| COLWILL, Adrian Michael ACTIVE | Director | 31 Aug 2005 | | England | April 1967 | 32 West Street, Geddington, Kettering, Northamptonshire, NN14 1BD |
| OSSMY, Eran ACTIVE | Director | 24 Jul 2025 | | Israel | November 1971 | Boyle Road, Corby, Northamptonshire, NN17 5XU |
| BUNN, Stephen Mcalister RESIGNED | Secretary | | 31 Aug 2005 | | | 17 Hay Close, Great Oakley, Northamptonshire, NN18 8HX |
| SHERRATT, Fiona Mary RESIGNED | Secretary | 31 Aug 2005 | 07 Dec 2018 | | | 9, Cecil Street, Rothwell, Kettering, NN14 6EZ, England |
| BRIGGS, Elizabeth RESIGNED | Director | 06 Apr 2008 | 07 Dec 2018 | United Kingdom | September 1966 | Peascliff Farm, Barkston, Grantham, Lincolnshire, NG32 2NY |
| BRIGGS, Warren Robert RESIGNED | Director | | 07 Dec 2020 | England | July 1958 | Peascliff Farm, Barkston, Grantham, Lincolnshire, NG32 2NY |
| BUNN, Stephen Mcalister RESIGNED | Director | | 31 Aug 2005 | | April 1952 | 17 Hay Close, Great Oakley, Northamptonshire, NN18 8HX |
| GADI, Ashish RESIGNED | Director | 07 Dec 2018 | 29 Mar 2023 | England | July 1965 | Regal House, 70 London Road, Twickenham, TW1 3QS, England |
| HALLER, Thierry RESIGNED | Director | 29 Mar 2023 | 28 Feb 2025 | France | March 1974 | Boyle Road, Corby, Northamptonshire, NN17 5XU |
| JAIN, Atul Bhavarial RESIGNED | Director | 07 Dec 2018 | 01 Jan 2022 | India | January 1969 | Regal House, 70 London Road, Twickenham, TW1 3QS, England |
| LAWLOR, Paul David RESIGNED | Director | 07 Dec 2018 | 29 Mar 2023 | England | July 1973 | Regal House, 70 London Road, Twickenham, TW1 3QS, England |
| MADDILA, Sudhakar RESIGNED | Director | 07 Dec 2018 | 29 Mar 2023 | Israel | August 1965 | Regal House, 70 London Road, Twickenham, TW1 3QS, England |
| SHERRATT, Fiona Mary RESIGNED | Director | 31 Aug 2005 | 09 Aug 2019 | United Kingdom | April 1971 | 9, Cecil Street, Rothwell, Northants, NN14 6EZ, England |
| THAKRAR, Vijaykumar Champaklal RESIGNED | Director | 01 Oct 2017 | 07 Dec 2018 | United Kingdom | November 1961 | 21, Braunstone Avenue, Leicester, LE3 0JF, England |