| BOWMAN, Rory Peter ACTIVE | Director | 02 Aug 1999 | | United Kingdom | October 1960 | Ickleford Mill, Arlesey Road, Ickleford, Hitchin, Hertfordshire, SG5 3UN |
| FRANCHETERRE, Antony Xavier ACTIVE | Director | 01 Oct 2020 | | France | March 1970 | 13, Rue De Marivaux, Paris, 75002, France |
| VAZ, Bertrand Marie ACTIVE | Director | 01 Oct 2020 | | France | December 1960 | Pa Du Hindré Iii, 201 Rue Des Ecotais, Breal-Sous-Montfort, 35310, France |
| BOWMAN, Anthony Guy RESIGNED | Secretary | 01 Apr 2006 | 27 May 2010 | | | Ickleford Mill, Arlesey Road, Ickleford, Hitchin, Hertfordshire, SG5 3UN |
| CULLEN, Frank RESIGNED | Secretary | 02 Aug 1999 | 31 Mar 2006 | | | 118 Meldreth Road, Whaddon, Royston, Hertfordshire, SG8 5RP |
| FOX, Sean David RESIGNED | Secretary | 25 Jan 2012 | 31 Mar 2016 | | | Ickleford Mill, Arlesey Road, Ickleford, Hitchin, Hertfordshire, SG5 3UN |
| MEAKIN, Jane Susan RESIGNED | Secretary | 27 May 2010 | 25 Jan 2012 | | | Ickleford Mill, Arlesey Road, Ickleford, Hitchin, Hertfordshire, SG5 3UN |
| MK COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 08 Apr 1999 | 02 Aug 1999 | | | 198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL |
| BOWMAN, Anthony Guy RESIGNED | Director | 02 Aug 1999 | 01 Oct 2020 | United Kingdom | February 1946 | Ickleford Mill, Arlesey Road, Ickleford, Hitchin, Hertfordshire, SG5 3UN |
| HUNTER, John RESIGNED | Director | 01 Oct 1999 | 30 Jun 2001 | | June 1959 | 23 William Street, Burton Latimer, Kettering, Northamptonshire, NN15 5LN |
| PELLY, Philippa Margaret RESIGNED | Director | 02 Aug 1999 | 01 Oct 2020 | United Kingdom | March 1949 | Ickleford Mill, Arlesey Road, Ickleford, Hitchin, Hertfordshire, SG5 3UN |
| PICKERING, Jeremy Peter RESIGNED | Director | 01 Oct 1999 | 31 Dec 2006 | | November 1963 | 5 The Limes, Market Overton, Oakham, Leicestershire, LE15 7PX |
| REID, Robert RESIGNED | Director | 01 Oct 1999 | 31 Jan 2009 | England | May 1948 | Hoe Cottages, High Street, Eyeworth, Sandy, Bedfordshire, SG19 2HH |
| ROBINSON, Mark Patrick RESIGNED | Director | 01 Jan 2004 | 02 Oct 2008 | United Kingdom | September 1965 | 29 High Street, Guilden Morden, Hertfordshire, SG8 0JP |
| WATSON, Lawrence Anthony RESIGNED | Director | 01 Oct 1999 | 08 Aug 2008 | | June 1965 | 50c Aberdeen Park, London, N5 2BL |
| MK COMPANY DIRECTORS LIMITED RESIGNED | Nominee Director | 08 Apr 1999 | 02 Aug 1999 | | | 198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL |