| HODGSON, Michael Edward ACTIVE | Director | | | England | August 1952 | Bridge Meadow, South Harting, Petersfield, Hampshire, GU31 5LS |
| HODGSON, Thomas Peter ACTIVE | Director | 27 Sep 2017 | | England | June 1982 | 51, Moorgate, London, EC2R 6BH, England |
| POWELL, David Hilary ACTIVE | Director | 01 Jan 2018 | | United Kingdom | December 1951 | 51, Moorgate, London, EC2R 6BH, England |
| WILLCOX, Alexandra Catherine Talbot ACTIVE | Director | 27 Sep 2017 | | England | March 1984 | 51, Moorgate, London, EC2R 6BH, England |
| WILLCOX, Paul David Talbot ACTIVE | Director | 26 Mar 1980 | | United Kingdom | July 1952 | Wood Farm, Clay Lane, Hemingstone, Suffolk, IP6 0SH |
| AMOS, Michael Charles Gilbert RESIGNED | Secretary | 01 Jul 2008 | 30 Nov 2010 | | | 1 Harlands Grove, Orpington, Kent, BR6 7WB |
| FROST, Martin RESIGNED | Secretary | | 03 Jan 2001 | | | 6 The Dell, Basildon, Essex, SS16 5HT |
| HARRISON, Colin David RESIGNED | Secretary | 03 Jan 2001 | 01 Mar 2005 | | | Rodwell House, Middlesex Street, London, E1 7HJ |
| ZAVERI, Rakesh RESIGNED | Secretary | 30 Nov 2010 | 30 Sep 2023 | | | City Tower, 40 Basinghall Street, London, EC2V 5DE, England |
| ZAVERI, Rakesh RESIGNED | Secretary | 01 Mar 2005 | 01 Jul 2008 | | | 39 Greenheys Drive, South Woodford, London, E18 2HA |
| COLEMAN, Piers RESIGNED | Director | 26 Jul 2017 | 29 Oct 2021 | England | September 1952 | Fifth Floor, 2 London Wall Buildings, London Wall, London, EC2M 5PP, United Kingdom |
| ERDMAN, David RESIGNED | Director | 31 Mar 1999 | 30 Sep 2003 | | January 1944 | 134 Goddard Way, Saffron Walden, Essex, CB10 2ED |
| FROST, Martin RESIGNED | Director | 31 Mar 1999 | 11 Apr 2002 | | August 1948 | 6 The Dell, Basildon, Essex, SS16 5HT |
| GAULT, David Hamilton RESIGNED | Director | | 30 Jul 1998 | | April 1928 | Telegraph House, North Marden, Chichester, West Sussex, PO18 9JX |
| GRANT-DALTON, Kevin Duncan Spry RESIGNED | Director | 01 Apr 2006 | 26 May 2026 | United Kingdom | December 1952 | 4 Edenhurst Avenue, London, SW6 3PB |
| HARRISON, Colin David RESIGNED | Director | 03 Jan 2001 | 27 Apr 2005 | | November 1946 | Rodwell House, Middlesex Street, London, E1 7HJ |
| HODGSON, Michael Edward RESIGNED | Director | | 19 Nov 1993 | | August 1952 | 83 Elms Road, London, SW4 9Q |
| KIMBER, Derek Barton RESIGNED | Director | | 31 Mar 1993 | | May 1917 | Broughton 26 Monks Road, Virginia Water, Surrey, GU25 4RR |
| POWELL, David Hilary RESIGNED | Director | 03 Jan 2001 | 19 May 2017 | United Kingdom | December 1951 | Headfoldswood Farm, Loxwood, West Sussex, RH14 0ST |
| ROBINSON, Michael Cradock RESIGNED | Director | 01 Jan 1992 | 01 May 2006 | United Kingdom | May 1927 | Prices Farmhouse, Leigh, Tonbridge, Kent, TN11 8HR |
| WILLCOX, Jennifer April Talbot RESIGNED | Director | | 31 Mar 2006 | | September 1929 | Thanescroft, Shamley Green, Guildford, Surrey, GU5 0TJ |
| WILLCOX, Paul David Talbot RESIGNED | Director | | 25 Sep 2000 | | July 1952 | 11 Broughton Road, Ipswich, IP1 3QR |
| WILLCOX, Peter Desmond Ropner Talbot RESIGNED | Director | | 25 Sep 2000 | | March 1927 | Thanescroft, Shamley Green, Guildford, Surrey, GU5 0TJ |
| ZAVERI, Rakesh RESIGNED | Director | 01 Jul 2008 | 30 Sep 2023 | England | July 1967 | 39 Greenheys Drive, South Woodford, London, E18 2HA |
| THE EMPLOYEE CONTROLLED COMPANY LIMITED RESIGNED | Director | 07 May 2003 | 29 Oct 2008 | | | 1st Floor Scotia House, 33 Finsbury Square, London, EC2A 1PL |