| M & R SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 26 Aug 2015 | | | | Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH, United Kingdom |
| CLARKE, Claire Margaret ACTIVE | Director | 01 Jul 2015 | | United Kingdom | July 1968 | 1 St James Court, Whitefriars, Norwich, Norfolk, NR3 1RU |
| RIPMAN, Justin Jolyon Peter ACTIVE | Director | 01 Jul 2015 | | England | July 1961 | 1, St. James Court, Whitefriars, Norwich, England, NR3 1RU, England |
| FINCH, Mark Andrew RESIGNED | Secretary | 10 Oct 1995 | 26 Aug 2015 | | | 1 St James Court, Whitefriars, Norwich, Norfolk, NR3 1RU |
| STEPHEN, David James Gordon RESIGNED | Secretary | | 10 Oct 1995 | | | High House Ranworth Road, Blofield, Norwich, Norfolk, NR13 4PJ |
| STONE, Nicholas Vince RESIGNED | Secretary | 01 Jun 2006 | 05 Dec 2006 | | | 100 Trinity Street, Norwich, Norfolk, NR2 2BJ |
| BARCLAY, Jonathan Robert RESIGNED | Director | 29 May 1995 | 30 May 2007 | United Kingdom | March 1947 | Hill House, Wacton, Norwich, Norfolk, NR15 2UE |
| BARR, William David Winslow RESIGNED | Director | | 06 Jun 2001 | | May 1949 | The Old Rectory, Rockland St Mary, Norwich, Norfolk, NR14 7EY |
| FINCH, Mark Andrew RESIGNED | Director | 06 Jun 2001 | 02 Nov 2009 | England | September 1960 | Heath Barn Poringland Road, Stoke Holy Cross, Norwich, Norfolk, NR14 8NL |
| HINCHLEY, Guy Robert RESIGNED | Director | 02 Nov 2009 | 01 Jul 2015 | United Kingdom | August 1960 | 78-84, Colmore Row, Birmingham, West Midlands, B3 2AB |
| HUTTON, Robert David RESIGNED | Director | 25 Sep 1998 | 02 Nov 2009 | | March 1952 | 1 St James Court, Norwich, Norfolk, NR3 1RU |
| JEFFRIES, Richard Mark RESIGNED | Director | 05 Mar 1993 | 01 Jul 2015 | England | June 1957 | 1 St James Court, Norwich, Norfolk, NR3 1RU |
| MAYERS, Ian James RESIGNED | Director | 22 Dec 1994 | 02 Nov 2009 | | June 1956 | 1 St James Court, Norwich, Norfolk, NR3 1RU |
| OGILVY, Duncan Macgregor RESIGNED | Director | 25 Sep 1998 | 02 Nov 2009 | England | April 1952 | 112 Hills Road, Cambridge, Cambridgeshire, CB2 1PH |
| ORR, Michael Marsh RESIGNED | Director | 05 Mar 1993 | 29 May 1995 | United Kingdom | March 1938 | 33 The Terrace, Aldeburgh, Suffolk, IP15 5HJ |
| STANFIELD, Glynne RESIGNED | Director | 20 May 1994 | 22 May 1994 | | April 1961 | Eversheds Llp, Kett House Station Road, Cambridge, CB1 2JY |
| STONE, Nicholas Vince RESIGNED | Director | 01 Jun 2006 | 05 Dec 2006 | | October 1969 | 100 Trinity Street, Norwich, Norfolk, NR2 2BJ |
| STONE, Nicholas Vince RESIGNED | Director | 01 Jun 2006 | 02 Nov 2009 | | October 1969 | 1 St James Court, Norwich, Norfolk, NR3 1RU |