| MASTERS, Daniel Alan Wilcox ACTIVE | Secretary | 01 Jun 2006 | | | | Naturediet Pet Foods Ltd, Swaffham Road, Ickburgh, Thetford, Norfolk, IP26 5HX, England |
| LUCKETT, Jonathan Francis ACTIVE | Director | 01 Dec 2022 | | United Kingdom | April 1992 | Naturediet Pet Foods Limited, Swaffham Road, Ickburgh, Thetford, Norfolk, IP26 5HX, United Kingdom |
| MASTERS, Daniel Alan Wilcox ACTIVE | Director | 01 Jun 2004 | | England | July 1983 | Naturediet Pet Foods Ltd, Swaffham Road, Ickburgh, Thetford, Norfolk, IP26 5HX, England |
| SKINNER, Benjamin Roger Albert ACTIVE | Director | 01 Dec 2022 | | United Kingdom | January 1999 | Naturediet Pet Foods Ltd, Swaffham Road, Ickburgh, Thetford, Norfolk, IP26 5HX, United Kingdom |
| SKINNER, Roger Alfred Stanley ACTIVE | Director | 23 Oct 2020 | | England | February 1949 | Naturediet Pet Foods Ltd, Swaffham Road, Ickburgh, Thetford, Norfolk, IP26 5HX |
| SKINNER, Wendy Lynn ACTIVE | Director | 01 Dec 2022 | | England | January 1963 | Naturediet Pet Foods Limited, Swaffham Road, Ickburgh, Thetford, Norfolk, IP26 5HX, United Kingdom |
| GREEN, Peter Norman RESIGNED | Secretary | 21 Nov 2000 | 19 Apr 2002 | | | 18 The Leys, Fernhurst, Haslemere, Surrey, GU27 3JY |
| ORROW, Bernard John RESIGNED | Secretary | | 04 Aug 1992 | | | Hazelbridge Farm Pickhurst Road, Chiddingfold, Godalming, Surrey, GU8 4YD |
| ORROW, Kim RESIGNED | Secretary | 04 Aug 1992 | 10 Oct 2000 | | | Hazelbridge Farm, Pickhurst Lane, Chiddingfold, Surrey, GU6 4YD |
| ORROW, Robin Andrew RESIGNED | Secretary | 01 Aug 2002 | 31 May 2006 | | | Foulden Watermill, Foulden, Norfolk, IP26 5AG |
| PARTRIDGE, Louise Rose Mary RESIGNED | Secretary | 23 Sep 2014 | 23 Oct 2020 | | | Naturediet Pet Foods Ltd, Swaffham Road, Ickburgh, Thetford, Norfolk, IP26 5HX |
| GREEN, Peter Norman RESIGNED | Director | 01 Apr 1994 | 19 Apr 2002 | | May 1946 | 18 The Leys, Fernhurst, Haslemere, Surrey, GU27 3JY |
| HANSELL, Timothy Lloyd RESIGNED | Director | 23 Oct 2020 | 10 Feb 2023 | England | September 1971 | Naturediet Pet Foods Ltd, Swaffham Road, Ickburgh, Thetford, Norfolk, IP26 5HX |
| MITCHELL, Victoria Ann RESIGNED | Director | 01 May 2009 | 30 Apr 2013 | England | September 1966 | Shipdham Airfield Industrial Est, Mile Road, Shipdham, Thetford, Norfolk, IP25 7SD |
| NICHOLAS, Amelie Charlotte Rees RESIGNED | Director | 01 Feb 2003 | 11 Oct 2007 | | July 1976 | The Cottage, Watton Road, Great Hockham, Norfolk, IP24 1PB |
| ORROW, Andrew Stuart RESIGNED | Director | 01 Jun 2002 | 16 Jul 2007 | | November 1970 | The Cottage, Watton Road, Great Hockham, Norfolk, IP24 1PB |
| ORROW, Andrew Stuart RESIGNED | Director | | 08 Apr 1998 | | November 1970 | Green Shadows Guildford Road, Loxwood, Billingshurst, West Sussex, RH14 0SE |
| ORROW, Carol Jayne RESIGNED | Director | 01 Aug 2002 | 23 Oct 2020 | England | February 1958 | Naturediet Pet Foods Ltd, Swaffham Road, Ickburgh, Thetford, Norfolk, IP26 5HX, England |
| ORROW, Kim RESIGNED | Director | | 10 Oct 2000 | | July 1960 | Hazelbridge Farm, Pickhurst Lane, Chiddingfold, Surrey, GU6 4YD |
| ORROW, Robin Andrew RESIGNED | Director | | 30 Nov 2015 | England | August 1947 | Naturediet Pet Foods Ltd, Swaffham Road, Ickburgh, Thetford, Norfolk, IP26 5HX, England |
| PETERS, Matthew Robert RESIGNED | Director | 01 Dec 2022 | 03 Jul 2026 | England | March 1971 | Naturediet Pet Foods Ltd, Swaffham Road, Ickburgh, Thetford, Norfolk, IP26 5HX, United Kingdom |
| WILLIAMS, Emily Ingrid RESIGNED | Director | 08 Apr 2021 | 12 Oct 2022 | England | May 1984 | Swaffham Road, Ickburgh, Thetford, Norfolk, IP26 5HX, United Kingdom |