| KIDD, Frances Moira ACTIVE | Director | 01 Jun 2025 | | United Kingdom | May 1976 | 5, Williams Close, Great Gransden, Sandy, SG19 3QS, England |
| RITCHIE, Graham ACTIVE | Director | 01 Sep 1992 | | England | July 1948 | 5, Williams Close, Great Gransden, Sandy, SG19 3QS, England |
| RITCHIE, Jacqueline Mary ACTIVE | Director | 01 Jun 2015 | | England | February 1943 | 5, Williams Close, Great Gransden, Sandy, SG19 3QS, England |
| BLABSER, Jeanette, Company Secretary RESIGNED | Secretary | 01 Sep 1992 | 26 Apr 1993 | | | 74 Gwydir Street, Cambridge, Cambridgeshire, CB1 2LL |
| BOUTIN, Jean Pascal RESIGNED | Secretary | 26 Feb 1996 | 11 Jul 1996 | | | 10 Milton Road, Cambridge, CB4 1JY |
| RITCHIE, Graham RESIGNED | Secretary | 12 May 2004 | 01 Jun 2015 | | | 10, Riddy Lane, Bourn, Cambridge, CB23 2SP, England |
| RITCHIE, Jacqueline Mary RESIGNED | Secretary | 01 Jun 2015 | 01 Jun 2015 | | | 36a Church Street, Church Street, Willingham, Cambridge, CB24 5HT, England |
| RITCHIE, Jaqueline Mary RESIGNED | Secretary | 15 Dec 1999 | 12 May 2004 | | | 10 Riddy Lane, Bourn, Cambridge, Cambridgeshire, CB3 7SP |
| SAMUEL, Duncan Willem Dekoning Graham RESIGNED | Secretary | 11 Jul 1996 | 15 Dec 1999 | | | 10 Milton Road, Cambridge, CB4 1JY |
| WHITEHOUSE, Michael John RESIGNED | Secretary | 27 Apr 1993 | 26 Feb 1996 | | | 18 East Street, Wareham, Dorset, BH20 4NP |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 01 Jun 1992 | 01 Jun 1992 | | | 26, Church Street, London, NW8 8EP |
| ALLEN, Frederick William Harold RESIGNED | Director | 01 Jun 1992 | 26 Feb 1996 | | July 1938 | 57 Fox Hollow, Bar Hill, Cambridge, Cambridgeshire, CB3 8ES |
| MCGRATH, Vincent Joseph RESIGNED | Director | 12 May 2004 | 11 Jan 2010 | | January 1966 | The Spinney, 9 Manin Road, Dyke, PE10 0AF |
| RITCHIE, Alistair Graham RESIGNED | Director | 04 Apr 2023 | 30 Apr 2026 | England | January 1983 | 10 Riddy Lane, Riddy Lane, Bourn, Cambridge, CB23 2SP, England |
| THOMPSON, George Malcolm RESIGNED | Director | 02 Aug 2004 | 01 Jun 2006 | | February 1947 | 16 High Street, Little Shelford, Cambridge, Cambridgeshire, CB2 5ES |
| WALKER, Kevin Joseph RESIGNED | Director | 02 Jan 2007 | 11 Apr 2007 | | August 1952 | Clarksons Cottages, Bustards Lane, Walpole St Andrew, Wisbech, Cambridgeshire, PE14 7LS |
| WHITEHOUSE, Michael John RESIGNED | Director | 19 Aug 1992 | 26 Feb 1996 | | February 1937 | 18 East Street, Wareham, Dorset, BH20 4NP |