| EVANS, William Hywel ACTIVE | Director | 23 Dec 2024 | | United Kingdom | July 1974 | Unit 7b Caxton House, Broad Street, Great Cambourne, Cambridge, CB23 6JN, England |
| HODSON, Neil Andrew ACTIVE | Director | 21 Mar 2024 | | United Kingdom | October 1968 | Unit 8 Caxton House, Broad Street, Great Cambourne, Cambridge, CB23 6JN, United Kingdom |
| MCNALLY, Jamie Michael ACTIVE | Director | 26 Jan 2026 | | England | April 1992 | Lcp House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, United Kingdom |
| MOHABATY, Ramez Cyrus ACTIVE | Director | 29 Sep 2015 | | United Kingdom | January 1973 | 108 Regent House, 13-15 George Street, Aylesbury, Buckinghamshire, HP20 2HU, England |
| LEE, Christopher Michael RESIGNED | Secretary | 17 Oct 2005 | 12 Feb 2008 | | | 1, Mill Road, Stock, Essex, CM4 9BH |
| TAPP, Richard Francis RESIGNED | Secretary | 12 Feb 2008 | 29 Jul 2015 | | | Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom |
| CARTER JONAS LLP RESIGNED | Secretary | 24 Nov 2016 | 29 Jul 2019 | | | 1, Station Square, Cambridge, CB1 2GA, England |
| BAKER, Jeremy RESIGNED | Director | 05 Aug 2008 | 31 Dec 2009 | Wales | May 1964 | 19 Lynmouth Drive, Sully, Penarth, South Glamorgan, CF64 5TP |
| BLOOMFIELD, Paul Martin RESIGNED | Director | 17 Oct 2005 | 16 Dec 2009 | United Kingom | April 1964 | 63 Motspur Park, New Malden, Surrey, KT3 6PT |
| BURGESS, Nicholas John RESIGNED | Director | 29 Jul 2015 | 24 Aug 2023 | England | June 1955 | Balmforth Estate Agents, 12 High Street, Haverhill, Cambridgeshire, CB9 8AR, England |
| DUTTON, John Albert RESIGNED | Director | 29 Jul 2015 | 19 Mar 2024 | United Kingdom | May 1949 | 108 Regent House, 13-15 George Street, Aylesbury, Buckinghamshire, HP20 2HU, England |
| EASTWOOD, Simon Paul RESIGNED | Director | 05 Aug 2008 | 29 Jul 2015 | United Kingdom | January 1957 | Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom |
| KENDALL, Kevin David RESIGNED | Director | 24 Aug 2023 | 26 Jan 2026 | England | March 1975 | Lcp House, Pensnett Trading Estate, Kingswinford, DY6 7NA, England |
| LOCK, Giles St. John RESIGNED | Director | 10 Aug 2015 | 23 Dec 2024 | England | August 1972 | Unit 7b Caxton House, Broad Street, Great Cambourne, Cambridge, CB23 6JN, England |
| MCELHINNEY, John RESIGNED | Director | 10 Aug 2015 | 21 Mar 2024 | England | May 1960 | Unit 8 Caxton House, A Camacho Uk Ltd, Broad Street, Great Cambourne, Cambridge, CB23 6JN, United Kingdom |
| MILLS, Lee James RESIGNED | Director | 31 Dec 2009 | 29 Jul 2015 | United Kingdom | July 1958 | Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom |
| TATTRIE, Robert Sedgwick RESIGNED | Director | 17 Oct 2005 | 17 Jun 2008 | United Kingdom | February 1962 | Green Acre 4 Twatling Road, Barnt Green, Birmingham, B45 8HT |