| CHAROENPITAKS, Vattanaroj ACTIVE | Director | 01 Aug 2025 | | Thailand | October 1971 | Unit 2 Compass Industrial Park, Spindus Road, Speke, Liverpool, L24 1YA, England |
| COLES, Martin Langley ACTIVE | Director | | | England | April 1964 | Unit 2 Compass Industrial Park, Spindus Road, Speke, Liverpool, L24 1YA, England |
| LOHATEERAPAP, Pratit ACTIVE | Director | 15 Aug 2022 | | Thailand | January 1969 | Unit 2 Compass Industrial Park, Spindus Road, Speke, Liverpool, L24 1YA, England |
| QUARATINO, Cataldo ACTIVE | Director | 07 Sep 2010 | | United Kingdom | November 1970 | Unit 2 Compass Industrial Park, Spindus Road, Speke, Liverpool, L24 1YA, England |
| HENWOOD, Nicholas Grose RESIGNED | Secretary | | 01 Jul 2004 | | | 161 Wycliffe Road, Northampton, Northamptonshire, NN1 5JJ |
| ROBERTS, Jennifer Anne RESIGNED | Secretary | 01 Jul 2004 | 18 Feb 2008 | | | 9 Nightingale Way, Sharnbrook, Bedfordshire, MK44 1LG |
| WALLINGTON, Simon Joseph RESIGNED | Secretary | 01 Jul 2008 | 05 Nov 2019 | | | The Priory, Orchard Hill, Little Billing, Northampton, Northamptonshire, NN3 9AG, United Kingdom |
| BROWN, Geoffrey Michael Irwin RESIGNED | Director | 27 Jul 2004 | 30 Sep 2007 | | September 1950 | Woodlands, Church Road, Hargrave, Northamptonshire, NN9 6BQ |
| CRADDUCK, Russell Bryan Richard RESIGNED | Director | 01 Feb 2012 | 04 Jun 2014 | United Kingdom | January 1959 | The Priory, Orchard Hill, Little Billing, Northampton, Northamptonshire, NN3 9AG, United Kingdom |
| GROVES, Stephen RESIGNED | Director | 20 Feb 2008 | 30 Sep 2011 | England | December 1966 | 22-40 Tenter Road, Moulton Park Industrial Estate, Northampton, NN3 6AX |
| HAYDEN, Brian Ernest RESIGNED | Director | 01 May 2004 | 15 Aug 2008 | England | March 1943 | 1 Wentworth Avenue, Sheffield, South Yorkshire, S11 9QX |
| HENWOOD, Nicholas Grose RESIGNED | Director | 12 Mar 1953 | 21 Jul 2006 | England | March 1953 | 56 Christchurch Road, Northampton, NN1 5LN |
| HOHENBUHEL, Johannes, Dr RESIGNED | Director | 21 Jul 2006 | 25 Apr 2018 | Austria | April 1957 | The Priory, Orchard Hill, Little Billing, Northampton, Northamptonshire, NN3 9AG, United Kingdom |
| HUGHES, Nigel Eric RESIGNED | Director | 01 Aug 2023 | 29 Nov 2024 | United Kingdom | July 1975 | Unit 2 Compass Industrial Park, Spindus Road, Speke, Liverpool, L24 1YA, England |
| MORGAN, Mark RESIGNED | Director | 01 Feb 2016 | 28 Nov 2019 | United Kingdom | January 1971 | The Priory, Orchard Hill, Little Billing, Northampton, Northamptonshire, NN3 9AG |
| PHITUKPONG, Anupong RESIGNED | Director | 01 Feb 2021 | 15 Aug 2022 | Thailand | March 1971 | The Priory, Orchard Hill, Little Billing, Northampton, Northamptonshire, NN3 9AG |
| PRESTIGIOVANNI, Giuseppe RESIGNED | Director | 09 May 2016 | 15 Jun 2017 | England | December 1962 | The Priory, Orchard Hill, Little Billing, Northampton, Northamptonshire, NN3 9AG |
| ROBERTS, Jennifer Anne RESIGNED | Director | 01 Jul 1999 | 18 Feb 2008 | | June 1965 | 9 Nightingale Way, Sharnbrook, Bedfordshire, MK44 1LG |
| SANDS, Paul RESIGNED | Director | 01 Jan 2009 | 31 Dec 2012 | United Kingdom | August 1952 | The Priory, Orchard Hill, Little Billing, Northampton, Northamptonshire, NN3 9AG, United Kingdom |
| SIMPSON, Raymond John RESIGNED | Director | 01 Jul 1999 | 31 Oct 2006 | | October 1962 | 2 Cordwainer Grove, Thrapston, Kettering, Northamptonshire, NN14 4UL |
| SIRICHAI, Issariya RESIGNED | Director | 01 Feb 2021 | 01 Aug 2025 | Thailand | December 1978 | Unit 2 Compass Industrial Park, Spindus Road, Speke, Liverpool, L24 1YA, England |
| WALLINGTON, Simon Joseph RESIGNED | Director | 28 Jul 2009 | 22 Dec 2022 | United Kingdom | September 1975 | The Priory, Orchard Hill, Little Billing, Northampton, Northamptonshire, NN3 9AG, United Kingdom |
| ZLATTINGER, Andre Peter Martin RESIGNED | Director | 01 Jun 2013 | 01 Jun 2016 | England | July 1944 | The Priory, Orchard Hill, Little Billing, Northampton, Northamptonshire, NN3 9AG, United Kingdom |