| SHELDON, Jarrett Craig ACTIVE | Secretary | 28 Feb 2024 | | | | Great Ryburgh, Fakenham, Norfolk, NR21 7AS |
| BANBURY, Neil Robert ACTIVE | Director | 25 Feb 2025 | | United Kingdom | January 1977 | Great Ryburgh, Fakenham, Norfolk, NR21 7AS |
| BEARD, Robert William ACTIVE | Director | 28 Feb 2024 | | England | January 1957 | Great Ryburgh, Fakenham, Norfolk, NR21 7AS |
| FARRAR, Richard William ACTIVE | Director | 28 Feb 2024 | | United Kingdom | April 1958 | Great Ryburgh, Fakenham, Norfolk, NR21 7AS |
| SHELDON, Jarrett Craig ACTIVE | Director | 25 Feb 2025 | | Canada | January 1970 | Great Ryburgh, Fakenham, Norfolk, NR21 7AS |
| SOBKOW, Darrell ACTIVE | Director | 28 Feb 2024 | | Canada | March 1966 | 2800, One Lombard Place, R3b 0x8, Winnipeg, Manitoba, Canada |
| SOBKOW, Darwin ACTIVE | Director | 28 Feb 2024 | | Canada | July 1969 | 2800, One Lombard Place, R3b 0x8, Winnipeg, Manitoba, Canada |
| CUMLEY, Lorraine RESIGNED | Secretary | 11 Feb 1999 | 15 Sep 2001 | | | 1 Littledale, Wellingborough, Northamptonshire, NN8 5QW |
| HOGG, Graeme Thomas James RESIGNED | Secretary | 15 Sep 2001 | 02 Jul 2008 | | | 14 Springwood Bank, Kelso, Roxburghshire, TD5 8BA |
| HOLLOWAY, Philip John RESIGNED | Secretary | 09 Apr 1996 | 11 Feb 1999 | | | 2 Beech Walk, Tadcaster, North Yorkshire, LS24 9TH |
| THOMPSON, George Alexander RESIGNED | Secretary | 01 Jul 2021 | 28 Feb 2024 | | | Great Ryburgh, Fakenham, Norfolk, NR21 7AS |
| RUTLAND SECRETARIES LIMITED RESIGNED | Nominee Secretary | 13 Jan 1995 | 04 Jan 1996 | | | Rutland House, 148 Edmund Street, Birmingham, B3 2JR |
| AMOS, David Robert RESIGNED | Director | 07 Sep 2001 | 04 Oct 2005 | United Kingdom | February 1965 | Brook House, Duck End, Finchingfield, Essex, CM7 4NE |
| BEVAN, David Charles RESIGNED | Director | 25 Apr 1996 | 19 Dec 1996 | | May 1951 | The Old School House Hedingham Road, Halstead, Essex, CO9 2DP |
| BOXALL, John Edward RESIGNED | Director | 15 Sep 2001 | 13 Nov 2006 | | November 1946 | Crail Chambers Road, Ash Vale, Aldershot, Hampshire, GU12 5ER |
| CLARK, Alan William RESIGNED | Director | 04 Oct 2005 | 30 Jun 2021 | United Kingdom | August 1960 | 5 Isiah Avenue, Dawley Bank, Telford, Shropshire, TF4 2GU |
| COPESTAKE, Christine Loraine RESIGNED | Director | 04 Jan 1996 | 03 Jan 1998 | | October 1959 | 18 Park Road, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8DW |
| EGAR, David RESIGNED | Director | 20 Dec 1996 | 07 Sep 2001 | | October 1938 | 48 Mount Pleasant, Norwich, Norfolk, NR2 2DH |
| HODSON, Mark Anthony RESIGNED | Director | 16 Jul 2021 | 28 Feb 2024 | England | March 1961 | Great Ryburgh, Fakenham, Norfolk, NR21 7AS |
| HOGG, Graeme Thomas James RESIGNED | Director | 18 Aug 2006 | 02 Jul 2008 | United Kingdom | May 1968 | 14 Springwood Bank, Kelso, Roxburghshire, TD5 8BA |
| JONES, Heather May RESIGNED | Director | 17 Dec 2002 | 18 Aug 2006 | | December 1951 | Waterloo Cottage, The Long Row Tibenham, Norwich, Norfolk, NR16 1PA |
| KING, David William RESIGNED | Director | 25 Apr 1996 | 18 Aug 1997 | | October 1951 | Rose Cottage The Street, Raydon, Ipswich, Suffolk, IP7 5LQ |
| LE POIDEVIN, Steven James RESIGNED | Director | 16 Jul 2021 | 01 Feb 2026 | England | October 1966 | Great Ryburgh, Fakenham, Norfolk, NR21 7AS |
| MCCREATH, Timothy Robson RESIGNED | Director | 13 Nov 2006 | 02 Jul 2008 | United Kingdom | December 1968 | Bondington, 40 Castle Terrace, Berwick Upon Tweed, Northumberland, TD15 1NZ |
| MITCHELL, Richard Thomas RESIGNED | Director | 18 Aug 1997 | 31 Mar 2000 | | August 1939 | 16 Blakestone Drive, Thorpe St Andrew, Norwich, Norfolk, NR7 0LF |
| PHILLISKIRK, George, Dr RESIGNED | Director | 03 Jan 1998 | 15 Sep 2001 | United Kingdom | April 1949 | 4 Cherry Leys, Burton On Trent, Staffordshire, DE15 0DS |
| ROWLEY, Steven Charles Muir RESIGNED | Director | 15 Sep 2001 | 17 Dec 2002 | | July 1971 | 2 Main Street, Swinton, Duns, Berwickshire, TD11 3JH |
| SANDS, Stuart RESIGNED | Director | 27 Jan 2022 | 28 Feb 2024 | Ireland | April 1978 | Great Ryburgh, Fakenham, Norfolk, NR21 7AS |
| SCOTT, John Christopher Robert RESIGNED | Director | 07 Sep 2001 | 04 Oct 2005 | | March 1958 | Grange Farm North Green Road, Pulham St Mary, Diss, Norfolk, IP21 4YF |
| THOMPSON, David George Fossett RESIGNED | Director | 04 Oct 2005 | 04 Jul 2021 | United Kingdom | July 1954 | Crisp Malting Group Limited, Fakenham Road, Great Ryburgh, Fakenham, Norfolk, NR21 7AS, England |
| THOMPSON, George Alexander RESIGNED | Director | 01 Jul 2021 | 28 Feb 2024 | England | October 1984 | Great Ryburgh, Fakenham, Norfolk, NR21 7AS |
| VOSSEN, Curt RESIGNED | Director | 28 Feb 2024 | 10 Jan 2025 | Canada | November 1953 | 2800, One Lombard Place, R3b 0x8, Winnipeg, Manitoba, Canada |
| WEST, Colin John RESIGNED | Director | 04 Jan 1996 | 27 Mar 1997 | United Kingdom | July 1955 | Grove Hill House, Dedham, Essex, CO7 6DX |
| RUTLAND DIRECTORS LIMITED RESIGNED | Nominee Director | 13 Jan 1995 | 04 Jan 1996 | | | Rutland House, 148 Edmund Street, Birmingham, B3 2JR |