| MCCLEAN, Gregory Thomas ACTIVE | Director | 10 Jan 2008 | | United Kingdom | October 1966 | 9 Redwing Rise, Royston, Hertfordshire, SG8 7XU |
| RALSTON, Roger James ACTIVE | Director | 27 Jan 2004 | | England | September 1946 | Church Farm, Shingay Cum Wendy, Royston, Hertfordshire, SG8 0HJ |
| ASHWORTH, Christopher John RESIGNED | Secretary | 30 Jun 1993 | 07 Sep 1993 | | | 30 Brookway, Blackheath, London, SE3 9BJ |
| ASLING, Ronald William RESIGNED | Secretary | 30 Apr 1998 | 14 Aug 2001 | | | Hickory Lodge, 34 Heathfields, Royston, Hertfordshire, SG8 5BN |
| SMITH, Maria Ann RESIGNED | Secretary | 14 Aug 2001 | 31 Dec 2016 | | | 3 Green Lane, Farncombe, Godalming, Surrey, GU7 3SN |
| STERLING HAY LIMITED RESIGNED | Secretary | 07 Sep 1993 | 30 Apr 1998 | | | 6 Martin Lane, London, EC4R 0BH |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 14 Jun 1993 | 30 Jun 1993 | | | 26, Church Street, London, NW8 8EP |
| ADCOCK, Anthony James Thompson RESIGNED | Director | 30 Apr 1998 | 13 Feb 2001 | United Kingdom | January 1947 | 8 The Meadows, Haslingfield, Cambridge, Cambridgeshire, CB3 7JD |
| ASHWORTH, Christopher John RESIGNED | Director | 30 Jun 1993 | 01 Jul 1993 | | May 1953 | 30 Brookway, Blackheath, London, SE3 9BJ |
| FLACK, Derek Bruce Hilliard RESIGNED | Director | 01 Jul 1993 | 30 Apr 1998 | United Kingdom | March 1947 | 35 Hampstead Lane, London, N6 4RT |
| GERROD, Kevin John RESIGNED | Director | 14 Aug 2001 | 01 Sep 2002 | | January 1949 | 7 Malecoff, Godmanchester, Cambridgeshire, PE29 2XA |
| GRANT, Russell Carnegie RESIGNED | Director | 19 Nov 2002 | 30 Jun 2026 | England | January 1958 | The Old Rectory High Street, Little Eversden, Cambridge, CB3 7HE |
| GRAY, Richard Henry RESIGNED | Director | 27 Jan 2004 | 10 Nov 2016 | United Kingdom | November 1957 | 85 Maltbie Avenue, Appt 2 Midland Park, New Jersey, 07432, FOREIGN, Usa |
| JEFFERY, Philippe RESIGNED | Director | 10 Jan 2008 | 01 Oct 2025 | United Kingdom | December 1972 | 55 High Street, Hemingford Grey, Huntingdon, Cambridgeshire, PE28 9BN |
| SCOTT, George Rupert Hird RESIGNED | Director | 30 Jun 1993 | 01 Jul 1993 | | June 1968 | 16 Fulham Park Gardens, London, SW6 4JX |
| SMITH, Gordon RESIGNED | Director | 22 Sep 2000 | 20 Nov 2003 | United Kingdom | June 1962 | Tremores, 36 Lowfields, Little Eversden, Cambridgeshire, CB3 7HJ |
| SMITH, Jacqueline Heisig RESIGNED | Director | 20 Nov 2003 | 28 Jul 2018 | United Kingdom | January 1964 | Tremores, 36 Lowfields, Little Eversden, Cambridgeshire, CB3 7HJ |
| SMITH, Jane Elizabeth Ann RESIGNED | Director | 01 Jul 2003 | 10 Jan 2008 | United Kingdom | March 1957 | Moorview 100 Meldreth Road, Shepreth, Royston, Hertfordshire, SG8 6PX |
| WILSON, Peter Thomas RESIGNED | Director | 14 Aug 2001 | 01 Jul 2003 | | November 1961 | 45 High Street, Meldreth, Royston, Hertfordshire, SG8 6LA |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 14 Jun 1993 | 30 Jun 1993 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |