| WATSON, Andrew ACTIVE | Secretary | 17 Jul 2017 | | | | Units C1-C3, Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6WR, England |
| FENTON, Mark Peter ACTIVE | Director | 23 Nov 2021 | | England | April 1970 | Units C1-C3, Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6WR, England |
| KENNEY, Simon John ACTIVE | Director | 01 Jan 2021 | | United Kingdom | June 1967 | Units C1-C3, Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6WR, England |
| SINGH, Jaspal Amar Gaminder ACTIVE | Director | 17 Feb 2025 | | England | November 1981 | Units C1-C3, Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6WR, England |
| WATSON, Andrew ACTIVE | Director | 01 Jan 2021 | | United Kingdom | February 1986 | Units C1-C3, Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6WR, England |
| WILSON, Richard George ACTIVE | Director | 03 May 2022 | | England | February 1978 | Units C1-C3, Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6WR, England |
| ALDERSLEY, Stephen Charles RESIGNED | Secretary | 01 Jul 2004 | 03 Apr 2008 | | | 2 Searles Meadow, Dry Drayton, Cambridge, CB3 8BW |
| PRENTIS, Nigel Anthony RESIGNED | Secretary | | 01 Jul 2004 | | | 88 Limes Road, Hardwick, Cambridgeshire, CB3 7XN |
| SHIRLEY, Ian RESIGNED | Secretary | 03 Apr 2008 | 06 May 2015 | | | Neame House, Main Street, Welney, Cambridgeshire, PE14 9RB |
| SHOOSMITHS SECRETARIES LIMITED RESIGNED | Secretary | 01 Jul 2015 | 14 Jul 2017 | | | Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom |
| ALDERSLEY, Stephen Charles RESIGNED | Director | 01 Jul 2004 | 10 Sep 2021 | United Kingdom | April 1957 | Units C1 And C2, Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6WR |
| DOGGETT, Ian John RESIGNED | Director | 23 Nov 2021 | 18 May 2022 | England | August 1972 | Units C1-C3, Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6WR, England |
| DOGGETT, Ian John RESIGNED | Director | 01 Jan 2021 | 10 Sep 2021 | England | August 1972 | Units C1 And C2, Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6WR |
| DUNN, Richard John Harris RESIGNED | Director | 15 Jun 1993 | 31 Dec 2008 | United Kingdom | April 1947 | School House, School Lane, Barley, Royston, Hertfordshire, SG8 8JZ |
| FARIA, Fernando RESIGNED | Director | 17 Feb 2025 | 26 Mar 2026 | England | July 1977 | Units C1-C3, Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6WR, England |
| FENTON, Mark Peter RESIGNED | Director | 01 Jan 2021 | 10 Sep 2021 | England | April 1970 | Units C1 And C2, Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6WR |
| GOODFELLOW, Stanley RESIGNED | Director | | 30 Jan 2000 | | November 1909 | 6 The Cenacle, Cambridge, Cambridgeshire, CB3 9JS |
| GOULD, Jennifer RESIGNED | Director | | 01 Jul 2004 | | April 1938 | 2 Saint Martins Terrace, Pages Lane, Muswell Hill, London, N10 1PF |
| HARTLEY, Claire Amanda RESIGNED | Director | 15 May 2023 | 30 Aug 2024 | United Kingdom | July 1972 | Units C1-C3, Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6WR, England |
| JORDAN, Anthony Peter RESIGNED | Director | 01 Jul 1998 | 22 Nov 2013 | United Kingdom | April 1954 | Units C1 And C2, Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6WR |
| PRENTIS, Nigel Anthony RESIGNED | Director | 31 May 2000 | 01 Jul 2004 | England | December 1951 | 88 Limes Road, Hardwick, Cambridgeshire, CB3 7XN |
| SHIRLEY, Ian RESIGNED | Director | 03 Apr 2008 | 06 May 2015 | United Kingdom | April 1962 | Units C1 And C2, Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6WR |
| SPARKS, David RESIGNED | Director | 01 Aug 1999 | 01 Jul 2004 | | December 1941 | 23 Eton Hall, Eton College Road, London, NW3 2DP |
| STONER, Jane Elizabeth RESIGNED | Director | 05 Mar 2012 | 10 Sep 2021 | England | October 1961 | Units C1 And C2, Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6WR |
| WOODS, James RESIGNED | Director | 15 Jun 1993 | 07 Feb 2007 | | December 1940 | 9 Alexandra Court, East Street, St Ives, Cambridgeshire, PE27 5FG |