| HEATHCOTE, Martin Lewis ACTIVE | Director | 26 Apr 2024 | | England | May 1995 | Stanford Bridge Farm, Pluckley, Ashford, Kent, TN27 0RU, United Kingdom |
| HEATHCOTE, Trevor Lewis ACTIVE | Director | 26 Apr 2024 | | United Kingdom | May 1965 | Stanford Bridge Farm, Pluckley, Ashford, Kent, TN27 0RU, United Kingdom |
| SIBLEY, Andrew Mark ACTIVE | Director | 26 Apr 2024 | | United Kingdom | May 1978 | Stanford Bridge Farm, Pluckley, Ashford, Kent, TN27 0RU, United Kingdom |
| BATES, Stephen RESIGNED | Secretary | 18 Jun 2013 | 30 Sep 2015 | | | Key House, 35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset, BH31 6AT, United Kingdom |
| JONES, Michael Adrian RESIGNED | Secretary | 16 Aug 2006 | 19 Jan 2010 | | | 3 Old Shaftesbury Drive, Old Blandford Road Harnham, Salisbury, Wiltshire, SP2 8QH |
| RIDDLE, Daniel RESIGNED | Secretary | 23 Feb 2006 | 16 Aug 2006 | | | Middle Cottage, Woodlands Manor Farm, Woodlands Wimborne, Dorset, BH21 8ND |
| STOCKLEY, Darren RESIGNED | Secretary | 19 Jan 2010 | 18 Jun 2013 | | | 35, Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset, BH31 6AT |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 23 Feb 2006 | 23 Feb 2006 | | | Marquess Court, 69 Southampton Row, London, WC1B 4ET |
| QUAYSECO LIMITED RESIGNED | Secretary | 01 Jul 2012 | 30 Jun 2016 | | | One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom |
| BLOOM, Colette Marie RESIGNED | Director | 21 Dec 2022 | 07 Mar 2024 | England | May 1980 | The Mrf, Station Road, Caythorpe, Grantham, Lincolnshire, NG32 3EW, England |
| COX, Christopher Marthinus RESIGNED | Director | 29 May 2009 | 16 Nov 2012 | United Kingdom | November 1962 | 35, Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset, BH31 6AT |
| FISHER, Wayne Gary RESIGNED | Director | 07 Mar 2024 | 26 Apr 2024 | United Kingdom | March 1966 | Stanford Bridge Farm, Pluckley, Ashford, Kent, TN27 0RU, United Kingdom |
| FOGG, Jonathan Mark Nicholas RESIGNED | Director | 12 Mar 2012 | 14 Oct 2015 | Wales | December 1961 | 35, Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset, BH31 6AT |
| GILLATT, Peter John RESIGNED | Director | 21 Sep 2007 | 29 May 2009 | England | April 1960 | Gables Farm, Main Street, Long Whatton, Loughborough, Leicestershire, LE12 5DF |
| HUDSON, Stuart Michael RESIGNED | Director | 23 Feb 2006 | 16 Aug 2006 | England | January 1972 | The Farmhouse, Woodlands Manor Farm Woodlands, Wimborne, Dorset, BH21 8ND |
| JONES, Michael Adrian RESIGNED | Director | 16 Aug 2006 | 19 Jan 2010 | United Kingdom | March 1962 | 3 Old Shaftesbury Drive, Old Blandford Road Harnham, Salisbury, Wiltshire, SP2 8QH |
| MCCABE, Brian RESIGNED | Director | 13 Oct 2016 | 26 Apr 2024 | Ireland | November 1972 | Rathdrinagh, Beauparc Business Park, Navan, County Meath, Ireland |
| MCKELVEY, James Declan RESIGNED | Director | 09 Jun 2016 | 13 Oct 2016 | England | May 1967 | 35, Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset, BH31 6AT, England |
| MILLS, Peter RESIGNED | Director | 16 Aug 2006 | 22 Feb 2010 | England | October 1961 | 22 Avenue Road, Southampton, Hampshire, SO14 6TT |
| MOUNTAIN, Mowbray Christopher RESIGNED | Director | 21 Dec 2022 | 26 Apr 2024 | England | May 1973 | Stanford Bridge Farm, Pluckley, Ashford, Kent, TN27 0RU, United Kingdom |
| NIJLAND, Gerben RESIGNED | Director | 16 Oct 2015 | 09 Jun 2016 | United Kingdom | December 1966 | 35, Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset, BH31 6AT |
| RIDDLE, Daniel RESIGNED | Director | 23 Feb 2006 | 16 Aug 2006 | | November 1974 | Middle Cottage, Woodlands Manor Farm, Woodlands Wimborne, Dorset, BH21 8ND |
| RIDDLE, William Edward RESIGNED | Director | 16 Aug 2006 | 12 Dec 2014 | United Kingdom | February 1952 | 35, Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset, BH31 6AT |
| SCOBIE, Mark Stephen RESIGNED | Director | 22 Feb 2010 | 12 Dec 2014 | United Kingdom | June 1959 | 35, Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset, BH31 6AT |
| STOCKLEY, Darren RESIGNED | Director | 22 Feb 2010 | 06 Mar 2015 | United Kingdom | October 1969 | 35, Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset, BH31 6AT |
| WATERS, Eamon RESIGNED | Director | 13 Oct 2016 | 24 Aug 2021 | Ireland | July 1960 | Rathdrinagh, Beauparc Business Park, Navan, County Meath, Ireland |
| WHITAKER, David John RESIGNED | Director | 12 Mar 2012 | 25 Nov 2015 | United Kingdom | November 1962 | 35, Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset, BH31 6AT |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 23 Feb 2006 | 23 Feb 2006 | | | Marquess Court, 69 Southampton Row, London, WC1B 4ET |