Feb 2013 | | England | September 1965 | Madeley Manor, Farm, Manor Road Madeley, Nr Crewe, Cheshire, CW3 9HU, England |
| HARTLEY, Anne Catherine ACTIVE | Director | 15 Jan 2007 | | England | March 1953 | Bridgeford Hurst Farm, Eccleshall Road, Great Bridgeford, Stafford, ST18 9PS, England |
| MELLARD, Christopher William ACTIVE | Director | 01 Jun 1998 | | England | April 1958 | Marsh Farm, Offley Marsh, Bishops Offley, Stafford, Staffordshire, ST21 6HE |
| TELLWRIGHT, John Gilbert ACTIVE | Director | 28 Feb 2013 | | United Kingdom | September 1967 | Blakenhall Farm House, Mill Lane, Blakenhall, Nantwich, Cheshire, CW5 7NP, United Kingdom |
| TELLWRIGHT, William Kirkland ACTIVE | Director | | | England | March 1956 | Bradley Farm, Lostford, Market Drayton, Salop, TF9 3QN |
| WARREN, Timothy Wilfrid Waterfield ACTIVE | Director | 13 Feb 2017 | | England | March 1977 | Hartwell Stud Farm, Hartwell Lane, Stone, ST15 8TL, England |
| HOWLE, Reginald John RESIGNED | Secretary | | 01 Feb 2013 | | | Lea Head Manor, Aston, Market Drayton, Shropshire, TF9 4JA |
| BOURNE, John Stanley RESIGNED | Director | | 16 Jan 2006 | | March 1924 | Inner Ring, Frogmore Road, Market Drayton, Shropshire, TF9 3AU |
| CARTER, Thomas Mark RESIGNED | Director | | 23 Feb 2012 | United Kingdom | May 1936 | Brook House Farm, Eccleshall, Stafford, ST21 6NE |
| EYRE-WALKER, James Philip RESIGNED | Director | 03 Mar 2011 | 13 Feb 2017 | United Kingdom | June 1960 | Brook End, Church Street, Hinstock, Market Drayton, Shropshire, TF92TF, United Kingdom |
| FURNIVAL, Thomas Stanley RESIGNED | Director | 12 Feb 1992 | 15 Jan 2007 | | February 1942 | Manor Holdings, Madeley, Crewe, Cheshire, CW3 9PT |
| GODDARD, John Stringer RESIGNED | Director | | 24 Jan 1997 | | November 1916 | Camphill Baldwins Gate, Newcastle, Staffordshire, ST5 5ES |
| GREGORY, Thomas Raymond RESIGNED | Director | 16 Jan 2006 | 22 May 2012 | United Kingdom | February 1952 | Copelands Meadow Farm, The Hollands Biddulph Moor, Stoke On Trent, ST8 7LE |
| HEWITT, Arthur Roger RESIGNED | Director | | 12 Feb 1992 | United Kingdom | April 1925 | White House, Duckington, Malpas, Cheshire, SY14 8LH |
| HOWLE, Reginald John RESIGNED | Director | | 19 Feb 2020 | United Kingdom | May 1937 | Lea Head Manor, Aston, Market Drayton, Shropshire, TF9 4JA |
| TELLWRIGHT, Peter Thain RESIGNED | Director | | 03 Mar 2011 | | September 1930 | Tyrley Castle, Market Drayton, Shropshire, TF9 2AA |