| GREEN, Michael Anthony ACTIVE | Director | 11 Jun 2014 | | England | May 1965 | Eltisley Business Park, Potton Road, Abbotsley, St Neots, Cambridgeshire, PE19 6TX, United Kingdom |
| HAZLETON, Brian ACTIVE | Director | 20 May 2026 | | United States | September 1965 | Eltisley Business Park, Potton Road, Abbotsley, St Neots, Cambridgeshire, PE19 6TX |
| ROUX, Brian Anthony ACTIVE | Director | 15 Dec 2025 | | United States | July 1969 | Eltisley Business Park, Potton Road, Abbotsley, St Neots, Cambridgeshire, PE19 6TX |
| COOKE, Jane Marie RESIGNED | Secretary | 31 May 1999 | 31 Mar 2002 | | | 58 High Street, Abbotsley, St. Neots, Huntingdon, Cambridgeshire, PE19 1JQ |
| LUCKETT, Nigel Frederick RESIGNED | Secretary | 25 Jul 2014 | 28 Jan 2021 | | | Eltisley Business Park, Potton Road, Abbotsley, St Neots, Cambridgeshire, PE19 6TX |
| PARSLEY, David RESIGNED | Secretary | 11 Nov 1994 | 31 May 1999 | | | Vine Cottage, New Road, Woodwalton, Huntingdon, Cambridgeshire, PE17 5YT |
| PAUL, Simon George RESIGNED | Secretary | 02 Mar 2021 | 17 May 2024 | | | Eltisley Business Park, Potton Road, Abbotsley, St Neots, Cambridgeshire, PE19 6TX |
| WALKER, Gretchen Zillah RESIGNED | Secretary | 31 Mar 2002 | 11 Jun 2014 | | | 84 High Street, Abbotsley, Cambs, PE19 6UE |
| WALKER, John Kenneth RESIGNED | Secretary | 13 Jan 1993 | 11 Nov 1994 | | | Gods Little Acre Gransden Road, Abbotsley St Neots, Huntingdon, Cambridgeshire, PE19 6UD |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 13 Jan 1993 | 13 Jan 1993 | | | 26, Church Street, London, NW8 8EP |
| BOSWELL, Simon James RESIGNED | Director | 24 May 2018 | 22 Jan 2019 | United Kingdom | July 1968 | Eltisley Business Park, Potton Road, Abbotsley, St Neots, Cambridgeshire, PE19 6TX |
| FIEBER, Jason RESIGNED | Director | 16 Nov 2023 | 15 Dec 2025 | United States | July 1977 | Eltisley Business Park, Potton Road, Abbotsley, St Neots, Cambridgeshire, PE19 6TX |
| GUISE, Matthew RESIGNED | Director | 11 Jun 2014 | 15 Dec 2025 | England | August 1977 | Eltisley Business Park, Potton Road, Abbotsley, St Neots, Cambridgeshire, PE19 6TX, United Kingdom |
| JENNINGS, James Scott RESIGNED | Director | 11 Jun 2014 | 21 Dec 2018 | England | March 1976 | Eltisley Business Park, Potton Road, Abbotsley, St Neits, Cambridgeshire, PE19 6TX, United Kingdom |
| KENNEDY, Gary Andrew RESIGNED | Director | 01 Jun 2024 | 15 Dec 2025 | United Kingdom | July 1965 | Eltisley Business Park, Potton Road, Abbotsley, St Neots, Cambridgeshire, PE19 6TX |
| PAUL, Simon George RESIGNED | Director | 02 Mar 2021 | 17 May 2024 | England | September 1959 | Eltisley Business Park, Potton Road, Abbotsley, St Neots, Cambridgeshire, PE19 6TX |
| WALKER, Gretchen Zillah RESIGNED | Director | 13 Jan 1993 | 11 Jun 2014 | United Kingdom | October 1958 | 84 High Street, Abbotsley, Cambs, PE19 6UE |
| WALKER, John Kenneth RESIGNED | Director | 01 Aug 2000 | 17 Sep 2013 | | December 1945 | 84 High Street, Abbotsley, Cambs, PE19 6UE |