| BETTELL, Jonathan James ACTIVE | Director | 19 Mar 2012 | | England | February 1968 | 2, Grange Court, Wolverton Mill, Milton Keynes, MK12 5NE, England |
| GALLIMORE, Keiron ACTIVE | Director | 01 Jan 2006 | | United Kingdom | October 1971 | 2, Grange Court, Wolverton Mill, Milton Keynes, MK12 5NE, England |
| HANRAHAN, Gavin Liam ACTIVE | Director | 04 Dec 2014 | | United Kingdom | June 1979 | 2, Grange Court, Wolverton Mill, Milton Keynes, MK12 5NE, England |
| JAFFER, Mohamed Ashraf ACTIVE | Director | 26 Sep 2016 | | United Kingdom | June 1962 | 2, Grange Court, Wolverton Mill, Milton Keynes, MK12 5NE, England |
| MIDGLEY, Andrew Edward ACTIVE | Director | 04 Dec 2014 | | England | March 1972 | 2, Grange Court, Wolverton Mill, Milton Keynes, MK12 5NE, England |
| POULTON, James Nicholas ACTIVE | Director | 04 Dec 2014 | | United Kingdom | November 1976 | 2, Grange Court, Wolverton Mill, Milton Keynes, MK12 5NE, England |
| SEWARD, Laurence James ACTIVE | Director | 01 Sep 2005 | | United Kingdom | April 1962 | 2, Grange Court, Wolverton Mill, Milton Keynes, MK12 5NE, England |
| LEACH, Alan Robert John RESIGNED | Secretary | 01 Sep 2005 | 09 Dec 2014 | | | Blackhill Drive, Wolverton Mill, Milton Keynes, MK12 5TS |
| TEMPLE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 01 Sep 2005 | 01 Sep 2005 | | | 788-790 Finchley Road, London, NW11 7TJ |
| CHATFIELD, Brian Michael RESIGNED | Director | 11 Feb 2011 | 17 Oct 2013 | England | April 1946 | Haydons Bank, Station Road, Chipping Campden, Gloucestershire, GL55 6HY, England |
| ECCLES, Graham Charles RESIGNED | Director | 01 Apr 2013 | 31 Dec 2020 | England | July 1946 | Brambelhurst, Limes Lane, Buxted, East Sussex, TN22 4PB, United Kingdom |
| SPRIGG, Anthony Trevor Osborne RESIGNED | Director | 11 Feb 2011 | 19 Jan 2015 | United Kingdom | April 1940 | Osborne House, York Road, Stony Stratford, Buckinghamshire, MK11 1BJ, United Kingdom |
| SPRIGG, Jeremy Anthony RESIGNED | Director | 01 Sep 2005 | 16 Jun 2017 | England | May 1965 | 10 Pigeon Hill, Tiffield, Towcester, Northamptonshire, NN12 8AR |
| WALL, James Thomas RESIGNED | Director | 21 Mar 2019 | 01 Aug 2021 | United Kingdom | March 1980 | Walnut House, Blackhill Drive, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5TS, United Kingdom |
| WILKS, Sara RESIGNED | Director | 03 Mar 2011 | 06 Jan 2012 | United Kingdom | September 1972 | Walnut House, Blackhill Drive, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5TS, United Kingdom |
| COMPANY DIRECTORS LIMITED RESIGNED | Nominee Director | 01 Sep 2005 | 01 Sep 2005 | | | 788-790 Finchley Road, London, NW11 7TJ |