| COOPER, Kevin Peter ACTIVE | Secretary | 14 Dec 2001 | | | | 82, St. John Street, London, EC1M 4JN |
| CHRISTENSEN, Simon Paul ACTIVE | Director | 01 Jul 2019 | | England | December 1970 | 82, St. John Street, London, EC1M 4JN |
| DALE, Michael William ACTIVE | Director | 30 Jun 2022 | | England | March 1962 | 82, St. John Street, London, EC1M 4JN |
| JEFFRIES, Tom ACTIVE | Director | 01 Dec 2020 | | England | January 1970 | 82, St. John Street, London, EC1M 4JN |
| MEANS, Richard James Smith ACTIVE | Director | 01 May 2014 | | England | April 1977 | 82, St. John Street, London, EC1M 4JN |
| RUSSELL, Nigel Raymond ACTIVE | Director | 16 Nov 1999 | | England | October 1952 | 82, St. John Street, London, EC1M 4JN |
| BARNES, Christopher Thomas RESIGNED | Secretary | 20 Feb 1996 | 14 Dec 2001 | | | Harvest House 2 The Warren, Witchford, Ely, Cambridgeshire, CB6 2HN |
| DAY, Alan Peter RESIGNED | Secretary | | 20 Feb 1996 | | | 3 Sherbrooke Close, March, Cambridgeshire, PE15 9QJ |
| BOARDMAN, Anthony Hubert Gray RESIGNED | Director | 17 Aug 2005 | 05 Dec 2016 | United Kingdom | May 1949 | Lodge Farm, Welford, Northampton, NN6 6JB |
| BROWNLOW, David Claude Burton RESIGNED | Director | | 16 Nov 1998 | | August 1937 | 6 Parklands Close, Loddington, Kettering, Northamptonshire, NN14 1LG |
| CLABON, Patrick Edward RESIGNED | Director | 22 Oct 2020 | 19 Nov 2021 | United Kingdom | June 1968 | Hooklane, Wimblington, Cambs, PE15 0QN |
| CLARKE, John Anthony RESIGNED | Director | | 30 Jan 2008 | | October 1947 | Inham Hall, Wisbech St Mary, Wisbech, Cambs, PE13 4RA |
| COLLINS, Mark Robert RESIGNED | Director | 04 Jun 2003 | 17 Aug 2005 | | March 1965 | Church End, Little Hadham, Ware, Hertfordshire, SG11 2DY |
| COOPER, Kevin Peter RESIGNED | Director | 01 Aug 2008 | 01 Aug 2022 | United Kingdom | October 1962 | Hooklane, Wimblington, Cambs, PE15 0QN |
| COURSE, Charles Paul RESIGNED | Director | 04 Jun 2003 | 10 Dec 2007 | United Kingdom | September 1961 | White House Farm, Elmsett Road, Whatfield, Ipswich, Suffolk, IP7 6LL |
| COWENS, Jonathan Michael RESIGNED | Director | 05 Aug 2009 | 30 Nov 2010 | England | October 1956 | 15 Les Bois, High Road Layer De La Haye, Colchester, CO2 0EX |
| DOUGLAS, Ian Mayall RESIGNED | Director | 07 Dec 2005 | 07 Dec 2009 | United Kingdom | November 1952 | Cherrytrees, Paxton, Berwick Upon Tweed, Northumberland, TD15 1TE |
| EASTON, Sarah Elizabeth RESIGNED | Director | 17 Oct 2018 | 13 Jul 2020 | England | December 1966 | Hooklane, Wimblington, Cambs, PE15 0QN |
| FOUNTAIN, David John RESIGNED | Director | | 12 Nov 2001 | United Kingdom | April 1955 | Delavals Farm 352 Benwick Road, Whittlesey, Peterborough, Cambridgeshire, PE7 2HT |
| HARTLEY, Jonathan Michael RESIGNED | Director | | 30 Apr 1999 | | June 1951 | Highfield House, 5 Wiveton Road, Blakeney, Holt, Norfolk, NR25 7NJ |
| HAYLETT, Reginald George William RESIGNED | Director | | 13 Nov 2000 | | February 1927 | 14 Glebe Close, Chatteris, Cambridgeshire, PE16 6JH |
| HEADING, John Edwin RESIGNED | Director | | 31 Jul 2005 | | November 1940 | 3 Station Road, Chatteris, Cambs, PE16 6AG |
| ISAACSON, Mark RESIGNED | Director | 07 Dec 2005 | 14 Jul 2008 | England | July 1965 | 52 Halifax Road, Cambridge, Cambridgeshire, CB4 3PX |
| JACOBS, Charles Andrew RESIGNED | Director | 01 Sep 2023 | 08 Jul 2024 | England | July 1963 | Hooklane, Wimblington, Cambs, PE15 0QN |
| JACOBS, Charles Ronald RESIGNED | Director | | 14 Nov 1994 | | October 1928 | Bar Pasture Farm, Thorney, Petersborough, Cambs, PE6 0QN |
| MCGOWAN, Donald James RESIGNED | Director | 06 Dec 2010 | 01 Jul 2019 | United Kingdom | September 1963 | Hooklane, Wimblington, Cambs, PE15 0QN |
| MEANS, John Smith RESIGNED | Director | | 10 Dec 2007 | | May 1942 | The Laurels, Terrington St Clement, Kings Lynn, Norfolk, PE34 4JB |
| METSON, David Ralph RESIGNED | Director | 17 Aug 2005 | 06 Dec 2010 | England | September 1945 | Pooty Pools Farm, Roxwell, Chelmsford, Essex, CM1 4NW |
| MORBEY, Anthony John RESIGNED | Director | 17 Aug 2005 | 10 Dec 2007 | United Kingdom | January 1951 | The Old Hall, Stuntney, Ely, Cambridgeshire, CB7 5TR |
| MOTTRAM, Michael James RESIGNED | Director | 17 Aug 2005 | 14 Jul 2020 | England | July 1958 | Hooklane, Wimblington, Cambs, PE15 0QN |
| MUNRO, Robert Hugh RESIGNED | Director | 05 Dec 2011 | 31 Mar 2019 | England | February 1966 | Hooklane, Wimblington, Cambs, PE15 0QN |
| RANDLE, Paul RESIGNED | Director | 06 Dec 2010 | 17 Nov 2017 | United Kingdom | July 1954 | Hooklane, Wimblington, Cambs, PE15 0QN |
| SCHWIER, Jane Elizabeth RESIGNED | Director | 17 Aug 2005 | 13 Nov 2006 | | April 1959 | 2 Meadowside Cottages, Woodside Green Great Hallingbury, Bishops Stortford, Hertfordshire, CM22 7UP |
| SLY, Michael Harold Speed RESIGNED | Director | 16 Nov 1999 | 01 Jul 2019 | United Kingdom | August 1968 | Hooklane, Wimblington, Cambs, PE15 0QN |
| SMITH, Karen Gillian RESIGNED | Director | | 21 Nov 1996 | | November 1961 | 91 Huntingdon Road, Chatteris, Cambes, PE16 6EF |
| THOMPSON, Keith RESIGNED | Director | 16 Nov 1998 | 07 Nov 2005 | United Kingdom | September 1962 | The Old Dairy 8 West Street, Long Buckby, Northampton, Northamptonshire, NN6 7QE |
| WALL, John Robert RESIGNED | Director | 06 Dec 2010 | 24 May 2019 | United Kingdom | October 1949 | Hooklane, Wimblington, Cambs, PE15 0QN |
| WARNICK, Harrold Miles RESIGNED | Director | 01 Jan 2020 | 24 May 2022 | England | December 1956 | Hooklane, Wimblington, Cambs, PE15 0QN |
| WARNICK, Harrold Miles RESIGNED | Director | 01 Apr 2014 | 30 Sep 2019 | England | December 1956 | Hooklane, Wimblington, Cambs, PE15 0QN |
| WHITELAM, John Robert RESIGNED | Director | 01 Aug 2008 | 31 Jul 2011 | United Kingdom | September 1952 | 14, High Street, Swinstead, Grantham, Lincs, NG33 4PA, England |
| WHITTOME, Stephen Wright RESIGNED | Director | | 13 Nov 2006 | United Kingdom | September 1942 | 96, Hollow Lane, Ramsey, Huntingdon, Cambridgeshire, PE26 1DQ |
| WILKINSON, Paul Nigel RESIGNED | Director | 01 Aug 2007 | 24 May 2022 | England | April 1945 | Hooklane, Wimblington, Cambs, PE15 0QN |
| WISEMAN, Hugh Edward RESIGNED | Director | 16 Nov 1999 | 17 Aug 2005 | England | July 1944 | The Roos, Debden Road, Saffron Walden, Essex, CB11 3JS |