| FOX, Suzanne ACTIVE | Secretary | 12 Jan 2011 | | | | 10, Bartholomew Green, Markyate, St Albans, Hertfordshire, AL3 8RX |
| CRAWFORD, Sarah ACTIVE | Director | 23 Jan 2018 | | England | May 1973 | 10, Bartholomew Green, Markyate, St Albans, Hertfordshire, AL3 8RX |
| FOX, Suzanne ACTIVE | Director | 12 Jan 2011 | | England | April 1975 | 10, Bartholomew Green, Markyate, St Albans, Hertfordshire, AL3 8RX |
| OXLEY, Adrienne Mary ACTIVE | Director | 05 Feb 2018 | | England | August 1953 | 10, Bartholomew Green, Markyate, St Albans, Hertfordshire, AL3 8RX |
| SCHURINK, Corinne ACTIVE | Director | 14 Jan 2023 | | England | April 1965 | 4, Bartholomew Green, Markyate, St. Albans, AL3 8RX, England |
| FLETCHER, Christopher RESIGNED | Secretary | 14 Dec 2005 | 18 Dec 2010 | | | 15, Pickford Road, Markyate, Hertfordshire, AL3 8RX |
| LEVER, Frank Peter RESIGNED | Secretary | 14 Oct 2004 | 25 Jan 2010 | | | 23 Peterborough Road, Harrow, Middlesex, HA1 2BD |
| CHETTLEBURGHS SECRETARIAL LTD RESIGNED | Nominee Secretary | 09 Aug 2004 | 14 Oct 2004 | | | Temple House, 20 Holywell Row, London, EC2A 4XH |
| BARKER, Heidi Louise RESIGNED | Director | 01 Feb 2022 | 09 Dec 2022 | England | July 1970 | 10, Bartholomew Green, Markyate, St Albans, Hertfordshire, AL3 8RX |
| BARKER, Heidi Louise RESIGNED | Director | 14 Dec 2005 | 05 Feb 2018 | England | July 1970 | 18, Bartholomew Green, Markyate, St. Albans, Hertfordshire, AL3 8RX, United Kingdom |
| CRAWLEY, Nicola RESIGNED | Director | 14 Dec 2005 | 11 Dec 2006 | | February 1973 | 21 Bartholomew Green, Markyate, Hertfordshire, AL3 8RX |
| FLETCHER, Christopher RESIGNED | Director | 14 Dec 2005 | 18 Dec 2010 | England | March 1980 | 15, Pickford Road, Markyate, Hertfordshire, AL3 8RX |
| GLENNIE, Christian RESIGNED | Director | 14 Dec 2005 | 26 Aug 2013 | England | June 1975 | 14, Bartholomew Green, Markyate, St. Albans, Hertfordshire, AL3 8RX, United Kingdom |
| HARDY, Patricia Rosemary RESIGNED | Director | 28 Aug 2013 | 26 Jul 2016 | United Kingdom | March 1951 | 2, Bartholomew Green, Markyate, St. Albans, Hertfordshire, AL3 8RX, England |
| HORNBY, Richard William James, Mr. RESIGNED | Director | 14 Oct 2004 | 01 Jan 2009 | United Kingdom | August 1958 | 23 Peterborough Road, Harrow, Middlesex, HA1 2BD |
| JAMES, Gareth RESIGNED | Director | 11 Dec 2006 | 30 Sep 2010 | England | September 1979 | 12 Bartholomew Green, Markyate, Hertfordshire, AL3 8RX |
| LEVER, Frank Peter RESIGNED | Director | 14 Oct 2004 | 25 Jan 2010 | England | January 1940 | 23 Peterborough Road, Harrow, Middlesex, HA1 2BD |
| SCHURINK, Corine RESIGNED | Director | 14 Dec 2005 | 05 Feb 2018 | England | April 1965 | 4, Bartholomew Green, Markyate, St. Albans, Hertfordshire, AL3 8RX, United Kingdom |
| WINFIELD, Christopher James Oliver RESIGNED | Director | 05 Feb 2018 | 18 Jul 2023 | England | May 1974 | 10, Bartholomew Green, Markyate, St Albans, Hertfordshire, AL3 8RX |
| CHETTLEBURGH'S LIMITED RESIGNED | Nominee Director | 09 Aug 2004 | 14 Oct 2004 | | | Temple House, 20 Holywell Row, London, EC2A 4JB |