| SNOWDEN, Stephanie ACTIVE | Secretary | 31 Dec 2023 | | | | The Group Office, Wallett Court, Southernden Road, Headcorn, Ashford, Kent, TN27 9LN, United Kingdom |
| BOXALL, Timothy David ACTIVE | Director | 28 Mar 2023 | | England | December 1961 | The Group Office, Wallett Court, Southernden Road, Headcorn, Ashford, Kent, TN27 9LN, United Kingdom |
| BOYD, Peter Douglas ACTIVE | Director | 22 Mar 2011 | | England | February 1978 | The Group Office, Wallett Office, Southernden Road, Headcorn, Ashford, Kent, TN27 9LN, United Kingdom |
| CHANTLER, Richard John ACTIVE | Director | 16 Jun 2020 | | England | August 1973 | The Group Office, Wallett Court, Southernden Road, Headcorn, Ashford, Kent, TN27 9LN, United Kingdom |
| EMERY, John Charles ACTIVE | Director | | | England | November 1952 | The Group Office, Wallett Court, Southernden Road, Headcorn, Ashford, Kent, TN27 9LN, United Kingdom |
| FORKNALL, James Peter ACTIVE | Director | 09 Apr 2024 | | England | April 1971 | Henwood House, Henwood, Ashford, Kent, TN24 8DH, United Kingdom |
| HOPE, Thomas Knight ACTIVE | Director | 29 Jul 2026 | | England | September 2004 | Henwood House, Henwood, Ashford, Kent, TN24 8DH, United Kingdom |
| HOWARD, Andrew ACTIVE | Director | 19 Mar 2019 | | England | April 1979 | The Group Office, Wallett Court, Southernden Road, Headcorn, Ashford, Kent, TN27 9LN, United Kingdom |
| HUMPHREYS, Thomas ACTIVE | Director | 25 Mar 2025 | | England | June 1994 | Henwood House, Henwood, Ashford, Kent, TN24 8DH, United Kingdom |
| ILBERY, Elizabeth Frances ACTIVE | Director | 25 Mar 2025 | | England | February 1983 | Henwood House, Henwood, Ashford, Kent, TN24 8DH, United Kingdom |
| LANGRISH, James Owen ACTIVE | Director | 09 Apr 2024 | | England | August 1984 | The Group Office, Wallett Court, Southernden Road, Headcorn, Ashford, Kent, TN27 9LN, United Kingdom |
| LEGGAT, Colin Robert ACTIVE | Director | 20 Jun 2001 | | United Kingdom | October 1958 | The Group Office, Wallett Court, Southernden Road, Headcorn, Ashford, Kent, TN27 9LN, United Kingdom |
| SARGENT, Peter Richard ACTIVE | Director | 24 Mar 2015 | | England | June 1984 | The Group Office, Wallett Court, Southernden Road, Headcorn, Ashford, Kent, TN27 9LN, United Kingdom |
| CHANTLER, Susan Elizabeth RESIGNED | Secretary | | 11 Jun 2005 | | | Wallett Court, Southernden Road Headcorn, Ashford, Kent, TN27 9LN |
| MADRELL, Rosa Maria RESIGNED | Secretary | 28 Oct 2022 | 31 Dec 2023 | | | The Group Office, Wallett Court, Southernden Road, Headcorn, Ashford, Kent, TN27 9LN, England |
| WYNN, Alison RESIGNED | Secretary | 11 Jun 2005 | 28 Oct 2022 | | | The Group Office, Wallett Court, Southernden Road, Headcorn, Ashford, Kent, TN27 9LN, England |
| ALEXANDER, William Huzzard RESIGNED | Director | 23 Mar 2000 | 09 Apr 2024 | England | December 1966 | The Group Office, Wallett Court, Southernden Road, Headcorn, Ashford, Kent, TN27 9LN, United Kingdom |
| ASHBY, Richard Martyn Rathbone RESIGNED | Director | | 24 Mar 1999 | England | August 1938 | Manor Farm, Sutton Valence, Maidstone, Kent, ME17 3AW |
| BARR, Andrew David RESIGNED | Director | 24 Mar 2004 | 25 Jan 2013 | England | December 1970 | East Lenham Farm, Lenham, Maidstone, Kent, ME17 2DP, United Kingdom |
| BARR, Andrew RESIGNED | Director | 25 Mar 1992 | 30 Jul 2003 | England | September 1946 | East Lenham Farm, Lenham, Maidstone, Kent, ME17 2DP |
| BOXALL, Andrew Robert RESIGNED | Director | | 04 Feb 2008 | United Kingdom | February 1965 | Griffins Farm, East Sutton, Maidstone, Kent, ME17 3NW |
| BOYD, Douglas Robert RESIGNED | Director | | 24 Mar 2004 | United Kingdom | February 1944 | Calehill Farm Hurstford Lane, Charing, Ashford, Kent, TN27 0ES |
| CAMPBELL, Peter Angus James RESIGNED | Director | | 24 Mar 2004 | United Kingdom | May 1959 | Oven Green, Pluckley, Ashford, Kent, TN27 0RF |
| CHANTLER, Nicholas RESIGNED | Director | | 21 Apr 2020 | United Kingdom | October 1944 | Wallett Court, Southenden Road, Headcorn, Ashford, Kent, TN27 9LN |
| CHARLTON, Sean Nicholas RESIGNED | Director | 01 Apr 2008 | 28 Feb 2015 | United Kingdom | May 1968 | Arnold Farm, Back Street, Leeds, Maidstone, Kent, ME17 1TF, United Kingdom |
| CLARK, Henry James RESIGNED | Director | | 25 Mar 2025 | England | May 1952 | The Group Office, Wallett Court, Southernden Road, Headcorn, Ashford, Kent, TN27 9LN, United Kingdom |
| DOWNES, Peter Robert RESIGNED | Director | | 25 Mar 1992 | | May 1947 | Abbey Farm Lower Street, Leeds, Maidstone, Kent, ME17 1TL |
| FORKNALL, Peter John RESIGNED | Director | | 22 Mar 2011 | United Kingdom | May 1943 | Pleasant Farm, Chart Sutton, Maidstone, Kent, ME17 3SA |
| FURNIVAL, Douglas Stephen RESIGNED | Director | 04 May 2022 | 31 Mar 2026 | United Kingdom | January 1980 | Henwood House, Henwood, Ashford, Kent, TN24 8DH |
| FURNIVAL, Stephen RESIGNED | Director | 18 May 1998 | 04 May 2022 | England | January 1955 | The Group Office, Wallett Court, Southernden Road, Headcorn, Ashford, Kent, TN27 9LN, United Kingdom |
| HUKINS, Stewart Richard RESIGNED | Director | 22 Mar 1995 | 24 Mar 1999 | | October 1942 | Church Farm, High Halden, Ashford, Kent, TN26 3JB |
| LEGGAT, Nicholas James RESIGNED | Director | | 23 Mar 2000 | United Kingdom | December 1948 | Court Farm Thurnham Lane, Thurnham, Maidstone, Kent, ME14 3LH |
| MCLEAN, Amelia RESIGNED | Director | 16 Jun 2020 | 05 Jan 2023 | England | June 1989 | The Group Office, Wallett Court, Southernden Road, Headcorn, Ashford, Kent, TN27 9LN, United Kingdom |
| MOSELEY, Richard James RESIGNED | Director | 24 Mar 1999 | 20 Jun 2001 | | April 1962 | Silcocks Farm, Grange Road, St. Michaels, Tenterden, Kent, TN30 6TL |
| PALMER, Graham David RESIGNED | Director | 24 Mar 2004 | 10 May 2015 | United Kingdom | July 1962 | Jesses Farm, Wanden Lane, Egerton, Ashford, Kent, TN27 9DB, United Kingdom |
| PREISIG, Andrew John RESIGNED | Director | 26 Mar 2013 | 22 Apr 2020 | England | November 1961 | Henwood House, Henwood, Ashford, Kent, TN24 8DH, England |
| PREISIG, Michael James RESIGNED | Director | | 22 Mar 1995 | | May 1930 | Impkins Farm, Charing, Kent, TN27 0NN |
| PULLEN, Alan John RESIGNED | Director | 24 Mar 2004 | 19 Mar 2019 | England | June 1954 | Bartlett Farm, Chilmington Green Great Chart, Ashford, Kent, TN23 3DW |
| TASSELL, Charles Stanley RESIGNED | Director | 24 Mar 1999 | 25 Mar 2025 | England | December 1960 | The Group Office, Wallett Court, Southernden Road, Headcorn, Ashford, Kent, TN27 9LN, United Kingdom |
| WEBSTER, Jonathon Sydney RESIGNED | Director | | 18 Mar 1998 | | April 1942 | Vesper Hawk Farm, Smarden, Ashford, Kent, TN27 8PU |
| WILSON, Jonathan Keates RESIGNED | Director | 05 Apr 2016 | 09 Apr 2024 | England | May 1971 | The Group Office, Wallett Court, Southernden Road, Headcorn, Ashford, Kent, TN27 9LN, United Kingdom |