| RAPSON, Penelope Ruth, Dr ACTIVE | Director | 17 Jan 1991 | | United Kingdom | April 1952 | Bank Cottage, Old Forge Lane, Preston Capes, Northamptonshire, NN11 3TD |
| SMITH, Sally Ann ACTIVE | Director | 18 Aug 2023 | | England | April 1946 | Bank Cottage, Old Forge Lane, Preston Capes, Daventry, NN11 3TD, England |
| RAPSON, Bernard David RESIGNED | Secretary | 17 Jan 1991 | 30 Mar 2020 | | | Bank Cottage, Old Forge Lane, Preston Capes, Northamptonshire, NN11 3TD |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 17 Jan 1991 | 17 Jan 1991 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| ASQUITH, Jonathan Paul RESIGNED | Director | 20 Jan 1991 | 31 Mar 1996 | | September 1956 | 23 Great Winchester Street, London, EC2P 2AX |
| BULMAN, Richard John William RESIGNED | Director | 01 Apr 1996 | 30 Sep 1998 | | May 1938 | Heathencote Farm House, Towcester, Northants, NN12 7LE |
| EVES, Michael Peter RESIGNED | Director | 02 Mar 2021 | 02 Jan 2025 | England | July 1950 | Langdale, Old Forge Lane, Preston Capes, Daventry, NN11 3TD, England |
| GODFREY, Peter Lea Race RESIGNED | Director | 20 Jan 1991 | 25 Jul 1994 | England | July 1947 | Rectory Farm, Maidford, Towcester, Northants, NN12 8HG |
| HARTLAND-SWANN, Jocelyn Richard RESIGNED | Director | 08 Mar 2021 | 31 Dec 2024 | England | February 1949 | Bank Cottage, Old Forge Lane, Preston Capes, Daventry, NN11 3TD, England |
| MYERS, Fiona Caroline Lesley RESIGNED | Director | 11 Jul 2024 | 08 Jan 2026 | England | June 1957 | Bank Cottage, Old Forge Lane, Preston Capes, Daventry, NN11 3TD, England |
| RAPSON, Bernard David RESIGNED | Director | 01 Oct 2015 | 30 Mar 2020 | England | August 1952 | Bank Cottage, Old Forge Lane, Preston Capes, Northamptonshire, NN11 3TD |
| RAPSON, Bernard David RESIGNED | Director | 17 Jan 1991 | 20 Aug 2007 | England | August 1952 | Bank Cottage Old Forge Lane, Preston Capes, Daventry, Northamptonshire, NN11 3TD |
| RAPSON, Penelope Ruth, Dr RESIGNED | Director | | 17 Jan 1994 | United Kingdom | April 1952 | Bank Cottage, Old Forge Lane, Preston Capes, Northamptonshire, NN11 3TD |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 17 Jan 1991 | 17 Jan 1991 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |