| MCDONNELL, Eamon ACTIVE | Director | 17 Oct 2025 | | England | April 1974 | Thistledown Barn, Holcot Lane, Sywell, Northampton, Northamptonshire, NN6 0BG, United Kingdom |
| HUNTER, Charles Toby RESIGNED | Secretary | 26 Oct 1994 | 26 Sep 1997 | | | Shepherds Cottage, Hungerford Park, Hungerford, Berks, RG17 0UU |
| SMITH, Martyn Stuart RESIGNED | Secretary | 01 Oct 2021 | 23 Sep 2025 | | | Thistledown Barn, 204 Holcot Lane, Sywell, Northampton, Northamptonshire, NN6 0BG, England |
| STADEN, Paul Sidney RESIGNED | Secretary | | 30 Jun 1994 | | | Friars Gate, 1011 Stratford Road, Solihull, West Midlands, B90 4BN |
| YOUNG, Ian Douglas RESIGNED | Secretary | 26 Sep 1997 | 23 Oct 2007 | | | 135, Wickham Heath, Newbury, Berkshire, RG20 8PE |
| YOUNG ASSOCIATES ASSET MANAGEMENT LIMITED RESIGNED | Secretary | 23 Oct 2007 | 29 Sep 2013 | | | 2nd Floor, Brook House, Northbrook Street, Newbury, Berkshire, RG14 1AN, United Kingdom |
| ASHFORD, Martin John RESIGNED | Director | | 31 Dec 1992 | | July 1942 | The Elms, Chessetts Wood Road, Lapworth, Solihull, B94 6EL |
| CRISP, Philip Roy RESIGNED | Director | 11 Apr 1995 | 26 Sep 1997 | | March 1949 | 36 Dunsberry, Bretton, Peterborough, Bedfordshire, PE3 8LA |
| CURRY, Nicholas Joseph Anderson RESIGNED | Director | 05 Apr 1995 | 19 Jul 2001 | | November 1948 | 58 Staines Square, Dunstable, Bedfordshire, LU6 3JQ |
| CUTTS, John Charles RESIGNED | Director | | 26 Oct 1994 | United Kingdom | September 1959 | Tudor Gables Old Warwick Road, Lapworth, Solihull, West Midlands, B94 6AY |
| EDMUNDS, Ian Michael RESIGNED | Director | 19 Jul 2001 | 14 Sep 2020 | England | February 1964 | 32 Courtman Road, Stanwick, Wellingborough, Northamptonshire, NN9 6TG |
| HUNTER, Charles Toby RESIGNED | Director | 18 Apr 1999 | 22 Jan 2002 | United Kingdom | August 1965 | Shepherds Cottage, Hungerford Park, Hungerford, Berks, RG17 0UU |
| HUNTER, Charles Toby RESIGNED | Director | 26 Oct 1994 | 26 Sep 1997 | United Kingdom | August 1965 | Shepherds Cottage, Hungerford Park, Hungerford, Berks, RG17 0UU |
| MURPHY, Stephen Nicholas RESIGNED | Director | 26 Oct 1994 | 03 Oct 2001 | Great Britain | January 1952 | Oaktrees Wolverton Fields, Norton Lindsey, Warwick, CV35 8JN |
| PARMAR, Yogesh Kumar RESIGNED | Director | 14 Sep 2020 | 17 Oct 2025 | England | May 1962 | Thistledown Barn, Holcot Lane, Sywell, Northampton, Northamptonshire, NN6 0BG, United Kingdom |
| PRINGLE, Ivor Robertson RESIGNED | Director | 26 Sep 1997 | 31 Mar 1999 | | January 1949 | 16 Hamilton Close, Amesbury, Salisbury, Wiltshire, SP4 7QT |
| STADEN, Paul Sidney RESIGNED | Director | | 30 Jun 1994 | | December 1955 | Friars Gate, 1011 Stratford Road, Solihull, West Midlands, B90 4BN |
| VOKINS, Chris RESIGNED | Director | 22 Jan 2002 | 19 Jun 2002 | | June 1957 | 17 Kelham Gardens, London Road, Marlborough, Wiltshire, SN8 1PW |
| WAINWRIGHT, Philip Edward RESIGNED | Director | 06 Feb 1997 | 24 Jul 2017 | United Kingdom | April 1935 | 4 Southlands Avenue, Peterborough, Cambridgeshire, PE1 3PH |
| WHEATLEY, Michael RESIGNED | Director | 26 Oct 1994 | 11 Apr 1995 | | February 1964 | 19 Cranmere Road, Melton Mowbray, Leicestershire, LE13 1TA |