| READE, Richard ACTIVE | Secretary | 20 Feb 2026 | | | | Highbourne House, 1 Eldon Way, Crick, Northampton, NN6 7SL, United Kingdom |
| BUFFIN, Anthony David ACTIVE | Director | 20 Mar 2026 | | United Kingdom | November 1971 | Highbourne House, Eldon Way, Crick Industrial Estate, Crick, Northampton, NN6 7SL, United Kingdom |
| SIBLEY, Earl ACTIVE | Director | 23 Feb 2026 | | United Kingdom | June 1972 | Highbourne House, 1 Eldon Way, Crick, Northampton, NN6 7SL, United Kingdom |
| AKTHAR, Sonam RESIGNED | Secretary | 30 Oct 2025 | 20 Feb 2026 | | | Highbourne House, Eldon Way, Crick Industrial Estate, Crick, Northampton, NN6 7SL, United Kingdom |
| DEARDS, Russell Alan RESIGNED | Secretary | 21 Oct 2022 | 31 Oct 2025 | | | Highbourne House, Eldon Way, Crick, Northampton, NN6 7SL, United Kingdom |
| HORNER, Michael Frank RESIGNED | Secretary | | 11 Jan 1996 | | | Brooklands, Whiteminster, Oswestry, Salop, SY11 1SF |
| HOWLETT, Michael Robert RESIGNED | Secretary | 11 Jan 1996 | 09 Aug 1999 | | | 45 Kendal Close, Northampton, Northamptonshire, NN3 6WJ |
| PIKE, Andrew Stephen RESIGNED | Secretary | 09 Aug 1999 | 23 Sep 2014 | | | Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG |
| TPG MANAGEMENT SERVICES LIMITED RESIGNED | Secretary | 14 May 2018 | 30 Sep 2021 | | | Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom |
| BARNES, Graeme Andrew RESIGNED | Director | 15 Dec 2020 | 21 Oct 2022 | United Kingdom | October 1980 | Wood Lawn Cottage, Wood Lane, Uttoxeter, ST14 8JR, United Kingdom |
| BELL, Robbie RESIGNED | Director | 19 Jun 2023 | 23 Feb 2026 | United Kingdom | May 1973 | Highbourne House, Eldon Way, Crick Industrial Estate, Crick, Northampton, NN6 7SL, United Kingdom |
| BEST, Terence RESIGNED | Director | 11 Jan 1996 | 15 Sep 1996 | | May 1944 | 5 The Paddock, Crick, Northampton, Northamptonshire, NN6 7XG |
| BUFFIN, Anthony David RESIGNED | Director | 14 May 2018 | 26 Feb 2019 | United Kingdom | November 1971 | Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom |
| BUFFIN, Anthony David RESIGNED | Director | 08 Apr 2013 | 11 Jul 2017 | United Kingdom | November 1971 | Lodge Way House, Harlestone Road, Northampton, NN5 7UG |
| CARTER, John Peter RESIGNED | Director | 31 Oct 2001 | 18 Jul 2017 | United Kingdom | May 1961 | Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG |
| COOPER, Geoffrey Ian RESIGNED | Director | 14 Mar 2005 | 31 Dec 2013 | United Kingdom | March 1954 | Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG |
| DEARDS, Russell Alan RESIGNED | Director | 21 Oct 2022 | 19 Jun 2023 | England | March 1967 | Highbourne House, Eldon Way, Crick, Northampton, NN6 7SL, United Kingdom |
| EVANS, David Michael, Mr. RESIGNED | Director | 14 May 2018 | 20 Mar 2026 | United Kingdom | February 1974 | Highbourne House, Eldon Way, Crick, Northampton, NN6 7SL, United Kingdom |
| FITZHARRIS, Thomas RESIGNED | Director | | 22 Sep 1993 | | May 1945 | 422 Lock Lane, Lostock, Bolton, Lancashire, BL6 4HT |
| FORSTER, John Michael RESIGNED | Director | | 11 Jan 1996 | | September 1938 | The Old Vicarage, Grinshill, Shrewsbury, Shropshire, SY4 3BW |
| GRIMASON, Deborah RESIGNED | Director | 18 Jul 2017 | 06 Mar 2018 | England | March 1963 | Lodge Way House, Harlestone Road, Northampton, NN5 7UG |
| HAMPDEN SMITH, Paul Nigel RESIGNED | Director | 15 Sep 1996 | 28 Feb 2013 | United Kingdom | December 1960 | Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG |
| HARRISON, Andrew Peter RESIGNED | Director | 17 Apr 2019 | 31 Dec 2020 | United Kingdom | September 1961 | Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom |
| HOWLETT, Michael Robert RESIGNED | Director | 11 Jan 1996 | 01 Aug 1996 | | March 1947 | 45 Kendal Close, Northampton, Northamptonshire, NN3 6WJ |
| MCKAY, Francis John RESIGNED | Director | 31 Oct 2001 | 14 Mar 2005 | | October 1945 | Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG |
| NELSON, Geoffrey William RESIGNED | Director | | 11 Jan 1996 | | July 1939 | Holly Grove, Church Road, Baschurch, Shrewsbury, SY4 2DU |
| TRAVIS, Ernest Raymond Anthony RESIGNED | Director | 01 Aug 1996 | 31 Oct 2001 | England | May 1943 | 86 Drayton Gardens, London, SW10 9SB |
| WILLIAMS, Alan Richard RESIGNED | Director | 11 Jul 2017 | 30 Sep 2021 | United Kingdom | November 1969 | Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom |
| TP DIRECTORS LTD RESIGNED | Director | 19 Sep 2014 | 30 Sep 2021 | | | Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom |