| KING, John James ACTIVE | Director | 31 Mar 2025 | | United Kingdom | June 1962 | Jims Towbars, 8-10 Harvard Business Centre, Kimbolton, Huntingdon, PE28ONJ, United Kingdom |
| ELLIOTT, John Bryan Yorke RESIGNED | Secretary | 28 Apr 2003 | 12 Oct 2009 | | | 23 Radburn Way, Letchworth Garden City, Hertfordshire, SG6 2JW |
| LITTLEWOOD, William Ian RESIGNED | Secretary | 15 Aug 1997 | 22 Jan 1998 | | | Valkyries, 8 Oaks Close, Hitchin, Herts, SG4 9BN |
| PHIPPS, Elizabeth Anne RESIGNED | Secretary | 10 Sep 1998 | 15 Oct 2019 | | | Gatehouse Cottage, Haile Hall, Egremont, Cumbria, CA22 2PE |
| PHIPPS, Virginia Margaret RESIGNED | Secretary | 02 Feb 1998 | 10 Sep 1998 | | | Church Farm, Slapton, Leighton Buzzard, Bedfordshire, LU7 9BX |
| STUART-SMITH, John RESIGNED | Secretary | 07 Mar 1995 | 15 Aug 1997 | | | 70 Ashley Road, Walton On Thames, Surrey, KT12 1HR |
| LOCATION MATTERS LIMITED RESIGNED | Nominee Secretary | 06 Mar 1995 | 07 Mar 1995 | | | 100 White Lion Street, London |
| ANDERSON, Roger RESIGNED | Director | 31 Jan 1996 | 01 May 1997 | | October 1943 | PO BOX 716, Halfway House, 1685 Gauteng, South Africa |
| BUTLER, Paul David RESIGNED | Director | 06 Nov 2018 | 31 Mar 2025 | England | February 1966 | Orchard House, Green Lane, Hail Weston, St. Neots, PE19 5JZ, England |
| KEARNS, Jamie Adam RESIGNED | Director | 15 Oct 2019 | 16 Dec 2022 | England | October 1971 | Orchard House, Green Lane, Hail Weston, St. Neots, PE19 5JZ, England |
| KEARNS, Michael Anthony RESIGNED | Director | 01 Jun 2016 | 06 Nov 2018 | England | December 1949 | 2 Harvard Way,, Harvard Industrial Estate, Kimbolton, Huntingdon, Cambridgeshire, PE28 0NJ, England |
| PHIPPS, Antony Bourne RESIGNED | Director | 30 Apr 1997 | 21 Nov 2012 | England | February 1931 | The Church Farm, Slapton, Leighton Buzzard, Bedfordshire, LU7 9BX |
| PHIPPS, Elizabeth Anne RESIGNED | Director | 10 Sep 1998 | 06 Nov 2018 | England | August 1960 | Church Farm Accounts Office, Church Road, Slapton, Leighton Buzzard, LU7 9BX, England |
| SANDS, Graeme David RESIGNED | Director | 07 Mar 1995 | 01 Mar 1997 | United Kingdom | May 1962 | Burbank, Barnet Lane, Elstree, Hertfordshire, WD6 3RH |
| STUART-SMITH, John RESIGNED | Director | 07 Mar 1995 | 15 Aug 1997 | | September 1943 | 70 Ashley Road, Walton On Thames, Surrey, KT12 1HR |
| ESSENTRA (KIMBOLTON) LTD RESIGNED | Director | 21 Nov 2012 | 01 Jun 2016 | | | No 1, Harvard Way, Harvard Industrial Estate Kimbolton, Huntingdon, Cambridgeshire, PE28 0NJ, England |
| PROPERTY HOLDINGS LIMITED RESIGNED | Nominee Director | 06 Mar 1995 | 07 Mar 1995 | | | 100 White Lion Street, London |