| HYNES, Joseph Martin ACTIVE | Director | 05 Apr 2024 | | Ireland | May 1978 | Adm Agriculture Ltd, Lindsey House, Hemswell Cliff, Gainsborough, Lincolnshire, DN21 5TH, United Kingdom |
| LANE, Jonathan Edward ACTIVE | Director | 01 Jul 2023 | | United Kingdom | April 1976 | Adm Agriculture Ltd, Lindsey House, Hemswell Cliff, Gainsborough, Lincolnshire, DN21 5TH, United Kingdom |
| MCGUIGAN, Gary Thomas ACTIVE | Director | 01 Apr 2019 | | Northern Ireland | December 1971 | Adm Agriculture Ltd, Lindsey House, Hemswell Cliff, Gainsborough, Lincolnshire, DN21 5TH, United Kingdom |
| ALDRIDGE, Frederick Mungo RESIGNED | Secretary | | 31 Oct 1991 | | | Weir Lodge, Latimer Road, Chesham, Bucks, HP5 1QQ |
| BRIGGS, Paul William RESIGNED | Secretary | 01 Apr 2006 | 31 Oct 2019 | | | 5 Hercules Way, Leavesden Park, Watford, Herts, WD25 7GS |
| YOUNG, Harold, Mr. RESIGNED | Secretary | 31 Oct 1991 | 31 Mar 2006 | | | 28 Woodland Rise, Studham, Bedfordshire, LU6 2PF |
| EVERSECRETARY LIMITED RESIGNED | Secretary | 24 Aug 2020 | 01 Feb 2021 | | | Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom |
| ATKINSON, Graham Lawrence RESIGNED | Director | 30 Jul 1998 | 01 Jul 2023 | United Kingdom | July 1960 | 5 Hercules Way, Leavesden Park, Watford, Herts, WD25 7GS |
| BRIGGS, Paul William RESIGNED | Director | 01 Apr 2006 | 31 Oct 2019 | England | February 1958 | 5 Hercules Way, Leavesden Park, Watford, Herts, WD25 7GS |
| FARROW, Martin Paul RESIGNED | Director | 01 Apr 2019 | 01 Mar 2024 | United Kingdom | March 1956 | 5 Hercules Way, Leavesden Park, Watford, Herts, WD25 7GS |
| GUDJONS, Klaus RESIGNED | Director | 23 Apr 2002 | 01 Apr 2006 | | February 1942 | Poppenbuetteler Markt 18, Hamburg, 22399, FOREIGN, Germany |
| HOLSTEN, Steffen RESIGNED | Director | 01 Jan 2013 | 28 Jun 2013 | Germany | April 1968 | 5 Hercules Way, Leavesden Park, Watford, Herts, WD25 7GS |
| JANSA, Kay RESIGNED | Director | | 31 Jul 1998 | | March 1947 | 120 Elm Grove Road, Barnes, London, SW13 0BS |
| LASTRA, Domingo Alejandro RESIGNED | Director | 24 Jul 2013 | 30 Sep 2016 | Germany | April 1968 | 5 Hercules Way, Leavesden Park, Watford, Herts, WD25 7GS |
| LAZARDZIG, Michael RESIGNED | Director | 23 Apr 2002 | 06 Mar 2009 | | May 1947 | Rotkleeweg 15a, Hamburg, 22589, FOREIGN, Germany |
| MARET, Christian Charles Alfred, Mr. RESIGNED | Director | 06 Mar 2009 | 20 Apr 2010 | Germany | September 1956 | 5 Hercules Way, Leavesden Park, Watford, Herts, WD25 7GS |
| MAULBERGER, Steven Charles, Mr. RESIGNED | Director | 23 Sep 2009 | 14 Jan 2010 | | August 1960 | 2115, Hoyt Court, Decatur, Illinois 62526, U.S.A. |
| OVERHEU, Dierk RESIGNED | Director | 01 Apr 2006 | 31 Dec 2012 | Germany | April 1954 | 5 Hercules Way, Leavesden Park, Watford, Herts, WD25 7GS |
| SHEPPARD, David Thomas RESIGNED | Director | 01 Apr 2019 | 31 Dec 2021 | England | December 1961 | 5 Hercules Way, Leavesden Park, Watford, Herts, WD25 7GS |
| THOMPSON, Michael John RESIGNED | Director | 01 Apr 2019 | 05 Apr 2024 | England | February 1965 | 5 Hercules Way, Leavesden Park, Watford, Herts, WD25 7GS |
| WHITEHEAD, Michael Paul RESIGNED | Director | 30 Jul 1998 | 29 Apr 2016 | England | January 1957 | 5 Hercules Way, Leavesden Park, Watford, Herts, WD25 7GS |
| YOUNG, Harold, Mr. RESIGNED | Director | | 30 Jun 2006 | England | August 1942 | 28 Woodland Rise, Studham, Bedfordshire, LU6 2PF |