| COOPER, Mark James ACTIVE | Director | 08 Feb 2018 | | United Kingdom | October 1973 | Linx House, 8 Stocks Bridge Way, Compass Point Business Park, St Ives, Cambridgeshire, PE27 5JL |
| SANDHU, Harinder Singh ACTIVE | Director | 01 Jan 2026 | | United Kingdom | March 1980 | Linx House 8 Stocks Bridge Way, Compass Point Business Park, St Ives, Cambridgeshire, PE27 5JL, United Kingdom |
| BEECH, Darren Paul RESIGNED | Secretary | 28 Nov 2013 | 18 Apr 2016 | | | Linx House, 8 Stocks Bridge Way, Compass Point Business Park, St Ives, Cambridgeshire, PE27 5JL, England |
| COOPER, Mark James RESIGNED | Secretary | 03 Sep 2010 | 28 Nov 2013 | | | Burrel Road, St Ives, Huntingdon, Cambridgeshire, PE27 3LA |
| DAVIS, Paul Richard RESIGNED | Secretary | | 31 May 2005 | | | 17 King Street, Somersham, Huntingdon, Cambridgeshire, PE28 3EJ |
| STAFFORD, Anthony Vincent RESIGNED | Secretary | 01 Jun 2005 | 03 Sep 2010 | | | Avenue Lodge 39 Avenue Road, St Neots, Cambridgeshire, PE19 1LJ |
| WEST, Simon Gordon Edward RESIGNED | Secretary | 18 Apr 2016 | 01 Feb 2019 | | | Linx House, 8 Stocks Bridge Way, Compass Point Business Park, St Ives, Cambridgeshire, PE27 5JL |
| CASTLE, Paul, Dr RESIGNED | Director | | 29 Mar 1993 | | October 1943 | The Orchards Chinnor Road, Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4AW |
| CETTI, John Hugh, Marketing & Sales Director RESIGNED | Director | 25 May 1993 | 01 Jul 1997 | | October 1929 | The Lanthorn Plantagenet Road, New Barnet, Hertfordshire, EN5 5JQ |
| COOPER, Mark James RESIGNED | Director | 09 Aug 2013 | 18 Apr 2016 | United Kingdom | October 1973 | Linx House, 8 Stocks Bridge Way, Compass Point Business Park, St Ives, Cambridgeshire, PE27 5JL, England |
| DAVIS, Colin Ernest RESIGNED | Director | 04 Jan 2005 | 09 Aug 2013 | England | October 1949 | 90 Chartfield Avenue, London, SW15 6HQ |
| DAVIS, Paul Richard RESIGNED | Director | | 31 May 2005 | | October 1952 | 17 King Street, Somersham, Huntingdon, Cambridgeshire, PE28 3EJ |
| DITKOFF, James Howard RESIGNED | Director | 04 Jan 2005 | 06 Sep 2011 | Usa | August 1946 | 219 Long Neck Point Road, Darien, Connecticut 06820, Usa |
| FAIRHEAD, Luke Jon RESIGNED | Director | 19 Oct 2020 | 01 Jan 2026 | England | May 1982 | Linx House, 8 Stocks Bridge Way, Compass Point Business Park, St Ives, Cambridgeshire, PE27 5JL |
| HARRIS, Derek William RESIGNED | Director | | 06 Sep 1993 | | March 1943 | Springfield Greenhill Road, Elton, Peterborough, Cambridgeshire, PE8 6SA |
| HOOD, Nigel RESIGNED | Director | 09 Aug 2013 | 08 Feb 2018 | England | May 1958 | Linx House, 8 Stocks Bridge Way, Compass Point Business Park, St Ives, Cambridgeshire, PE27 5JL, England |
| KEELING, Michael Richard RESIGNED | Director | | 27 Oct 2000 | | June 1946 | 19 Rockmill End, Willingham, Cambridge, Cambridgeshire, CB4 5HY |
| MCFADEN, Frank Talbot, Mr. RESIGNED | Director | 06 Sep 2011 | 09 Aug 2013 | United States | October 1961 | Burrel Road, St Ives, Huntingdon, Cambridgeshire, PE27 3LA |
| MOORE, Michael Rodney Newton RESIGNED | Director | | 04 Jan 2005 | | March 1936 | 32 Lower Belgrave Street, London, SW1W 0LN |
| PULLEN, Elaine Anne RESIGNED | Director | | 31 Aug 1994 | | January 1954 | Randalls House 3 Brook Street, Elsworth, Cambridge, Cambridgeshire, CB3 8HX |
| RYMAN, Malcolm Philip RESIGNED | Director | | 31 Dec 2007 | | February 1954 | 6 Manor Close, Manor Park Brampton, Huntingdon, Cambridgeshire, PE28 4UF |
| SANDHU, Harinder Singh RESIGNED | Director | 18 Apr 2016 | 16 Sep 2024 | United Kingdom | March 1980 | Linx House, 8 Stocks Bridge Way, Compass Point Business Park, St Ives, Cambridgeshire, PE27 5JL |
| SHEAD, John RESIGNED | Director | | 19 May 1993 | | August 1943 | 3 Chapel Road, Weston Colville, Cambridge, Cambridgeshire, CB1 5NX |
| STEVENS, Michael James RESIGNED | Director | 01 Mar 1995 | 06 Aug 2004 | United Kingdom | July 1949 | 30 Napier Avenue, London, SW6 3PT |
| WARD, Keith Graham RESIGNED | Director | 01 Jun 2005 | 19 Oct 2020 | England | October 1953 | 12 Rosedene Gardens, Fleet, Hampshire, GU51 4NQ |
| WEINBERG, Hillar RESIGNED | Director | | 27 Oct 2000 | | April 1949 | Fulwood New Barn Lane, Ockley, Dorking, Surrey, RH5 5PF |
| WHITEHEAD, Philip Bernard RESIGNED | Director | 04 Jan 2005 | 09 Aug 2013 | United Kingdom | March 1951 | Dairy Cottage, Upton Grey, Basingstoke, Hampshire, RG25 2RE |
| WITHEY, Anthony George Hurst RESIGNED | Director | 31 Mar 1994 | 12 Jan 2005 | United Kingdom | October 1942 | Westwoods, Caswell Bay, Swansea, West Glamorgan, SA3 3BS |