| EVANS, Sally ACTIVE | Secretary | 12 Aug 2019 | | | | Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR |
| HERLIHY, Francis ACTIVE | Director | 01 Apr 2025 | | England | January 1966 | Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR |
| MOGFORD, Sarah Anne Louise ACTIVE | Director | 10 May 2022 | | England | August 1971 | Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR |
| RYDER, Alasdair Alan, Dr ACTIVE | Director | 11 Jun 2003 | | England | September 1961 | Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR |
| WHITE, Duncan Ian ACTIVE | Director | 01 Apr 2022 | | United Kingdom | February 1977 | Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR |
| KEEN, Sally Fiona RESIGNED | Secretary | 03 May 1994 | 02 Nov 1999 | | | 11 Slades Drive, Chislehurst, Kent, BR7 6JU |
| MILLS, Steven Geoffrey RESIGNED | Secretary | 17 Jul 2009 | 12 Aug 2019 | | | 2, Paragon Terrace, Cheltenham, Gloucestershire, GL53 7LA, United Kingdom |
| PRATT, David Wallace RESIGNED | Secretary | 02 Nov 1999 | 01 Apr 2006 | | | Little Durgates, Mayfield Lane, Wadhurst, East Sussex, TN5 6HX |
| RYDER, Alasdair Alan, Dr RESIGNED | Secretary | 01 Apr 2006 | 17 Jul 2009 | | | The Forge, Pentre Lane, Ashton, Cheshire, CH3 8BX |
| CARGIL MANAGEMENT SERVICES LIMITED RESIGNED | Nominee Secretary | 23 Feb 1994 | 03 May 1994 | | | 22 Melton Street, Euston Square, London, NW1 2BW |
| ALLEN, Ruth RESIGNED | Director | 01 Nov 2008 | 19 Mar 2009 | England | August 1958 | Chelworth Barn, Chelworth, Malmesbury, Wilts, SN16 9SF |
| BIRD, Daniel Paul Charles RESIGNED | Director | 01 Nov 2008 | 17 Jul 2009 | United Kingdom | July 1974 | 224, Offham Road, West Malling, Kent, ME19 6RG |
| BISHOP, Martyn Frank RESIGNED | Director | 08 Feb 1999 | 01 Oct 1999 | | December 1954 | 112 Upper Brockley Road, London, SE4 1SS |
| CLARKE, Richard John RESIGNED | Director | 11 Sep 2000 | 10 Apr 2001 | | December 1957 | Cloversfield, The Street, Barton Mills, Bury St Edmunds Suffolk, IP28 6AA |
| COUGHLAN, Paul Anthony RESIGNED | Director | 01 Jul 1994 | 31 Jul 1997 | | November 1965 | 35b Ashgrove Road, Ilford, Essex, IG3 9XF |
| DOBING, John Bernard RESIGNED | Director | 19 Jun 1995 | 31 May 2001 | England | October 1954 | The Bakery, Claygate, Tonbridge, Kent, TN12 9PD |
| DRAPER, Abigail Sarah RESIGNED | Director | 28 Aug 2024 | 31 Mar 2025 | England | November 1970 | Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR |
| GREENO, John Ladd RESIGNED | Director | 31 May 2001 | 19 Dec 2002 | | June 1949 | 363 Mattison Drive, Concord, Massachusetts 01742, United States Of America |
| JONES, Stephen RESIGNED | Director | 01 Jan 2003 | 01 Apr 2006 | United Kingdom ( Wales ) (Gb-Wls) | February 1953 | 2 Tennyson Court, Hawarden, Clwyd, CH5 3TA |
| KEEN, Sally Fiona RESIGNED | Director | 03 May 1994 | 04 May 1994 | England | May 1955 | 11 Slades Drive, Chislehurst, Kent, BR7 6JU |
| MCELLIGOTT, Frederick Thomas RESIGNED | Director | 31 May 2001 | 19 Dec 2002 | | July 1946 | 5 Pine Tree Drive, Saugus, Massachusetts, 01906, United States Of America |
| MILLS, Steven Geoffrey RESIGNED | Director | 03 Apr 2018 | 12 Aug 2019 | England | April 1945 | Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR |
| PRATT, David Wallace RESIGNED | Director | 01 Jul 1994 | 01 Apr 2018 | United Kingdom | February 1958 | Little Durgates, Mayfield Lane, Wadhurst, East Sussex, TN5 6HX |
| ROOME, John Richard RESIGNED | Director | 02 Nov 1999 | 01 Apr 2005 | | April 1948 | 14 Gawsworth Drive, Sandbach, Cheshire, CW11 0DY |
| STRUDWICK, Ian Harry RESIGNED | Director | 30 Jun 2003 | 01 Apr 2006 | England | February 1969 | Ivy Dene, Kelsall Road, Ashton Hayes, Chester, CH3 8BH |
| TAGGART, Jennifer Mccabe RESIGNED | Director | 31 May 2001 | 11 Jan 2002 | | June 1963 | 27 Page Road, Bedford, Massachusetts 01730, United States Of America |
| WILLIAMS, Timothy Michael RESIGNED | Director | 03 May 1994 | 01 Jun 1995 | | October 1956 | 66 Staunton Road, Kingston, Surrey, KT2 5TL |
| LEA YEAT LIMITED RESIGNED | Nominee Director | 23 Feb 1994 | 03 May 1994 | | | 22 Melton Street, Euston Square, London, NW1 2BW |