| DI FRANCO, Gian Luigi ACTIVE | Secretary | 01 Apr 2023 | | | | Suite 8 Norfolk House, Williamsport Way, Lion Barn Industrial Estate, Needham Market, Ipswich, IP6 8RW, England |
| BEDFORD, Liam Craig ACTIVE | Director | 01 Apr 2023 | | England | October 1989 | Suite 8 Norfolk House, Williamsport Way, Lion Barn Industrial Estate, Needham Market, Ipswich, IP6 8RW, England |
| BOLTON, James Richard ACTIVE | Director | 03 May 2016 | | England | July 1967 | Suite 8 Norfolk House, Williamsport Way, Lion Barn Industrial Estate, Needham Market, Ipswich, IP6 8RW, England |
| BURROWS, Richard Nigel ACTIVE | Director | 01 Apr 2023 | | United Kingdom | February 1989 | Suite 8 Norfolk House, Williamsport Way, Lion Barn Industrial Estate, Needham Market, Ipswich, IP6 8RW, England |
| DI FRANCO, Gian Luigi ACTIVE | Director | 01 Apr 2023 | | England | June 1987 | Suite 8 Norfolk House, Williamsport Way, Lion Barn Industrial Estate, Needham Market, Ipswich, IP6 8RW, England |
| DICKERSON, James Andrew ACTIVE | Director | 20 Nov 2025 | | England | June 1981 | 84, Prebend Street, London, N1 8PR, England |
| FAIR, Jennifer Christine ACTIVE | Director | 13 Oct 2011 | | England | April 1953 | Suite 8 Norfolk House, Williamsport Way, Lion Barn Industrial Estate, Needham Market, Ipswich, IP6 8RW, England |
| GILL, Kevin Duncan ACTIVE | Director | 26 Nov 2020 | | England | December 1967 | Suite 8 Norfolk House, Williamsport Way, Lion Barn Industrial Estate, Needham Market, Ipswich, IP6 8RW, England |
| SCHILLING, Janic ACTIVE | Director | 18 Sep 2026 | | Switzerland | June 1989 | Suite 8 Norfolk House, Williamsport Way, Lion Barn Industrial Estate, Needham Market, Ipswich, IP6 8RW, England |
| WILKINSON, Rebecca Jane ACTIVE | Director | 20 Nov 2025 | | England | July 1987 | Suite 8 Norfolk House, Williamsport Way, Lion Barn Industrial Estate, Needham Market, Ipswich, IP6 8RW, England |
| ZELENY, Judith ACTIVE | Director | 20 Nov 2025 | | Germany | March 1963 | Am Rain 13, Am Rain 13, 82041 Deisenhofen, 82041, Germany |
| BAMBER, Anthony RESIGNED | Secretary | 01 Jan 2006 | 03 Nov 2009 | | | Adstone, Bildeston Road Combs, Stowmarket, Suffolk, IP14 2JZ |
| EVERISS, Mark RESIGNED | Secretary | 03 Nov 2009 | 31 Mar 2023 | | | Suite 8 Norfolk House, Williamsport Way, Lion Barn Industrial Estate, Needham Market, Ipswich, IP6 8RW, England |
| GRANT, Philip James RESIGNED | Secretary | 07 Jun 2005 | 01 Jan 2006 | | | Clay Chimneys House Albury Road, Furneux Pelham, Buntingford, Hertfordshire, SG9 0LP |
| ABBOTT, Peter Richard RESIGNED | Director | 01 Jul 2005 | 30 Jun 2007 | England | March 1950 | The Mulberries, Percy Ruse Close, Sudbury, Suffolk, CO10 0PJ |
| ALCOCK, Thomas Peter RESIGNED | Director | 01 Dec 2018 | 31 May 2024 | England | October 1985 | Suite 8 Norfolk House, Williamsport Way, Lion Barn Industrial Estate, Needham Market, Ipswich, IP6 8RW, England |
| ASHBOURNE, Darryl Marcus RESIGNED | Director | 28 Sep 2006 | 09 Oct 2012 | United Kingdom | December 1957 | The Old Studio, 105c High Street, Needham Market, Suffolk, IP6 8DQ, United Kingdom |
| BAKER, Benjamin RESIGNED | Director | 16 Oct 2015 | 13 Mar 2017 | England | June 1953 | The Old Studio, 105c High Street, Needham Market, Suffolk, IP6 8DQ |
| BAMBER, Anthony RESIGNED | Director | 01 Jul 2005 | 03 Nov 2009 | England | December 1956 | Adstone, Bildeston Road Combs, Stowmarket, Suffolk, IP14 2JZ |
| BARNES, Simon Royston RESIGNED | Director | 27 Mar 2015 | 26 Nov 2020 | United Kingdom | August 1963 | The Old Studio, 105c High Street, Needham Market, Suffolk, IP6 8DQ |
| BOWER, William John RESIGNED | Director | 22 Nov 2005 | 03 Nov 2009 | United Kingdom | April 1948 | 70 Prince George Avenue, Oakwood, London, N14 4SP |
| CHOUDHURY, Anirvan RESIGNED | Director | 07 Jun 2024 | 31 Oct 2025 | England | November 1980 | Suite 8 Norfolk House, Williamsport Way, Lion Barn Industrial Estate, Needham Market, Ipswich, IP6 8RW, England |
| CORVER, Paul Raymond RESIGNED | Director | 22 Nov 2007 | 31 Mar 2023 | England | February 1965 | Suite 8 Norfolk House, Williamsport Way, Lion Barn Industrial Estate, Needham Market, Ipswich, IP6 8RW, England |
| EKMAN, Leena Kaarina RESIGNED | Director | 03 Nov 2008 | 13 Oct 2011 | United Kingdom | January 1956 | 47 Bury Street, Stowmarket, Suffolk, IP14 1HD |
| EVERISS, Mark Charles RESIGNED | Director | 08 Nov 2007 | 31 Mar 2023 | United Kingdom | September 1965 | Suite 8 Norfolk House, Williamsport Way, Lion Barn Industrial Estate, Needham Market, Ipswich, IP6 8RW, England |
| GIOVNILLI, Leslie-Ann RESIGNED | Director | 18 Nov 2021 | 31 Mar 2025 | England | June 1960 | Suite 8 Norfolk House, Williamsport Way, Lion Barn Industrial Estate, Needham Market, Ipswich, IP6 8RW, England |
| GRANT, Philip James RESIGNED | Director | 07 Jun 2005 | 03 Nov 2008 | United Kingdom | May 1957 | Clay Chimneys House Albury Road, Furneux Pelham, Buntingford, Hertfordshire, SG9 0LP |
| HALLAM, Mark Robert RESIGNED | Director | 16 Oct 2015 | 24 Oct 2021 | England | February 1967 | The Old Studio, 105c High Street, Needham Market, Suffolk, IP6 8DQ |
| HENNESSEY, Steven Carl RESIGNED | Director | 18 Nov 2021 | 24 Nov 2022 | England | November 1967 | Suite 8 Norfolk House, Williamsport Way, Lion Barn Industrial Estate, Needham Market, Ipswich, IP6 8RW, England |
| HENNESSEY, Steven Carl RESIGNED | Director | 09 Oct 2012 | 16 Oct 2015 | England | November 1967 | The Old Studio, 105c High Street, Needham Market, Suffolk, IP6 8DQ, United Kingdom |
| HOOK, William Andrew RESIGNED | Director | 03 Nov 2009 | 09 Oct 2012 | England | November 1952 | The Old Studio, 105c High Street, Needham Market, Suffolk, IP6 8DQ, United Kingdom |
| HORRIDGE, Adam RESIGNED | Director | 01 Apr 2023 | 31 Mar 2025 | Singapore | January 1991 | Suite 8 Norfolk House, Williamsport Way, Lion Barn Industrial Estate, Needham Market, Ipswich, IP6 8RW, England |
| LAWSON, Ian Kenneth, My RESIGNED | Director | 09 Oct 2012 | 16 Oct 2015 | England | September 1959 | The Old Studio, 105c High Street, Needham Market, Suffolk, IP6 8DQ, United Kingdom |
| LAWTON, Emma Clare RESIGNED | Director | 01 Dec 2018 | 16 Dec 2021 | England | July 1980 | The Old Studio, 105c High Street, Needham Market, Suffolk, IP6 8DQ |
| LINTON, Shaun Ian RESIGNED | Director | 31 Oct 2013 | 06 Sep 2014 | United Kingdom | December 1968 | The Old Studio, 105c High Street, Needham Market, Suffolk, IP6 8DQ, United Kingdom |
| MCGUIGAN, David William RESIGNED | Director | 07 Jun 2005 | 03 Nov 2009 | England | January 1962 | 12, Lynwood Road, Redhill, Surrey, RH1 1JS |
| MILLER, Julian Lawrence RESIGNED | Director | 03 Nov 2009 | 09 Oct 2012 | Gbr | November 1961 | The Old Studio, 105c High Street, Needham Market, Suffolk, IP6 8DQ, United Kingdom |
| PALMER, Michael RESIGNED | Director | 01 Jul 2005 | 31 Mar 2007 | | September 1965 | The Stables Cherry Wood, Back Lane, Washbrook, Ipswich, Suffolk, IP8 3SN |
| RICHARDS, Jason Marc David RESIGNED | Director | 09 Oct 2012 | 19 Oct 2014 | Denmark | March 1969 | The Old Studio, 105c High Street, Needham Market, Suffolk, IP6 8DQ, United Kingdom |
| ROBERTS, Stephen Charles RESIGNED | Director | 27 Mar 2015 | 31 Mar 2023 | United Kingdom | June 1965 | Suite 8 Norfolk House, Williamsport Way, Lion Barn Industrial Estate, Needham Market, Ipswich, IP6 8RW, England |
| RYLES, Howard Reginald RESIGNED | Director | 01 Jul 2005 | 28 Sep 2006 | England | April 1962 | Raylands Moat, Pleshey, Chelmsford, Essex, CM3 1HS |
| SCHÄFLI-FURRER, Andreas RESIGNED | Director | 20 Nov 2025 | 19 Aug 2026 | Switzerland | February 1982 | Suite 8 Norfolk House, Williamsport Way, Lion Barn Industrial Estate, Needham Market, Ipswich, IP6 8RW, England |
| TANZER, Luke Robert RESIGNED | Director | 01 Jul 2005 | 31 Oct 2013 | United Kingdom | November 1965 | The Old Studio, 105c High Street, Needham Market, Suffolk, IP6 8DQ, United Kingdom |
| TAYLOR, Thomas Jeremy RESIGNED | Director | 09 Oct 2012 | 16 Oct 2015 | England | February 1967 | The Old Studio, 105c High Street, Needham Market, Suffolk, IP6 8DQ, United Kingdom |
| TRUMAN, Darren Scott RESIGNED | Director | 20 Oct 2017 | 24 Oct 2021 | England | July 1971 | The Old Studio, 105c High Street, Needham Market, Suffolk, IP6 8DQ |
| WARD, Stephen Andrew RESIGNED | Director | 04 Oct 2010 | 24 Oct 2021 | United Kingdom | June 1969 | The Old Studio, 105c High Street, Needham Market, Suffolk, IP6 8DQ, United Kingdom |
| WHITCOMBE, Clare Louise RESIGNED | Director | 22 Nov 2007 | 15 Jun 2010 | United Kingdom | September 1970 | 47 Bury Street, Stowmarket, Suffolk, IP14 1HD |
| WILLIAMS, Rhydian RESIGNED | Director | 03 Nov 2009 | 09 Oct 2012 | United Kingdom | October 1960 | 9, Ryves Avenue, Yateley, Hampshire, GU46 6FB, United Kingdom |