| FACER, Robert Peter Turnbull ACTIVE | Director | | | United Kingdom | August 1962 | Barnack House, 2 Milnyard Square, Orton Southgate, Peterborough, PE2 6GX, England |
| KEY, Jason Bryan ACTIVE | Director | 01 May 2024 | | United Kingdom | July 1972 | Barnack Estates Uk Ltd, 2, Milnyard Square, Orton Southgate, Peterborough, Cambridgeshire, PE2 6GX, United Kingdom |
| POMEROY, Vanessa Jane ACTIVE | Director | 01 May 2024 | | England | January 1989 | Barnack Estates Uk Ltd, 2 Milnyard Square, Orton Southgate, Peterborough, Cambridgeshire, PE2 6GX, United Kingdom |
| FACER, Helen Margaret RESIGNED | Secretary | 01 Nov 2015 | 05 Nov 2024 | | | Barnack House, 2 Milnyard Square, Orton Southgate, Peterborough, Cambridgeshire, PE2 6GX, United Kingdom |
| INGHAM, Marjorie Ann RESIGNED | Secretary | | 30 Jun 1999 | | | 16 Harvey Close, Wittering, Peterborough, Cambridgeshire, PE8 6BH |
| SHARPE, Carol Anne RESIGNED | Secretary | 29 Sep 2010 | 01 Nov 2015 | | | Barnack House, Southgate Way, Orton Southgate, Peterborough, Cambridgeshire, PE26GP, England |
| SHARPE, Trevor John RESIGNED | Secretary | 01 Jul 1999 | 29 Sep 2010 | | | 20 Wyndham Park, Orton Wistow, Peterborough, Cambridgeshire, PE2 6YD |
| FACER, Helen Margaret RESIGNED | Director | 29 Sep 2010 | 01 May 2024 | England | April 1965 | Barnack House, 2 Milnyard Square, Orton Southgate, Peterborough, PE2 6GX, England |
| FACER, Peter Thomas RESIGNED | Director | 26 Aug 1991 | 11 Jul 1997 | | July 1933 | 1 School Road, Barnack, Stamford, Lincolnshire, PE9 3DZ |
| INGHAM, Marjorie Ann RESIGNED | Director | | 30 Jun 1999 | | February 1943 | 16 Harvey Close, Wittering, Peterborough, Cambridgeshire, PE8 6BH |
| MACDONALD, Alastair RESIGNED | Director | 21 Apr 1997 | 23 Aug 2006 | | September 1946 | 82 Ainsty Road, Kings Meadow, Wetherby, West Yorkshire, LS22 7FY |
| SHARPE, Trevor John RESIGNED | Director | | 01 Nov 2015 | England | October 1963 | 20 Wyndham Park, Orton Wistow, Peterborough, Cambridgeshire, PE2 6YD |