| HILL, Megan Joy ACTIVE | Secretary | 14 May 2012 | | | | 42, Everest Drive, Hoo St Werburgh, Rochester, Kent, ME3 9AW, United Kingdom |
| HUNT, Bradley David ACTIVE | Director | 25 Oct 2022 | | United Kingdom | September 1973 | 4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England |
| NAHUM, Stephane Abraham Joseph ACTIVE | Director | 01 Aug 2007 | | England | December 1975 | 21a Kensington High Street, London, W8 5NP |
| KELLY, Anthony Brian RESIGNED | Secretary | 10 Sep 2004 | 14 Feb 2007 | | | Merrimeet, Kerves Lane, Horsham, West Sussex, RH13 6ET |
| NELSON, Rachel Anne RESIGNED | Secretary | 14 Feb 2007 | 14 May 2012 | | | 12c Lancaster Park Needwood, Burton On Trent, Staffs, DE13 9PD |
| STOKES, Mark Bryan RESIGNED | Secretary | 18 Dec 2003 | 03 Sep 2004 | | | Ridge Farm, 172 Harvestfields Way Roughley, Sutton Coldfield, West Midlands, B75 5TJ |
| CRESCENT HILL LIMITED RESIGNED | Nominee Secretary | 20 Oct 2003 | 18 Dec 2003 | | | Dumfries House, Dumfries Place, Cardiff, South Glamorgan, CF10 3FN |
| CLARKE, Simon William RESIGNED | Director | 18 Dec 2003 | 22 Jun 2007 | United Kingdom | July 1965 | Lower Lynbrook Farm, Newchurch, Hoar Cross, Burton-On-Trent, Staffordshire, DE13 8RL |
| CLARKE, Stanley William, Sir RESIGNED | Director | 18 Dec 2003 | 19 Sep 2004 | | June 1933 | The Knoll, Main Street, Barton Under Needwood, Staffordshire, DE13 8AB |
| HARRINGTON, Julie Anne RESIGNED | Director | 31 Jan 2008 | 16 Mar 2012 | England | April 1969 | 12c Lancaster Park Needwood, Burton On Trent, Staffs, DE13 9PD |
| KELLY, Anthony Brian RESIGNED | Director | 10 Sep 2004 | 23 Jul 2015 | United Kingdom | May 1966 | Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England |
| O'DRISCOLL, Patrick Colin RESIGNED | Director | 01 Aug 2007 | 29 Sep 2018 | England | May 1975 | Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England |
| RENTON, Robert Ian RESIGNED | Director | 30 May 2012 | 31 Aug 2012 | England | November 1958 | Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England |
| ROBERTSON, Kevin Stuart RESIGNED | Director | 30 Jun 2014 | 28 Feb 2022 | England | November 1969 | Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP |
| STOKES, Mark Bryan RESIGNED | Director | 18 Dec 2003 | 03 Sep 2004 | | January 1965 | Ridge Farm, 172 Harvestfields Way Roughley, Sutton Coldfield, West Midlands, B75 5TJ |
| STREET, Rodney Grant RESIGNED | Director | 18 Dec 2003 | 30 Jun 2008 | England | April 1966 | 1 Walnut Walk, Victoria Park, Lichfield, Staffordshire, WS13 8FA |
| ST ANDREWS COMPANY SERVICES LIMITED RESIGNED | Nominee Director | 20 Oct 2003 | 18 Dec 2003 | | | Dumfries House, Dumfries Place, Cardiff, South Glamorgan, CF10 3FN |