| CONSTANDA, Dan ACTIVE | Director | 03 Dec 2025 | | United Kingdom | May 1970 | 74, Queens Road, London, SW19 8LR, England |
| CORNWELL, Sean Enrico ACTIVE | Director | 03 Dec 2025 | | United Kingdom | October 1974 | 37, Westmoreland Road, London, SW13 9RZ, England |
| HAYDEN, Lisa ACTIVE | Director | 06 Nov 2020 | | United Kingdom | March 1972 | Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom |
| HOWITT, Nicholas Paul ACTIVE | Director | 29 Apr 2008 | | United Kingdom | April 1967 | Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom |
| LANGFORD, Kevin Donald ACTIVE | Director | 09 May 2008 | | United Kingdom | January 1964 | Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom |
| PARTINGTON, Anna ACTIVE | Director | 03 Dec 2025 | | England | May 1985 | Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom |
| PRENTICE, Stephen ACTIVE | Director | 29 Mar 2024 | | England | January 1970 | Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom |
| STRAETMANS, Frank Carl ACTIVE | Director | 04 Dec 2009 | | United Kingdom | April 1971 | Midgate House, 2nd Floor Midgate, Peterborough, Cambridgeshire, PE1 1TN, United Kingdom |
| ELSDON, Kate RESIGNED | Secretary | 30 Mar 2007 | 28 Sep 2007 | | | 51 Sackville Crescent, Harold Wood, Romford, Essex, RM3 0EH |
| FOLLAND, Nicholas James RESIGNED | Secretary | 01 Jan 2002 | 30 Mar 2007 | | | Strethall House, Strethall, Saffron Walden, Essex, CB11 4XJ |
| NAREBOR, Torugbene Eniyekeye RESIGNED | Secretary | 28 Sep 2007 | 29 Apr 2008 | | | 37a Woodside Green, London, SE25 5HQ |
| WALMSLEY, Derek Kerr RESIGNED | Secretary | 26 Sep 1991 | 31 Dec 2001 | | | Walnut Barn, High Street, Pavenham, Bedford, Bedfordshire, MK43 7NJ |
| BAUER GROUP SECRETARIAT LIMITED RESIGNED | Secretary | 01 Apr 2011 | 08 May 2026 | | | Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England |
| SISEC LIMITED RESIGNED | Secretary | 29 Apr 2008 | 01 Apr 2011 | | | 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom |
| ARCULUS, Thomas David Guy RESIGNED | Director | | 03 Mar 1997 | | June 1946 | Flat 193 County Hall North Block, 1a Belvedere Road, London, SE1 7GH |
| ARTHUR, Marcus Peter RESIGNED | Director | 03 Apr 2006 | 09 May 2008 | England | September 1966 | 10 Holmesdale Avenue, London, SW14 7BQ |
| BHANDARI, Rahul RESIGNED | Director | 19 Feb 1999 | 13 Oct 2003 | United Kingdom | April 1950 | 11 Sequoia Park, Hatch End, Pinner, Middlesex, HA5 4DG |
| BLAND, Catherine Mary RESIGNED | Director | 10 Apr 2007 | 24 May 2010 | United Kingdom | June 1969 | 17 Laxton Drive, Oundle, PE8 5TW |
| BRETT, Nicholas Richard John RESIGNED | Director | 01 Dec 2003 | 03 Apr 2006 | England | February 1950 | 81 Patshull Road, London, NW5 2LE |
| BRETT, Nicholas Richard John RESIGNED | Director | 01 Apr 1998 | 01 Dec 2003 | England | February 1950 | 81 Patshull Road, London, NW5 2LE |
| BUREAU, Thomas Pierre RESIGNED | Director | 22 Jan 2014 | 31 Oct 2025 | England | August 1968 | Vineyard House, 44 Brook Green, London, W6 7BT, United Kingdom |
| BURR, Leslie James RESIGNED | Director | | 01 May 1998 | England | August 1944 | 14 Albyfield, Bickley, Bromley, Kent, BR1 2HZ |
| CARTER, David John RESIGNED | Director | 01 May 1998 | 19 Oct 2001 | United Kingdom | March 1965 | 2 Wentworth Avenue, Wellingborough, Northamptonshire, NN8 5PE |
| COSTELLO, Kevin RESIGNED | Director | 01 Dec 2003 | 28 Oct 2021 | England | November 1964 | Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom |
| COSTELLO, Neil Christopher RESIGNED | Director | | 20 Mar 1996 | | May 1954 | 11 Farleigh Fields, Orton Wistow, Peterborough, Cambridgeshire, PE2 6YB |
| COTTERILL, Vivien RESIGNED | Director | 04 Dec 2000 | 17 Mar 2003 | | February 1964 | Copper Beech, 17 Uplands Close, Sevenoaks, Kent, TN13 3BP |
| CURTIN, Simon RESIGNED | Director | 29 Jun 1995 | 31 Mar 2006 | | April 1963 | Neverending, Belvoir Road, Denton, Grantham, Lincolnshire, NG32 1LJ |
| DAUKES, Simon Francis RESIGNED | Director | 01 May 1998 | 29 Apr 2008 | | July 1960 | 38 Upper Park Road, Camberley, Surrey, GU15 2EF |
| DAVIDSON, Simon Anthony RESIGNED | Director | 20 Apr 2004 | 28 Aug 2009 | England | May 1956 | Lowerfield House, Lapford, Crediton, Devon, EX17 6PU |
| DEMPSEY, Paul Francis RESIGNED | Director | 01 May 1998 | 17 Sep 2001 | United Kingdom | February 1962 | Belfield 2 Glen Court, Greatford, Stamford, Lincolnshire, PE9 4QR |
| DEMPSEY, Paul Francis RESIGNED | Director | 30 Apr 1996 | 11 Nov 1997 | United Kingdom | February 1962 | Belfield 2 Glen Court, Greatford, Stamford, Lincolnshire, PE9 4QR |
| DUNCAN, Chris RESIGNED | Director | 28 Nov 2022 | 29 Mar 2024 | England | May 1974 | Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom |
| ELLIOT, Richard Emmerson RESIGNED | Director | 27 Sep 1999 | 15 Jul 2005 | United Kingdom | February 1966 | Orchard House, 2 Richardson Close, Mill Drove, Bourne, Lincolnshire, PE10 9YN |
| EUAN, Deborah RESIGNED | Director | 18 Sep 2000 | 05 May 2006 | | October 1961 | The Old Granary, Lower Farm Close, Empingham, Oakham, Rutland, LE15 8RB |
| FREEMAN, Brian John RESIGNED | Director | 09 Mar 2009 | 28 Oct 2021 | United Kingdom | September 1964 | Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom |
| FREEMAN, Brian John RESIGNED | Director | 10 Jan 2001 | 15 Dec 2003 | | September 1964 | 8 Woodland Walk, West Ewell, Epsom, Surrey, KT19 9FH |
| GADSBY, Christopher Michael RESIGNED | Director | 21 Nov 2001 | 04 Dec 2009 | | April 1965 | 223 Kimbolton Road, Bedford, MK41 8AE |
| GEOGHEGAN, Seamus RESIGNED | Director | 10 Jan 2001 | 17 Sep 2001 | | December 1955 | 36 Howgate Road, East Sheen, London, SW14 8NQ |
| GOODCHILD, David Paul RESIGNED | Director | 24 Dec 2004 | 11 May 2016 | United Kingdom | March 1970 | 3 Weston Park Close, Thames Ditton, Surrey, KT7 0HJ |
| GOUGH, Malcolm Howard RESIGNED | Director | 07 Sep 1994 | 24 Jun 2002 | United Kingdom | July 1953 | South Lodge Fineshade, Abbey Fineshade, Corby, Northamptonshire, NN17 3BA |
| GRIGSON, David John RESIGNED | Director | 23 Apr 1997 | 01 May 1998 | | November 1954 | Bainton Farmhouse, Tallington Road, Bainton, Stamford, Lincolnshire, PE9 3AF |
| HAND, Kevin Lawrence RESIGNED | Director | | 01 May 1998 | | July 1951 | 115 Rue De La Pompe, Paris, 75016, France |
| KEENAN, Paul Anthony RESIGNED | Director | 17 Sep 2001 | 06 Nov 2020 | England | December 1963 | Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom |
| LEVESCONTE, Nicole Marina RESIGNED | Director | 29 Apr 2008 | 26 Aug 2009 | | March 1966 | 17 Southfield Gardens, Twickenham, Middlesex, TW1 4SZ |
| LOVE, Ian David RESIGNED | Director | 30 Apr 1996 | 29 Aug 2003 | | March 1958 | 124 Broadway, Peterborough, PE1 4DG |
| MCMILLAN, Glenn Douglas RESIGNED | Director | 17 Jul 1993 | 20 Mar 1996 | | August 1958 | Downderry House, Bridgend Wansford, Peterborough, Cambridgeshire, PE8 6JH |
| MISTRY, Dharmash Pravin RESIGNED | Director | 24 Jun 2002 | 09 Jun 2006 | | August 1970 | 23 Georgiana Street, Camden Town, London, NM1 1AJ |
| MOLONEY, Thomas Charles RESIGNED | Director | 17 Sep 2001 | 17 May 2007 | United Kingdom | May 1959 | 20 Queen Elizabeths Walk, London, N16 0HX |
| MOLONEY, Thomas Charles RESIGNED | Director | | 01 May 1998 | | May 1959 | 101 Balfour Road, Highbury, London, N5 2HE |
| MORGAN, Gerard RESIGNED | Director | 20 Mar 1996 | 07 May 1999 | | June 1947 | 2 Garton End Road, Peterborough, PE1 4EJ |
| MUNRO-HALL, Robert James RESIGNED | Director | 08 Feb 2017 | 31 Mar 2022 | United Kingdom | March 1966 | Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom |
| MYCOCK, Matthew RESIGNED | Director | 06 Mar 2006 | 09 Oct 2009 | | October 1963 | Cornfields, 26 London Road, Wheatley, Oxfordshire, OX33 1YA |
| OSBORNE, Peter Neil RESIGNED | Director | | 07 Sep 1994 | | June 1944 | Bramble Cottage, Ockham Lane, Cobham, Surrey, KT11 1LJ |
| PEACH, Leslie Trevor RESIGNED | Director | | 15 Nov 1994 | | February 1946 | 67 Crowhurst, Peterborough, PE4 6JZ |
| PHIPPEN, Peter Sangster RESIGNED | Director | 17 Sep 2001 | 02 Jan 2014 | England | February 1960 | 1, Lincoln Court, Lincoln Road, Peterborough, PE1 2RF, England |
| PHIPPEN, Peter Sangster RESIGNED | Director | 24 Nov 1992 | 01 May 1998 | England | February 1960 | Oak Acre, Templewood Lane, Stoke Poges, South Buckinghamshire, SL2 4BG |
| PULLAN, David Michael RESIGNED | Director | 09 Jun 2006 | 22 Feb 2007 | | March 1968 | 14 Eynella Road, East Dulwich, London, SE22 8XF |
| SCOTT, Hamish Andrew RESIGNED | Director | 01 May 1998 | 29 Jun 2001 | | July 1962 | 2 Pinfold Lane, South Luffenham, Oakham, Leicestershire, LE15 5NR |
| STOTT, Geoffrey Thomas RESIGNED | Director | | 27 Feb 2004 | | June 1948 | Applegarth, 4 Fitzwilliams Court, Greatford, Stamford, Lincolnshire, PE9 4QQ |
| TASKER, Kerry Lynn RESIGNED | Director | 01 Dec 2003 | 29 Apr 2008 | | August 1963 | 2 Ludlow Road, Ealing, London, W5 1NY |
| TAYLOR, Simon Francis Graves RESIGNED | Director | | 01 May 1998 | United Kingdom | August 1944 | 53 Park Road, Chiswick, London, W4 3EY |
| THOMAS, Henry Carlton RESIGNED | Director | 31 Jul 2006 | 31 Jul 2006 | | September 1961 | 140 Cottimore Lane, Walton On Thames, Surrey, KT12 2BN |
| THOMAS, John Anthony Griffiths RESIGNED | Director | | 07 Sep 1994 | | August 1943 | Bridgeways, Little Bookham Street, Little Bookham Leatherhead, Surrey, KT23 3HR |
| TINDALL, Simon Papillon RESIGNED | Director | | 07 Sep 1994 | England | February 1938 | 31 Lonsdale Road, London, SW13 9JP |
| TRIPLOW, Charles George RESIGNED | Director | 07 Oct 1991 | 01 May 1998 | | April 1940 | 41 Swithland Lane, Rothley, Leicester, Leicestershire, LE7 7SG |
| VERDON-ROE, Eric Alliott RESIGNED | Director | 07 Sep 1994 | 20 Mar 2009 | | August 1952 | Snatchangers Farm, Odiham, Hampshire, RG29 1JH |
| WHITE, Gary Charles RESIGNED | Director | 18 Oct 2005 | 10 Apr 2007 | England | April 1962 | 12 Eastwood End, Wimblington, March, PE15 0QJ |
| WIGGLESWORTH, Lloyd John RESIGNED | Director | 06 Sep 1991 | 08 Mar 1996 | | May 1959 | West Cottage 2 West Road, Bourne, Lincolnshire, PE10 9PS |