| ROBERTSON, Andrew James ACTIVE | Secretary | 09 Dec 2008 | | | | 2a Marroway, Weston Turville, Buckinghamshire, HP22 5TQ |
| CHATWIN, Kathleen Lyn ACTIVE | Director | 02 Sep 2026 | | United Kingdom | December 1952 | Wrights House, 102-104 High Street, Great Missenden, HP16 0BE, England |
| ROBERTSON, Andrew James ACTIVE | Director | 27 Oct 2025 | | England | January 1965 | Wrights House, 102-104 High Street, Great Missenden, HP16 0BE, England |
| LEVER, Frank Peter RESIGNED | Secretary | 05 Jun 2006 | 01 Oct 2016 | | | 23 Peterborough Road, Harrow, Middlesex, HA1 2BD |
| CHETTLEBURGH'S SECRETARIAL LTD RESIGNED | Secretary | 23 Mar 2006 | 05 Jun 2006 | | | Temple House, 20 Holywell Row, London, EC2A 4XH |
| CHATWIN, Kathleen Lyn RESIGNED | Director | 16 Nov 2023 | 23 Mar 2026 | United Kingdom | December 1952 | Wrights House, 102-104 High Street, Great Missenden, HP16 0BE, England |
| DI POPOLO, Michael RESIGNED | Director | 14 Nov 2022 | 09 Nov 2023 | England | November 1949 | Wrights House, 102-104 High Street, Great Missenden, HP16 0BE, England |
| DI POPOLO, Michael RESIGNED | Director | 25 Oct 2017 | 19 Nov 2018 | England | November 1949 | 21 Coopers Wharf, Ford Street, Buckingham, MK18 1UP, England |
| HORNBY, Richard William James, Mr. RESIGNED | Director | 05 Jun 2006 | 01 Oct 2016 | United Kingdom | August 1958 | 23 Peterborough Road, Harrow, Middlesex, HA1 2BD |
| LEVER, Frank Peter RESIGNED | Director | 05 Jun 2006 | 01 Oct 2016 | England | January 1940 | 23 Peterborough Road, Harrow, Middlesex, HA1 2BD |
| MARATH, Ivan RESIGNED | Director | 01 Dec 2015 | 19 Nov 2018 | England | November 1941 | 8 Coopers Wharf, Ford Street, Buckingham, Bucks, MK18 1UP, England |
| PARMENTER, Derek Michael RESIGNED | Director | 25 Oct 2017 | 23 Mar 2026 | United Kingdom | December 1938 | 20 Coopers Wharf, Ford Street, Buckingham, MK18 1UP, England |
| POPOLO, Michael Di RESIGNED | Director | 21 Jan 2016 | 25 Oct 2016 | England | November 1949 | 21, Ford Street, Buckingham, MK18 1UP, England |
| WESTON-THOMAS, Bryan RESIGNED | Director | 19 Nov 2018 | 14 Nov 2022 | England | February 1936 | 18 Coopers Wharf, Ford Street, Buckingham, MK18 1UP, England |
| WESTON-THOMAS, Bryan Philip RESIGNED | Director | 09 Dec 2008 | 20 Nov 2017 | England | February 1936 | 18 Coopers Wharf, Ford Street, Buckingham, Bucks, MK18 1UP |
| CHETTLEBURGHS LIMITED RESIGNED | Director | 23 Mar 2006 | 05 Jun 2006 | | | Temple House, 20 Holywell Row, London, EC2A 4XH |