| BEARD & AYERS LTD ACTIVE | Secretary | 01 Jan 2017 | | | | Provincial House, 3 Goldington Road, Bedford, Beds, MK40 3JY, England |
| BRISSENDEN, Howard Mark ACTIVE | Director | 09 Apr 2026 | | United Kingdom | August 1953 | Provincial House, 3 Goldington Road, Bedford, MK40 3JY, England |
| CRABB, Martin Geoffrey ACTIVE | Director | 20 Apr 2026 | | England | February 1966 | Provincial House, 3 Goldington Road, Bedford, MK40 3JY, England |
| GAUGE, Nicola ACTIVE | Director | 13 Apr 2026 | | England | November 1970 | Provincial House, 3 Goldington Road, Bedford, MK40 3JY, England |
| PATTERSON, David John ACTIVE | Director | 01 Sep 2004 | | United Kingdom | April 1943 | 60 Biggleswade Road, Potton, Sandy, Bedfordshire, SG19 2LX |
| DOUGLAS, Craig Patrick RESIGNED | Secretary | 27 Feb 1995 | 01 Jun 2000 | | | 8 Burgoyne Court, Willow Road, Potton, Bedfordshire, SG19 2PH |
| KNIPE, Philip Andrew RESIGNED | Secretary | 11 Oct 1993 | 27 Feb 1995 | | | The Limes, 4 The Woodlands, Radcliffe-On-Trent, Nottingham, Nottinghamshire, NG12 2JY |
| MORRIS, Emma RESIGNED | Secretary | 14 Dec 1992 | 16 Aug 1993 | | | 31 Burgoyne Court, Potton, Sandy, Bedfordshire, SG19 2PH |
| SAUNDERSON, Angela Marion RESIGNED | Secretary | 23 Apr 1991 | 14 Dec 1992 | | | Fountain View 22 West Road, Sandy, Bedfordshire, SG19 1HB |
| TURNER, Frederick Stephen RESIGNED | Secretary | 01 Jun 2000 | 11 Mar 2005 | | | Bearswood Lodge Blackbird Street, Potton, Sandy, Bedfordshire, SG19 2LT |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 23 Apr 1991 | 23 Apr 1991 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| RUSHBROOK AND RATHBONE LTD RESIGNED | Secretary | 08 Feb 2005 | 31 Dec 2016 | | | The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL, United Kingdom |
| CHAPMAN, Donald William RESIGNED | Director | 23 Apr 1991 | 14 Dec 1992 | | June 1950 | Pykle House Gamlingay Road, Potton, Sandy, Bedfordshire, SG19 2RQ |
| CURRIE, Jacqueline RESIGNED | Director | 21 Jul 1997 | 01 Jun 1998 | | February 1962 | 2 Burgoyne Court, Potton, Sandy, Bedfordshire, SG19 2PH |
| DAVIDSON, Margaret Hall RESIGNED | Director | 24 Nov 2002 | 30 Jun 2010 | United Kingdom | November 1949 | The Little House, 14 The Square, Leasingham, Sleaford, Lincolnshire, NG34 8LA, United Kingdom |
| DEANS, Andrew Edward RESIGNED | Director | 03 Oct 1994 | 15 Mar 1999 | | July 1971 | 31 Burgoyne Court, Willow Road, Potton, Bedfordshire, SG19 2PH |
| DOUGLAS, Craig Patrick RESIGNED | Director | 03 Oct 1994 | 01 Jan 2001 | | June 1963 | 8 Burgoyne Court, Willow Road, Potton, Bedfordshire, SG19 2PH |
| DRUMMOND, Anthony RESIGNED | Director | 01 Dec 1999 | 11 Apr 2002 | | July 1960 | 24 Burgoyne Court, Willow Road, Potton, Sandy, Bedfordshire, SG19 2PH |
| GADDES, John Henry RESIGNED | Director | 23 Apr 1991 | 14 Dec 1992 | | April 1948 | Greenrigg House, Wootton Green, Bedford, Bedfordshire, MK43 9EE |
| HOPKINS, Andrew James RESIGNED | Director | 10 Jan 2002 | 28 May 2014 | United Kingdom | January 1975 | 13 Burgoyne Court, Willow Road, Potton, Bedfordshire, SG19 2PH |
| HOPKINS, Simon RESIGNED | Director | 10 Jun 2011 | 22 May 2013 | United Kingdom | July 1983 | 19, Burgoyne Court, Willow Road, Potton, Beds, SG192PH, United Kingdom |
| IZZARD, Bruce Charles RESIGNED | Director | 14 Dec 1992 | 25 Oct 1993 | | July 1971 | 33 Burcoyne Court Willow Road, Poton, Sandy, Beds, SG19 2PE |
| KING, Neil RESIGNED | Director | 11 Oct 1993 | 06 Dec 1999 | | April 1964 | 17 Burgoyne Court, Willow Road, Potton Sandy, Bedfordshire, SG19 2PH |
| KNIPE, Helen RESIGNED | Director | 14 Dec 1992 | 30 Nov 1994 | | April 1956 | 4 Braemar Drive, Gedling, Nottingham, Nottinghamshire, NG4 2RB |
| MORRIS, Emma RESIGNED | Director | 14 Dec 1992 | 16 Aug 1993 | | August 1970 | 31 Burgoyne Court, Potton, Sandy, Bedfordshire, SG19 2PH |
| MORTON, Norah Betty RESIGNED | Director | 16 Sep 1996 | 07 Dec 1998 | | October 1914 | 27 Burgoyne Court, Willow Road Potton, Sandy, Bedfordshire, SG19 2PH |
| TURNER, Frederick Stephen RESIGNED | Director | 05 Jul 1999 | 20 Dec 2025 | United Kingdom | January 1942 | Bearswood Lodge Blackbird Street, Potton, Sandy, Bedfordshire, SG19 2LT |
| TURNER, Jennifer Ann RESIGNED | Director | 05 Jul 1999 | 16 Dec 2022 | United Kingdom | April 1944 | Bearswood Lodge Blackbird Street, Potton, Sandy, Bedfordshire, SG19 2LT |
| WARD-DUTTON, Samantha RESIGNED | Director | 14 Dec 1992 | 12 Feb 1995 | | August 1965 | 9 Burgoyne Court, Potton, Sandy, Bedfordshire, SG19 2PH |
| WOODLEY, Deborah RESIGNED | Director | 24 Jun 2003 | 08 Nov 2012 | United Kingdom | February 1963 | 16 Mill Street, Gamlingay, Sandy, Bedfordshire, SG19 3JW |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 23 Apr 1991 | 23 Apr 1991 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |