| MANDEVILLE, Philippa Jane ACTIVE | Secretary | 01 Aug 1998 | | | | 3 Fielden Farm Court, Lower Gravenhurst, Silsoe, Bedfordshire, MK45 4NL |
| ALDWIN, Tara Ann ACTIVE | Director | 22 Dec 2018 | | United Kingdom | August 1974 | 2, Fielden Court, Gravenhurst, Bedford, MK45 4NL, England |
| REINHART, Gail Susan ACTIVE | Director | 01 Dec 2025 | | England | August 1975 | 3, Fielden Court, Gravenhurst, Bedford, MK45 4NL |
| DEMPSEY, Trudi RESIGNED | Secretary | 31 Jul 1997 | 31 Jul 1998 | | | 9 Fielden Farm Court, Gravenhurst, Silsoe, Bedfordshire, MK45 4NL |
| HEYS, Philippa RESIGNED | Secretary | 17 Jan 1995 | 31 Jul 1997 | | | 1 Fielden Court, Lower Gravenhurst, Bedford, MK45 4NL |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 17 Jan 1995 | 17 Jan 1995 | | | 26, Church Street, London, NW8 8EP |
| CHALK, David George RESIGNED | Director | 17 Jan 1995 | 31 Dec 1996 | | March 1938 | 2 Fielden Court, Lower Gravenhurst, Bedford, MK45 4NL |
| ELSDON, Lorna RESIGNED | Director | 01 May 2011 | 01 Sep 2014 | United Kingdom | October 1974 | 3, Fielden Court, Gravenhurst, Bedford, MK45 4NL, United Kingdom |
| FORREST, Gregory Robert Ewing RESIGNED | Director | 01 Aug 1998 | 10 Oct 2001 | | August 1965 | 9 Fielden Farm Court, Lower Gravenhurst, Silsoe, Bedfordshire, MK45 4NL |
| GINNS, Ian RESIGNED | Director | 01 Sep 2014 | 22 Dec 2018 | England | April 1957 | 10, Fielden Court, Gravenhurst, Bedford, MK45 4NL, England |
| HEYS, Philippa RESIGNED | Director | 17 Jan 1995 | 31 Jul 1997 | | February 1961 | 1 Fielden Court, Lower Gravenhurst, Bedford, MK45 4NL |
| SKINNER, Julia Mary RESIGNED | Director | 15 Dec 2006 | 30 Apr 2011 | United Kingdom | August 1957 | 7 Fielden Court, Gravenhurst, Bedfordshire, MK45 4NL |
| THOMPSON, Philip Ian RESIGNED | Director | 10 Oct 2001 | 15 Dec 2006 | United Kingdom | May 1954 | 2 Fielden Court, Lower Gravenhurst, Bedford, Bedfordshire, MK45 4NL |
| TOLLAFIELD, Nicola Daphne RESIGNED | Director | 31 Dec 1996 | 31 Jul 1998 | England | July 1964 | 4 Fielden Farm Court, Gravenhurst Road, Gravenhurst, Bedfordshire, MK45 4NL |
| WAKEMAN, Chloe RESIGNED | Director | 09 Oct 2022 | 01 Dec 2025 | England | February 1986 | 3, Fielden Court, Gravenhurst, Bedford, MK45 4NL |
| WRIGHT, Michael Trevor Charles RESIGNED | Director | 17 Jan 1995 | 01 Apr 2004 | | December 1958 | 10 Fielden Court, Lower Gravenhurst, Bedford, Bedfordshire, MK45 4NL |