| BAMPTON, Christopher Stewart ACTIVE | Secretary | 05 Dec 2018 | | | | Swallow Barn, Farnborough Road, Radway, Warwick, CV35 0UN, England |
| BAMPTON, Christopher Stewart ACTIVE | Director | 24 Sep 2013 | | United Kingdom | November 1981 | Swift Barn, Townsend Paddocks, Farnborough Road, Radway, Warwickshire, CV35 0UN, England |
| BRAYBROOK, Wendy Ann ACTIVE | Director | 27 Mar 2025 | | England | August 1952 | The Stables, The Stables, Townsend Paddocks, Farnborough Road, Radway, Warwickshire, CV35 0UN, England |
| BROWN, Darren Michael ACTIVE | Director | 04 Oct 2025 | | England | March 1970 | Dovecote Barn, Farnborough Road, Radway, Warwick, CV35 0UN, England |
| DOBBS, Jacqueline Elizabeth ACTIVE | Director | 30 Jun 2019 | | England | October 1956 | Swallow Barn, Townsend Paddocks, Farnborough Road, Radway, Warwick, CV35 0UN, England |
| HAWLEY, Donna Michelle ACTIVE | Director | 17 Aug 2026 | | England | April 1966 | Rose Cottage, Townsend Paddocks, Farnborough Road, Radway, Warwick, CV35 0UN, England |
| BROOKES, Wendy Anne RESIGNED | Secretary | | 15 Nov 1995 | | | Rose Cottage, Townsend Farm, Radway, Warwickshire, CV35 0UN |
| EVANS, Annabelle RESIGNED | Secretary | 06 Oct 1993 | 01 Feb 1995 | | | Plot 2, Dovecote Barn Radway, Warwick, Warwickshire |
| LAIGHT, Stephen Frederick RESIGNED | Secretary | 17 Oct 2010 | 24 Sep 2013 | | | Swift Barn Townsend Paddocks, Farnborough Road, Radway, Warwick, Warwickshire, CV35 0UN, United Kingdom |
| MARKEY, Patricia Margaret RESIGNED | Secretary | 14 Oct 1992 | 06 Oct 1993 | | | Laurel Garth Talbot Avenue, Little Aston, Sutton Coldfield, West Midlands, B74 3DD |
| PALMER, Debra RESIGNED | Secretary | 06 Apr 2006 | 16 Sep 2010 | | | Swallow Barn, Townsend Paddocks, Farnborough Road, Radway, Warwick, CV35 0UN |
| RANKIN, Clare Amanda RESIGNED | Secretary | 16 Nov 1995 | 01 Sep 1999 | | | Hemp Cottage, Radway, Warwickshire, CV35 0UQ |
| WALSH, Jacqueline Ann RESIGNED | Secretary | 01 Sep 1999 | 06 Apr 2006 | | | The Stable Townsend Farm, Radway, Warwick, Warwickshire, CV35 0UN |
| YOUNG, Eoin Hugh Scott RESIGNED | Secretary | 25 Sep 2013 | 05 Dec 2018 | | | Swallow Barn, Townsend Paddocks, Farnborough Road, Radway, Warwick, CV35 0UN |
| NOMINEE SECRETARIES LTD RESIGNED | Nominee Secretary | 14 Oct 1992 | 14 Oct 1992 | | | 3 Garden Walk, London, EC2A 3EQ |
| COOPER, Alan RESIGNED | Director | 06 Oct 1993 | 04 Sep 1995 | | July 1958 | 17 Butchers Close, Bishops Itchington, Leamington Spa, Warwickshire, CV33 0PX |
| EVANS, William RESIGNED | Director | 06 Oct 1993 | 01 Feb 1995 | | August 1935 | Plot 2 Dovecote Barn, Radway, Warwickshire |
| FULLER, Eric David RESIGNED | Director | 06 Oct 1993 | 21 Oct 2010 | United Kingdom | January 1941 | Rose Cottage, Townsend Paddocks, Farnborough Road, Radway, Warwick, CV35 0UN |
| LAIGHT, Steven Frederick RESIGNED | Director | 02 Nov 2007 | 24 Sep 2013 | United Kingdom | April 1946 | Swift Barn, Townsend Paddocks, Farnborough Road, Radway, Warwick, CV35 0UN |
| MACDONALD, Judith RESIGNED | Director | 01 Sep 1999 | 15 Apr 2004 | | October 1966 | Swallow Barn, Radway, Warwick, Warwickshire, CV35 0UN |
| MARKEY, Patricia Margaret RESIGNED | Director | 14 Oct 1992 | 06 Oct 1993 | | November 1950 | Laurel Garth Talbot Avenue, Little Aston, Sutton Coldfield, West Midlands, B74 3DD |
| MARKEY, Peter Christopher Joseph RESIGNED | Director | 14 Oct 1992 | 06 Oct 1993 | | December 1949 | Laurel Garth Talbot Avenue, Little Aston, Sutton Coldfield, West Midlands, B74 3DD |
| MCCARTAN, Avril RESIGNED | Director | 30 Sep 2019 | 27 Mar 2025 | England | April 1953 | The Stables, Townsend Paddocks,, Farnborough Road, Radway, Warwick, CV35 0UN, England |
| NOBBS, Ann Margaret RESIGNED | Director | 21 Oct 2010 | 17 Aug 2026 | United Kingdom | September 1945 | Rose Cottage, Townsend Paddocks, Farnborough Road, Radway, Warwickshire, CV35 0UN, United Kingdom |
| PAIGE, Lorraine RESIGNED | Director | 01 Sep 2006 | 22 Jan 2016 | United Kingdom | September 1947 | The Stables, Townsend Paddocks, Farnborough Road, Radway, Warwick, CV35 0UN |
| PALMER, Debra RESIGNED | Director | 07 May 2004 | 06 Apr 2006 | | December 1965 | Swallow Barn, Townsend Paddocks, Farnborough Road, Radway, Warwick, CV35 0UN |
| PAYNE, David John RESIGNED | Director | 22 Jan 2016 | 30 Sep 2019 | United Kingdom | April 1961 | The Stables, Farnborough Road, Townsend Paddocks, Radway, Warwick, Warwickshire, CV35 0UN, England |
| PHILLIPS, Gary Bosley RESIGNED | Director | 06 Oct 1993 | 01 Nov 2007 | | December 1963 | Rose Cottage, Townsend Farm, Radway, Warks, CV35 0UN |
| SMITH, Martin Trevor RESIGNED | Director | 31 May 2007 | 27 Nov 2024 | England | January 1950 | Old Town House, Knightcote Road, Bishops Itchington, Southam, Warwickshire, CV47 2SL, England |
| WALSH, Jacqueline Ann RESIGNED | Director | 16 Nov 1995 | 01 Sep 1999 | | November 1945 | The Stable Townsend Farm, Radway, Warwick, Warwickshire, CV35 0UN |
| YOUNG, Eoin Hugh Scott RESIGNED | Director | 17 Oct 2010 | 05 Dec 2018 | United Kingdom | November 1943 | Swallow Barn, Townsend Paddocks, Farnborough Road, Radway, Warwick, CV35 0UN |
| NOMINEE DIRECTORS LTD RESIGNED | Nominee Director | 14 Oct 1992 | 14 Oct 1992 | | | 197-199 City Road, London, EC1V 1JN |