| RIGBY, Peter, Sir ACTIVE | Director | 21 Jan 2002 | | United Kingdom | September 1943 | The Manor, Clifford Chambers, Stratford-Upon-Avon, Warwickshire, CV37 8HU |
| BURMAN, Elizabeth Jane RESIGNED | Secretary | 04 Jun 1993 | 12 Sep 1995 | | | Greenfield Farm, Ickwell Green, Biggleswade, Bedfordshire, SG18 9EE |
| CAKEBREAD, Susan Ann RESIGNED | Secretary | 21 Oct 1998 | 24 Aug 2001 | | | 25 Cody Road, Clapham, Bedford, MK41 6ED |
| DRURY, Keith Thomas RESIGNED | Secretary | 30 Sep 2005 | 01 Jun 2007 | | | 3 Hadleigh Croft, Walmley, Sutton Coldfield, West Midlands, B76 1XF |
| HASKER, Vincent Clive RESIGNED | Secretary | 01 Jun 2007 | 20 Nov 2011 | | | 1 Capron Road, Leagrave, Luton, Bedfordshire, LU4 9BU |
| IVINGS, Thomas Edwin RESIGNED | Secretary | 24 Aug 2001 | 21 Jan 2002 | | | 58 Manor Road, Woodstock, Oxfordshire, OX20 1XJ |
| SEAGO, Gillian Rosalind RESIGNED | Secretary | 12 Sep 1995 | 21 Oct 1998 | | | Dawnedge House Woburn Lane, Aspley Guise, Milton Keynes, MK17 8JH |
| SPRUCE, Victoria Ann RESIGNED | Secretary | 21 Jan 2002 | 21 Jul 2002 | | | 9 Goathland Croft, Emerson Valley, Milton Keynes, Buckinghamshire, MK4 2EN |
| WALLIS, Lynda RESIGNED | Secretary | 22 Jul 2002 | 30 Sep 2005 | | | 16 Riverside Drive, Solihull, West Midlands, B91 3HH |
| ASHCROFT CAMERON SECRETARIES LIMITED RESIGNED | Nominee Secretary | 28 May 1993 | 04 Jun 1993 | | | 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB |
| BURMAN, Elizabeth Jane RESIGNED | Director | 04 Nov 1994 | 12 Sep 1995 | | July 1964 | Greenfield Farm, Ickwell Green, Biggleswade, Bedfordshire, SG18 9EE |
| BURMAN, Nicholas Charles RESIGNED | Director | 04 Jun 1993 | 31 Aug 1995 | | October 1959 | Deenscote, Sand Lane, Northill, Beds, SG18 9AE |
| CATTO, James Stuart Gordon RESIGNED | Director | 04 Jun 1993 | 21 Jan 2002 | England | December 1966 | Lower Lutheredge Farm Shortwood, Nailsworth, Stroud, Gloucestershire, GL6 0SJ |
| CATTO, Stephen Gordon, Rt Hon Lord RESIGNED | Director | 15 Feb 1995 | 03 Sep 2001 | | January 1923 | The Lammas West End, Minchinhampton, Stroud, Gloucestershire, GL6 9JA |
| CREED, Michael RESIGNED | Director | 21 Jan 2002 | 12 Nov 2003 | | August 1951 | The Paddock 10 White Hill, Olney, Buckinghamshire, MK46 5AY |
| MATSON, Edward Richard Vevers RESIGNED | Director | 01 Jan 1997 | 31 Jul 2001 | | July 1965 | Grange Farm, Preston Deanery, Northampton, Northamptonshire, NN7 2DY |
| SEAGO, George Kent RESIGNED | Director | 30 Aug 1995 | 22 Sep 1998 | | July 1943 | Dawnedge House, Woburn Lane, Aspley Guise, Bedfordshire, MK17 8JH |
| ASHCROFT CAMERON NOMINEES LIMITED RESIGNED | Nominee Director | 28 May 1993 | 04 Jun 1993 | | | 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB |