| SOAR, Tanjot ACTIVE | Secretary | 01 Jul 2007 | | | | Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB |
| GIOERTZ-CARLSEN, Peter ACTIVE | Director | 04 Aug 2014 | | England | May 1973 | Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB |
| PEDERSEN, Jan Egtved ACTIVE | Director | 20 Apr 2007 | | England | August 1959 | Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB |
| GRAHAM, Thomas Brendan RESIGNED | Secretary | 18 Apr 1991 | 28 Jun 1999 | | | Coolgrange, Dunningstown Road, Kilkenny, County Kilkenny, IRISH, Ireland |
| PRICE, John Philip RESIGNED | Secretary | 28 Jun 1999 | 01 Jul 2007 | | | 20 Rossmore Court, Park Road, London, NW1 6XX |
| ROBERTS, Dilwyn RESIGNED | Secretary | 18 Apr 1991 | 18 Dec 1996 | | | 86 Pont Adam, Ruabon, Wrexham, Clwyd, LL14 6EF |
| SHEATH, Philip Ronald RESIGNED | Secretary | 18 Dec 1996 | 28 Jun 1999 | | | 12 Eldon Drive, Walmley, Sutton Coldfield, West Midlands, B76 1LT |
| MBC SECRETARIES LIMITED RESIGNED | Nominee Secretary | 25 Mar 1991 | 25 Mar 1991 | | | Classic House, 174-180 Old Street, London, EC1V 9BP |
| TSD NOMINEES LIMITED RESIGNED | Nominee Secretary | 25 Mar 1991 | 18 Apr 1991 | | | 2 Serjeants Inn, London, EC4Y 1LT |
| DAVIDSON, Richard Colin Neil RESIGNED | Director | 28 Jun 1999 | 01 Jun 2005 | United Kingdom | February 1951 | Maplewell Farm, Maplewell Road, Woodhouse Eaves, Leicestershire, LE12 8QY |
| GILBERT, Martin James RESIGNED | Director | 17 May 2005 | 07 Apr 2008 | United Kingdom | April 1954 | 10 Knowle Green, Sheffield, South Yorkshire, S17 3AP |
| GRAHAM, Thomas Brendan RESIGNED | Director | 17 Jan 1995 | 28 Jun 1999 | | September 1944 | Coolgrange, Dunningstown Road, Kilkenny, County Kilkenny, IRISH, Ireland |
| JOHNSON, Michael Charles RESIGNED | Director | 22 Apr 1991 | 31 May 1993 | | April 1952 | 35 Lyndhurst Grove, Stone, Staffordshire, ST15 8TP |
| KIRKPATRICK, Allen RESIGNED | Director | 22 Apr 1991 | 16 Jan 1995 | | October 1948 | 63 Winnick Road, Newton Le Willows, Merseyside, WA12 8BD |
| KIRKPATRICK, Peter John RESIGNED | Director | 28 Jun 1999 | 03 Oct 2005 | | October 1943 | 30 Ennerdale Drive, Aughton, Ormskirk, Lancashire, L39 5HF |
| LAURITZEN, Peter RESIGNED | Director | 20 Apr 2007 | 04 Aug 2014 | England | August 1948 | Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB |
| MULHOLLAND, Keith RESIGNED | Director | 03 Jun 1993 | 16 Jan 1995 | | March 1961 | The Lodge Cottage, Pinwall Lane, Pinwall, Warwickshire, CV9 3ND |
| O'MAHONEY, Rory Edna RESIGNED | Director | 22 Apr 1991 | 16 Jan 1995 | | October 1948 | 7 Newpark Lawn, Castlecomer Road, Kilkennny, County Kilkenny, Ireland |
| O'NEILL, Patrick Anthony RESIGNED | Director | 22 Apr 1991 | 16 Jan 1995 | | August 1938 | Ossiry Grove, Castle Road, Kilkenny, County Kilkenny, Ireland |
| PEET, Nigel David RESIGNED | Director | 25 Nov 2002 | 17 Dec 2007 | United Kingdom | October 1959 | 49 Heworth Village, York, YO31 1AE |
| ROBERTS, Dilwyn RESIGNED | Director | 22 Apr 1991 | 18 Dec 1996 | | January 1935 | 86 Pont Adam, Ruabon, Wrexham, Clwyd, LL14 6EF |
| SHEATH, Philip Ronald RESIGNED | Director | 18 Dec 1996 | 28 Jun 1999 | | August 1951 | 12 Eldon Drive, Walmley, Sutton Coldfield, West Midlands, B76 1LT |
| SMITH, Timothy John RESIGNED | Director | 30 Sep 2002 | 26 Feb 2008 | United Kingdom | November 1955 | Swanland Lodge, West End, Swanland, Hull, East Yorkshire, HU14 3PE |
| STALFORD, Colin RESIGNED | Director | 02 Sep 1991 | 16 Jan 1995 | United Kingdom | July 1950 | 9 Nymet, Belgrave, Tamworth, Staffordshire, B77 2NX |
| TONKS, Paul Jonathan RESIGNED | Director | 17 Jan 1995 | 24 Jun 1999 | | July 1963 | 118 Wrottesley Road West, Wolverhampton, West Midlands, WV6 8UR |
| WHITE, David RESIGNED | Director | 22 Apr 1991 | 31 Oct 1991 | | June 1934 | 1 Hartopp Road, Sutton Coldfield, West Midlands, B74 2RH |
| WHITFIELD, Paul RESIGNED | Director | 28 Jun 1999 | 30 Sep 2002 | | May 1957 | Manor Farm, Brampton, Lincoln, Lincolnshire, LN1 2EG |
| YOUNG, Colin Robert RESIGNED | Director | 22 Apr 1991 | 16 Jan 1995 | | December 1937 | Yew Tree Farmhouse, Tybroughton, Whitchurch, Shropshire, SY13 2JT |
| MBC NOMINEES LIMITED RESIGNED | Nominee Director | 25 Mar 1991 | 25 Mar 1991 | | | Classic House, 174-180 Old Street, London, EC1V 9BP |
| TSD NOMINEES LIMITED RESIGNED | Nominee Director | 25 Mar 1991 | 22 Apr 1991 | | | 2 Serjeants Inn, London, EC4Y 1LT |