| HERROD, Mark ACTIVE | Secretary | 16 Aug 2019 | | | | Lamport Hall, Northampton, NN6 9HD |
| BRUDENELL, Charlotte Louisa ACTIVE | Director | 05 Jul 2016 | | England | February 1959 | Lamport Hall, Northampton, NN6 9HD |
| FENTON, Peter Anthony ACTIVE | Director | 09 Jul 2019 | | United Kingdom | May 1955 | Lamport Hall, Northampton, NN6 9HD |
| HOLBOROW, Crispin David Jermyn ACTIVE | Director | 27 Jun 2005 | | England | March 1963 | Lamport Hall, Northampton, NN6 9HD |
| NEWMAN, Rosemary Winifred ACTIVE | Director | 04 Nov 2014 | | England | August 1948 | Lamport Hall, Northampton, NN6 9HD |
| ROBINSON, Kathryn Gayle Elizabeth, Lady ACTIVE | Director | | | England | May 1942 | Lamport Hall, Northampton, NN6 9HD |
| DRYE, George RESIGNED | Secretary | | 16 Aug 2019 | | | Lamport Hall, Northampton, NN6 9HD |
| AUBREY-FLETCHER, Edward, Lt Col RESIGNED | Director | | 05 Jul 2016 | United Kingdom | May 1930 | Lamport Hall, Northampton, NN6 9HD |
| BRAYSHAW, Elizabeth Angela RESIGNED | Director | 08 Nov 2004 | 26 Apr 2021 | United Kingdom | October 1957 | Lamport Hall, Northampton, NN6 9HD |
| BUTTERFIELD, Willum Robin RESIGNED | Director | | 18 Jun 2023 | United Kingdom | August 1942 | Lamport Hall, Northampton, NN6 9HD |
| DOVE, Jack Richard RESIGNED | Director | | 08 Nov 1995 | | June 1934 | 29 Abington Park Crescent, Northampton, Northamptonshire, NN3 3AD |
| FARNSWORTH, Jonathan Bower RESIGNED | Director | | 01 Mar 1994 | England | December 1929 | The Old Rectory, Thorpe Achurch Oundle, Peterborough, PE8 5SL |
| FENWICK, Anthony Benedict Xavier RESIGNED | Director | 28 Feb 1995 | 26 Mar 2020 | United Kingdom | August 1934 | Lamport Hall, Northampton, NN6 9HD |
| HARRIS, John Thomas George RESIGNED | Director | 05 Jul 2016 | 20 Jul 2026 | United Kingdom | September 1959 | Lamport Hall, Northampton, NN6 9HD |
| ISHAM, Richard Leonard Vere RESIGNED | Director | 09 Nov 1992 | 10 Mar 2025 | United Kingdom | December 1958 | Lamport Hall, Northampton, NN6 9HD |
| MCCALL, John Stewart RESIGNED | Director | 04 Jul 1997 | 05 Jul 2016 | United Kingdom | September 1945 | Lamport Hall, Northampton, NN6 9HD |
| MCCLURE, Ian Patrick RESIGNED | Director | 28 Jun 1995 | 03 Sep 2007 | | November 1948 | The Mill House Mill Lane, Whittlesford, Cambridge, CB2 4NE |
| MILLAR, Oliver, Sir RESIGNED | Director | | 16 Dec 1996 | | April 1923 | The Cottage Rays Lane Penn, High Wycombe, Bucks, HP10 8LH |
| SAUNDERS WATSON, Leslie Michael Mcdonald RESIGNED | Director | | 13 Sep 1990 | | October 1934 | Rockingham Castle, Rockingham, Market Harborough, Leicestershire, LE16 |
| WRIGHT, Ernest RESIGNED | Director | | 08 Nov 1995 | | December 1902 | 16 Browns Road, Gordon 2072 New South Wales, FOREIGN, Australia |