| FERRIES, Sarah ACTIVE | Secretary | 19 Jun 2012 | | | | 114, Orchard Row, Ely, Cambridgeshire, CB7 5AZ, England |
| FERRIES, Sarah ACTIVE | Director | 09 Aug 2010 | | England | February 1973 | 114, Orchard Row, Ely, Cambridgeshire, CB7 5AZ, England |
| MCKENNEY, Anna Louise ACTIVE | Director | 30 Mar 2020 | | England | August 1982 | 82a, James Carter Road, Bury St. Edmunds, Suffolk, IP28 7DE, England |
| DAVISON, Tracy Lazelle RESIGNED | Secretary | 20 Jul 2001 | 05 Aug 2009 | | | Holtby House, Main Street, Holtby, York, North Yorkshire, YO19 5UD |
| GAYLER, Andrew Martin RESIGNED | Secretary | 25 Mar 2013 | 27 Sep 2025 | | | 60, Hartley Down, Purley, Surrey, CR8 4EA, England |
| GREWER, Geoffrey RESIGNED | Secretary | 31 May 1996 | 20 Jul 2001 | | | Askham House 129 Main Street, Askham Bryan, York, YO23 3QS |
| POVEY, Adrian Martin RESIGNED | Secretary | 12 Jan 2009 | 11 May 2012 | | | The Maltings, Hyde Hall Farm, Sandon, Hertfordshire, SG9 0RU |
| SANKEY, Patricia Valerie RESIGNED | Secretary | | 31 May 1996 | | | 23 Duncombe Road, Busbridge, Godalming, Surrey, GU7 1SF |
| FAIRFIELD COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 11 May 2012 | 19 Jun 2012 | | | The Maltings, Hyde Hall Farm, Sandon, Buntingford, Hertfordshire, SG9 0RU, United Kingdom |
| BRYANT, David George RESIGNED | Director | 31 Dec 1996 | 05 Aug 2009 | | April 1952 | 10 Collingwood Road, Witham, Essex, CM8 2EA |
| COKER, John Edwin RESIGNED | Director | 19 Jun 1995 | 12 Aug 1997 | England | May 1946 | Brambly Hedge 3 Somersall Willows, Chesterfield, Derbyshire, S40 3SR |
| FOULDS, Eric William RESIGNED | Director | 31 May 1996 | 31 Dec 1997 | England | December 1947 | 1a Downsview Road, Upper Norwood, London, SE19 3XD |
| FRANCIS, Gerald Neil RESIGNED | Director | 01 Jan 2004 | 05 Aug 2009 | England | May 1956 | 48 Greenfield Park Drive, Heworth, York, North Yorkshire, YO31 1JB |
| HADMAN, Alan Frank RESIGNED | Director | 12 Aug 1997 | 31 Dec 2003 | | November 1953 | 6 Albemarle Road, Norwich, Norfolk, NR2 2DF |
| HENDERSON, Donald Cruden RESIGNED | Director | | 31 May 1996 | | February 1944 | March Hare Cottage, Elm Corner Ockham Woking, Guildford, Surrey, GU23 6PX |
| KILLORAN, Michael Hugh RESIGNED | Director | 01 Jan 2004 | 05 Aug 2009 | | March 1961 | 3 Hepton Court, York Road, Leeds, West Yorkshire, LS9 6PW |
| KING, John Ernest RESIGNED | Director | | 31 Jan 1995 | | June 1947 | 1 Blades Close, Leatherhead, Surrey, KT22 7JY |
| LOW, John David RESIGNED | Director | | 26 Feb 1996 | | August 1944 | Watermead House, Gibraltar Lane, Cookham Dean, Berkshire, SL6 9TR |
| LOWES, Richard Phillip RESIGNED | Director | | 18 Jan 1995 | England | February 1954 | 2 Westcott Keep, Horley, Surrey, RH6 9US |
| MCKENNEY, Christopher RESIGNED | Director | 09 Aug 2010 | 03 May 2019 | England | March 1982 | 60, Hartley Down, Purley, Surrey, CR8 4EA, United Kingdom |
| MITCHELL, Lavinia Ruth RESIGNED | Director | 12 Jan 2009 | 09 Aug 2010 | United Kingdom | July 1951 | The Maltings, Hyde Hall Farm, Sandon, Hertfordshire, SG9 0RU |
| POVEY, Adrian Martin RESIGNED | Director | 12 Jan 2009 | 09 Aug 2010 | England | June 1966 | The Maltings, Hyde Hall Farm, Sandon, Hertfordshire, SG9 0RU |
| STORER, James Martin RESIGNED | Director | 21 Aug 1995 | 26 Feb 1996 | England | September 1957 | 96 Kidbrooke Park Road, Blackheath, London, SE3 0DX |
| FAIRFIELD COMPANY SECRETARIES LIMITED RESIGNED | Director | 22 Sep 2010 | 11 May 2012 | | | The Maltings, Hyde Hall Farm, Sandon, Buntingford, Hertfordshire, SG9 0RU, United Kingdom |