| AHERNE, Robert ACTIVE | Director | 01 Jul 2026 | | England | November 1971 | Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom |
| BAIDWAN, Amrit Kaur ACTIVE | Director | 01 Jul 2026 | | England | January 1990 | Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom |
| PARTINGTON, Anna ACTIVE | Director | 31 Dec 2024 | | England | May 1985 | Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom |
| VOSS, Susan ACTIVE | Director | 25 Nov 2022 | | England | November 1960 | Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom |
| ELSDON, Kate RESIGNED | Secretary | 30 Mar 2007 | 28 Sep 2007 | | | 51 Sackville Crescent, Harold Wood, Romford, Essex, RM3 0EH |
| FOLLAND, Nicholas James RESIGNED | Secretary | 01 Jan 2002 | 30 Mar 2007 | | | Strethall House, Strethall, Saffron Walden, Essex, CB11 4XJ |
| NAREBOR, Torugbene Eniyekeye RESIGNED | Secretary | 28 Sep 2007 | 31 Jan 2008 | | | 10 Portland Road, Gillingham, Kent, ME7 2NP |
| WALMSLEY, Derek Kerr RESIGNED | Secretary | | 31 Dec 2001 | | | Walnut Barn, High Street, Pavenham, Bedford, Bedfordshire, MK43 7NJ |
| BAUER GROUP SECRETARIAT LIMITED RESIGNED | Secretary | 01 Apr 2011 | 08 May 2026 | | | Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England |
| SISEC LIMITED RESIGNED | Secretary | 31 Jan 2008 | 01 Apr 2011 | | | 21 Holborn Viaduct, London, EC1A 2DY |
| ANDERS, Philip William RESIGNED | Director | 23 Aug 1995 | 01 Feb 2000 | England | October 1961 | 5 Fitzwilliams Court, Greatford, Stamford, Lincolnshire, PE9 4QQ |
| ARCULUS, Thomas David Guy RESIGNED | Director | | 03 Mar 1997 | | June 1946 | Flat 193 County Hall North Block, 1a Belvedere Road, London, SE1 7GH |
| BEDDARD, Gary Max RESIGNED | Director | 31 Jan 2008 | 19 May 2017 | United Kingdom | August 1960 | 15 Willowside, London Colney, St Albans, Hertfordshire, AL2 1DP |
| CALTON-WATSON, Charlie RESIGNED | Director | 06 Jan 2025 | 20 Mar 2026 | England | May 1980 | Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom |
| DENNIS, Barry Roy RESIGNED | Director | | 15 Jan 1999 | | September 1948 | 208 Broadway, Yaxley, Peterborough, PE7 3NT |
| DUNCAN, Chris RESIGNED | Director | 01 Dec 2020 | 29 Mar 2024 | England | May 1974 | Media House, Peterborough Business Park, Lynch Wood, Peterborough, Cambs, PE2 6EA, United Kingdom |
| FINDLAY, Ian Johnston RESIGNED | Director | 24 Apr 2001 | 10 Jan 2002 | England | July 1954 | 6 Cheyham Way, Cheam, Surrey, SM2 7HX |
| GOODCHILD, David Paul RESIGNED | Director | 31 Jan 2008 | 11 May 2016 | United Kingdom | March 1970 | 3 Weston Park Close, Thames Ditton, Surrey, KT7 0HJ |
| GOUGH, Malcolm Howard RESIGNED | Director | 10 Jan 2002 | 17 Jun 2002 | United Kingdom | July 1953 | South Lodge Fineshade, Abbey Fineshade, Corby, Northamptonshire, NN17 3BA |
| GRIFFITHS, Ian Ward RESIGNED | Director | 31 Jan 2006 | 31 Jan 2008 | United Kingdom | September 1966 | The Gate House 1 Rhymers Gate, Wyton, Huntingdon, PE28 2JR |
| GULLIFORD, Simon James RESIGNED | Director | 01 Nov 1997 | 01 Feb 2000 | England | June 1958 | Greenacre 89 High Street, Kimpton, Hitchin, Hertfordshire, SG4 8QL |
| HAND, Kevin Lawrence RESIGNED | Director | | 01 Feb 2000 | | July 1951 | 20 Ormonde Gate, London, SW3 4EX |
| HAWKEN, Susan Anne RESIGNED | Director | 10 Jan 2002 | 27 Jun 2002 | | November 1963 | 4 Strafford Road, Twickenham, London, TW1 3AE |
| HAWKEN, Susan Anne RESIGNED | Director | 05 Apr 1994 | 01 Feb 2000 | | November 1963 | 21 Norman Avenue, St Margarets, Twickenham, Middlesex, TW1 2LY |
| HAYDEN, Lisa RESIGNED | Director | 04 Apr 2019 | 31 Dec 2024 | United Kingdom | March 1972 | Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom |
| HENSON, Mark Richard RESIGNED | Director | 01 Feb 2000 | 10 Jan 2002 | United Kingdom | April 1961 | 5 Hazeland Steading, Morton, Lincolnshire, PE10 0PW |
| HEPWORTH, David RESIGNED | Director | | 01 Feb 2000 | England | July 1950 | 48 The Mall, Southgate, London, N14 6LN |
| HOLMAN, Louise Olga Cale RESIGNED | Director | 15 May 2003 | 04 May 2007 | | March 1961 | 239 Lonsdale Road, Barnes, London, SW13 9QN |
| HUGHES, Gary William RESIGNED | Director | 10 Jan 2002 | 22 Apr 2005 | Uk | April 1962 | 64 Crown Road North, Dowanhill, Glasgow, G12 9HW |
| HUGHES, Gary William RESIGNED | Director | 24 Apr 2001 | 10 Jan 2002 | Uk | April 1962 | 64 Crown Road North, Dowanhill, Glasgow, G12 9HW |
| KEENAN, Paul Anthony RESIGNED | Director | 10 Jan 2002 | 20 Dec 2019 | England | December 1963 | Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom |
| KEENAN, Paul RESIGNED | Director | 01 Feb 1999 | 01 Feb 2000 | England | December 1963 | 19 Church Crescent, Muswell Hill, London, N10 3NA |
| LLEWELLYN, Christopher RESIGNED | Director | 10 Jan 2002 | 30 Sep 2009 | | November 1953 | 385 Harborne Road, Edgbaston, Birmingham, B15 3LB |
| LLEWELLYN, Christopher RESIGNED | Director | | 01 Feb 2000 | | November 1953 | 3 Old North Road, Wansford, Peterborough, PE8 6LB |
| MARRIOTT, Keith RESIGNED | Director | | 01 Feb 2000 | | August 1952 | The Sheiling 20 Nene Way, Sutton, Peterborough, Cambridgeshire, PE5 7XD |
| MCALEENAN, Patrick David RESIGNED | Director | 01 Feb 2000 | 10 Jan 2002 | England | December 1949 | 78 Hazlewell Road, Putney, London, SW15 6UR |
| MCILHENEY, Barry Wilson RESIGNED | Director | 10 Jan 2002 | 19 Feb 2007 | | May 1958 | 27 Kersley Road, Stoke Newington, London, N16 0NT |
| MCILHENEY, Barry Wilson RESIGNED | Director | 20 Oct 1996 | 01 Feb 2000 | | May 1958 | 27 Kersley Road, Stoke Newington, London, N16 0NT |
| MILLER, Robin William, Sir RESIGNED | Director | | 16 Jul 1998 | England | December 1940 | Glatton House, Glatton, Huntingdon, Cambridgeshire, PE28 5RU |
| MISTRY, Dharmash Pravin RESIGNED | Director | 10 Jan 2002 | 02 Apr 2008 | England | August 1970 | 5 Dickenson Road, Crouch End, London, N8 9EN |
| MOLONEY, Thomas Charles RESIGNED | Director | 10 Jan 2002 | 17 May 2007 | United Kingdom | May 1959 | 20 Queen Elizabeths Walk, London, N16 0HX |
| MOLONEY, Thomas Charles RESIGNED | Director | | 26 Mar 1999 | United Kingdom | May 1959 | 20 Queen Elizabeths Walk, London, N16 0HX |
| MORRIS, Helen RESIGNED | Director | 29 Mar 2024 | 30 Jun 2026 | England | January 1975 | Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom |
| MUNRO-HALL, Robert James RESIGNED | Director | 19 Jan 2017 | 31 Mar 2022 | United Kingdom | March 1966 | Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom |
| PHILLIPS, Alison Barbara RESIGNED | Director | 01 Feb 2000 | 10 Jan 2002 | Uk | June 1964 | The Gatehouse 1 Rhymers Gate, Wyton, Huntingdon, PE17 2JR |
| PRENTICE, Stephen RESIGNED | Director | 29 Mar 2024 | 30 Jun 2026 | England | January 1970 | Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom |
| PULLAN, David Michael RESIGNED | Director | 30 Jun 2004 | 22 Feb 2007 | | March 1968 | 14 Eynella Road, East Dulwich, London, SE22 8XF |
| RICH, Marcus Alvin RESIGNED | Director | 01 Apr 2005 | 01 Aug 2008 | United Kingdom | June 1959 | Whitehouse, Moor End, Great Sampford, Saffron Walden, Essex, CB10 2RQ |
| RICH, Marcus Alvin RESIGNED | Director | 01 Apr 2002 | 05 Jan 2004 | | June 1959 | 38 Chapel Hill, Stansted, Essex, CM24 8AG |
| SCOTT, Hamish Andrew RESIGNED | Director | 01 Feb 2000 | 29 Jun 2001 | | July 1962 | 2 Pinfold Lane, South Luffenham, Oakham, Leicestershire, LE15 5NR |
| STANTON, Matthew Adam RESIGNED | Director | 08 Sep 2006 | 23 Jul 2008 | | April 1969 | 27 Meadway, Harpenden, Hertfordshire, AL5 1JN |
| STOTT, Geoffrey Thomas RESIGNED | Director | | 01 Feb 2000 | | June 1948 | Applegarth, 4 Fitzwilliams Court, Greatford, Stamford, Lincolnshire, PE9 4QQ |
| TEMPLETON, Ian Joseph RESIGNED | Director | 25 Nov 2004 | 31 Mar 2008 | England | April 1960 | 45 Riverside, Deeping Gate, Peterborough, PE6 9AR |
| VICKERY, Sarah Jane RESIGNED | Director | 30 Sep 2014 | 20 Dec 2019 | England | October 1963 | Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom |
| WEIR, James William Hartland RESIGNED | Director | 03 Sep 2002 | 03 Nov 2006 | United Kingdom | June 1965 | 70, Wendell Road, London, W12 9RS |
| WHITE, Gary Charles RESIGNED | Director | 23 Jul 2008 | 31 Aug 2013 | England | April 1962 | 12 Eastwood End, Wimblington, March, PE15 0QJ |
| WIGGLESWORTH, Lloyd John RESIGNED | Director | 11 Mar 1996 | 06 Mar 1998 | | May 1959 | West Cottage 2 West Road, Bourne, Lincolnshire, PE10 9PS |