| CROUCH, Christina ACTIVE | Secretary | 26 Sep 2023 | | | | Willow Barn, Dorsington Road, Pebworth, Stratford-Upon-Avon, CV37 8AW, England |
| CRAWSHAW, Julie Rose ACTIVE | Director | 21 Feb 2006 | | United Kingdom | February 1969 | The Long Barn Pettiphers Farm, Dorsington Road, Pebworth, Stratford-Upon-Avon, Worcestershire, CV37 8AW, United Kingdom |
| CROUCH, Christina Marie ACTIVE | Director | 03 Nov 2016 | | England | January 1955 | Willow Barn, Dorsington Road, Pebworth, Stratford-Upon-Avon, CV37 8AW, England |
| CROUCH, Peter Leslie ACTIVE | Director | 03 Nov 2016 | | England | February 1954 | Willow Barn, Dorsington Road, Pebworth, Stratford-Upon-Avon, CV37 8AW, England |
| DEEGAN, John Liston Edwin ACTIVE | Director | 23 Nov 2011 | | United Kingdom | December 1949 | Willow Barn, Pettiphers Farm, Dorsington Road, Pebworth, Stratford-Upon-Avon, CV37 8AW, England |
| ROGERS, Anne Mary ACTIVE | Director | 28 Feb 2018 | | England | December 1947 | Oak Barn, Pettiphers Farm, Dorsington Road, Pebworth, Stratford-Upon-Avon, CV37 8AW, England |
| ROGERS, David William ACTIVE | Director | 01 Mar 2018 | | England | April 1945 | Orchard House, Pettiphers Farm, Dorsington Road, Pebworth, Stratford-Upon-Avon, CV37 8AW, England |
| SEYS, Helen ACTIVE | Director | 28 Feb 2018 | | England | September 1962 | Willow Barn, Pettiphers Farmdorsington Road, Dorsington Road, Stratford-Upon-Avon, Warwickshire, CV37 8AW, England |
| SEYS, Michael John ACTIVE | Director | 28 Feb 2018 | | England | June 1963 | Field Cottage, Pettiphers Farm, Dorsington Road, Pebworth, Stratford-Upon-Avon, CV37 8AW, England |
| WHITMORE, Neil William ACTIVE | Director | 21 Feb 2006 | | England | April 1957 | Orchard House, Pettiphers Farm, Dorsington Road Pebworth, Stratford Upon Avon, Worcestershire, CV37 8AW, United Kingdom |
| WHITMORE, Nicolette Anne ACTIVE | Director | 21 Feb 2006 | | England | November 1967 | Orchard House, Pettiphers Farm, Dorsington Road Pebworth, Stratford-Upon-Avon, Worcestershire, CV37 8AW, United Kingdom |
| BAKER, Elizabeth Jane RESIGNED | Secretary | 12 Apr 2006 | 04 Sep 2015 | | | Oak Barn Pettiphers Farm, Dorsington Road, Pebworth, Stratford -Upon-Avon, Worcestershire, CV37 8AW, United Kingdom |
| JANCEY, Anna Josephine RESIGNED | Secretary | 22 Jan 1996 | 12 Apr 2006 | | | Field Cottage 2 Pettiphers Farm, Dorsington Road, Pebworth, Warwickshire, CV37 8AW |
| LINFOOT, Ellen Theresa RESIGNED | Secretary | 28 Jan 1993 | 07 Sep 1995 | | | The Manor House, Great Alne, Alcester, Warwickshire, B49 6HR |
| TAYLOR, Martin Keith RESIGNED | Secretary | 07 Sep 1995 | 15 Feb 1996 | | | Beams End Pettiphers Farm, Dorsington Road, Pebworth, Warwickshire, CV37 8AW |
| WHITMORE, Nicolette Anne RESIGNED | Secretary | 04 Sep 2015 | 26 Sep 2023 | | | Orchard House, Dorsington Road, Pebworth, Stratford-Upon-Avon, Warwickshire, CV37 8AW, England |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 28 Jan 1993 | 28 Jan 1993 | | | 26, Church Street, London, NW8 8EP |
| BAKER, Elizabeth Jane RESIGNED | Director | 21 Feb 2006 | 04 Sep 2015 | Great Britain | February 1960 | Oak Barn Pettiphers Farm, Dorsington Road, Pebworth, Stratford-Upon-Avon, Worcestershire, CV37 8AW, United Kingdom |
| BAKER, Iain David RESIGNED | Director | 21 Feb 2006 | 04 Sep 2015 | Great Britain | May 1964 | Oak Barn Pettiphers Farm, Dorsington Road, Pebworth, Stratford Upon Avon, Worcestershire, CV37 8AW, United Kingdom |
| BOWERBANK, David RESIGNED | Director | 05 Oct 1995 | 29 Oct 1997 | | June 1954 | No1 Pettiphers Farm Dorsington Road, Pebworth, Stratford Upon Avon, Warwickshire, CV37 8AW |
| COUSINS, Gillian Lyngham RESIGNED | Director | 21 Feb 2006 | 02 Oct 2006 | | July 1941 | Willow Barn 4 Pettiphers Farm, Dorsington Road, Pebworth, Warwickshire, CV37 8AW |
| CRAWSHAW, John Andrew RESIGNED | Director | 17 Oct 2003 | 05 Jul 2011 | Great Britain | March 1969 | The Long Barn 1 Pettiphers Farm, Dorsington Road, Pebworth, Warwickshire, CV37 8AW |
| FLETCHER, William RESIGNED | Director | 06 Feb 1998 | 17 Oct 2003 | | February 1952 | 5 Pettiphers Farm, Dorsington Lane, Pebworth, Warwickshire, CV37 8AW |
| FRAYNE, Andrew RESIGNED | Director | 07 Sep 1995 | 29 Nov 2002 | | March 1938 | Orchard House, 3 Pettiphers Farm Dorsington Road, Pebworth, Warwickshire, CV37 8AW |
| JANCEY, Anna Josephine RESIGNED | Director | 21 Feb 2006 | 25 Sep 2017 | Great Britain | June 1949 | Field Cottage, Pettiphers Farm, Dorsington Road Pebworth, Stratford-Upon-Avon, Worcestershire, CV37 8AW, United Kingdom |
| JANCEY, Clive Leslie RESIGNED | Director | 05 Oct 1995 | 25 Sep 2017 | Great Britain | April 1946 | Field Cottage, Pettiphers Farm, Dorsington Road Pebworth, Stratford-Upon-Avon, Worcestershire, CV37 8AW, United Kingdom |
| LINFOOT, Kenneth RESIGNED | Director | 28 Jan 1993 | 07 Sep 1995 | England | February 1934 | The Manor House, Great Alne, Alcester, Warwickshire, B49 6HR |
| MERRIAM, Marilyn Nora, Dr RESIGNED | Director | 04 Sep 2015 | 31 Oct 2017 | England | June 1952 | Orchard House, Dorsington Road, Pebworth, Stratford-Upon-Avon, Warwickshire, CV37 8AW, England |
| MOULL, Malcolm Alexander Mccombie RESIGNED | Director | 02 Oct 2006 | 28 Oct 2016 | Great Britain | April 1967 | Orchard House, Dorsington Road, Pebworth, Stratford-Upon-Avon, Warwickshire, CV37 8AW, England |
| MOULL, Vivienne Ann RESIGNED | Director | 02 Oct 2006 | 28 Oct 2016 | Great Britain | July 1964 | The Willow Barn Pettiphers Farm, Dorsington Road, Pebworth, Stratford-Upon-Avon, Warwickshire, CV37 8AW, England |
| PARKINSON, Derek Walter RESIGNED | Director | 29 Oct 1997 | 16 Jan 2003 | | August 1940 | 1 Pettiphers Farm, Dorsington Road, Pebworth, Warwickshire, CV37 8AW |
| STRATTON, Stephen Brian RESIGNED | Director | 05 Oct 1995 | 04 Jul 2002 | | March 1964 | Willow Barn 4 Pettiphers Farm, Dorsington Road, Pebworth, Warwickshire, CV37 8AW |
| TAYLOR, Martin Keith RESIGNED | Director | 07 Sep 1995 | 27 Mar 1997 | | November 1952 | Beams End Pettiphers Farm, Dorsington Road, Pebworth, Warwickshire, CV37 8AW |