| CANNON-LEACH, Lyndsey ACTIVE | Secretary | 30 Jun 2025 | | | | 47, High Street, Henley-In-Arden, B95 5AA, England |
| BROUGHTON, David Andrew ACTIVE | Director | 06 Feb 2024 | | England | September 1947 | 1-3, Merstow Green, Evesham, Worcestershire, WR11 4BD, United Kingdom |
| FLAVIN-LEES, Adrian Geoffrey ACTIVE | Director | 05 Sep 2023 | | England | November 1960 | 1-3, Merstow Green, Evesham, Worcestershire, WR11 4BD, United Kingdom |
| HILL, Diana Mary ACTIVE | Director | 06 Apr 2002 | | England | October 1945 | 63 Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7AF |
| SPARKES, Clair Frances Grace ACTIVE | Director | 07 Apr 2005 | | England | December 1956 | 4, Avenue Road, Stratford-Upon-Avon, Warwickshire, CV37 6UY, England |
| BAILEY, Sarah Jane RESIGNED | Secretary | 03 Dec 1997 | 26 Jun 2000 | | | 67 Saint Marys Road, Stratford Upon Avon, Warwickshire, CV37 6XQ |
| BARZEY, Adam RESIGNED | Secretary | 01 Mar 2019 | 31 Dec 2022 | | | 1-3, Merstow Green, Evesham, Worcestershire, WR11 4BD, United Kingdom |
| IRONMONGER, Christopher RESIGNED | Secretary | 26 Jun 2000 | 11 Apr 2006 | | | The Old School, Clifford Chambers, Stratford Upon Avon, Warwickshire, CV37 8HX |
| SMITH, Raymond Neville RESIGNED | Secretary | 01 Jan 2012 | 07 Jun 2012 | | | Morgan House, 58 Ely Street, Stratford Upon Avon, Warwickshire, CV37 6LN, England |
| WIGGINS, Josephine Ann RESIGNED | Secretary | 14 Feb 1991 | 03 Dec 1997 | | | The Finches Southam Road, Radford Semele, Leamington Spa, Warwickshire, CV31 1TZ |
| CPBIGWOOD RESIGNED | Secretary | 11 Apr 2006 | 07 Mar 2012 | | | 45, Summer Row, Birmingham, West Midlands, B3 1JJ, United Kingdom |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 14 Feb 1991 | 14 Feb 1991 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| SHELDON BOSLEY ESTATE MANAGEMENT LIMITED RESIGNED | Secretary | 07 Jun 2012 | 01 Mar 2019 | | | 4, Mansell Street, Stratford Upon Avon, Warwickshire, CV37 6NR, United Kingdom |
| ASKEW, Philip RESIGNED | Director | 03 Dec 1997 | 16 Feb 2012 | England | November 1964 | 11 Vinery Court, Grove Road, Stratford Upon Avon, Warwickshire, CV37 6WG |
| BAILEY, Sarah Jane RESIGNED | Director | 26 Jun 2000 | 07 Apr 2005 | | February 1964 | 7 Weavers Way, Twyford, Reading, Berkshire, RG10 9GX |
| BISHTON, John William RESIGNED | Director | 07 Apr 2005 | 31 Aug 2022 | England | January 1951 | 33 Shelley Road, Stratford Upon Avon, Warwickshire, CV37 7JS |
| HAYWARD, Martin Leonard George RESIGNED | Director | 14 Feb 1991 | 03 Dec 1997 | | May 1966 | Willoughby House, Willoughby, Rugby, CV23 8BU |
| SOUTHALL, Dennis RESIGNED | Director | 03 Dec 1997 | 06 Apr 2002 | | October 1939 | 42 Aintree Road, Stratford Upon Avon, Warwickshire, CV37 9FU |
| STEINMANN, Elna RESIGNED | Director | 03 Dec 1997 | 07 Jun 2012 | England | March 1931 | 21 Vinery Court Grove Road, Stratford Upon Avon, Warwickshire, CV37 6WG |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 14 Feb 1991 | 14 Feb 1991 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |