| BRATT, Raymond John ACTIVE | Secretary | 27 Jun 2014 | | | | 7, Antoinette Court, Dairy Way, Abbots Langley, Hertfordshire, WD5 0QL, England |
| BAGINSKY, Mary Therese, Doctor ACTIVE | Director | 01 Dec 2014 | | England | November 1950 | 9, Antoinette Court, Dairy Way, Abbots Langley, Herts, WD5 0QL, England |
| BRATT, Raymond John ACTIVE | Director | 27 Jun 2014 | | England | April 1950 | 7, Antoinette Court, Dairy Way, Abbots Langley, Hertfordshire, WD5 0QL, England |
| CUMMINGS, Benjamin David ACTIVE | Director | 10 Jun 2022 | | England | August 1982 | 4 Antoinette Court, Dairy Way, Abbots Langley, WD5 0QL, England |
| DUNN, Nigel Howard ACTIVE | Director | 30 Sep 1998 | | England | November 1959 | 6 Tithe Barn Court, Dairy Way, Abbots Langley, Hertfordshire, WD5 0TB |
| FELSTEAD, James Martin ACTIVE | Director | 10 Sep 2018 | | United Kingdom | February 1967 | 7, Dairy Way, Dairy Way, Abbots Langley, Hertfordshire, WD5 0TB, United Kingdom |
| GRICE, Lester Mark ACTIVE | Director | 10 Sep 2018 | | England | July 1982 | Shire Cottage, Dairy Way, Abbots Langley, WD5 0QL, England |
| HARROLD, Maureen Ethel ACTIVE | Director | 30 Nov 2025 | | England | June 1934 | 7, Antoinette Court, Dairy Way, Abbots Langley, Hertfordshire, WD5 0QL |
| JACKETT, Alan William ACTIVE | Director | 05 Jun 2015 | | United Kingdom | December 1951 | 8, Antoinette Court, Dairy Way, Abbots Langley, Hertfordshire, WD5 0QL, England |
| L'HEUREUX, Renton ACTIVE | Director | 10 Sep 2018 | | England | April 1974 | 1, Antoinette Court, Dairy Way, Abbots Langley, WD5 0QL, England |
| LEWIS, Stewart Keith ACTIVE | Director | 10 Jun 1997 | | United Kingdom | July 1954 | 4 Tithe Barn Court, Dairy Way, Abbots Langley, Hertfordshire, WD5 0TB |
| SHAW, Margaret Susan ACTIVE | Director | 10 Sep 2018 | | England | December 1944 | 3, Dairy Way, Abbots Langley, WD5 0TB, England |
| SIMMONS, Margaret Anne ACTIVE | Director | 01 Jul 2020 | | England | February 1950 | 6, Antoinette Court, Dairy Way, Abbots Langley, WD5 0QL, England |
| HARROLD, David RESIGNED | Secretary | | 01 Oct 2014 | | | 5 Tithe Barn Court, Dairy Way, Abbots Langley, Hertfordshire, WD5 0TB |
| ROBINSON, Lynda RESIGNED | Secretary | 10 Jun 1997 | 01 Jun 1999 | | | The Forge, Park Road Stoke Poges, Slough, Buckinghamshire, SL2 4PG |
| DM COMPANY SERVICES LIMITED RESIGNED | Nominee Secretary | 23 Dec 1996 | 10 Jun 1997 | | | 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF |
| BAGINSKY, William RESIGNED | Director | 01 Dec 2014 | 27 Sep 2018 | England | July 1951 | 5, Antoinette Court, Dairy Way, Abbots Langley, Hertfordshire, WD5 0QL, England |
| BOURNE, Donna RESIGNED | Director | 10 Sep 2018 | 09 Jan 2026 | England | September 1961 | 3, Antoinette Court, Dairy Way, Abbots Langley, WD5 0QL, England |
| BRADBURN, Margaret Frances RESIGNED | Director | 22 Dec 2014 | 11 Dec 2025 | England | December 1946 | 5, Antoinette Court, Dairy Way, Abbots Langley, Hertfordshire, WD5 0QL, England |
| BRIGHTMAN, Michael RESIGNED | Director | 10 Sep 2018 | 01 Jul 2020 | England | December 1935 | 6, Antoinette Court, Dairy Way, Abbots Langley, WD5 0QL, England |
| BRYANT, Pamela Ann RESIGNED | Director | 01 Dec 2014 | 20 Mar 2024 | England | September 1939 | 2, Antoinette Court, Dairy Way, Abbots Langley, Hertfordshire, WD5 0QL, England |
| CERFONTYNE, Neville RESIGNED | Director | 26 Nov 2018 | 14 Jan 2026 | England | October 1935 | 3 Tithe Barn, Dairy Way, Abbots Langley, WD5 0TB, England |
| CULLEN, Matthew James RESIGNED | Director | 10 Sep 2018 | 10 Jun 2022 | England | September 1984 | 4, Antoinette Court, Dairy Way, Abbots Langley, WD5 0QL, England |
| EDWARDS, Robert Aelwin RESIGNED | Director | 10 Jun 1997 | 30 Sep 2015 | England | July 1919 | 6 Antoinette Court, Abbots Langley, Hertfordshire, WD5 0QL |
| FLOWER, Roderick John, Professor RESIGNED | Director | 10 Jun 1997 | 03 Feb 2016 | England | November 1945 | 7 Tithe Barn Court, Dairy Way, Abbotts Langley, Hertfordshire, WD5 0TB |
| GOLDSTEIN, Martin RESIGNED | Director | 10 Jun 1997 | 24 Dec 2015 | England | January 1934 | 3 Tithe Barn Court, Dairy Way, Abbots Langley, Hertfordshire, WD5 0TB |
| HARROLD, David RESIGNED | Director | 01 Jun 1999 | 30 Nov 2025 | England | December 1935 | 5 Tithe Barn Court, Dairy Way, Abbots Langley, Hertfordshire, WD5 0TB |
| MATTHEWS, Melanie Jayne Paulette RESIGNED | Director | 01 Dec 2014 | 05 Jun 2015 | England | March 1964 | Fermain Cottage, Little Frieth, Frieth, Henley-On-Thames, Oxfordshire, RG9 6NR, England |
| MINIHAN, Edward RESIGNED | Director | 03 Feb 1997 | 01 Dec 2002 | | October 1931 | 8 Antoinette Court, Dairy Way, Abbots Langley, Hertfordshire, WD5 0QL |
| PECK, Mark Andrew, Dr RESIGNED | Director | 10 Jun 1997 | 01 Dec 2002 | | October 1956 | 2 Antoinette Court, Abbots Langley, Hertfordshire, WD5 0QL |
| REEVES, Robert Arthur RESIGNED | Director | 31 Oct 1998 | 01 Dec 2003 | | November 1936 | Shire Cottage Dairy Way, Abbots Langley, Hertfordshire, WD5 0QJ |
| ROBINSON, Lynda RESIGNED | Director | 03 Feb 1997 | 01 Jun 1999 | | March 1952 | The Forge, Park Road Stoke Poges, Slough, Buckinghamshire, SL2 4PG |
| RUSSELL, Patricia Amy RESIGNED | Director | 10 Jun 1997 | 30 Oct 2001 | | December 1924 | 4 Antoinette Court Dairy Way, Abbots Langley, Herts, WD5 0QL |
| SABINI, Irene RESIGNED | Director | 22 Dec 2014 | 06 Apr 2016 | England | December 1960 | 4, Antoinette Court, Dairy Way, Abbots Langley, Hertfordshire, WD5 0QL, England |
| SHAW, Gerald Stephen RESIGNED | Director | 10 Jun 1997 | 30 Nov 2015 | England | August 1936 | 2 Tithe Barn Court, Dairy Way, Abbots Langley, Hertfordshire, WD5 0TB |
| SHEPHERD, Pamela RESIGNED | Director | 10 Jun 1997 | 01 Feb 2013 | England | August 1926 | 7 Antoinette Court, Abbots Langley, Hertfordshire, WD5 0QL |
| 25 NOMINEES LIMITED RESIGNED | Director | 23 Dec 1996 | 03 Feb 1997 | | | Royal London House, 22-25 Finsbury Square, London, EC2A 1DX |