| MORRIS, Timothy James ACTIVE | Secretary | 30 Apr 2015 | | | | Johnson House, Abbots Park, Monks Way, Preston Brook, Cheshire, WA7 3GH, England |
| GOVENDER, Ryan ACTIVE | Director | 28 Feb 2026 | | England | April 1981 | Johnson House, Abbots Park, Monks Way, Preston Brook, Cheshire, WA7 3GH, England |
| MORRIS, Timothy James ACTIVE | Director | 31 Dec 2018 | | England | January 1977 | Johnson House, Abbots Park, Monks Way, Preston Brook, Cheshire, WA7 3GH, England |
| DELACOMBE, Christopher Rohan RESIGNED | Secretary | 01 Oct 2002 | 18 Apr 2013 | | | Southolme, 1 Heather Way, Chobham, Woking, Surrey, GU24 8RA |
| FAWCETT, Michael John Percival RESIGNED | Secretary | 18 Apr 2013 | 30 Apr 2015 | | | Mallows, Mill Lane, Dunsfold, Godalming, Surrey, GU8 4LD, United Kingdom |
| W H STENTIFORD & CO LIMITED RESIGNED | Secretary | | 01 Oct 2002 | | | 55b London Fruit Exchange, Brushfield Street, London, E1 6EP |
| BAILEY, Mark Alexander Marshall RESIGNED | Director | 20 Jun 2007 | 13 May 2016 | United Kingdom | December 1959 | 17 Austenway, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 8NN |
| FLATT, Peter RESIGNED | Director | 01 Jan 1998 | 30 Jun 1999 | | November 1945 | 6 Waddesdon Lodge, Kenton Road, Harrow, Middlesex, HA3 0AH |
| MANN, Noel Robert RESIGNED | Director | | 31 Oct 1992 | | December 1914 | 1 Eglise Road, Warlingham, Surrey, CR6 9SE |
| MONAGHAN, Yvonne May RESIGNED | Director | 30 Apr 2015 | 28 Feb 2026 | England | April 1958 | Johnson House, Abbots Park, Monks Way, Preston Brook, Cheshire, WA7 3GH, England |
| OLIVER, Frank Richard RESIGNED | Director | | 12 Apr 2005 | | December 1923 | 50 Arthur Road, London, SW19 7DS |
| OLIVER, Mary Ellen RESIGNED | Director | 01 Jan 1998 | 30 Apr 2015 | United Kingdom | July 1959 | 29 Priory Avenue, Chiswick, London, W4 1TZ |
| OLIVER, Roger Stephen RESIGNED | Director | | 30 Apr 2015 | United Kingdom | February 1956 | 29 Priory Road, Chiswick, London, W4 1TZ |
| OLIVER, Ruth RESIGNED | Director | | 30 Apr 2015 | | January 1926 | 50 Arthur Road, London, SW19 7DS |
| PAYNE, David Andrew RESIGNED | Director | 12 Jul 1999 | 12 Jul 2007 | England | July 1952 | 73 Candlemas Mead, Beaconsfield, Buckinghamshire, HP9 1AR |
| RUE, Mark RESIGNED | Director | 01 Jan 1998 | 28 May 2004 | | February 1965 | 11 Dunoon Close, Off Coggeshall Road, Braintree, Essex, CM7 9FN |
| SANDER, Christopher RESIGNED | Director | 30 Apr 2015 | 31 Dec 2018 | England | October 1958 | 6/8 Jackson Way, Great Western Industrial Park, Windmill Lane, Southall Middlesex, UB2 4SF |
| TAMOSAITIS, Peter RESIGNED | Director | 01 Jan 1998 | 01 Dec 2005 | | December 1947 | 167 Ashford Avenue, Hayes, Middlesex, UB4 0ND |
| USHERWOOD, Derek John RESIGNED | Director | 18 Mar 2004 | 31 Dec 2004 | England | September 1949 | 3 Sorrel Close, Thornbury, Gloucestershire, BS35 1UH |