| AWG CORPORATE SERVICES LIMITED ACTIVE | Secretary | 16 Feb 2021 | | | | Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom |
| CORMIE, John Francis ACTIVE | Director | 15 Mar 2005 | | United Kingdom | April 1958 | Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU |
| TILBROOK, James Raymond ACTIVE | Director | 01 Mar 2015 | | England | October 1973 | Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU |
| CLARKE, Elizabeth Ann Horlock RESIGNED | Secretary | 01 Apr 2015 | 16 Feb 2021 | | | Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU |
| FOX, Jacqueline Elizabeth RESIGNED | Secretary | 29 May 2001 | 17 May 2002 | | | Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD |
| GILLEN, Seamus Joseph RESIGNED | Secretary | 17 May 2002 | 19 Aug 2002 | | | 20 Mountway, Potters Bar, Hertfordshire, EN6 1EP |
| MORRISON, John RESIGNED | Secretary | | 14 Jun 2001 | | | Willis Mar, 13 Glen Brae, Falkirk, Central, FK1 5LT, Scotland |
| SHEPHEARD, Geoffrey Arthur George RESIGNED | Secretary | 23 Aug 2004 | 31 Mar 2015 | | | Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB |
| TURNER, David Charles RESIGNED | Secretary | 19 Aug 2002 | 01 Jul 2005 | | | 13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE |
| FIRTH, Patrick RESIGNED | Director | 15 Oct 2002 | 01 Jul 2004 | | November 1955 | The Cottage, High Street, Ellington Huntingdon, Cambs, PE28 0AB |
| GILLEN, Seamus Joseph RESIGNED | Director | 29 May 2001 | 15 Oct 2002 | England | January 1959 | 20 Mountway, Potters Bar, Hertfordshire, EN6 1EP |
| GLADSTON, Alan RESIGNED | Director | 19 Dec 2008 | 01 Mar 2015 | United Kingdom | January 1970 | Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6YJ, United Kingdom |
| GREEN, Robert David RESIGNED | Director | 03 Feb 2000 | 23 Oct 2000 | | July 1955 | 1a Burnside Road, White Craigs, Glasgow, G46 6TT |
| HOPE, John Alexander RESIGNED | Director | 30 Jun 2004 | 19 Dec 2008 | United Kingdom | January 1957 | Eildon, 17 Craigielaw Park, Aberlady, Longniddry, East Lothian, EH32 0PR |
| HOWELL, Keith Martin RESIGNED | Director | | 03 Feb 2000 | | February 1956 | Lynehurst Carlops Road, West Linton, Peeblesshire, EH46 7DS |
| MACKAY, Alasdair RESIGNED | Director | 04 Mar 2002 | 15 Mar 2005 | United Kingdom | November 1948 | 88 Cammo Grove, Edinburgh, EH4 8HD |
| MACLENNAN, Norman Angus RESIGNED | Director | | 06 Feb 1998 | | May 1951 | Croft Na Coille 25 Toberargan Road, Pitlochry, Perthshire, PH16 5HG |
| MORRISON, Gordon RESIGNED | Director | | 29 May 2001 | England | March 1951 | Carldane Court Bromley Lane, Much Hadham, Hertfordshire, SG10 6HU |
| MORRISON, John RESIGNED | Director | 06 Apr 1995 | 14 Jun 2001 | | April 1949 | Willis Mar, 13 Glen Brae, Falkirk, Central, FK1 5LT, Scotland |
| SUDBURY, Roger Graham RESIGNED | Director | 15 Oct 2002 | 01 Jul 2004 | | October 1961 | 32 Park Lane, Bishops Stortford, Hertfordshire, CM23 3NH |