| CLIFFORD, Timothy Peter Plint, Sir ACTIVE | Director | 01 Oct 2010 | | England | January 1946 | The Hollands Ampthill Park House, Hazelwood Lane, Ampthill, Bedford, United Kingdom, MK45 2HF, United Kingdom |
| LATCHFORD, Jocelyn Emma Macdonald ACTIVE | Director | 01 Aug 2010 | | United Kingdom | September 1968 | Ashburnham Park House, Ashburnham Park House, Hazelwood Lane, Ampthill, Bedfordshire, MK45 2HF, England |
| REDDY, Nicola Beth ACTIVE | Director | 19 Dec 2016 | | England | January 1981 | Ashburnham Park House, Ashburnham Park House, Hazelwood Lane, Ampthill, Bedfordshire, MK45 2HF, England |
| SMITH, Joanne Lee ACTIVE | Director | 01 Apr 2012 | | United Kingdom | March 1971 | Ashburnham Park House, Ashburnham Park House, Hazelwood Lane, Ampthill, Bedfordshire, MK45 2HF, England |
| COTTON, Gary RESIGNED | Secretary | 03 Jun 2010 | 27 Feb 2015 | | | Ampthill Park House, Hazelwood Lane, Ampthill, Bedford, MK45 2HF, England |
| FLOWERDAY, Susan Margaret RESIGNED | Secretary | 01 Aug 1996 | 25 Jan 2004 | | | The Hollands, Ampthill Park House, Ampthill, Bedford, MK45 2HF |
| FORDHAM, John RESIGNED | Secretary | 25 Jan 2004 | 03 Jun 2010 | | | The Chambers Wing, Ampthill Park House, Ampthill, Bedfordshire, MK45 2HF |
| LANGFORD, Eugenia RESIGNED | Secretary | | 01 Aug 1996 | | | The Chambers Wing, Park House, Ampthill, Beds, MK45 2HF |
| COTTON, Gary Nicholas RESIGNED | Director | 21 Apr 2006 | 03 Jun 2010 | England | November 1969 | The Ossory, Ampthill Park House, Ampthill, Beds, MK45 2HF |
| COTTON, Karen RESIGNED | Director | 03 Jun 2010 | 27 Feb 2015 | United Kingdom | January 1969 | Ampthill Park House, Hazelwood Lane, Ampthill, Bedford, MK45 2HF, England |
| CREAMER, Stuart Michael RESIGNED | Director | | 24 Nov 2002 | | August 1941 | The Ossory, Ampthill Park House, Ampthill, Bedfordshire, M45 2HF |
| FLOWERDAY, David Nicholas RESIGNED | Director | 18 Jul 1994 | 01 Oct 2010 | England | August 1952 | The Hollands, Ampthill Park House, Ampthill, Bedfordshire, MK45 2HF |
| FORDHAM, Elizabeth Margaret RESIGNED | Director | 28 Oct 2000 | 03 Jun 2010 | England | February 1968 | The Chambers Wing, Park House, Ampthill, Bedfordshire, MK45 2HF |
| LANGFORD, Elliott Charles RESIGNED | Director | | 28 Oct 2000 | | August 1934 | The Chambers Wing, Park House, Ampthill, Beds, MK45 2HF |
| LANGFORD, Eugenia RESIGNED | Director | 21 Jun 1996 | 28 Oct 2000 | | March 1929 | The Chambers Wing, Park House, Ampthill, Beds, MK45 2HF |
| MCGOVERN, Kevin Gerard RESIGNED | Director | 12 Jan 2003 | 21 Apr 2006 | Great Britain | January 1958 | The Ossory, Ampthill, Bedfordshire, MK45 2HF |
| MILLER, Philip Edward RESIGNED | Director | | 18 Jul 1994 | | January 1941 | Lumley, Park House, Ampthill, Beds, MK45 2HF |
| ROGERS, Kenneth Eric RESIGNED | Director | | 22 Jun 1994 | | June 1946 | Ashburnham, Park House, Ampthill, Beds, MK45 2HF |
| STOPPARD, David Charles RESIGNED | Director | 24 Nov 2002 | 01 Apr 2012 | England | March 1951 | Ashburnham, Ampthill Park House, Ampthill, Bedfordshire, MK45 2HF |