| SABRE ESTATE MANAGEMENT LTD ACTIVE | Secretary | 15 Jul 2026 | | | | The Barn, Downing Park, Station Road, Swaffham Bulbeck, Cambridge, CB25 0NW, England |
| CATCHPOLE, Andrew ACTIVE | Director | 16 Oct 2020 | | England | May 1951 | The Barn, Downing Park, Station Road, Swaffham Bulbeck, Cambridge, CB25 0NW, England |
| CLARK, Linda Margaret ACTIVE | Director | 12 Feb 2018 | | England | June 1949 | The Barn, Downing Park, Station Road, Swaffham Bulbeck, Cambridge, CB25 0NW, England |
| ASTIN, Damon RESIGNED | Secretary | 06 Feb 2017 | 15 Jul 2026 | | | The Barn, Downing Park, Station Road, Swaffham Bulbeck, Cambridge, CB25 0NW, England |
| BEALES, David Robert RESIGNED | Secretary | 06 Jun 1994 | 24 Jul 2002 | | | Meadow Cottage, Fanhams Grange Fanhams Hall Road, Ware, Hertfordshire, SG12 7 |
| COWLEY, Susan RESIGNED | Secretary | 25 May 1993 | 06 Jun 1994 | | | Goffs Oak House, Goffs Lane, Cheshunt, Hertfordshire, EN7 5HG |
| HARWOOD, Colin RESIGNED | Secretary | 24 Jul 2002 | 06 Feb 2017 | | | The Haven Fanhams Grange, Fanhams Hall Road, Ware, Hertfordshire, SG12 7PW |
| SAINT ANDREWS BUREAU LTD RESIGNED | Secretary | 14 Mar 2024 | 15 Jul 2026 | | | The Barn, Downing Park, Station Road, Swaffham Bulbeck, Cambridge, CB25 0NW, England |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 29 Mar 1993 | 25 May 1993 | | | 26, Church Street, London, NW8 8EP |
| BEALES, David Robert RESIGNED | Director | 06 Jun 1994 | 01 Feb 1995 | | July 1943 | Meadow Cottage, Fanhams Grange Fanhams Hall Road, Ware, Hertfordshire, SG12 7 |
| DE PAOLIS, Ruth Lesley RESIGNED | Director | 12 Feb 2018 | 30 Jun 2021 | England | December 1958 | 18 Mill Road, Mill Road, Cambridge, CB1 2AD, England |
| DEVILLE, Alan Charles RESIGNED | Director | 25 May 1993 | 20 Jun 1994 | United Kingdom | January 1955 | Peasfield Barn, Cherry Green Westmill, Buntingford, Hertfordshire, SG9 9NL |
| GREEN, Royston RESIGNED | Director | 01 Mar 2007 | 06 Aug 2016 | United Kingdom | May 1931 | Swingles Cottage, Fanhams Grange Fanhams Hall Road, Ware, Hertfordshire, SG12 7PW |
| HARWOOD, Colin RESIGNED | Director | 06 Jun 1994 | 20 Jan 2024 | United Kingdom | January 1943 | The Haven Fanhams Grange, Fanhams Hall Road, Ware, Hertfordshire, SG12 7PW |
| LODWICK, David Lyndun RESIGNED | Director | 06 Jun 1994 | 14 Nov 2001 | | May 1949 | Tylers Grove Fanhams Grange, Fanhams Hall Road, Ware, Hertfordshire, SG12 7PW |
| MCCARTHY, Timothy Joseph RESIGNED | Director | 17 Feb 2018 | 21 Sep 2020 | England | August 1952 | 18 Mill Road, Mill Road, Cambridge, CB1 2AD, England |
| MORGAN, Terence John RESIGNED | Director | 24 Jul 2002 | 12 Feb 2018 | United Kingdom | May 1953 | Burleigh House Fanhams Grange, Fanhams Hall Road, Ware, Hertfordshire, SG12 7PW |
| WILTSHIRE, Catherine Evelyn RESIGNED | Director | 14 Nov 2001 | 01 Mar 2007 | | July 1929 | The Clock Tower, Fanhams Grange, Fanhams Hall Road, Ware, Hertfordshire, SG12 7PW |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 29 Mar 1993 | 25 May 1993 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 29 Mar 1993 | 25 May 1993 | | | 26, Church Street, London, NW8 8EP |