| LOCKEY, Julie ACTIVE | Secretary | 14 Jul 2026 | | | | Spinneyfields Farm, Worleston, Nantwich, Cheshire, CW5 6DN, United Kingdom |
| BUGGY, Donal Joseph ACTIVE | Director | 20 Dec 2012 | | Ireland | March 1968 | Irish Dairy Board Grattan House, Mount Street Lower, Dublin 2, Ireland |
| HUNTER, William James ACTIVE | Director | 10 Dec 2024 | | United Kingdom | December 1968 | Spinneyfields Farm, Worleston, Nantwich, Cheshire, CW5 6DN, United Kingdom |
| JACKSON, Alastair Malcolm ACTIVE | Director | 08 Jun 2015 | | United Kingdom | January 1970 | Spinneyfields Farm, Worleston, Nantwich, Cheshire, CW5 6DN, United Kingdom |
| MCREDMOND, Patrick John ACTIVE | Director | 09 May 2025 | | Ireland | August 1972 | Grattan House, Mount Street Lower, Dublin, Dublin 2, Ireland |
| SMYTH, David Thomas ACTIVE | Director | 01 Aug 2022 | | England | March 1963 | Spinneyfields Farm, Worleston, Nantwich, Cheshire, CW5 6DN, United Kingdom |
| BARLOW-WILLIAMS, Carl RESIGNED | Secretary | 01 Oct 2018 | 20 May 2021 | | | Ornua Nutrition Ingredients Uk Limited, Sunnyhills Road, Leek, Staffordshire, ST13 5RJ, United Kingdom |
| BRUNT, Tim RESIGNED | Secretary | 10 Jun 2013 | 01 Oct 2018 | | | Ornua Nutrition Ingredients Uk Limited, Sunnyhills Road, Leek, Staffordshire, ST13 5RJ, United Kingdom |
| HOULDEN-SOAN, Joslyn Ann RESIGNED | Secretary | 13 Dec 2012 | 10 Jun 2013 | | | Meadow Cheese, Hazel Park,, Dymock, Ledbury, Herefordshire, HR8 2JQ, United Kingdom |
| LODGE, Debra RESIGNED | Secretary | 20 May 2021 | 14 Jul 2026 | | | Spinneyfields Farm, Worleston, Nantwich, Cheshire, CW5 6DN, United Kingdom |
| PATERSON, John Malcolm RESIGNED | Secretary | | 23 Dec 1991 | | | Oakland House, Slindon, Stafford, Staffordshire, ST21 6LX |
| SCOTT, Nicholas RESIGNED | Secretary | 06 Apr 2012 | 13 Dec 2012 | | | Sunnyhills Road, Leek, Staffordshire, ST13 5SP |
| SIMCOCK, Thomas RESIGNED | Secretary | 23 Dec 1991 | 28 Feb 2007 | | | Kangtega Rivendell Lane, Birchall, Leek, Staffordshire, ST13 5RH |
| TERRY, Christopher Malcolm, Mr. RESIGNED | Secretary | 28 Feb 2007 | 06 Apr 2012 | | | Sunnyhills Road, Leek, Staffordshire, ST13 5SP |
| BARLOW-WILLIAMS, Carl RESIGNED | Director | 01 Oct 2018 | 31 Jul 2022 | England | December 1975 | Ornua Nutrition Ingredients Uk Limited, Sunnyhills Road, Leek, Staffordshire, ST13 5RJ, United Kingdom |
| BLAKE, Patrick RESIGNED | Director | 01 Aug 2020 | 11 May 2022 | England | July 1984 | Ornua Nutrition Ingredients Uk Limited, Sunnyhills Road, Leek, Staffordshire, ST13 5RJ, United Kingdom |
| BRUNT, Timothy David RESIGNED | Director | 22 Mar 2017 | 01 Oct 2018 | England | April 1965 | Ornua Nutrition Ingredients Uk Limited, Sunnyhills Road, Leek, Staffordshire, ST13 5RJ, United Kingdom |
| COAKLEY, Noel RESIGNED | Director | 23 Dec 1991 | 04 Mar 2009 | | December 1955 | 32 Lower Beechwood Avenue, Ranelagh, Dublin 6, IRISH, Ireland |
| COLLINS, Joe RESIGNED | Director | 25 Jun 2009 | 22 Mar 2017 | Ireland | March 1960 | Ornua Nutrition Ingredients Uk Limited, Sunnyhills Road, Leek, Staffordshire, ST13 5RJ, Great Britain |
| CONDON, Bernard RESIGNED | Director | 10 Mar 2015 | 09 Apr 2025 | Ireland | January 1976 | Grattan House, Mount Street Lower, Dublin, Ireland |
| CULLEN, Mike John RESIGNED | Director | 25 May 2017 | 31 Jul 2020 | England | November 1977 | Ornua Nutrition Ingredients Uk Limited, Sunnyhills Road, Leek, Staffordshire, ST13 5RJ, United Kingdom |
| DOLAN, Peter RESIGNED | Director | | 31 Jan 2003 | | September 1936 | 52 Stillorgan Park, Blackrock Co Dublin, IRISH, Eire |
| FINNEY, Angela RESIGNED | Director | 11 May 2022 | 31 Mar 2024 | England | March 1976 | Spinneyfields Farm, Worleston, Nantwich, Cheshire, CW5 6DN, United Kingdom |
| FITZGERALD, Cathal RESIGNED | Director | 31 Jan 2003 | 20 Dec 2012 | Ireland | June 1968 | Sunnyhills Road, Leek, Staffordshire, ST13 5SP |
| FORDE, Aaron RESIGNED | Director | 01 Jun 1998 | 30 Jun 2001 | | December 1964 | 14 The Whitfields, Macclesfield, Cheshire, SK10 3PX |
| HOWARTH, Steven James RESIGNED | Director | 01 Jan 2005 | 31 Dec 2012 | England | May 1958 | Sunnyhills Road, Leek, Staffordshire, ST13 5SP |
| LANE, Kevin Michael RESIGNED | Director | 22 Dec 2010 | 22 Mar 2017 | Ireland | February 1965 | Ornua Nutrition Ingredients Uk Limited, Sunnyhills Road, Leek, Staffordshire, ST13 5RJ, Great Britain |
| LANGSLOW, John Noel RESIGNED | Director | | 31 Dec 1993 | England | December 1941 | Greenways, 3 Holly Road South, Wilmslow, Cheshire, SK9 1NG |
| MCDONAGH, Mike RESIGNED | Director | 22 Mar 2017 | 27 Sep 2017 | Ireland | July 1970 | Grattan House, Mt Street Lower, Dublin, Ireland |
| MCLOUGHLIN, Damien Peter RESIGNED | Director | 18 Feb 2002 | 01 Jan 2005 | | September 1966 | 18 Homefarm Avenue, Macclesfield, Cheshire, SK10 3QW |
| PARKER, Andrew Edward RESIGNED | Director | 31 Mar 2024 | 23 Aug 2024 | England | May 1974 | Spinneyfields Farm, Worleston, Nantwich, Cheshire, CW5 6DN, United Kingdom |
| PATERSON, John Malcolm RESIGNED | Director | | 23 Dec 1991 | | December 1938 | Oakland House, Slindon, Stafford, Staffordshire, ST21 6LX |
| WELLS, Gary John RESIGNED | Director | 18 Dec 2012 | 31 Oct 2014 | England | May 1960 | Adams Food Ingredients Ltd, Sunnyhills Road, Leek, Staffordshire, ST13 5RJ, England |