| LAWRENCE, Richard ACTIVE | Secretary | 26 Mar 2024 | | | | 25 Wyndham Road, West Ealing, London, W13 9TE, England |
| DEL POZO VINDE, Luis Maria ACTIVE | Director | 07 Feb 2022 | | Spain | April 1964 | 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England |
| LAWRENCE, Richard ACTIVE | Director | 26 Mar 2024 | | England | June 1973 | 25 Wyndham Road, West Ealing, London, W13 9TE, England |
| SANCHIDRIAN, Ignacio Vidal ACTIVE | Director | 30 Jun 2025 | | Spain | July 1969 | 147a High Street, Waltham Cross, EN8 7AP, England |
| HOWARD, Jonathan RESIGNED | Secretary | 24 Jan 2011 | 21 Apr 2016 | | | 147a, High Street, Waltham Cross, Hertfordshire, EN8 7AP, England |
| IVESON, Jonathan Mark RESIGNED | Secretary | 30 Oct 2001 | 07 Jul 2006 | | | 13 Cavendish Avenue, Sevenoaks, Kent, TN13 3HP |
| KEEN, Sally Fiona RESIGNED | Secretary | 03 May 1994 | 30 Jun 2000 | | | 11 Slades Drive, Chislehurst, Kent, BR7 6JU |
| PRICE, Keith Anderson RESIGNED | Secretary | 08 Jul 2006 | 24 Jan 2011 | | | Delta House, 175 - 177 Borough High Street, London, SE1 1HR |
| WILLIAMS, Timothy RESIGNED | Secretary | 21 Apr 2016 | 26 Mar 2024 | | | 147a, High Street, Waltham Cross, Hertfordshire, EN8 7AP |
| WILLIAMS, Timothy Michael RESIGNED | Secretary | 30 Jun 2000 | 30 Oct 2001 | | | 24 Lower Wood Road, Claygate, Esher, Surrey, KT10 0EU |
| CARGIL MANAGEMENT SERVICES LIMITED RESIGNED | Nominee Secretary | 23 Feb 1994 | 03 May 1994 | | | 22 Melton Street, Euston Square, London, NW1 2BW |
| BLACKHAM, Peter John RESIGNED | Director | 01 Jun 2003 | 30 Jun 2005 | | March 1943 | The Acorns, Nash Green, Leigh Sinton, Malvern, Worcester, WR14 3EG |
| CASADO VICENTE, Pedro Andres RESIGNED | Director | 07 Feb 2022 | 30 Jun 2025 | Spain | May 1971 | 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England |
| CROSBY, Mark Richard RESIGNED | Director | 13 Oct 1997 | 08 Jun 1998 | United Kingdom | November 1957 | The Gables, Bramford, Ipswich, Suffolk, IP8 4AX |
| ENGLEBACK, Oliver James RESIGNED | Director | 01 Jul 2007 | 05 Mar 2009 | England | May 1962 | 42 Grosvenor Park, Tunbridge Wells, Kent, TN1 2BD |
| EVANS, Haydn Gareth RESIGNED | Director | 01 Jul 1994 | 18 Feb 2000 | United Kingdom | February 1950 | Woodhall Barn, Woodhall Drive, Sutton Woodbridge, Suffolk, IP12 3EG |
| FLYNN, Brian RESIGNED | Director | 01 Oct 1998 | 27 Jun 1999 | | May 1936 | Johns' Barn Cambridge Road, Littlebury, Saffron Walden, Essex, CB11 4TL |
| HOWARD, Jonathan Andrew RESIGNED | Director | 01 Nov 2006 | 21 Apr 2016 | United Kingdom | December 1969 | 147a, High Street, Waltham Cross, Hertfordshire, EN8 7AP, England |
| ILLES, Joseph RESIGNED | Director | 12 Mar 2016 | 07 Feb 2022 | United Kingdom | March 1983 | Delta House, 175/177 Borough High Street, Southwark, London, SE1 1HR, United Kingdom |
| KEEN, Sally Fiona RESIGNED | Director | 03 May 1994 | 30 Jun 2000 | England | May 1955 | 11 Slades Drive, Chislehurst, Kent, BR7 6JU |
| KINGSTON, Robert RESIGNED | Director | 01 Dec 1994 | 18 Dec 1997 | | September 1955 | Downlea Bull Lane, Eccles, Aylesford, Kent, ME20 7HW |
| LAWRENCE, Richard Thomas RESIGNED | Director | 24 Jan 2011 | 07 Feb 2022 | England | June 1973 | 147a, High Street, Waltham Cross, Hertfordshire, EN8 7AP, England |
| LOVELL, Simon Andrew RESIGNED | Director | 01 Apr 1999 | 24 Oct 2003 | | November 1964 | Tyn Y Ffordd, Forestry Road, Llanferres, Mold, Clwyd, CH7 5SH |
| MARSDEN, Ian RESIGNED | Director | 01 Jul 2000 | 29 Mar 2004 | United Kingdom | February 1964 | 1 Craythorne, Tenterden, Kent, TN30 6SD |
| MARSHALL, Paul Andrew RESIGNED | Director | 01 Oct 2009 | 22 Sep 2010 | England | March 1961 | Delta House, 175 - 177 Borough High Street, London, SE1 1HR |
| MCCRACKEN, Paul Philip RESIGNED | Director | 01 Jul 2000 | 08 Oct 2009 | United Kingdom | August 1961 | 3, St Thomas Road, Orpington, Kent, BR5 1HE |
| NEWBOLD, Steven John RESIGNED | Director | 01 Jul 1994 | 12 Apr 1996 | | May 1956 | 23 Ashwin Avenue, Copford, Colchester, CO6 1BS |
| PAWSEY, Peter Edward RESIGNED | Director | 30 Jun 2000 | 30 Sep 2016 | England | May 1944 | 147a, High Street, Waltham Cross, Hertfordshire, EN8 7AP, England |
| PRATT, Christopher RESIGNED | Director | 01 Nov 2006 | 28 Feb 2009 | England | July 1962 | 58 Langdale Road, Sale, Manchester, Lancashire, M14 5PN |
| PRATT, David Wallace RESIGNED | Director | 01 Jul 1994 | 28 Feb 1997 | | February 1958 | Down View The Ridgewaye, Southborough, Tunbridge Wells, Kent, TN4 0AB |
| PRICE, Keith Anderson RESIGNED | Director | 03 Dec 2003 | 24 Jan 2011 | United Kingdom | March 1946 | Delta House, 175 - 177 Borough High Street, London, SE1 1HR |
| PRICE, Keith Anderson RESIGNED | Director | 30 Jun 2000 | 30 Jun 2001 | United Kingdom | March 1946 | 34 Cressy Road, Hampstead, London, NW3 2LY |
| ROOME, John Richard RESIGNED | Director | 01 Jul 1994 | 31 Dec 1997 | | April 1948 | 14 Gawsworth Drive, Sandbach, Cheshire, CW11 0DY |
| RYAN, Robert Francis RESIGNED | Director | 01 Jul 1994 | 15 Mar 1996 | | June 1956 | 4 Cardinal Drive, Kidderminster, Worcestershire, DY10 4RY |
| STANLEY, Heather Mary RESIGNED | Director | 01 Jul 1994 | 12 Jun 1997 | | August 1961 | 24 Bromley Lane, Chislehurst, Kent, BR7 6LE |
| WILLIAMS, David Gwyn RESIGNED | Director | 01 Jul 1994 | 31 May 1999 | | September 1944 | 1 Maes Yr Awel, Radyr, Cardiff, South Glamorgan, CF15 8AN |
| WILLIAMS, Timothy Michael RESIGNED | Director | 03 May 1994 | 07 Feb 2025 | England | October 1956 | 147a, High Street, Waltham Cross, Hertfordshire, EN8 7AP, England |
| LEA YEAT LIMITED RESIGNED | Nominee Director | 23 Feb 1994 | 03 May 1994 | | | 22 Melton Street, Euston Square, London, NW1 2BW |