| COX, Jacqueline Sandra Ann ACTIVE | Director | 26 Feb 1996 | | Malta | April 1952 | Unit 1, Camboro Business Park, Oakington Road, Girton, Cambs, CB3 0QH, England |
| HEWLETT, Bar Helen ACTIVE | Director | 26 Feb 1996 | | Guernsey | November 1948 | Unit 1, Camboro Business Park, Oakington Road, Girton, Cambs, CB3 0QH, England |
| HUNTER, Rebecca Margaret ACTIVE | Director | 10 May 2001 | | Guernsey | July 1974 | Unit 1, Camboro Business Park, Oakington Road, Girton, Cambs, CB3 0QH, England |
| MAUDER, Thomas Axel RESIGNED | Secretary | 26 Feb 1996 | 05 Dec 2002 | | | Glen Cottage, Gosfield, Halstead, Essex, CO9 1TU |
| WHITMELL, Paul Edwin RESIGNED | Secretary | 05 Dec 2002 | 12 Oct 2022 | | | 24, Ashley Way, Sawston, Cambridge, CB22 3DY |
| TEMPLES (NOMINEES) LIMITED RESIGNED | Nominee Secretary | 26 Feb 1996 | 26 Feb 1996 | | | 152 City Road, London, EC1V 2NX |
| BROOM, Iain John, Professor RESIGNED | Director | 04 May 2010 | 19 Mar 2013 | Uk | February 1949 | Brackenlea, Rhu-Na-Haven Road, Aboyne, Aberdeenshire, AB34 5JB |
| CASSIDY, Amanda RESIGNED | Director | 08 Jun 2011 | 19 Mar 2013 | United Kingdom | January 1953 | 4a, High Path Road, Guildford, Surrey, GU1 2QG, United Kingdom |
| CHAMBERS, Paul Jonathan RESIGNED | Director | 15 Sep 2005 | 31 Mar 2010 | | January 1951 | 24 Constable Road, Ben Rhydding, Ilkley, West Yorkshire, LS29 8RW |
| DOVER, Susan Emma RESIGNED | Director | 21 Sep 2009 | 31 Jan 2011 | United Kingdom | October 1966 | Cranleigh 32 Lower Road, Denham, Uxbridge, Middlesex, UB9 5EB |
| DU PLESSIS, Juliette Marie RESIGNED | Director | 22 Nov 2005 | 12 Feb 2010 | | April 1978 | 37 Heathcote Gardens, Church Langley, Harlow, Essex, CM17 9TZ |
| ENGLISH, Louise Ruth RESIGNED | Director | 08 Jun 2011 | 31 Aug 2012 | England | March 1965 | 68, Conway Road, London, N14 7BE, United Kingdom |
| FREEDMAN, Cyril Winston RESIGNED | Director | 01 May 2005 | 19 Jun 2008 | England | August 1945 | Minety House, Minety, Malmesbury, Wiltshire, SN16 9PL |
| JAMISON, Sara Anne RESIGNED | Director | 15 Mar 2007 | 11 Feb 2011 | | April 1965 | 1 Birchwood Close, The Drive, Ifold, Loxwood, West Sussex, RH14 0TW |
| KELLY, Sarah Anne RESIGNED | Director | 08 Jun 2011 | 29 Mar 2013 | England | January 1964 | 18, Nightingale Road, Rickmansworth, Hertfordshire, WD3 7DF, United Kingdom |
| MAUDER, Maren RESIGNED | Director | 26 Feb 1996 | 01 Jul 1997 | | July 1935 | Glen Cottage, Gosfield, Halstead, Essex, CO9 1TU |
| MAUDER, Thomas Axel RESIGNED | Director | 26 Feb 1996 | 05 Dec 2002 | | October 1932 | Glen Cottage, Gosfield, Halstead, Essex, CO9 1TU |
| MCNICOLL, Anna Elizabeth Patricia RESIGNED | Director | 26 Feb 1996 | 01 Jul 1997 | | July 1938 | Fairland Cock Green, Felsted, Great Dunmow, Essex, CM6 3NA |
| MORLEY, Octavia Kate RESIGNED | Director | 11 May 2006 | 31 Dec 2009 | England | April 1968 | 19 Holland Street, London, W8 4NA |
| NEIGHBOUR, Peter RESIGNED | Director | 09 Aug 2006 | 08 Jan 2010 | | May 1952 | 4 Manning Close, Sibford Ferris, Banbury, Oxfordshire, OX15 5RA |
| NEWINGTON, Fyl RESIGNED | Director | 16 Oct 2012 | 01 Dec 2013 | Uk | April 1964 | 7, Turpins Ride, Welwyn, Herts, AL6 0QS |
| RETTIG, Sally RESIGNED | Director | 26 Feb 1996 | 04 Apr 2003 | | October 1938 | 124 Wilberforce Road, London, N4 2SU |
| SKINNER, Eileen RESIGNED | Director | 06 Mar 1996 | 31 Dec 1999 | United Kingdom | October 1948 | 43 The Hills, Reedham, Norfolk, NR13 3AR |
| STURGEON, Paul Stuart RESIGNED | Director | 21 Jan 2010 | 23 Jun 2016 | England | October 1966 | Garlands Farm, Birch, Colchester, Essex, CO2 0NS |
| TEMPLES (PROFESSIONAL SERVICES) LIMITED RESIGNED | Nominee Director | 26 Feb 1996 | 26 Feb 1996 | | | 152 City Road, London, EC1V 2NX |