| CHAMBURY, Vena ACTIVE | Secretary | | | | | Houghton Hall, The Green, Houghton Regis, Dunstable, Bedfordshire, LU5 5DY, United Kingdom |
| BUGDEN, Christopher Paul ACTIVE | Director | 14 Apr 2015 | | United Kingdom | September 1966 | Houghton Hall, The Green, Houghton Regis, Dunstable, Bedfordshire, LU5 5DY, United Kingdom |
| CHAMBERLAIN, John Maxwell ACTIVE | Director | | | United Kingdom | June 1942 | Houghton Hall, The Green, Houghton Regis, Dunstable, Bedfordshire, LU5 5DY, United Kingdom |
| CHAMBURY, Vena ACTIVE | Director | | | United Kingdom | May 1955 | Houghton Hall, The Green, Houghton Regis, Dunstable, Bedfordshire, LU5 5DY, United Kingdom |
| FLACK, Owen Edward ACTIVE | Director | 08 Nov 2022 | | England | September 1968 | Houghton Hall, The Green, Houghton Regis, Dunstable, Bedfordshire, LU5 5DY, United Kingdom |
| WAYTE, Peter Bernard ACTIVE | Director | | | England | March 1949 | Houghton Hall, The Green, Houghton Regis, Dunstable, Bedfordshire, LU5 5DY, United Kingdom |
| CHAMBERLAIN, Edward Maxwell RESIGNED | Director | | 19 Apr 1998 | | September 1919 | Britannia House, Leagrave Road, Luton, Bedfordshire, LU3 1RJ |
| CHARLTON, Stuart RESIGNED | Director | 18 Jun 2019 | 25 Mar 2025 | United Kingdom | June 1966 | Houghton Hall, The Green, Houghton Regis, Dunstable, Bedfordshire, LU5 5DY, United Kingdom |
| MUCHA, Stefan RESIGNED | Director | | 30 Nov 2022 | England | April 1957 | Houghton Hall, The Green, Houghton Regis, Dunstable, Bedfordshire, LU5 5DY, United Kingdom |