| HIGHAM, Christopher Mark ACTIVE | Secretary | 20 Feb 2026 | | | | Bevan House, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom |
| HIGHAM, Christopher Mark ACTIVE | Director | 13 Dec 2022 | | United Kingdom | April 1978 | Bevan House, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom |
| SARALIS, James David ACTIVE | Director | 01 Jan 2018 | | United Kingdom | November 1978 | Bevan House, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom |
| COVE, Kirstie RESIGNED | Secretary | 24 Nov 2021 | 20 Feb 2026 | | | Bevan House, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom |
| DOLTON, Stephen RESIGNED | Secretary | 20 Jul 2016 | 01 Jan 2018 | | | 1430, Montagu Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom |
| SARALIS, James David RESIGNED | Secretary | 01 Jan 2018 | 24 Nov 2021 | | | Bevan House, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom |
| WATERLOW SECRETARIES LIMITED RESIGNED | Secretary | 27 May 2008 | 27 May 2008 | | | 6-8, Underwood Street, London, N1 7JQ |
| ATKINSON, John Russell RESIGNED | Director | 08 Jan 2016 | 04 Sep 2020 | England | April 1965 | 1430 Montagu Court, Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, NN15 6XR, England |
| DOLTON, Stephen RESIGNED | Director | 08 Jan 2016 | 01 Jan 2018 | England | April 1962 | 1430 Montagu Court, Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, NN15 6XR, England |
| HERBERTSON, William David RESIGNED | Director | 07 Dec 2018 | 18 Apr 2025 | England | May 1978 | Bevan House, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom |
| RICKWOOD, Richard Gordon RESIGNED | Director | 08 Jan 2016 | 07 Dec 2018 | England | November 1967 | 1430 Montagu Court, Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, NN15 6XR, England |
| STENNING, Andrew John RESIGNED | Director | 27 May 2008 | 28 Sep 2017 | England | April 1975 | 1430 Montagu Court, Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, NN15 6XR, England |
| WATERLOW NOMINEES LIMITED RESIGNED | Director | 27 May 2008 | 27 May 2008 | | | 6-8, Underwood Street, London, N1 7JQ |