| ENNIS, Gary Martin ACTIVE | Director | 06 Jan 2026 | | England | September 1969 | Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AU, England |
| FEWSDALE, Benjamin David Edwin ACTIVE | Director | 02 Apr 2026 | | England | February 1976 | First And Second Floor Blenheim House, Newmarket Road, Bury St. Edmunds, IP33 3SB, England |
| HOWE, Jamie ACTIVE | Director | 23 Nov 2023 | | England | April 1976 | Melton Park House, Melton, Woodbridge, Suffolk, IP12 1TJ |
| LINNETT, James ACTIVE | Director | 23 Nov 2023 | | England | May 1990 | Melton Park House, Melton, Woodbridge, Suffolk, IP12 1TJ |
| WARD, Matthew Charles ACTIVE | Director | 10 Mar 2022 | | England | May 1971 | First And Second Floor Blenheim House, Newmarket Road, Bury St. Edmunds, IP33 3SB, England |
| FRASER-DALE, Andrew RESIGNED | Secretary | 01 Oct 2021 | 19 Jul 2023 | | | Melton Park House, Melton, Woodbridge, Suffolk, IP12 1TJ |
| HARRIS, Trevor Frank RESIGNED | Secretary | 26 Nov 1993 | 17 May 1999 | | | Trinity Place, Mett Ingham, Bungay, Suffolk, NR35 1TG |
| WHITING, Robert Edward RESIGNED | Secretary | 17 May 1999 | 30 Sep 2021 | | | 12 Quay Angel, Gorleston, Great Yarmouth, Norfolk, NR31 6TJ |
| WILSON, Danny RESIGNED | Secretary | 19 Jul 2023 | 30 Sep 2025 | | | First And Second Floor Blenheim House, Newmarket Road, Bury St. Edmunds, IP33 3SB, England |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 26 Nov 1993 | 26 Nov 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| AGAR, Jonathan George Shelton RESIGNED | Director | 01 Oct 2019 | 20 Jan 2022 | England | January 1971 | Melton Park House, Melton, Woodbridge, Suffolk, IP12 1TJ |
| ARMITAGE, Marcus Charles RESIGNED | Director | 08 Oct 2015 | 06 Jul 2023 | England | February 1965 | Melton Park House, Melton, Woodbridge, Suffolk, IP12 1TJ |
| ATKINSON, Carl Ramon RESIGNED | Director | 09 Jul 2007 | 06 Feb 2008 | England | November 1960 | 14 Bury Green, Little Downham, Ely, Cambridgeshire, CB6 2UH |
| BAILEY, Martin RESIGNED | Director | 01 May 2006 | 20 Jan 2022 | England | November 1967 | Melton Park House, Melton, Woodbridge, Suffolk, IP12 1TJ |
| BARNARD, Lee Carl RESIGNED | Director | 01 Jan 2011 | 14 Jun 2023 | United Kingdom | March 1976 | Melton Park House, Melton, Woodbridge, Suffolk, IP12 1TJ |
| BRYAN, Simon Charles Wesley RESIGNED | Director | 01 May 2001 | 29 Sep 2023 | England | August 1964 | Melton Park House, Melton, Woodbridge, Suffolk, IP12 1TJ |
| COLE, Alan Kenneth RESIGNED | Director | 05 Jan 2004 | 28 Nov 2005 | United Kingdom | April 1950 | 1 Surlingham Lane, Rockland St Mary, Norwich, Norfolk, NR14 7HH |
| COX, Michael John RESIGNED | Director | 02 Dec 2002 | 03 Sep 2021 | United Kingdom | January 1958 | Melton Park House, Melton, Woodbridge, Suffolk, IP12 1TJ |
| FISHER, Richard Martyn RESIGNED | Director | 15 Oct 1997 | 21 Sep 2003 | | September 1961 | 295 Wroxham Road, Norwich, Norfolk, NR7 8RN |
| FRASER-DALE, Andrew David RESIGNED | Director | 05 Oct 2020 | 19 Jul 2023 | England | February 1973 | Melton Park House, Melton, Woodbridge, Suffolk, IP12 1TJ |
| GIBBS, Alexander Victor Bland RESIGNED | Director | 06 Jun 2023 | 23 Nov 2023 | United Kingdom | March 1986 | Melton Park House, Melton, Woodbridge, Suffolk, IP12 1TJ |
| HANLON, Monika Agatha RESIGNED | Director | 03 Mar 2020 | 05 Jul 2024 | England | October 1972 | Melton Park House, Melton, Woodbridge, Suffolk, IP12 1TJ |
| HARRIS, Trevor Frank RESIGNED | Director | 26 Nov 1993 | 04 Jul 2014 | United Kingdom | July 1945 | Melton Park House, Melton, Woodbridge, Suffolk, IP12 1TJ |
| HIGGINS, Roy RESIGNED | Director | 01 May 2002 | 31 Jul 2014 | England | March 1952 | Melton Park House, Melton, Woodbridge, Suffolk, IP12 1TJ |
| HOPKINS, James Jonathan RESIGNED | Director | 26 Nov 1993 | 20 Jan 2022 | England | March 1960 | Melton Park House, Melton, Woodbridge, Suffolk, IP12 1TJ |
| JACKSON, Duncan Francis RESIGNED | Director | 23 Nov 2023 | 10 Apr 2026 | England | January 1972 | First And Second Floor Blenheim House, Newmarket Road, Bury St. Edmunds, IP33 3SB, England |
| JAMIE, Iain David RESIGNED | Director | 01 May 2015 | 30 Sep 2021 | England | May 1977 | Melton Park House, Melton, Woodbridge, Suffolk, IP12 1TJ |
| JAMIE, Iain David RESIGNED | Director | 18 Jan 2010 | 30 Sep 2014 | England | May 1977 | Melton Park House, Melton, Woodbridge, Suffolk, IP12 1TJ |
| SEVERSON, Christopher RESIGNED | Director | 06 Jun 2023 | 19 Dec 2025 | England | March 1972 | First And Second Floor Blenheim House, Newmarket Road, Bury St. Edmunds, IP33 3SB, England |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 26 Nov 1993 | 26 Nov 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 26 Nov 1993 | 26 Nov 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |