| CLARK, John ACTIVE | Director | 19 Aug 2004 | | United Kingdom | January 1958 | 7 The Byre Park Farm Barns, Oddingley, Droitwich, Worcestershire, WR9 7ND |
| DEMERLING, Sarah Christina ACTIVE | Director | 25 Jul 2023 | | Bermuda | February 1973 | 17, Brimstone Hill, Devonshire, DV07, Bermuda |
| ELWARD, Mark Colin ACTIVE | Director | 20 Oct 2023 | | England | July 1966 | 5, Park Farm Barns, Droitwich, Oddingley, WR9 7ND, England |
| JENKINSON, Colin Robert ACTIVE | Director | 10 Jun 2019 | | England | August 1971 | The Hayloft, Oddingley, Droitwich, WR9 7ND, England |
| MCDONALD, Alan Charles ACTIVE | Director | 05 Nov 1997 | | United Kingdom | January 1967 | 6 Park Farm Barns, Droitwich, Worcestershire, WR9 7ND |
| CLARK, John RESIGNED | Secretary | 02 Aug 2020 | 16 Sep 2020 | | | 7 Park Farm Barns, Oddingley, Droitwich, WR9 7ND, England |
| CLARK, John RESIGNED | Secretary | 01 Jun 2008 | 14 Jul 2014 | | | 7 The Byre Park Farm Barns, Oddingley, Droitwich, Worcestershire, WR9 7ND |
| FELLOWS, Stephen RESIGNED | Secretary | 01 Feb 2002 | 09 Sep 2003 | | | 7 Park Farm, Oddingley, Droitwich, Worcestershire, WR9 7ND |
| HARRISON, Nicola Irene RESIGNED | Secretary | 23 May 1995 | 05 Nov 1997 | | | Gracefield, Tedstone Court, Tedstone Delamere, Herefordshire, HR7 4PS |
| JAMES, Catherine Anne RESIGNED | Secretary | 01 May 1999 | 01 Feb 2002 | | | 3 Park Farm Barns, Oddingley, Droitwich, Worcestershire, WR9 7ND |
| JAUNCEY, Michael Ian RESIGNED | Secretary | 05 Nov 1997 | 30 Nov 1997 | | | The Hayloft Park Farm, Oddingley, Droitwich, Worcestershire, WR9 7ND |
| LEATHERDALE, Vanessa Jane RESIGNED | Secretary | 30 Nov 1997 | 19 Mar 1999 | | | 4 Park Farm Barns, Oddingley, Droitwich, Hereford & Worcester, WR9 7ND |
| MCDONALD, Alan Charles RESIGNED | Secretary | 19 Aug 2004 | 01 Jun 2008 | | | 6 Park Farm Barns, Droitwich, Worcestershire, WR9 7ND |
| MOULE, Robert Geoffrey RESIGNED | Secretary | 16 Sep 2020 | 31 Jul 2022 | | | 4 Park Farm Barns, Oddingley, Droitwich, WR9 7ND, England |
| PEPPER, Stephen Michael RESIGNED | Secretary | 01 Oct 2003 | 01 Sep 2005 | | | 5 Park Farm Barns, Oddingley, Worcestershire, WR9 7ND |
| TURNER, Amy Louise RESIGNED | Secretary | 14 Jul 2014 | 02 Aug 2020 | | | 4, Oddingley, Park Farm Barns, Droitwich, Worcestershire, WR9 7ND, England |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 23 May 1995 | 23 May 1995 | | | 6-8 Underwood Street, London, N1 7JQ |
| BAMFORD, Jean RESIGNED | Director | 05 Nov 1997 | 15 May 2023 | United Kingdom | November 1946 | The Milking Parlour Park Farm, Oddingley, Droitwich, Worcestershire, WR9 7NP |
| BIRD, Terence RESIGNED | Director | 05 Nov 1997 | 21 Feb 2000 | | June 1940 | Barn 5 Park Farm, Oddingley, Droitwich, Worcestershire, WR9 7ND |
| CLOSE, Ann RESIGNED | Director | 20 Mar 1999 | 01 Apr 2010 | | March 1953 | 4 Park Farm Barns, Oddingley, Droitwich, Worcestershire, WR9 7ND |
| FELLOWS, Stephen RESIGNED | Director | 20 Dec 1997 | 01 Feb 2002 | | September 1957 | 7 Park Farm, Oddingley, Droitwich, Worcestershire, WR9 7ND |
| GRAINGER-LLOYD, Simon RESIGNED | Director | 05 Dec 2013 | 23 Sep 2021 | England | April 1973 | 3 Park Farm Barns, Oddingley, Droitwich, Worcestershire, WR9 7ND, England |
| GRUBB, Amy RESIGNED | Director | 01 Apr 2010 | 14 Jul 2014 | United Kingdom | January 1982 | 4, Park Farm Barns, Oddingley, Droitwich, Worcestershire, WR9 7ND, United Kingdom |
| HADLEY, Peter RESIGNED | Director | 25 Aug 2006 | 05 Dec 2013 | United Kingdom | March 1972 | The Paddocks, 3 Park Farm Barns, Oddingley, Worcestershire, WR9 7ND |
| HARRISON, Stennard RESIGNED | Director | 23 May 1995 | 05 Nov 1997 | England | August 1938 | The Porthouse, 75 Lowesmoor, Worcester, Worcestershire, WR1 2RS |
| HAZELDINE, Vanessa Eleanor Louise RESIGNED | Director | 18 Sep 1998 | 03 May 2002 | | October 1969 | The Hayloft, Oddingley, Droitwich, Worcestershire, WR9 7ND |
| JAUNCEY, Paula RESIGNED | Director | 05 Nov 1997 | 21 Sep 1998 | | October 1957 | The Hayloft Park Farm, Oddingley, Droitwich, Worcestershire, WR9 7ND |
| JONES, Kevin RESIGNED | Director | 05 Nov 1997 | 20 Dec 1997 | | September 1965 | 7 Park Farm Barns, Oddingley, Droitwich, Hereford & Worcester, WR9 7ND |
| KENNY, Patricia Ann RESIGNED | Director | 03 May 2002 | 01 Jun 2019 | United Kingdom | February 1948 | The Hayloft Parkfields, Oddingley, Droitwich, Worcestershire, WR9 7ND |
| LEATHERDALE, David Anthony RESIGNED | Director | 05 Nov 1997 | 19 Mar 1999 | | November 1967 | Barn 4 Park Farm, Oddingley, Droitwich, Worcestershire, WR9 7ND |
| MOULE, Robert Geoffrey RESIGNED | Director | 16 Sep 2020 | 31 Jul 2022 | England | December 1943 | 4 Park Farm Barns, Oddingley, Droitwich, WR9 7ND, England |
| MOUNTFORD, Jacob Denry Highfield RESIGNED | Director | 16 Sep 2020 | 20 Oct 2023 | England | April 1977 | 5 Park Farm Barns, Oddingley, Droitwich, WR9 7ND, England |
| PEPPER, Stephen Michael RESIGNED | Director | 01 Mar 2000 | 01 Dec 2019 | United Kingdom | September 1955 | 5 Park Farm Barns, Oddingley, Worcestershire, WR9 7ND |
| SHEEN, Jayne Bernadette RESIGNED | Director | 11 Feb 2002 | 15 Aug 2006 | | April 1960 | The Paddocks, 3 Park Farm Barns, Droitwich, Worcestershire, WR9 7ND |
| TURNER, Amy Louise RESIGNED | Director | 14 Jul 2014 | 02 Aug 2020 | England | March 1978 | 4, Oddingley, Park Farm Barns, Droitwich, Worcestershire, WR9 7ND, England |
| TUSTIN, Marcus RESIGNED | Director | 05 Nov 1997 | 31 Jul 2000 | | December 1970 | 3 Park Farm Barns, Oddingley, Droitwich, Worcestershire, WR9 7ND |
| WOOD, Derek John RESIGNED | Director | 23 Sep 2021 | 27 Jul 2026 | England | July 1956 | 3 Park Farm Barns, Oddingley, Droitwich, Worcestershire, WR9 7ND, England |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 23 May 1995 | 23 May 1995 | | | 6-8 Underwood Street, London, N1 7JQ |