| COLOSSO, Adrian ACTIVE | Director | 15 May 2023 | | England | May 1957 | Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England |
| GRAY, Zachary Anton ACTIVE | Director | 18 Mar 2024 | | England | July 1970 | Rossington’S Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, United Kingdom |
| GREEP, Janet Elizabeth RESIGNED | Secretary | 30 Aug 1996 | 23 Oct 1997 | | | Ironbanks, Longstock, Stockbridge, Hampshire, SO20 6DP |
| ZORAB, David Edward RESIGNED | Secretary | | 30 Aug 1996 | | | Sinderkins House, Wellow Drove, Sherfield English, Hants, SO51 6DU |
| ZORAB, Sarah Penelope RESIGNED | Secretary | 23 Oct 1997 | 16 Sep 2022 | | | Sinderkins House, Wellow Drove, Shenfield English, SO51 6DU |
| BUSSEY, Micheael RESIGNED | Director | 26 Oct 2000 | 07 Sep 2001 | | October 1966 | Capstan Ct Wapping Wall, Wapping, London, E1W 3SE |
| CHADWICK, Timothy John RESIGNED | Director | 15 May 2023 | 21 Oct 2024 | England | April 1971 | Rossington’S Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England |
| FISHER, Stephen Geoffrey RESIGNED | Director | 01 Aug 1994 | 17 Sep 1996 | | March 1957 | Appt 1004 Victoria Appartments, Shuntay Centre 200 Connaught Road, Hong Kong |
| GRAY, Zachary Anton RESIGNED | Director | 16 Sep 2022 | 02 Dec 2022 | United Kingdom | July 1970 | North Houghton Mill, North Houghton, Stockbridge, Hampshire, SO20 6LF, United Kingdom |
| HOARE, John Anthony Norton RESIGNED | Director | 30 Aug 1996 | 18 Nov 1997 | | June 1932 | 21 Radipole Road, London, SW6 5DN |
| JOHNSON, Paul Mark RESIGNED | Director | 15 May 2023 | 25 Feb 2026 | England | September 1966 | Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England |
| MILSOM, Fiona RESIGNED | Director | 31 Oct 2008 | 22 May 2023 | England | May 1970 | Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England |
| PAYNE, Joanne RESIGNED | Director | 21 Mar 2023 | 13 Sep 2024 | United Kingdom | February 1976 | Rossington’S Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England |
| PORTER, Gemma Anne RESIGNED | Director | 01 Dec 2019 | 22 May 2023 | England | May 1981 | Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England |
| REDGWELL, Steven RESIGNED | Director | 16 Sep 2022 | 20 Mar 2024 | England | October 1966 | North Houghton Mill, North Houghton, Stockbridge, Hampshire, SO20 6LF, United Kingdom |
| WINKETT, David James RESIGNED | Director | 16 Jan 2023 | 08 May 2024 | United Kingdom | September 1969 | Rossington’S Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England |
| ZORAB, Charles Henry RESIGNED | Director | | 30 Aug 1996 | | February 1952 | Kingsworthy, Shackleford, Godalming, Surrey, GU8 6AX |
| ZORAB, David Edward RESIGNED | Director | | 22 May 2023 | England | April 1950 | Sinderkins House, Wellow Drove, Sherfield English, Hants, SO51 6DU |
| ZORAB, James RESIGNED | Director | | 30 Aug 1996 | | May 1960 | Golden Hill Farm, Chepstow, Gwent, NP6 |
| ZORAB, Sarah Penelope RESIGNED | Director | 30 Aug 1996 | 16 Sep 2022 | England | October 1957 | Sinderkins House, Wellow Drove, Shenfield English, SO51 6DU |
| ZORAB, Susan Knox RESIGNED | Director | | 30 Aug 1996 | | June 1947 | 87 Pirbright Road, Wimbledon, London, SW18 |