| BRUMBY, Andrew ACTIVE | Director | 10 Mar 2019 | | England | March 1983 | Ellis Grounds Farm, Hoden Lane, Cleeve Prior, Evesham, WR11 8LH, England |
| SANDALLS, Claire Adrienne ACTIVE | Director | 01 Oct 2002 | | England | October 1967 | 49 Shepherds Pool, Briar Close, Evesham, Worcestershire, WR11 4JF |
| CAPLE, Barry Martin RESIGNED | Secretary | 15 Mar 1991 | 30 Sep 1996 | | | 3 Hillside Close, Frampton Cotterell, Bristol, Avon, BS17 2RG |
| CRANDON, Geoffrey Marcin Roderick RESIGNED | Secretary | 30 Sep 1996 | 30 Apr 1998 | | | 5 Abbey Close, Wokingham, Berkshire, RG40 1WB |
| EVANS, Christopher Gareth RESIGNED | Secretary | 01 Oct 2002 | 23 Dec 2025 | | | Grey Hall Cottage, Llanwenarth, Abergavenny, Gwent, NP7 7EU, Wales |
| PRICE, Alan Martin Andrew RESIGNED | Secretary | 30 Apr 1998 | 17 Apr 2000 | | | 30 Offington Gardens, Worthing, West Sussex, BN14 9AU |
| MONTPELLIER GROUP NOMINEES LIMITED RESIGNED | Secretary | 17 Apr 2000 | 01 Oct 2002 | | | 39 Cornhill, London, EC3V 3NU |
| CARDIS, Kim Bennett RESIGNED | Director | 01 Feb 1992 | 30 Sep 1996 | | May 1956 | 4 Loughborough Close, Grange Park, Swindon, Wiltshire, SN5 6BW |
| DORE, Richard Kem RESIGNED | Director | 30 Sep 1996 | 30 Apr 1997 | | June 1952 | 33 Bishops Field, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5BB |
| DUNNINGHAM, Paul RESIGNED | Director | 30 Sep 1996 | 31 Jul 2000 | | July 1940 | Bird In Hand Green End, Braughing, Ware, Hertfordshire, SG11 2PG |
| EVANS, Christopher Gareth RESIGNED | Director | 01 Oct 2002 | 23 Dec 2025 | England | September 1946 | Grey Hall Cottage, Llanwenarth, Abergavenny, Gwent, NP7 7EU, Wales |
| FLETCHER, James Leslie RESIGNED | Director | 10 May 2004 | 09 May 2006 | | July 1972 | 61 Shepherds Pool, Evesham, Worcestershire, WR11 4JF |
| GANDERTON, Kenneth Harold RESIGNED | Director | 01 Oct 2001 | 27 Jun 2011 | England | November 1945 | 91 Shepherds Pool, Briar Close, Evesham, Worcestershire, WR11 4JF |
| HAKESLEY, Paul RESIGNED | Director | 05 May 2010 | 31 Jul 2024 | England | August 1955 | C/O Johnsons, 91 High Street, Evesham, Worcestershire, WR11 4DN, England |
| HOWARD, Malcolm John RESIGNED | Director | 01 Oct 2002 | 04 May 2010 | England | July 1950 | Apartment 53 Briars Close, Evesham, Worcestershire, WR11 4JJ |
| HUFTON, Patricia Margaret RESIGNED | Director | 01 Oct 2002 | 10 May 2004 | | April 1938 | Abbey Manor Farm, Worcester Road, Evesham, Worcestershire, WR11 4TA |
| KING, Jean RESIGNED | Director | 15 Mar 1991 | 26 Feb 1992 | | January 1939 | Smithy Cottage, Eardington, Bridgnorth, Shropshire, WY16 5LB |
| ODLING, Antony William RESIGNED | Director | 15 Mar 1991 | 01 Feb 1992 | | July 1954 | 132 Widney Manor Road, Solihull, West Midlands, B91 3JJ |
| SMITH, Harry RESIGNED | Director | 01 Feb 1992 | 30 Sep 1996 | | August 1935 | 42 The Crescent, Mortimer, Reading, Berkshire, RG7 3RU |
| STEPHENSON, Daniel Francis RESIGNED | Director | 31 Jul 2000 | 01 Oct 2002 | United Kingdom | August 1971 | 38 Englewood Road, London, SW12 9WZ |
| MONTPELLIER GROUP NOMINEES LIMITED RESIGNED | Director | 30 Apr 1997 | 01 Oct 2002 | | | 39 Cornhill, London, EC3V 3NU |