| BEARD & AYERS LTD ACTIVE | Secretary | 01 Dec 2016 | | | | Provincial House, 3 Goldington Road, Bedford, MK40 3JY, England |
| CHANDLER, Paul Douglas Cade ACTIVE | Director | 30 May 2017 | | England | April 1963 | Provincial House, 3 Goldington Road, Bedford, MK40 3JY, England |
| KENDALL, Mark ACTIVE | Director | 05 Mar 2025 | | England | August 1974 | Provincial House, 3 Goldington Road, Bedford, MK40 3JY, England |
| WRANGHAM BRIGGS, Catherine Joan ACTIVE | Director | 01 Jan 2007 | | | November 1948 | 90 High Street, Wrestlingworth, Sandy, Bedfordshire, SG19 2EJ |
| HACKMAN, Michelle Penelope RESIGNED | Secretary | | 25 Nov 1992 | | | 20 St Peters Court, Astwood Close, Potton, Beds, SG19 2SF |
| NESBITT-FARREN, Karen Anne RESIGNED | Secretary | 23 Nov 1992 | 09 Apr 2001 | | | 2 Grange Croft, Stonely Road Easton, Huntingdon, Cambridgeshire, PE28 0WN |
| SHERIDAN, Nicholas Oliver RESIGNED | Secretary | 01 Jan 2005 | 01 Dec 2016 | | | First Floor, 5 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, MK45 2NW, United Kingdom |
| CORPORATE PROPERTY MANAGEMENT LIMITED RESIGNED | Secretary | 09 Apr 2001 | 09 Apr 2001 | | | 108 High Street, Stevenage, Hertfordshire, SG1 3DW |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 09 Apr 2001 | 31 Dec 2004 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| ASH, Clare Jaqueline RESIGNED | Director | | 11 Feb 1996 | | November 1969 | 23 St Peters Court, Jacobs Close, Potton, Beds, SG19 2SG |
| BOYD, Julia Felicity RESIGNED | Director | | 09 Nov 1994 | | January 1965 | 4 St Peters Court, Astwood Close, Potton, Sandy, Beds, SG19 2SF |
| BOYD, Peter Ian RESIGNED | Director | | 15 Jan 1991 | | December 1966 | 4 St Peters Court, Astwood Close, Potton, Beds, SG19 2SF |
| FARREN, Mark Edward RESIGNED | Director | | 11 Feb 1996 | | December 1969 | 21 St Peters Court, Jacobs Close, Potton, Sandy, Beds, SG19 2SG |
| HACKMAN, Michelle Penelope RESIGNED | Director | | 25 Nov 1992 | | | 20 St Peters Court, Astwood Close, Potton, Beds, SG19 2SF |
| IZERA, Daniela Alcira RESIGNED | Director | 01 Jan 2007 | 21 Jul 2010 | | September 1952 | 16 St Peters Court, Potton, Bedfordshire, SG19 2SF |
| JAKINS, Martin Ian RESIGNED | Director | 01 Mar 1997 | 31 Dec 2020 | | April 1956 | 13 St Peters Court Jacobs Close, Potton, Sandy, Bedfordshire, SG19 2SG |
| JOHNSON, Dennis Arthur RESIGNED | Director | 09 Nov 1994 | 16 Nov 1999 | | November 1931 | 3 St Peters Court, Potton, Bedfordshire, SG19 2SG |
| MORRISON, Sarah RESIGNED | Director | 25 Nov 1993 | 25 Oct 1994 | | January 1971 | 22 Astwood Close, Potton, Sandy, Bedfordshire, SG19 2SF |
| NESBITT-FARREN, Karen Anne RESIGNED | Director | 25 Nov 1992 | 09 Apr 2001 | | January 1965 | 2 Grange Croft, Stonely Road Easton, Huntingdon, Cambridgeshire, PE28 0WN |
| QUINCE, David Robert RESIGNED | Director | | 08 May 2000 | | February 1962 | 2 St Peters Court, Astwood Close, Potion, Beds, SG19 2SF |
| TABER, Lorna RESIGNED | Director | 15 Jan 2004 | 31 Dec 2006 | | September 1952 | 215 Icknield Way, Letchworth, Hertfordshire, SG6 4TT |
| WHISCOMBE, Philip John RESIGNED | Director | 23 Nov 2000 | 05 Mar 2025 | England | August 1947 | Provincial House, 3 Goldington Road, Bedford, MK40 3JY, England |
| WHITE, William James Eldridge RESIGNED | Director | 22 May 2001 | 31 Jan 2007 | United Kingdom | December 1942 | Home Farm Horne Lane, Potton, Sandy, Bedfordshire, SG19 2LS |
| WHITFIELD, Rex Hugh RESIGNED | Director | 29 Nov 2013 | 08 Jul 2025 | England | May 1954 | 30, Sheepwalk Close, Potton, Sandy, Bedfordshire, SG19 2XX |
| WOOTTON, Alison Jane RESIGNED | Director | 30 Jun 2010 | 11 Mar 2020 | England | May 1968 | 22, St Peters Court, Potton, Beds, SG19 2SF |
| WYATT, Michael Brian RESIGNED | Director | 01 Jan 2007 | 29 Nov 2013 | | March 1966 | 21 Saint Peters Court, Jacobs Close, Potton, Bedfordshire, SG19 2SG |