| ROLFE, Anne ACTIVE | Secretary | 17 May 1996 | | | | Middle Barn, The Street Morston, Holt, Norfolk, NR25 7AA |
| MIDDLETON, Elizabeth ACTIVE | Director | | | England | January 1941 | Fen Ditton Hall, High Street Fen Ditton, Cambridge, CB5 8ST |
| MIDDLETON, Michael William ACTIVE | Director | | | England | September 1942 | Fen Ditton Hall, High Street Fen Ditton, Cambridge, CB5 8ST |
| MORRIS, Sandra May ACTIVE | Director | | | England | November 1959 | 3 Morston Hall Barns, The Street, Morston, Holt, Norfolk, NR25 7AA, England |
| PEARCE, Andrea Jane ACTIVE | Director | 14 Aug 2015 | | England | June 1962 | Bulcote Lodge, Old Main Road, Bulcote, Nottingham, NG14 5GU, England |
| PEARCE, Nicholas Charles ACTIVE | Director | 14 Aug 2015 | | United Kingdom | December 1962 | Bulcote Lodge, Old Main Road, Bulcote, Nottingham, NG14 5GU, England |
| ROLFE, Anne ACTIVE | Director | | | England | October 1945 | Middle Barn, The Street, Morston, Holt, Norfolk, NR25 7AA |
| ROLFE, Richard Laurence ACTIVE | Director | | | England | November 1944 | Middle Barn, The Street, Morston, Holt, Norfolk, NR25 7AA |
| SMITH, Nicola ACTIVE | Director | 01 Oct 2014 | | England | February 1960 | 4 Morston Hall Barns, The Street, Morston, Holt, Norfolk, NR25 7AA, England |
| SMITH, Raymond Percy ACTIVE | Director | 01 Oct 2014 | | England | July 1950 | 4 Morston Hall Barns, The Street, Morston, Holt, Norfolk, NR25 7AA, England |
| WAY, Claire Louise ACTIVE | Director | 16 Jun 2021 | | England | January 1982 | 5, Ossian Road, London, N4 4DX, England |
| WAY, Thomas ACTIVE | Director | 16 Jun 2021 | | United Kingdom | April 1981 | 5, Ossian Road, London, N4 4DX, England |
| CARROLL, Peter John RESIGNED | Secretary | 09 Oct 1991 | 22 Jan 1993 | | | The Letton Hall, Shipdham, Thetford, Norfolk, IP25 7SA |
| HORNE, Yudice RESIGNED | Secretary | 24 Mar 1995 | 17 May 1996 | | | The Carriage House, The Street Morston, Holt, Norfolk, NR25 7AA |
| MORRIS, Paul Jonathan RESIGNED | Secretary | | 24 Mar 1995 | | | 35 Winsham Grove, Clapham, London, SW11 6NB |
| ROLFE, Anne RESIGNED | Secretary | 17 May 1996 | 17 May 1996 | | | Middle Barn, The Street, Morston, Holt, Norfolk, NR25 7AA |
| CORPORATE NOMINEE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 09 Oct 1991 | 09 Oct 1991 | | | Falcon House, 24 North John Street, Liverpool, L2 9RP |
| EVANS, Neil, Company Director RESIGNED | Director | | 09 Oct 1993 | | May 1973 | 74 Camden Hurst, Milford-On-Sea, Lymington, Hampshire, SO41 0WP |
| HORNE, Michael Frank RESIGNED | Director | 09 Oct 1991 | 08 Dec 2000 | | December 1922 | Carriage House The Street, Morston, Holt, Norfolk, NR25 7AA |
| HORNE, Yudice RESIGNED | Director | | 24 Jan 2020 | England | August 1936 | The Carriage House, The Street Morston, Holt, Norfolk, NR25 7AA |
| MITCHELL, Christine Mary RESIGNED | Director | | 16 Oct 2010 | England | April 1958 | Lion Cottage, The Street Marham, Kings Lynn, Norfolk, PE33 9JN |
| MITCHELL, Paul RESIGNED | Director | 22 Jan 1993 | 16 Oct 2010 | England | October 1951 | Lion Cottage The Street, Marham, Kings Lynn, Norfolk, PE33 9JN |
| MOATE, Sabra RESIGNED | Director | 24 Jan 2020 | 16 Jun 2021 | England | September 1961 | 3 Cuddington Court, The Green, Cuddington, Aylesbury, Buckinghamshire, HP18 0DT, England |
| MOATE, Simon Richard RESIGNED | Director | 24 Jan 2020 | 16 Jun 2021 | England | July 1962 | 3 Cuddington Court, The Green, Cuddington, Aylesbury, Buckinghamshire, HP18 0DT, England |
| MORRIS, Paul Jonathan RESIGNED | Director | | 23 Apr 2007 | | November 1958 | 3 Thurleigh Avenue, London, SW12 8AN |
| WISE, John RESIGNED | Director | | 18 Jun 2014 | England | April 1938 | Long Barn, The Street, Morston, Norfolk, NR25 7AA |
| WISE, June RESIGNED | Director | | 25 Oct 2013 | England | June 1939 | Long Barn, The Street Morston, Holt, Norfolk, NR25 7AA |
| CORPORATE NOMINEE SERVICES LIMITED RESIGNED | Nominee Director | 09 Oct 1991 | 09 Oct 1991 | | | Falcon House, 24 North John Street, Liverpool, L2 9RP |