| GINNS, Peter David ACTIVE | Secretary | 01 Apr 2019 | | | | Lhg House Northside, Marwick Road, March, Cambridgeshire, PE15 8PH |
| GINNS, Peter David ACTIVE | Director | 01 Apr 2019 | | England | June 1960 | Lhg House Northside, Marwick Road, March, Cambridgeshire, PE15 8PH |
| MOODY, James William ACTIVE | Director | 03 Jun 1994 | | United Kingdom | December 1965 | Lhg House Northside, Marwick Road, March, Cambridgeshire, PE15 8PH |
| SMITH, Gary John ACTIVE | Director | 02 Feb 2026 | | England | January 1978 | Lhg House Northside, Marwick Road, March, Cambridgeshire, PE15 8PH |
| EBRAHIM, Istiak Ali RESIGNED | Secretary | 25 Nov 1991 | 05 Feb 1992 | | | 10 Bettles Close, Dogsthorpe, Peterborough, Cambridgeshire, PE1 4ER |
| MOODY, James William RESIGNED | Secretary | 19 Dec 2018 | 01 Apr 2019 | | | Lhg House Northside, Marwick Road, March, Cambridgeshire, PE15 8PH |
| MOODY, James William RESIGNED | Secretary | 05 Feb 1992 | 10 Jul 2003 | | | Hillrise House, 4 Aylesby Lane, Healing, North East Lincolnshire, DN41 7QP |
| RICHARDS, Simon John Deas RESIGNED | Secretary | 10 Jul 2003 | 19 Dec 2018 | | | High Gables, 37 Fakenham Road, Beetley, Norfolk, NR20 4BT |
| ELK COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 25 Nov 1991 | 25 Nov 1991 | | | Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL |
| DORMON, Patrick Brian RESIGNED | Director | 17 Mar 2016 | 08 Mar 2017 | England | March 1964 | Lhg House Northside, Marwick Road, March, Cambridgeshire, PE15 8PH |
| EBRAHIM, Salim Raza RESIGNED | Director | 25 Nov 1991 | 05 Feb 1992 | | May 1958 | 16 Wordsworth Close, Peterborough, Cambridgeshire, PE4 6SU |
| HECK, David Burnett RESIGNED | Director | 07 Nov 2001 | 31 Jul 2002 | | December 1945 | Chamkeacky House Old Barn Gardens, Waterlooville, Hampshire, PO8 9XL |
| HEDGES, Peter RESIGNED | Director | 30 Nov 2003 | 20 May 2004 | | September 1961 | 8 Brook Close, Riverside Park, March, Cambridgeshire, PE15 9UR |
| JUDGE, Stuart Ian RESIGNED | Director | 22 Nov 2021 | 31 Aug 2023 | England | March 1970 | Lhg House Northside, Marwick Road, March, Cambridgeshire, PE15 8PH |
| MORLEY, Anthony Charles RESIGNED | Director | 05 Feb 1992 | 28 Mar 2019 | United Kingdom | September 1964 | 1 Church Walk, Kings Cliffe, Peterborough, PE8 6XD |
| RICHARDS, Simon John Deas RESIGNED | Director | 18 Aug 2003 | 19 Dec 2018 | United Kingdom | December 1957 | High Gables, 37 Fakenham Road, Beetley, Norfolk, NR20 4BT |
| SINCLAIR, Ray RESIGNED | Director | 01 Apr 2005 | 08 Nov 2006 | | July 1961 | 10 Newton Road, Little Shelford, Cambridge, CB2 5HL |
| SMITH, Valentine Edward RESIGNED | Director | 24 May 2019 | 31 Dec 2019 | England | March 1970 | Lhg House Northside, Marwick Road, March, Cambridgeshire, PE15 8PH |
| SULLIVAN, Sean Michael RESIGNED | Director | 05 Feb 1992 | 31 Jul 1996 | | June 1965 | 33 Burnt House Road, Turves, Peterborough, Cambridgeshire, PE7 2DP |
| TARRAN JONES, Martin RESIGNED | Director | 13 Jun 2003 | 10 Aug 2016 | United Kingdom | December 1945 | Sutherland Lodge, 2c Park Close, Didcot, Oxfordshire, OX11 0AA |
| WEBER, Derek Kenneth RESIGNED | Director | 15 Jun 1998 | 16 Oct 2000 | United Kingdom | August 1947 | Holmoak, Oundle, Peterborough, Cambridgeshire, PE8 4BP |
| WHITE, Mark RESIGNED | Director | 01 Apr 2014 | 27 Nov 2014 | United Kingdom | November 1957 | 192, Swansea Road, Waunarlwydd, Swansea, SA5 4SR, Great Britain |
| ELK (NOMINEES) LIMITED RESIGNED | Nominee Director | 25 Nov 1991 | 25 Nov 1991 | | | Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL |