| HICKEY, Martin Grant ACTIVE | Secretary | 23 May 2016 | | | | Summerhill House, 1 Sculthorpe Road, Fakenham, Norfolk, NR21 9HA, United Kingdom |
| BATES, Christina Karen Jane ACTIVE | Director | 08 Jul 2025 | | England | December 1962 | Summerhill House, 1 Sculthorpe Road, Fakenham, Norfolk, NR21 9HA, England |
| BIRKBECK, Alexander Henry ACTIVE | Director | 20 Feb 2017 | | United Kingdom | March 1979 | Summerhill House, 1 Sculthorpe Road, Fakenham, Norfolk, NR21 9HA, United Kingdom |
| BIRKBECK, Henry Charles ACTIVE | Director | 28 Dec 2007 | | United Kingdom | August 1952 | Summerhill House, 1 Sculthorpe Road, Fakenham, Norfolk, NR21 9HA, United Kingdom |
| BOSTEDT, Allison Arlene ACTIVE | Director | 08 Jul 2025 | | England | September 1981 | Summerhill House, 1 Sculthorpe Road, Fakenham, Norfolk, NR21 9HA, England |
| CONNOR, David Andrew ACTIVE | Director | 08 Feb 2016 | | England | May 1966 | Summerhill House, 1 Sculthorpe Road, Fakenham, Norfolk, NR21 9HA, United Kingdom |
| CUMMINS, Rachael ACTIVE | Director | 08 Jul 2025 | | England | October 1989 | Summerhill House, 1 Sculthorpe Road, Fakenham, Norfolk, NR21 9HA, England |
| GORDON, Vera Kathleen ACTIVE | Director | 21 Nov 2023 | | United Kingdom | October 1944 | Summerhill House, 1 Sculthorpe Road, Fakenham, Norfolk, NR21 9HA, United Kingdom |
| HICKEY, Martin Grant ACTIVE | Director | 30 Oct 2011 | | England | March 1948 | Summerhill House, 1 Sculthorpe Road, Fakenham, Norfolk, NR21 9HA, United Kingdom |
| LLOYD-PECK, David Iain Ogilvy ACTIVE | Director | 21 Nov 2023 | | United Kingdom | March 1978 | Summerhill House, 1 Sculthorpe Road, Fakenham, Norfolk, NR21 9HA, United Kingdom |
| NAYLOR, David James Downs ACTIVE | Director | 24 Jul 2025 | | England | June 1973 | Summerhill House, 1 Sculthorpe Road, Fakenham, Norfolk, NR21 9HA, England |
| OWEN-FISHER, Rebecca Sophie ACTIVE | Director | 08 Jul 2025 | | England | May 1987 | Summerhill House, 1 Sculthorpe Road, Fakenham, Norfolk, NR21 9HA, England |
| SMITH, Andrew Peter ACTIVE | Director | 27 Dec 1995 | | United Kingdom | March 1942 | Summerhill House, 1 Sculthorpe Road, Fakenham, Norfolk, NR21 9HA, United Kingdom |
| WHEELER, Tamsin Elizabeth ACTIVE | Director | 09 Jun 2025 | | United Kingdom | November 1988 | Summerhill House, 1 Sculthorpe Road, Fakenham, Norfolk, NR21 9HA, England |
| FOWLER, Simon Charles Trevor RESIGNED | Secretary | 27 Dec 1995 | 23 May 2016 | | | 30, Market Place, Swaffham, Norfolk, PE37 7QH, England |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 27 Dec 1995 | 27 Dec 1995 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| BIRBECK, Garlinda RESIGNED | Director | 27 Dec 1995 | 28 Dec 2007 | | February 1953 | Abbey House, West Acre, Kings Lynn, Norfolk, PE32 1TS |
| BIRKBECK, Henry Charles RESIGNED | Director | 27 Dec 1995 | 28 Sep 2003 | | August 1952 | Keepers Cottage, River Road, West Acre, Norfolk, PE32 1TU |
| BISHOP, Denis John RESIGNED | Director | 19 Jul 2008 | 22 Oct 2010 | United Kingdom | September 1940 | Laurel House, 2 Wolferton Drive, Swaffham, Norfolk, PE37 7RZ |
| DALE, Robert Malcolm RESIGNED | Director | 26 Apr 2009 | 19 Jan 2015 | United Kingdom | March 1960 | Wilton House, Wilton Road, Heacham, King's Lynn, Norfolk, PE31 7AD |
| DREW, Wayne Adrian RESIGNED | Director | 22 Feb 2009 | 01 May 2013 | United Kingdom | November 1948 | Cokesford Cottage, Back Street, Tittleshall, Norfolk, PE32 2PW |
| DUPONT, Ian Anthony Forster RESIGNED | Director | 28 Dec 2007 | 25 Jun 2025 | United Kingdom | August 1945 | Summerhill House, 1 Sculthorpe Road, Fakenham, Norfolk, NR21 9HA, United Kingdom |
| FORBES, Elizabeth Clare RESIGNED | Director | 01 Jan 2017 | 04 Jan 2021 | England | January 1956 | Norfolk House, 22-24 Market Place, Swaffham, Norfolk, PE37 7QH, England |
| FORBES, Martin Edmund RESIGNED | Director | 01 Jan 2017 | 04 Jan 2021 | England | May 1949 | Norfolk House, 22-24 Market Place, Swaffham, Norfolk, PE37 7QH, England |
| FRANCIS, Ben Richard RESIGNED | Director | 01 Oct 2014 | 19 Jan 2015 | England | May 1979 | 1, Castle Acre Road, Great Massingham, King's Lynn, Norfolk, PE32 2HD, England |
| GIBBINGS, Louise Barbara RESIGNED | Director | 27 Dec 1995 | 25 Sep 2005 | | March 1944 | The Mill House West Acre, Kings Lynn, Norfolk |
| GRIST, Matthew RESIGNED | Director | 17 Jun 2012 | 01 Apr 2015 | England | May 1975 | 19, Tormount Road, Plumstead, London, SE1 1QD, England |
| HADFIELD, Clive Andrew RESIGNED | Director | 01 May 2005 | 15 Apr 2014 | United Kingdom | April 1947 | Ship House Bailey Street, Castle Acre, Kings Lynn, Norfolk, PE32 2AG |
| HOWARTH, Charlotte RESIGNED | Director | 01 May 2005 | 22 Feb 2009 | United Kingdom | January 1970 | Ford Cottage, Low Road West Acre, Kings Lynn, Norfolk, PE32 1TR |
| MANSFIELD, Michael Charles RESIGNED | Director | 28 Dec 2007 | 18 Apr 2010 | United Kingdom | February 1947 | Keepers Cottage, 21 Rougham End Weasenham, Kings Lynn, Norfolk, PE32 2SN |
| MAYER, Paul Christopher RESIGNED | Director | 27 Dec 1995 | 01 Oct 2007 | | December 1947 | 53 Clarkson Avenue, Wisbech, Cambridgeshire, PE13 2EH |
| MORLAAS, Laurence RESIGNED | Director | 01 May 2005 | 21 Nov 2023 | United Kingdom | June 1956 | Summerhill House, 1 Sculthorpe Road, Fakenham, Norfolk, NR21 9HA, United Kingdom |
| NAYLOR, Andrew Downs RESIGNED | Director | 27 Dec 1995 | 10 Oct 1999 | United Kingdom | August 1949 | Laundry Cottage River Road, West Acre, Kings Lynn, Norfolk, PE32 1UD |
| PENNINGTON, Richard William RESIGNED | Director | 01 Jan 2017 | 26 Nov 2024 | England | March 1962 | Summerhill House, 1 Sculthorpe Road, Fakenham, Norfolk, NR21 9HA, United Kingdom |
| RIMMER, Stephen Frederick Hall RESIGNED | Director | 08 Feb 2016 | 21 Nov 2023 | England | January 1948 | Summerhill House, 1 Sculthorpe Road, Fakenham, Norfolk, NR21 9HA, United Kingdom |
| ROMNEY, Catriona Ann, Countess RESIGNED | Director | 01 May 2005 | 25 Jun 2025 | United Kingdom | March 1954 | Summerhill House, 1 Sculthorpe Road, Fakenham, Norfolk, NR21 9HA, United Kingdom |
| SHEARS, Trevor Halliday RESIGNED | Director | 01 Oct 1999 | 22 Sep 2012 | England | March 1945 | 35 Elmfield Road, Gosforth, Newcastle, Tyne And Wear, NE3 4BA |
| SMITH, Isobel RESIGNED | Director | 27 Dec 1995 | 10 Oct 1999 | United Kingdom | October 1946 | Blanches Cottage River Road, West Acre, Kings Lynn, Norfolk, PE32 1UD |
| SMITH, William George Stewart RESIGNED | Director | 01 May 2005 | 29 Oct 2025 | United Kingdom | November 1969 | Summerhill House, 1 Sculthorpe Road, Fakenham, Norfolk, NR21 9HA, United Kingdom |
| SPENCER, Leah Anne RESIGNED | Director | 24 Jan 2022 | 26 Nov 2024 | England | December 1946 | Summerhill House, 1 Sculthorpe Road, Fakenham, Norfolk, NR21 9HA, United Kingdom |
| STODDART, Erika Jane RESIGNED | Director | 01 Sep 2010 | 01 Sep 2014 | England | December 1961 | Ca D'Zan, High Street, Shipdham, Thetford, Norfolk, IP25 7PA, United Kingdom |
| WILSON, Peter Stafford RESIGNED | Director | 27 Dec 1995 | 28 Dec 2007 | United Kingdom | January 1951 | The Abbey House, West Acre, Kings Lynn, PE32 1TS |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 27 Dec 1995 | 27 Dec 1995 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 27 Dec 1995 | 27 Dec 1995 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |