| PITTMAN, Jamie ACTIVE | Secretary | 29 Sep 2022 | | | | Millenium Hatchery, Lower Skilts Farm, Henley Road Outhill, Studley, B80 7DU |
| DEEKEN, Christian ACTIVE | Director | 15 Mar 2021 | | Germany | August 1983 | Millenium Hatchery, Lower Skilts Farm, Henley Road Outhill, Studley, B80 7DU |
| GODFREY, Matthew ACTIVE | Director | 01 Jan 2016 | | England | June 1979 | Millenium Hatchery, Lower Skilts Farm, Henley Road Outhill, Studley, B80 7DU |
| SERATI SHIRAZI, Mohammad Mehdi (Omead) ACTIVE | Director | 01 Jul 2015 | | England | August 1981 | Millenium Hatchery, Lower Skilts Farm, Henley Road Outhill, Studley, B80 7DU |
| ADAMS, Julie RESIGNED | Secretary | 01 Jan 2016 | 29 Sep 2022 | | | Millenium Hatchery, Lower Skilts Farm, Henley Road Outhill, Studley, B80 7DU |
| DIXON, Dennis Lee RESIGNED | Secretary | 08 Nov 1999 | 05 Jan 2001 | | | 33 Fox Creek Drive, Waukee Iowa 50263, United States Of America |
| ELLENER, Terence Eric RESIGNED | Secretary | 05 Jan 2001 | 15 May 2006 | | | 2 Main Road, Great Ashfield, Bury St Edmunds, Suffolk, IP31 3HE |
| HALL, Lynn Julie RESIGNED | Secretary | 15 May 2006 | 07 Sep 2007 | | | 109 Oxford Road, Moseley, Birmingham, West Midlands, B13 9SG |
| HAYTER, Bruce Norman Frank RESIGNED | Secretary | 26 Apr 1995 | 13 May 1996 | | | 22 Charleston Road, Old Town, Eastbourne, East Sussex, BN21 1SF |
| HOWELLS, Julie Catherine RESIGNED | Secretary | 07 Sep 2007 | 02 Jun 2010 | | | 111, Stourbridge Road, Fairfield, Bromsgrove, Worcestershire, B61 9LY |
| JORGENSEN, Thomas Peter RESIGNED | Secretary | 13 May 1996 | 10 May 1999 | | | 2259 Grand Avenue Number 3, West Des Moines Iowa, 50265, Usa |
| LOHR, Thomas RESIGNED | Secretary | 10 May 1999 | 08 Nov 1999 | | | 13315 Rocklyn Circle, Urbandale, Iowa 50323, America |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 26 Apr 1995 | 26 Apr 1995 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| AUDEFRAY, Joel Joseph Henry RESIGNED | Director | 19 Aug 2016 | 15 Mar 2021 | France | June 1959 | Millenium Hatchery, Lower Skilts Farm, Henley Road Outhill, Studley, B80 7DU |
| BUTCHER, Nigel John RESIGNED | Director | 01 Dec 2011 | 01 Mar 2019 | England | April 1961 | Millenium Hatchery, Lower Skilts Farm, Henley Road Outhill, Studley, B80 7DU |
| CADE, Jonathan David RESIGNED | Director | 07 May 2009 | 01 Jan 2016 | England | January 1970 | 20 Chatsworth Avenue, Great Notley, Braintree, Essex, CM77 7ZB |
| CASEY, Dennis W, Dr RESIGNED | Director | 13 May 1996 | 01 Oct 2006 | | October 1942 | 1101 7th Street, West Des Moines, Iowa, 50265, Usa |
| COCKSWORTH, Robert John RESIGNED | Director | 07 May 2007 | 05 Mar 2011 | United Kingdom | December 1960 | Woodland View, Lenchwick, Evesham, Worcestershire, WR11 4TG |
| DIXON, Dennis Lee RESIGNED | Director | 09 May 1995 | 05 Jan 2001 | | February 1936 | 33 Fox Creek Drive, Waukee Iowa 50263, United States Of America |
| ELLENER, Terence Eric RESIGNED | Director | 13 May 1996 | 28 Aug 2006 | | August 1941 | 2 Main Road, Great Ashfield, Bury St Edmunds, Suffolk, IP31 3HE |
| GREAVES, John Andrew, Dr RESIGNED | Director | 20 Nov 2006 | 03 Sep 2008 | | June 1963 | 8735, Nw26th Street, Ankeny, Iowa 50023, Usa |
| GRIEVE, Douglas Brian RESIGNED | Director | 07 May 2009 | 17 Dec 2012 | Usa | November 1954 | 26829, Palo Circle, Dallas Center Dallas, Texas, 50063, Usa |
| HALL, Lynn Julie RESIGNED | Director | 08 May 2004 | 17 Aug 2007 | United Kingdom | February 1959 | 109 Oxford Road, Moseley, Birmingham, West Midlands, B13 9SG |
| HIGNETT, Andrew Arthur Sutton RESIGNED | Director | 13 May 1996 | 18 May 2007 | United Kingdom | May 1942 | The Oaks Poolhead Lane, Earlswood, Solihull, West Midlands, B94 5ES |
| JACKSON, Andrew Stuart RESIGNED | Director | 17 Dec 2012 | 30 Nov 2014 | United Kingdom | March 1967 | Millenium Hatchery, Lower Skilts Farm, Henley Road Outhill, Studley, B80 7DU |
| JORGENSEN, Thomas Peter RESIGNED | Director | 09 May 1995 | 10 May 1999 | | September 1959 | 3301 Sw 24th Street, Des Moines Iowa 50321, United States Of America |
| LOHR, Thomas RESIGNED | Director | 10 May 1999 | 30 Apr 2006 | | June 1951 | 13315 Rocklyn Circle, Urbandale, Iowa 50323, America |
| MARTIN, George William RESIGNED | Director | 26 Apr 1995 | 13 May 1996 | United Kingdom | April 1937 | Bemzells Cottage, Trolliloes Cowbeech, Hailsham, East Sussex, BN27 4QN |
| MEADOWS, Roger Christopher RESIGNED | Director | 08 Nov 1999 | 19 Nov 2004 | | April 1951 | Hazelbrook House, Wellington, Hereford, Herefordshire, HR4 8AX |
| NEWBERRY, Timothy Stephen RESIGNED | Director | 02 Nov 2005 | 01 Feb 2006 | | November 1960 | 32 Willowfields, Hilton, Derby, Derbyshire, DE65 5GU |
| PARKER, Andrew John RESIGNED | Director | 26 Apr 1995 | 13 May 1996 | | June 1940 | Pastures, Flowers Green, Herstmonceux, East Sussex, BN27 1RJ |
| PAULA, Fernando Dinis RESIGNED | Director | 09 May 1995 | 11 May 1998 | | October 1940 | Quinta Morenas 7-C, Caldas Da Rainha 2500, Portugal, FOREIGN |
| VELLINO, Max RESIGNED | Director | 09 May 1995 | 13 May 1996 | | July 1944 | Pippins Hadlow Stair, Tonbridge, Kent, TN10 4HD |
| WESJOHANN, Dirk RESIGNED | Director | 15 May 2006 | 19 Aug 2016 | Germany | September 1972 | Nord Doellen 50, Visbek, 49429, Germany |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 26 Apr 1995 | 26 Apr 1995 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 26 Apr 1995 | 26 Apr 1995 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |