| HISCOCK, Gregory ACTIVE | Secretary | 16 Jun 2017 | | | | 12th Floor (South), Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom |
| EVANS, Craig Justin ACTIVE | Director | 19 Jun 2019 | | United Kingdom | February 1972 | 12th Floor (South), Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom |
| HISCOCK, Gregory James ACTIVE | Director | 16 Aug 2007 | | Canada | April 1967 | 12th Floor (South), Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom |
| EVANS, James Andrew RESIGNED | Secretary | 07 Dec 2007 | 16 Jun 2017 | | | Castlegate Business Park, Portskewett, Monmouthshire, NP26 5YR |
| RUSHTON, Michael John RESIGNED | Secretary | 23 Oct 1998 | 07 Dec 2007 | | | 1, Resthaven Road, Wootton, Northampton, Northamptonshire, NN4 6LR, United Kingdom |
| THOMAS, Lesley Lilian RESIGNED | Secretary | | 23 Oct 1998 | | | 95 Rushden Road, Wymington, Rushden, Northamptonshire, NN10 9LQ |
| BEVINGTON, Graham RESIGNED | Director | 15 Oct 2007 | 16 Jun 2017 | Usa | March 1960 | Castlegate Business Park, Portskewett, Monmouthshire, NP26 5YR |
| BURNS, Kevin John RESIGNED | Director | 17 Aug 2007 | 24 Dec 2007 | England | December 1955 | 25 Merlin Drive, Sandy, Bedfordshire, SG19 2UN |
| BURNS, Kevin John RESIGNED | Director | 01 Mar 2002 | 16 Aug 2007 | England | December 1955 | 25 Merlin Drive, Sandy, Bedfordshire, SG19 2UN |
| HANCOCK, John RESIGNED | Director | 02 Dec 1996 | 08 Oct 1999 | England | October 1941 | 4 The Chase, Pitsford, Northampton, NN6 9AY |
| HANCOCK, John RESIGNED | Director | | 31 Mar 1995 | | October 1941 | Little Cransley Cottage, Kettering Road Little Cransley, Kettering, Northamptonshire, NN14 1PJ |
| HARRIS, Christopher Frederick Merton RESIGNED | Director | 17 Aug 2007 | 08 Feb 2008 | England | May 1955 | The Haven 183 Botley Road, Chesham, Buckinghamshire, HP5 1XR |
| HARRIS, Christopher Frederick Merton RESIGNED | Director | 16 Dec 1996 | 16 Aug 2007 | England | May 1955 | The Haven 183 Botley Road, Chesham, Buckinghamshire, HP5 1XR |
| HODGETTS, Richard Eric RESIGNED | Director | 01 Dec 2017 | 24 Apr 2024 | United Kingdom | October 1966 | Inspired, South Office Suite, Easthampstead Road, Bracknell, Berkshire, RG12 1YQ, United Kingdom |
| MIHAYLO, Steven George RESIGNED | Director | | 06 Mar 2006 | | December 1943 | 5710 N 25th Place, Phoenix, Arizona 85016, Usa |
| PARISE, Thomas Charles RESIGNED | Director | | 20 Apr 1998 | | October 1954 | 10442 N48th Place, Paradise Valley, Phoenix, Arizona, Usa |
| ROBINSON, Stephen RESIGNED | Director | 02 Mar 1995 | 02 Dec 1996 | | June 1955 | 14 Brook Road, Conisbrough, Doncaster, South Yorkshire, DN12 3AQ |
| RUSHTON, Michael John RESIGNED | Director | 17 Aug 2007 | 24 Dec 2007 | United Kingdom | September 1965 | 1, Resthaven Road, Wootton, Northampton, Northamptonshire, NN4 6LR, United Kingdom |
| RUSHTON, Michael John RESIGNED | Director | 01 Jul 1999 | 16 Aug 2007 | United Kingdom | September 1965 | 1, Resthaven Road, Wootton, Northampton, Northamptonshire, NN4 6LR, United Kingdom |
| SKELLON, Simon RESIGNED | Director | 16 Jun 2017 | 31 Aug 2017 | England | January 1969 | Castlegate Business Park, Portskewett, Monmouthshire, NP26 5YR |
| SMITH, Donald William RESIGNED | Director | 16 Aug 2007 | 07 Jul 2008 | | April 1948 | 140 Lady Lochead Lane, Carp, Ontario K0a 1l0, Canada |
| SPOONER, Steven Edward RESIGNED | Director | 16 Aug 2007 | 19 Jun 2019 | Canada | May 1958 | Castlegate Business Park, Portskewett, Monmouthshire, NP26 5YR |
| STOUT, Norman RESIGNED | Director | 01 Jun 1998 | 16 Aug 2007 | | October 1957 | 120 N 44th Street, Suite 200, Phoenix, Arizona, 85034 18, Usa |