| GOSWELL, Geoffrey ACTIVE | Director | 16 Oct 2022 | | England | November 1934 | King Richard Court, Wootton Brook Close, Northampton, Northamptonshire, NN4 0XU |
| HARRIS, Thomas William ACTIVE | Director | 13 Oct 2023 | | England | December 1934 | King Richard Court, Wootton Brook Close, Northampton, Northamptonshire, NN4 0XU |
| HOLT, Michael ACTIVE | Director | 15 Aug 2025 | | England | May 1963 | 3 King Richard Court, Wootton Brook Close, Northampton, NN4 0XU, England |
| WARREN, Helen ACTIVE | Director | 20 Jul 2026 | | England | December 1944 | King Richard Court, Wootton Brook Close, Northampton, NN4 0XU, England |
| RETIREMENT SECURITY LIMITED RESIGNED | Secretary | 06 Jun 1991 | 25 Jun 2013 | | | 18, Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF, United Kingdom |
| WINSEC LIMITED RESIGNED | Nominee Secretary | 29 Jan 1991 | 06 Jun 1991 | | | 3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF |
| AENGENEISTER, Thelma RESIGNED | Director | 14 Oct 2016 | 12 Oct 2018 | England | December 1931 | 41, King Richard Court, Wootton Brook Close, Northampton, NN4 0XU, England |
| AENGENHEISTER, Thelma Mary RESIGNED | Director | 17 Oct 2014 | 14 Oct 2016 | England | December 1931 | 41 King Richard Court, Wootton Brook Close, Northampton, NN4 0XU, England |
| BAILEY, Clare RESIGNED | Director | 29 Nov 2024 | 02 Jul 2025 | England | December 1966 | King Richard Court, Wootton Brook Close, Northampton, Northamptonshire, NN4 0XU |
| BAILEY, Clare RESIGNED | Director | 13 Mar 2024 | 29 Nov 2024 | England | December 1966 | 3, Wootton Brook Close, Northampton, NN4 0XU, England |
| BEDDEN, Patricia Ann RESIGNED | Director | 14 Oct 2022 | 29 Nov 2024 | England | February 1938 | King Richard Court, Wootton Brook Close, Northampton, Northamptonshire, NN4 0XU |
| BERRY, Brenda Rose RESIGNED | Director | 13 Oct 2017 | 11 Oct 2019 | England | August 1942 | 46 King Richard Court, Wootton Brook Close, Northampton, NN4 0XU, England |
| BRADDOCK, James Herbert RESIGNED | Director | 12 Oct 2018 | 16 Oct 2020 | England | July 1943 | Flat 17 King Richard Court, Wootton Brook Close, Northampton, Northamptonshire, NN4 0NU, England |
| BRADDOCK, James Herbert RESIGNED | Director | 09 Oct 2015 | 12 Oct 2018 | England | July 1943 | Flat 17 King Richard Court, Wootton Brook Close, East Hunsbury, Northampton, NN4 0XU, England |
| CLARKE, Ivy Florence RESIGNED | Director | 08 Oct 2010 | 12 Oct 2012 | United Kingdom | December 1927 | 50, King Richard Court, Wootton Brook Close, Northampton, NN4 0XU, England |
| CULLEN, Reginald Walter RESIGNED | Director | 02 Oct 2001 | 21 Oct 2003 | | June 1919 | 51 King Richard Court, Butts Road, East Hunsbury, Northampton, NN4 0XU |
| CULLEN, Reginald Walter RESIGNED | Director | 15 Aug 1994 | 05 Oct 1999 | | June 1919 | 51 King Richard Court, Butts Road, East Hunsbury, Northampton, NN4 0XU |
| CULSHAW, Marjorie RESIGNED | Director | 03 Oct 2000 | 01 Nov 2007 | | July 1920 | 11 King Richard Court, Butts Road, East Hunsbury, Northampton, NN4 0XU |
| FLINTHAM, Betty RESIGNED | Director | 08 Oct 2010 | 04 Dec 2015 | England | February 1927 | 1, King Richard Court, Wootton Brook Close, Northampton, NN4 0XU, England |
| GIBBINS, Valerie Lesley RESIGNED | Director | 23 Apr 2021 | 16 Oct 2023 | England | September 1944 | 30, King Richard Court, Wootton Brook Close, Northampton, NN4 0XU, England |
| GODDARD, June Valerie Kemp RESIGNED | Director | 18 Sep 2009 | 04 Dec 2015 | United Kingdom | January 1940 | 35, King Richard Court, Wootton Brook Close, East Hunsbury, Northamptonshire, NN4 0XU |
| GODDARD, June Valerie Kemp RESIGNED | Director | 18 Sep 2009 | 01 Jul 2010 | United Kingdom | January 1940 | 35, King Richard Court, Wootton Brook Close East Hunsbury, Northampton, Northamptonshire, NN4 0XU |
| HALL, Jean Margaret RESIGNED | Director | 12 Oct 2018 | 13 Oct 2023 | England | December 1934 | Flat 52 King Richard Court, Wootton Brook Close, Northampton, Northamptonshire, NN4 0XU, England |
| HARRIS, Sylvia RESIGNED | Director | 13 Sep 2005 | 02 Feb 2007 | | June 1923 | 3 King Richard Court, Wootton Brook Close, East Hunsbury, Northamptonshire, NN4 0XU |
| HELYAR, Susan Mary RESIGNED | Director | 23 Apr 2021 | 27 Jun 2022 | England | September 1950 | 43, King Richard Court, Wootton Brook Close, Northampton, NN4 0XU, England |
| HILL, Bette May RESIGNED | Director | 02 Oct 2001 | 07 Oct 2002 | | January 1918 | 26 King Richard Court, Wootton Brook Close, Northampton, Northamptonshire, NN4 0XU |
| HINCH, Brian RESIGNED | Director | 01 Nov 2007 | 08 Oct 2010 | United Kingdom | July 1932 | 15 K R Court, Wootton Brook Close East Hunsbury, Northampton, NN4 0XU |
| JAMES, John Coram RESIGNED | Director | 10 Feb 1994 | 23 Apr 1994 | | January 1949 | 25 Meer Street, Stratford Upon Avon, Warwickshire, CV37 6QB |
| LATCHFORD, William Edward RESIGNED | Director | 04 Dec 2015 | 13 Oct 2017 | England | November 1930 | 43 King Richard Court, Wootton Brook Close, Northampton, NN4 0XU, England |
| MATTHEWS, Marguerite Helena RESIGNED | Director | 15 Sep 1998 | 03 Oct 2000 | | August 1916 | 42 King Richard Court East Hunsbury, Wootton Brook Close, Northampton, Northamptonshire, NN4 0XU |
| MAYNE, Thomas William RESIGNED | Director | 07 Oct 2002 | 14 Jun 2003 | | November 1915 | 28 King Richard Court, Butts Road East Hunsbury, Northampton, Northamptonshire, NN4 0XU |
| MILAN, Herbert Henry RESIGNED | Director | 07 Oct 2002 | 14 Sep 2004 | | April 1921 | 38 King Richard Court, Butts Road East Hunsbury, Northampton, Northamptonshire, NN4 0XU |
| NEWBERY, Andrew Charles RESIGNED | Director | 16 Oct 2020 | 27 Jun 2022 | England | April 1953 | 38, King Richard Court, Wootton Brook Close, Northampton, NN4 0XU, England |
| OLLIS, Richard William RESIGNED | Director | 06 Jun 1991 | 10 Feb 1994 | United Kingdom | April 1947 | Moreton House, Moreton Morrell, Warwick, Warwickshire, CV35 9AR |
| PLASTOW, George Edwin RESIGNED | Director | 15 Aug 1994 | 08 Sep 1996 | | July 1918 | 46 King Richard Court, Wootton Brook Close, Northampton, NN4 0XU |
| PLASTOW, Patricia Rose RESIGNED | Director | 02 Oct 2001 | 07 Oct 2002 | | October 1925 | 46 King Richard Court, Wootton Brook Close, East Hunsbury, Northampton, NN4 0XU |
| RICHINGS, Douglas RESIGNED | Director | 23 Sep 2008 | 20 May 2009 | | May 1921 | 2 K R Court, Wootton Brook Close, East Hunsbury, Northampton, NN4 0XU |
| ROE, Patricia Ann RESIGNED | Director | 13 Oct 2023 | 20 Mar 2026 | England | May 1942 | King Richard Court, Wootton Brook Close, Northampton, Northamptonshire, NN4 0XU |
| RYAN, Edna RESIGNED | Director | 14 Sep 2004 | 24 Jun 2005 | | January 1920 | 40 King Richard Court, East Hunsbury, Northamptonshire, NN4 0XU |
| RYAN, Edna RESIGNED | Director | 19 Apr 1994 | 15 Aug 1994 | | January 1920 | 40 King Richard Court, East Hunsbury, Northamptonshire, NN4 0XU |
| SCOTT, Jack RESIGNED | Director | 07 Oct 2002 | 11 Mar 2004 | | September 1937 | 22 King Richard Court, Butts Road East Hunsbury, Northampton, Northamptonshire, NN4 0XU |
| SCOTT, Jack RESIGNED | Director | 05 Oct 1999 | 11 Sep 2001 | | September 1937 | 22 King Richard Court, Butts Road East Hunsbury, Northampton, Northamptonshire, NN4 0XU |
| SIBLEY, Raymond Charles RESIGNED | Director | 16 Mar 1999 | 11 Sep 2001 | | April 1922 | 35 King Richard Court, Wootton Brook Close, Northampton, Northamptonshire, NN4 0XU |
| SOBEY, Bernadette Mary RESIGNED | Director | 01 Nov 2007 | 18 Sep 2009 | | September 1928 | 26 K R Court, Wootton Brook Close East Hunsbury, Northampton, NN4 0XU |
| THORMAN, Philip Martin RESIGNED | Director | 17 Oct 2014 | 23 Apr 2021 | England | July 1945 | King Richard Court, Wootton Brook Close, Northampton, NN4 0XU, England |
| THORMAN, Philip Martin RESIGNED | Director | 08 Oct 2010 | 17 Oct 2014 | England | July 1945 | 2, King Richard Court, Wootton Brook Close, Northampton, NN4 0XU, England |
| THORNEYCROFT, Rose Joyce RESIGNED | Director | 13 Sep 2005 | 11 Oct 2013 | United Kingdom | October 1926 | 24 King Richard Court, Wootton Brook Close, East Hunsbury, Northamptonshire, NN4 0XU |
| THORNYCROFT, Rose Joyce RESIGNED | Director | 03 Oct 2000 | 11 Sep 2001 | | October 1926 | 24 King Richard Court, Butts Road East Hunsbury, Northampton, NN4 0XU |
| WALKER, Harry RESIGNED | Director | 14 Sep 2004 | 23 Sep 2008 | | September 1920 | 6 King Richard Court, East Hunsbury, Northamptonshire, NN4 0XU |
| WARREN, Kenneth RESIGNED | Director | 14 Oct 2016 | 08 Feb 2024 | England | December 1944 | 12, King Richard Court, Wootton Brook Close, Northampton, NN4 0XU, England |
| WARREN, Kenneth RESIGNED | Director | 12 Oct 2012 | 14 Oct 2016 | United Kingdom | December 1934 | 12 King Richard Court, Wootton Brook Close, Northampton, NN4 0XU, England |
| WATSON, Lewis RESIGNED | Director | 11 Oct 2019 | 11 Dec 2020 | England | September 1926 | 31, King Richard Court, Wootton Brook Close, Northampton, Northamptonshire, NN4 0XU, England |
| WATSON, Lewis RESIGNED | Director | 11 Oct 2013 | 15 Jul 2014 | England | September 1926 | 31 King Richard Court, Wootton Brook Close, Northampton, NN4 0XU, England |
| WATTS, Edna RESIGNED | Director | 19 Apr 1994 | 13 Sep 2005 | | March 1916 | 31 King Richard Court, Butts Road, East Hunsbury, Northampton, NN4 0XU |
| WEBB, Dorothy RESIGNED | Director | 19 Apr 1994 | 17 Feb 1998 | | May 1911 | 33 King Richard Court, Butts Road, East Hunsbury, Northampton, NN4 0XU |
| WHARTON, Walter RESIGNED | Director | 19 Apr 1994 | 09 Aug 1995 | | December 1915 | 45 King Richard Court, Butts Road, East Hunsbury, Northampton, NN4 0XU |
| WHEELHOUSE, John RESIGNED | Director | 21 Oct 2003 | 08 Oct 2010 | United Kingdom | November 1922 | 18 King Richard Court, Butts Road East Hunsbury, Northampton, Northamptonshire, NN4 0XU |
| WHEELHOUSE, John RESIGNED | Director | 09 Aug 1995 | 03 Oct 2000 | United Kingdom | November 1922 | 18 King Richard Court, Butts Road East Hunsbury, Northampton, Northamptonshire, NN4 0XU |
| WOLFE, Andrew Ian Kenneth RESIGNED | Director | 06 Jun 1991 | 23 Apr 1994 | England | August 1943 | The Lawn House, Kissing Tree Lane Alveston, Stratford-Upon-Avon, Warwickshire, CV37 7QS |
| WOOLNOUGH, Anthony Orlando RESIGNED | Director | 28 Oct 1996 | 28 Mar 1998 | | November 1906 | 14 King Richard Court, East Hunsbury, Northampton, Northamptonshire, NN4 0XU |
| WINDSOR HOUSE NOMINEES LIMITED RESIGNED | Nominee Director | 29 Jan 1991 | 06 Jun 1991 | | | 3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF |