| LISTER, John Richard Arkwright ACTIVE | Director | 06 Feb 2009 | | England | January 1954 | Shipton Mill, Long Newnton, Tetbury, Gloucestershire, GL8 8RP |
| ROBERTS, David RESIGNED | Secretary | 06 Feb 2009 | 19 Feb 2026 | | | Oaklands, Drive Crouchs Road, Eastcombe, Stroud, Gloucestershire, GL6 7EA |
| SHAH, Mayurkumar Velji RESIGNED | Secretary | | 06 Feb 2009 | | | 1 Julius Caesar Way, Stanmore, Middlesex, HA7 4PZ |
| RUSSELL, Thomas Lancelot RESIGNED | Director | 06 Feb 2009 | 19 Apr 2022 | United Kingdom | February 1965 | Yew Tree Cottage, High Street, Northleach, Glos, GL54 3ET |
| SHAH, Amratlal Velji RESIGNED | Director | | 06 Feb 2009 | England | December 1946 | 10 Snaresbrook Drive, Stanmore, Middlesex, HA7 4QW |
| SHAH, Hasmukh Velji RESIGNED | Director | | 06 Feb 2009 | England | June 1950 | Treetops, 19 Chellow Lane, Bradford, West Yorkshire, BD9 6AX |
| SHAH, Kundan Hasmukh RESIGNED | Director | 12 Dec 2002 | 06 Feb 2009 | England | April 1954 | Treetops, 19 Chellow Lane, Bradford, West Yorkshire, BD9 6AX |
| SHAH, Mayurkumar Velji RESIGNED | Director | | 06 Feb 2009 | England | June 1961 | 1 Julius Caesar Way, Stanmore, Middlesex, HA7 4PZ |
| SHAH, Minaxi Amratlal RESIGNED | Director | 12 Dec 2002 | 06 Feb 2009 | England | November 1949 | 10 Snaresbrook Drive, Stanmore, Middlesex, HA7 4QW |
| SHAH, Smita Mayur RESIGNED | Director | 12 Dec 2002 | 06 Feb 2009 | England | July 1965 | 1 Julius Caesar Way, Stanmore, Middlesex, HA7 4PZ |