| KAHN, Richard Julian ACTIVE | Director | 01 Sep 2003 | | United Kingdom | March 1961 | Altro Floors, Works Road, Letchworth Garden City, Hertfordshire, SG6 1NW, England |
| MITTER, Akash ACTIVE | Director | 24 Oct 2024 | | United Kingdom | May 1981 | Altro Floors, Works Road, Letchworth Garden City, Hertfordshire, SG6 1NW, England |
| ARMSTRONG, Norman RESIGNED | Secretary | 01 Oct 1996 | 15 May 2003 | | | Lucas Croft The Avenue, Lymm, Cheshire, WA13 0SU |
| BOYLE, Edmond Patrick RESIGNED | Secretary | 01 Apr 2005 | 31 Dec 2024 | | | Altro Floors, Works Road, Letchworth Garden City, Hertfordshire, SG6 1NW, England |
| EASTLAKE, Leslie RESIGNED | Secretary | | 27 Sep 1994 | | | Ford Hill House, Ford Hill, Little Hadham, Ware, Hertfordshire |
| HODGSON, Philip Charles Spencer RESIGNED | Secretary | 15 May 2003 | 01 May 2005 | | | 60 South End, Bassingbourn, Royston, Hertfordshire, SG8 5NL |
| KEENE, Jason Anthony RESIGNED | Secretary | 27 Sep 1994 | 30 Sep 1996 | | | 43 Lytchett Way, Nythe, Swindon, Wiltshire, SN3 3PL |
| ARMSTRONG, Norma RESIGNED | Director | 07 Jan 1997 | 15 May 2003 | | January 1942 | Lucas Croft, The Avenue, Lymm, Cheshire, WA13 0SU |
| ARMSTRONG, Norman RESIGNED | Director | 04 Mar 1987 | 15 May 2003 | | March 1942 | Lucas Croft The Avenue, Lymm, Cheshire, WA13 0SU |
| BOYLE, Edmond Patrick RESIGNED | Director | 01 Apr 2005 | 31 Dec 2024 | England | March 1951 | Altro Floors, Works Road, Letchworth Garden City, Hertfordshire, SG6 1NW, England |
| CAREY, John Joseph RESIGNED | Director | 29 Jan 1992 | 30 Sep 1996 | | August 1962 | Hanbury House, Kings Lane Longcot, Faringdon, Oxfordshire, SN7 7TZ |
| DEAN, Paul David RESIGNED | Director | 01 Jan 1995 | 30 Sep 1996 | | January 1961 | 11 Botany, Highworth, Swindon, Wiltshire, SN6 7BT |
| EASTLAKE, Leslie RESIGNED | Director | | 30 Dec 1994 | | April 1950 | Ford Hill House, Ford Hill, Little Hadham, Ware, Hertfordshire |
| GODDARD, Robert John RESIGNED | Director | 27 Aug 1993 | 01 Jan 1995 | | February 1951 | 12 Winchester Road, Oxford, Oxfordshire, OX2 6NA |
| GRIBBLE, John Courtney RESIGNED | Director | | 10 Jan 1992 | | January 1946 | 4 Stratton Terrace, Falmouth, Cornwall, TR11 2SY |
| HODGSON, Philip Charles Spencer RESIGNED | Director | 15 May 2003 | 01 May 2005 | England | October 1944 | 60 South End, Bassingbourn, Royston, Hertfordshire, SG8 5NL |
| HOLLAND, Kathleen RESIGNED | Director | 07 Jan 1997 | 13 May 2003 | | December 1946 | 6, The Paddocks, Whitegate, Cheshire, CW8 2DD |
| HOLLAND, Peter RESIGNED | Director | 04 Mar 1987 | 15 May 2003 | | October 1946 | 1 The Paddocks, Long Lane, Waverton, Chester, CH3 7RB |
| KAHN, David Joseph RESIGNED | Director | 15 May 2003 | 30 Jan 2024 | United Kingdom | July 1931 | C/O The Altro Group Plc, Works Road, Letchworth Garden City, Hertfordshire, SG6 1NW |
| STEVENSON, Timothy Edwin Paul RESIGNED | Director | | 31 Jul 1993 | United Kingdom | May 1948 | 263 Woodstock Road, Oxford, Oxfordshire, OX2 7AE |