| HALL, Andrew Donald ACTIVE | Director | 01 Sep 2018 | | United Kingdom | November 1966 | 14, Vincent Avenue, Crownhill, Milton Keynes, MK8 0AB |
| LYON, Robert John ACTIVE | Director | 12 Feb 2021 | | Australia | July 1962 | 14, Vincent Avenue, Crownhill, Milton Keynes, MK8 0AB, England |
| TOMISICH, Stephen Andrew ACTIVE | Director | 10 May 2013 | | Australia | December 1961 | 14, Vincent Avenue, Crownhill, Milton Keynes, MK8 0AB, England |
| WORRALL, Katrina Jane ACTIVE | Director | 01 Sep 2018 | | United Kingdom | March 1976 | 14, Vincent Avenue, Crownhill, Milton Keynes, MK8 0AB |
| ARSHAD, Neelam RESIGNED | Secretary | 29 Aug 2017 | 27 Sep 2019 | | | 14, Vincent Avenue, Crownhill, Milton Keynes, MK8 0AB |
| BILLINGHAM, Simon RESIGNED | Secretary | 16 Jun 2015 | 29 Aug 2017 | | | 14, Vincent Avenue, Crownhill, Milton Keynes, MK8 0AB |
| FOXTON, Glenn RESIGNED | Secretary | | 02 Sep 1998 | | | 26 Nightingale Drive, Towcester, Northamptonshire, NN12 6RA |
| SUTHERLAND, Elisabeth Helen RESIGNED | Secretary | 10 Oct 2002 | 10 May 2013 | | | 1 Elliott Avenue, Balwyn, Victoria 3103, Australia |
| SUTHERLAND, Elisabeth Helen RESIGNED | Secretary | 01 Jul 1999 | 16 Apr 2002 | | | 1 Elliott Avenue, Balwyn, Victoria 3103, Australia |
| VYAS, Alkesh Dahyalal RESIGNED | Secretary | 02 Sep 1998 | 14 May 1999 | | | 9 Ketton Close, Willen, Milton Keynes, Buckinghamshire, MK15 9LR |
| AZETS (CHBS) LIMITED RESIGNED | Secretary | 27 Sep 2019 | 24 Oct 2025 | | | 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom |
| CH BUSINESS SERVICES LIMITED RESIGNED | Secretary | 17 Apr 2002 | 07 Oct 2011 | | | 2, Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, United Kingdom |
| CLARK HOWES BUSINESS SERVICES LIMITED RESIGNED | Secretary | 08 Oct 2011 | 16 Jun 2015 | | | 2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB |
| DAWES, Ernest Frederick RESIGNED | Director | | 10 May 2013 | Australia | April 1929 | Cliveden Residence 2, 60 Clarendon Street, East Melbourne, Victoria 3002, Australia |
| DAWES, Peter Alexander RESIGNED | Director | 03 Dec 1999 | 10 May 2013 | Australia | July 1956 | 53 Beauty Gully Road, Warrandyte, Victoria, 3113, Australia |
| KNIGHT, Peter RESIGNED | Director | | 05 Oct 1994 | | October 1929 | 8 Wavendon Fields, Wavendon, Milton Keynes, Buckinghamshire, MK17 8AF |
| MOTTIN, Laurence RESIGNED | Director | | 03 Dec 1999 | | November 1932 | 174 Albert Avenue, Boronia, 3155 Victoria, FOREIGN, Australia |
| RITCHIE, Harald John, Dr RESIGNED | Director | 10 Feb 2014 | 31 Jul 2018 | England | May 1960 | 14, Vincent Avenue, Crownhill, Milton Keynes, MK8 0AB, England |
| SUTHERLAND, Elisabeth Helen RESIGNED | Director | 10 Oct 2002 | 10 May 2013 | Australia | February 1961 | 1 Elliott Avenue, Balwyn, Victoria 3103, Australia |
| TOMISICH, Angela Santina RESIGNED | Director | 10 May 2013 | 15 Feb 2021 | Australia | May 1961 | 14, Vincent Avenue, Crownhill, Milton Keynes, MK8 0AB, England |
| WRIGHT, Keith RESIGNED | Director | 05 Oct 1994 | 02 Sep 1998 | | August 1945 | 68 Mithras Gardens, Wavendon Gate, Milton Keynes, Buckinghamshire, MK7 7SY |