| ASCH, Guy Matthew ACTIVE | Director | 04 Aug 2025 | | England | April 1982 | Wyndham Way, Telford Way, Kettering, Northants, NN16 8SD |
| PATEMAN, Tamara Anne ACTIVE | Director | 05 Oct 2020 | | England | September 1969 | Wyndham Way, Telford Way, Kettering, Northants, NN16 8SD |
| BUTCHER, John RESIGNED | Secretary | 22 Jun 1994 | 01 Sep 1997 | | | 77 Gipsy Lane, Kettering, Northamptonshire, NN16 8TZ |
| MORGAN, Robert Geoffrey RESIGNED | Secretary | 01 Sep 1997 | 11 Sep 2008 | | | 52 Belle Baulk, Towcester, Northamptonshire, NN12 6YE |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 22 Jun 1994 | 22 Jun 1994 | | | 26, Church Street, London, NW8 8EP |
| ARMSTRONG, Catherine Frances Mary RESIGNED | Director | 13 Jun 2006 | 22 Jun 2010 | England | June 1958 | 7 The Vale, Northampton, Northamptonshire, NN1 4SU |
| BLADES, Timothy John RESIGNED | Director | 01 Jan 2013 | 13 Jul 2016 | England | March 1957 | Wyndham Way, Telford Way, Kettering, Northants, NN16 8SD |
| BOTTERILL, Simon David, Mr. RESIGNED | Director | 05 May 2009 | 31 Dec 2020 | England | August 1957 | Wyndham Way, Telford Way, Kettering, Northants, NN16 8SD |
| BUTCHER, John RESIGNED | Director | 15 Feb 1995 | 14 Apr 2008 | | August 1935 | 77 Gipsy Lane, Kettering, Northamptonshire, NN16 8TZ |
| CHEESMAN, Dudley Wallis RESIGNED | Director | 15 Feb 1995 | 14 Jun 2005 | United Kingdom | July 1939 | Riversleigh The Hill, Langport, Somerset, TA10 9PU |
| COLMAN, Royston Edward RESIGNED | Director | 09 Jun 1998 | 08 Jun 1999 | United Kingdom | November 1950 | 31 Elmsleigh Road, Weston Super Mare, Somerset, BS23 4JW |
| COUTTS, Neil Mccrone RESIGNED | Director | 11 Jun 1996 | 18 Feb 2001 | United Kingdom | September 1946 | St Dunstans House, Mill Lane Monks, Risborough, Buckinghamshire, HP27 9JE |
| CUTHBERT, Keith Douglas RESIGNED | Director | 15 Feb 1995 | 12 Jun 2001 | | June 1935 | 3 Millbrook Ley, Broadwell, Moreton In Marsh, Gloucestershire, GL56 0TR |
| DENTON, Roger John RESIGNED | Director | 01 Jan 2015 | 13 Jul 2016 | United Kingdom | November 1967 | Wyndham Way, Telford Way, Kettering, Northants, NN16 8SD |
| ETHERIDGE, Stephen RESIGNED | Director | 14 Jun 2005 | 13 Jul 2016 | England | January 1959 | Wyndham Way, Telford Way, Kettering, Northants, NN16 8SD |
| FINLAY, Francis Albert RESIGNED | Director | 15 Feb 1995 | 11 Jun 1996 | | December 1934 | Knollwood 5 Bracken View, Brocton, Stafford, Staffordshire, ST17 0TF |
| FOSTER, John Charles RESIGNED | Director | 15 Feb 1995 | 11 Jun 1996 | England | November 1938 | 117 Cotes Road, Barrow On Soar, Loughborough, Leicestershire, LE12 8JP |
| FREEMAN, Thomas Anthony RESIGNED | Director | 22 Jun 2011 | 20 Jun 2014 | United Kingdom | February 1948 | Wyndham Way, Telford Way, Kettering, Northants, NN16 8SD |
| GARFIT, Robert Arthur Randolph RESIGNED | Director | 11 Jun 1996 | 18 Nov 2008 | | August 1947 | Middle Coombe Farmhouse, Middle Coombe, Donhead St Mary, Shaftesbury, Dorset, SP7 9LX |
| HARRIS, Paul Arthur, Dr RESIGNED | Director | 19 Feb 2002 | 09 Jun 2014 | England | March 1950 | Wyndham Way, Telford Way, Kettering, Northants, NN16 8SD |
| HOOKER, John Gilbert RESIGNED | Director | 14 Sep 2015 | 15 Aug 2025 | England | October 1967 | Wyndham Way, Telford Way, Kettering, Northants, NN16 8SD |
| JOHNSON, Stephen Robert RESIGNED | Director | 15 Feb 2005 | 08 Mar 2006 | | March 1957 | Wayside, Ripley Road, Knaresborough, North Yorkshire, HG5 9BY |
| KENNEDY, Iain Manning RESIGNED | Director | 15 Feb 1995 | 20 Nov 2007 | England | September 1942 | 3 Townsend Close, Hanging Houghton, Northamptonshire, NN6 9HP |
| KIDSTON, John Filmer RESIGNED | Director | 15 Feb 1995 | 10 Jun 1997 | | February 1936 | Lamberts Close, Wing Road Morcott, Oakham, Leicestershire, LE15 9DE |
| MORGAN, Robert Geoffrey RESIGNED | Director | 01 Sep 1997 | 31 Aug 2009 | United Kingdom | July 1953 | 52 Belle Baulk, Towcester, Northamptonshire, NN12 6YE |
| PERILLO, Antony Jonathan RESIGNED | Director | 13 Sep 2011 | 13 Jul 2016 | United Kingdom | June 1971 | Wyndham Way, Telford Way, Kettering, Northants, NN16 8SD |
| PERKINS, Robert Clive RESIGNED | Director | 01 Jan 2000 | 14 Jun 2005 | England | August 1963 | Bridge House, Staveley, Kendal, Cumbria, LA8 9PQ |
| PITTARD, John William Wreford RESIGNED | Director | 15 Feb 1995 | 14 Jun 2005 | | May 1944 | Middlebrook House, Beaminster, Dorset, DT8 3NE |
| SEMPLE, William RESIGNED | Director | 25 Jul 2006 | 27 Feb 2007 | | June 1943 | 89 West Royd Avenue, Mirfield, West Yorkshire, WF14 9LB |
| SHELTON, Roger Colin RESIGNED | Director | 11 Jun 1996 | 11 Jun 2002 | | September 1946 | 1 The Courtyard Station Road, Dullingham, Newmarket, Suffolk, CB8 9UP |
| SIMMONS, Austin Colin RESIGNED | Director | 01 Jan 2004 | 30 Jun 2019 | England | September 1958 | Wyndham Way, Telford Way, Kettering, Northants, NN16 8SD |
| THOMSON, Ian Norman RESIGNED | Director | 15 Feb 1995 | 13 Aug 1996 | | October 1946 | Willowbrook House, Waterfall Way Medbourne, Market Harborough, Leicestershire, LE16 8DR |
| TILLEY, Ivor John RESIGNED | Director | 15 Feb 1995 | 13 Jun 2006 | | August 1944 | 2 York Road, Wollaston, Wellingborough, Northamptonshire, NN29 7SG |
| TURNER, Richard Harry RESIGNED | Director | 15 Feb 1995 | 30 Jun 2009 | United Kingdom | November 1946 | 40, Copelands Road, Desborough, Kettering, Northamptonshire, NN14 2QF |
| WHITTAKER, Ronald Eric, Dr RESIGNED | Director | 22 Jun 1994 | 13 Jul 2016 | United Kingdom | October 1945 | Wyndham Way, Telford Way, Kettering, Northants, NN16 8SD |
| WILLIAMS, Jill RESIGNED | Director | 18 Nov 2008 | 09 Dec 2014 | United Kingdom | September 1957 | Wyndham Way, Telford Way, Kettering, Northants, NN16 8SD |