| ALLEN, Charles Alexander ACTIVE | Director | 01 Jul 2022 | | United Kingdom | August 1981 | Mill House, Mill Court, Great Shelford, Cambridge, CB22 5LD, United Kingdom |
| ARNOLD, Richard Ian ACTIVE | Director | 25 Oct 2023 | | England | February 1973 | Mill House, Mill Court, Great Shelford, Cambridge, CB22 5LD, United Kingdom |
| COLES, Benjamin Stuart ACTIVE | Director | 23 Jan 2008 | | England | March 1976 | Mill House, Mill Court, Great Shelford, Cambridge, CB22 5LD, United Kingdom |
| CULLEN, Emma Nicole ACTIVE | Director | 25 Oct 2023 | | Isle Of Man | August 1970 | Mill House, Mill Court, Great Shelford, Cambridge, CB22 5LD, United Kingdom |
| FELTHAM, James Michael ACTIVE | Director | 25 Oct 2023 | | United Kingdom | June 1989 | Mill House, Mill Court, Great Shelford, Cambridge, CB22 5LD, United Kingdom |
| GARRETT, James Christopher Rex ACTIVE | Director | 25 Oct 2023 | | United Kingdom | May 1986 | Mill House, Mill Court, Great Shelford, Cambridge, CB22 5LD, United Kingdom |
| PALMER, Raymond John Stewart, Mr. ACTIVE | Director | 01 Jan 1994 | | England | November 1947 | Mill House, Mill Court, Great Shelford, Cambridge, CB22 5LD, United Kingdom |
| JARMAN, Peter Drake RESIGNED | Secretary | 30 Sep 1998 | 01 Aug 2026 | | | Mill House, Mill Court, Great Shelford, Cambridge, CB22 5LD, United Kingdom |
| JARMAN, Peter Drake RESIGNED | Secretary | 04 Jan 1994 | 30 Sep 1998 | | | 95, Hinton Way, Great Shelford, Cambridge, Cambridgeshire, CB22 5AH |
| THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED | Nominee Secretary | 29 Nov 1993 | 04 Jan 1994 | | | 83 Leonard Street, London, EC2A 4QS |
| BIRD, Paul Christian RESIGNED | Director | 02 Mar 1998 | 25 Jun 2001 | England | May 1958 | 25 Cut Hedge, Black Hedge, Braintree, Essex, CM7 8QZ |
| DIGBY-BELL, Christopher Harvey RESIGNED | Director | 01 Dec 1998 | 03 Sep 2012 | England | June 1948 | Hurst Mill Cottage, Ram Lane, Ashford, Kent, TN25 4LT |
| HOCKADAY, Jamie Paul Simon RESIGNED | Director | 23 Jan 2008 | 12 Apr 2010 | Uk | January 1973 | The Vineyard, Cole End Road, Sewards End, Saffron Walden, CB10 2LQ |
| HOLMES, Timothy Paul RESIGNED | Director | 04 Jan 1994 | 17 Jan 2007 | England | July 1962 | 5 Middle Street, Thriplow, Royston, Hertfordshire, SG8 7RD |
| JARMAN, Peter Drake RESIGNED | Director | 30 Sep 1998 | 01 Aug 2026 | United Kingdom | May 1958 | Mill House, Mill Court, Great Shelford, Cambridge, CB22 5LD, United Kingdom |
| JARMAN, Peter Drake RESIGNED | Director | 04 Jan 1994 | 30 Sep 1998 | United Kingdom | May 1958 | 95, Hinton Way, Great Shelford, Cambridge, Cambridgeshire, CB22 5AH |
| PRICE, Alexander RESIGNED | Director | 04 Aug 2016 | 01 Jul 2022 | United Kingdom | March 1971 | Third Floor, Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom |
| WHITE, Christopher Graham RESIGNED | Director | 15 Feb 2017 | 30 Apr 2020 | United Kingdom | June 1976 | Mill House Mill Court, Station Road, Great Shelford, Cambridge, Cambs, CB22 5LD, United Kingdom |
| WILSON, Jeffrey RESIGNED | Director | 15 Feb 2017 | 07 Dec 2023 | United Kingdom | May 1976 | Mill House Mill Court, Station Road,, Great Shelford,, Cambridge, Cambs, CB22 5LD, United Kingdom |
| LUCIENE JAMES LIMITED RESIGNED | Nominee Director | 29 Nov 1993 | 04 Jan 1994 | | | 83 Leonard Street, London, EC2A 4QS |