| LEA, Stacey ACTIVE | Director | 01 Jul 2026 | | United Kingdom | October 1982 | Moreton Hall, Weston Rhyn, Oswestry Shropshire, SY11 3EW |
| MELIA, John Anthony ACTIVE | Director | 01 Jul 2026 | | Wales | October 1967 | Moreton Hall, Weston Rhyn, Oswestry Shropshire, SY11 3EW |
| BROWN, Ruth RESIGNED | Secretary | 01 Dec 2022 | 24 Jun 2026 | | | Moreton Hall, Weston Rhyn, Oswestry Shropshire, SY11 3EW |
| CHAVASSE, Margaret Anne Howard RESIGNED | Secretary | 01 Apr 2002 | 08 Nov 2002 | | | Northwood Farmhouse, Northwood, Wem Shrewsbury, SY4 5NN |
| DAVIES, Arthur Ian RESIGNED | Secretary | 03 May 2006 | 01 Dec 2022 | | | 8 Oswalds Well Lane, Oswestry, Salop, SY11 2TP |
| FORSTER, Jonathan RESIGNED | Secretary | 31 Aug 1998 | 01 Feb 2001 | | | Moreton Hall, Weston Rhyn, Oswestry, Shropshire, SY11 3EW |
| GALLOWAY, David Paul RESIGNED | Secretary | 08 Nov 2002 | 22 Jun 2004 | | | Gwaylod House, Overton Bridge, Erbistock, Wrexham, LL13 0DS |
| HILL, Susan Margaret RESIGNED | Secretary | 01 Sep 1994 | 31 Aug 1998 | | | Eddystone House, Johnstown, Clwyd, LL14 1PB |
| HOOPER, Richard Paul RESIGNED | Secretary | 15 Sep 1999 | 31 Jan 2000 | | | Ty Gwernen 15 Bangor Road, Overton, Wrexham, Clwyd, LL13 0HB |
| LAMB, Peter Frank RESIGNED | Secretary | 01 Feb 2001 | 01 Apr 2002 | | | Monivea, 17 Hampton Road, Oswestry, Shropshire, SY11 1SJ |
| WARREN, Paul Vivian RESIGNED | Secretary | 22 Jun 2004 | 03 May 2006 | | | Moreton Hall, Weston Rhyn, Oswestry, Shropshire, SY11 3EW |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 01 Sep 1994 | 01 Sep 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| BUDD, George RESIGNED | Director | 01 Sep 2019 | 18 Aug 2022 | United Kingdom | January 1982 | Moreton Hall, Weston Rhyn, Oswestry Shropshire, SY11 3EW |
| CHEN, Ya RESIGNED | Director | 18 Oct 2022 | 24 Jun 2026 | China | September 1975 | Moreton Hall School, Weston Rhyn, Oswestry, SY11 3EW, United Kingdom |
| EDWARDS, Derek RESIGNED | Director | 01 Sep 1994 | 11 Nov 1997 | | February 1945 | Fairfield, Irelands Cross, Woore Via Crewe, Cheshire, CW3 9RQ |
| FORSTER, Jonathan RESIGNED | Director | 01 Sep 1994 | 01 Sep 2019 | England | December 1954 | Moreton Hall, Weston Rhyn, Oswestry, Shropshire, SY11 3EW |
| HAN, Liwei RESIGNED | Director | 18 Oct 2022 | 14 Jul 2023 | England | September 1963 | Moreton Hall School, Weston Rhyn, Oswestry, SY11 3EW, United Kingdom |
| MITCHELL, Malcolm Nicholas RESIGNED | Director | 31 Aug 1998 | 07 Feb 2010 | England | January 1939 | 6 Hexham Way, Sutton, Shrewsbury, Shropshire, SY2 6QX |
| STOCKDALE, Anthony Leonard Clark RESIGNED | Director | 18 Aug 2022 | 18 Oct 2022 | England | October 1953 | Moreton Hall, Weston Rhyn, Oswestry Shropshire, SY11 3EW |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 01 Sep 1994 | 01 Sep 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 01 Sep 1994 | 01 Sep 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |