| KUTNER, John Michael ACTIVE | Director | 01 Jun 2019 | | England | December 1940 | Quadra, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom |
| POULTER, Sarah Louise ACTIVE | Director | 14 Jun 2006 | | England | September 1975 | Quadra, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom |
| BISPHAM, Richard Anthony RESIGNED | Secretary | 21 Oct 1992 | 30 Jun 1994 | | | 105 Booth Lane South, Northampton, Northamptonshire, NN3 3EY |
| BOIKO, Helen Tracy RESIGNED | Secretary | 11 Mar 2019 | 23 Aug 2019 | | | Quadra, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom |
| HEWITT, Michael Roger RESIGNED | Secretary | 01 Jul 1994 | 15 Dec 1995 | | | Old Stocks Valley Road, Hughenden Valley, High Wycombe, Bucks, HP14 4PF |
| MAHONEY, Shaun Penrose RESIGNED | Secretary | 19 Aug 1996 | 30 Aug 2006 | | | Robins Wood, Church Way, Whittlebury, Northants, NN12 8XS |
| MEISTER, Peter Karl RESIGNED | Secretary | 15 Dec 1995 | 30 Apr 1996 | | | 15 Wisley Close, East Hunsbury, Northampton, Northamptonshire, NN4 0XJ |
| RAJA, Priya RESIGNED | Secretary | 31 Aug 2018 | 30 Nov 2018 | | | 7-9, St. Peters Gardens, Marefair, Northampton, NN1 1SX, England |
| WEBSTER, Kathleen RESIGNED | Secretary | 30 Aug 2006 | 31 Aug 2018 | | | 7-9, St. Peters Gardens, Marefair, Northampton, NN1 1SX, England |
| CMH SECRETARIES LIMITED RESIGNED | Nominee Secretary | 15 Jul 1992 | 21 Oct 1992 | | | Mitre House, 160 Aldergate Street, London, EC1A 4DD |
| BAKER, Michael John RESIGNED | Director | 14 Jun 2000 | 15 Jun 2005 | | December 1947 | 4 Middleham Close, Ringmer, Lewes, East Sussex, BN8 5EN |
| BEADLE, David Thomas RESIGNED | Director | 14 Jun 2000 | 23 Jun 2015 | England | January 1953 | 9 Saxon Court, St Peters Gardens, Marefair, Northampton, NN1 1SX |
| BEDFORD, Mark Steven RESIGNED | Director | 13 Jun 2016 | 17 Dec 2018 | England | August 1961 | 7-9, St. Peters Gardens, Marefair, Northampton, NN1 1SX, England |
| BEDFORD, Mark Steven RESIGNED | Director | 14 Jun 2000 | 14 Jun 2006 | United Kingdom | August 1961 | 22 Pennymore Close, Stoke On Trent, Staffordshire, ST4 8YQ |
| BISPHAM, Richard Anthony RESIGNED | Director | 21 Oct 1992 | 30 Jun 1994 | | February 1935 | 105 Booth Lane South, Northampton, Northamptonshire, NN3 3EY |
| BURY, Keith RESIGNED | Director | 13 Sep 1993 | 10 Jun 1996 | | October 1934 | Threeways The Avenue, Hale, Altrincham, Cheshire, WA15 0LX |
| CARTER, John Brian RESIGNED | Director | 12 Jun 1996 | 11 Jun 2008 | United Kingdom | July 1938 | 71 Trimmingham Drive, Bury, Lancashire, BL8 1EP |
| CHURCH, Colin Andrew, Dr RESIGNED | Director | 17 Oct 2016 | 02 Oct 2018 | England | October 1966 | 7-9, St. Peters Gardens, Marefair, Northampton, NN1 1SX, England |
| CORNE, Stephen RESIGNED | Director | 13 Jun 2016 | 01 Jun 2019 | England | November 1951 | Quadra, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom |
| DENNIS, Barry Edward RESIGNED | Director | 11 Jun 2008 | 13 Jun 2017 | England | March 1946 | 7-9, St. Peters Gardens, Marefair, Northampton, NN1 1SX, England |
| DUNN, Michael Brian RESIGNED | Director | 17 Jun 2014 | 21 Sep 2018 | United Kingdom | April 1961 | Iona Capital Ltd, 86 Jermyn Street, London, SW1Y 6JD, England |
| EASTHOPE, David William RESIGNED | Director | 12 Jun 1996 | 07 Jun 1999 | | March 1943 | 32 White Swallow Road, Swinton, Manchester, Lancashire, M27 5WD |
| GREENFIELD, David William James, Dr RESIGNED | Director | 10 Jul 2017 | 11 Jul 2023 | England | March 1974 | Quadra, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom |
| HARWOOD-CLARK, Stuart Leslie RESIGNED | Director | 11 Jun 2008 | 17 Jun 2014 | England | January 1956 | 9, Weatherthorn, Orton Malborne, Peterborough, PE2 5NB, United Kingdom |
| HEWITT, Michael Roger RESIGNED | Director | 12 Jun 1996 | 14 Jun 2016 | England | February 1942 | 9 Saxon Court, St Peters Gardens, Marefair, Northampton, NN1 1SX |
| HEWITT, Michael Roger RESIGNED | Director | 21 Oct 1992 | 15 Dec 1995 | England | February 1942 | Old Stocks Valley Road, Hughenden Valley, High Wycombe, Bucks, HP14 4PF |
| HOATHER, Hugh Allen, Dr RESIGNED | Director | 11 Jun 2008 | 29 Mar 2010 | England | November 1947 | Oak House, Hassalls Lane Bridge Trafford, Chester, Cheshire, CH2 4GA |
| HUGHES, Victoria RESIGNED | Director | 11 Jul 2023 | 28 Aug 2026 | United Kingdom | March 1969 | Quadra, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom |
| JOHNSTON, Peter RESIGNED | Director | 10 Jun 1998 | 14 Jun 2000 | Northern Ireland | February 1938 | 141 Old Holywood Road, Belfast, County Antrim, BT4 2HQ |
| KIERNAN, Enda RESIGNED | Director | 11 Jun 2012 | 23 Jun 2015 | Ireland | June 1970 | 9 Saxon Court, St Peters Gardens, Marefair, Northampton, NN1 1SX |
| LAMONT, Alistair Kenneth Gordon RESIGNED | Director | 15 Jun 2005 | 11 Jun 2008 | | May 1947 | 45 Strathbeg Place, Broughty Ferry, Dundee, DD5 3HQ |
| LEE, Stephen John RESIGNED | Director | 17 Sep 2003 | 17 Oct 2016 | United Kingdom | May 1958 | 9 Saxon Court, St Peters Gardens, Marefair, Northampton, NN1 1SX |
| MACKRILL, David RESIGNED | Director | 15 Jun 2005 | 11 Jun 2008 | | March 1935 | 83 Southgate Street, Bury St Edmunds, Suffolk, IP33 2BJ |
| MACKRILL, David RESIGNED | Director | 10 Dec 1992 | 09 Jun 2003 | | March 1935 | 83 Southgate Street, Bury St Edmunds, Suffolk, IP33 2BJ |
| MARTIN, Victoria Jane RESIGNED | Director | 13 Jun 2001 | 20 May 2002 | | May 1961 | 20 Wickery Dene, Wootton, Northampton, Northamptonshire, NN4 6BE |
| MITCHELL, Anthony John RESIGNED | Director | 10 Dec 1992 | 13 Sep 1993 | | March 1942 | Evergreen 56 Macdonald Road, Lightwater, Surrey, GU18 5XY |
| OBRIEN, Christopher Peter RESIGNED | Director | 09 Jun 2003 | 11 Jun 2012 | United Kingdom | October 1955 | 9 Saxon Court, St Peters Gardens, Marefair, Northampton, NN1 1SX |
| PARKES, Elizabeth Mary RESIGNED | Director | 23 Jun 2015 | 23 Aug 2019 | England | May 1967 | Quadra, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom |
| PHILPOTT, Michael RESIGNED | Director | 13 Jun 2001 | 17 Sep 2003 | | September 1938 | 29 Ebsdorf Close, Bidford On Avon, Alcester, Warwickshire, B50 4FQ |
| PRENTICE, Geoffrey Howard RESIGNED | Director | 12 Jun 1996 | 29 Jun 1998 | | January 1948 | 53 Bentley Drive, Kiln Lane, Harlow, Essex, CM17 9PA |
| REYNOLDS, Charles Stuart Lascelles RESIGNED | Director | 23 Jun 2015 | 03 Dec 2016 | England | May 1944 | 7-9, St. Peters Gardens, Marefair, Northampton, NN1 1SX, England |
| SHARPE, Anthony Peter RESIGNED | Director | 10 Jul 2017 | 26 Nov 2018 | England | December 1961 | 7-9, St. Peters Gardens, Marefair, Northampton, NN1 1SX, England |
| SIMMONITE, Keith Anthony RESIGNED | Director | 03 Nov 1998 | 13 Jun 2016 | England | June 1942 | 9 Saxon Court, St Peters Gardens, Marefair, Northampton, NN1 1SX |
| SURTEES, Miriam RESIGNED | Director | 20 Nov 2002 | 24 Apr 2003 | | March 1954 | 17 Westhaven Court, Market Bosworth, Warwickshire, CV13 0PR |
| THORPE, Malcolm Charles RESIGNED | Director | 14 Jun 2010 | 13 Jun 2016 | Wales | April 1958 | 9 Saxon Court, St Peters Gardens, Marefair, Northampton, NN1 1SX |
| TIMMINS, Derek RESIGNED | Director | 10 Dec 1992 | 07 Jun 1999 | | June 1944 | The Old Bakehouse, Broadway, Ilminster, Somerset, TA19 9RB |
| TUNALEY, Christopher Ian RESIGNED | Director | 18 Jan 1994 | 08 Jun 1998 | | July 1942 | 41 The Green, Anstey, Leicester, LE7 7FU |
| WARD, Lyndon Paul Llewellyn RESIGNED | Director | 23 Jun 2015 | 01 Aug 2018 | United Kingdom | March 1967 | 7-9, St. Peters Gardens, Marefair, Northampton, NN1 1SX, England |
| WEBSTER, Michael Robert RESIGNED | Director | 13 Jun 2016 | 21 Feb 2019 | United Kingdom | January 1958 | 7-9, St. Peters Gardens, Marefair, Northampton, NN1 1SX, England |
| CMH DIRECTORS LIMITED RESIGNED | Nominee Director | 15 Jul 1992 | 21 Oct 1992 | | | Mitre House, 160 Aldergate Street, London, EC1A 4DD |
| CMH SECRETARIES LIMITED RESIGNED | Nominee Director | 15 Jul 1992 | 21 Oct 1992 | | | Mitre House, 160 Aldergate Street, London, EC1A 4DD |