| VIER, Julie Anne ACTIVE | Secretary | 21 Apr 2021 | | | | Unit 6 Handley Page Way, Colney Street, St Albans, Hertfordshire, AL2 2DQ |
| LE ROY, Grant Guy ACTIVE | Director | 01 May 2024 | | England | March 1984 | K R Hannaford & Company Limited, Unit 6 Handley Page Way, Colney Street, St Albans, Hertfordshire, AL2 2DQ, England |
| ROBERTS, Ian Stuart ACTIVE | Director | 01 May 2024 | | England | May 1977 | K R Hannaford & Company Limited, Unit 6 Handley Page Way, Colney Street, St Albans, Hertfordshire, AL2 2DQ, England |
| SIHRA, Manjinder Singh ACTIVE | Director | 01 May 2024 | | England | July 1985 | K R Hannaford & Company Limited, Unit 6 Handley Page Way, Colney Street, St Albans, Hertfordshire, AL2 2DQ, England |
| SPEED, Keith Alan ACTIVE | Director | 30 Apr 1991 | | England | March 1963 | Unit 6 Handley Page Way, Colney Street, St Albans, Hertfordshire, AL2 2DQ |
| VIER, Colin ACTIVE | Director | 18 Sep 1991 | | England | September 1950 | Unit 6 Handley Page Way, Colney Street, St Albans, Hertfordshire, AL2 2DQ |
| VIER, Colin RESIGNED | Secretary | | 21 Apr 2021 | | | Unit 6 Handley Page Way, Colney Street, St Albans, Hertfordshire, AL2 2DQ |
| DOUGAL, Paul Anthony RESIGNED | Director | 01 Feb 2016 | 31 Dec 2017 | England | June 1963 | Unit 6 Handley Page Way, Colney Street, St Albans, Hertfordshire, AL2 2DQ |
| HANNAFORD, Irene Rose RESIGNED | Director | | 01 Jan 2016 | England | July 1929 | Unit 6 Handley Page Way, Colney Street, St Albans, Hertfordshire, AL2 2DQ |
| HANNAFORD, Kenneth Roy RESIGNED | Director | | 28 Apr 1992 | | August 1927 | 84 Waggon Road, Hadley Wood, Barnet, Hertfordshire, EN4 0PP |
| HANNAFORD, Mark Jonathan RESIGNED | Director | | 31 Dec 1998 | | April 1955 | Tylers Cottage Tylers Causeway, Newgate Street Village, Hertford, SG13 8QN |
| ROBERTS, Ian Stuart RESIGNED | Director | 01 Feb 2016 | 01 Jan 2018 | England | May 1977 | Unit 6 Handley Page Way, Colney Street, St Albans, Hertfordshire, AL2 2DQ |
| TURKENTINE, John Arthur RESIGNED | Director | | 31 Dec 1994 | England | January 1952 | 5 Blackhorse Lane, Redbourn, Harpenden, Hertfordshire, AL3 7EP |
| VIER, Julie Anne RESIGNED | Director | 21 Dec 1993 | 01 Jan 2016 | England | December 1951 | Unit 6 Handley Page Way, Colney Street, St Albans, Hertfordshire, AL2 2DQ |
| WATSON, Nicholas David RESIGNED | Director | 01 Jan 2011 | 30 Jun 2013 | England | October 1957 | Unit 6 Handley Page Way, Colney Street, St Albans, Hertfordshire, AL2 2DQ |
| WHITBY, Clive Charles RESIGNED | Director | 01 Sep 2003 | 31 Dec 2013 | United Kingdom | December 1971 | Unit 6 Handley Page Way, Colney Street, St Albans, Hertfordshire, AL2 2DQ |
| WILLIAMS, Donald John RESIGNED | Director | 21 Dec 1993 | 19 Sep 1995 | | March 1931 | Ladywells Little Warley Hall Lane, Little Warley, Brentwood, Essex, CM13 3EX |
| WILLIAMS, Ian Gordon RESIGNED | Director | 01 Jan 2015 | 11 Oct 2017 | England | August 1955 | Unit 6 Handley Page Way, Colney Street, St Albans, Hertfordshire, AL2 2DQ |
| WILLIAMS, Richard Michael RESIGNED | Director | 01 Feb 2016 | 01 Jan 2018 | England | January 1979 | Unit 6 Handley Page Way, Colney Street, St Albans, Hertfordshire, AL2 2DQ |