| 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 |
| BAKER, Stephen George RESIGNED | Secretary | 23 Feb 2010 | 25 Jan 2012 | | | 1430, Montagu Court, 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 | 29 Feb 2012 | 01 Jan 2018 | | | 1430, Montagu Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom |
| KENNEDY, Alan Stewart RESIGNED | Secretary | 23 Jun 2009 | 23 Feb 2010 | | | 3 Barnsdale, Great Easton, Market Harborough, Leicestershire, LE16 8SG |
| SARALIS, James David RESIGNED | Secretary | 01 Jan 2018 | 24 Nov 2021 | | | Bevan House, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom |
| HAMMONDS SECRETARIES LIMITED RESIGNED | Secretary | 15 Jan 2009 | 19 Jun 2009 | | | 7, Devonshire Square, Cutlers Gardens, London, EC2M 4YH |
| ATKINSON, John Russell RESIGNED | Director | 28 Nov 2013 | 04 Sep 2020 | England | April 1965 | 1430, Montagu Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom |
| BAKER, Steve George RESIGNED | Director | 23 Feb 2010 | 12 Jan 2012 | England | September 1967 | 1430, Montagu Court, Kettering, Northamptonshire, NN15 6XR, United Kingdom |
| CAMPBELL, John Forbes RESIGNED | Director | 23 Feb 2010 | 31 Dec 2010 | England | March 1949 | 1430, Montagu Court, Kettering, Northamptonshire, NN15 6XR, United Kingdom |
| CROSSLEY, Peter Mortimer RESIGNED | Director | 15 Jan 2009 | 19 Jun 2009 | United Kingdom | February 1957 | 7, Devonshire Square, London, EC2M 4YH |
| DOLTON, Stephen RESIGNED | Director | 29 Feb 2012 | 01 Jan 2018 | England | April 1962 | 1430, Montagu Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom |
| HALBERT, Robert Stephen RESIGNED | Director | 04 Jan 2010 | 10 Feb 2010 | United Kingdom | February 1958 | 1430, Montagu Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom |
| HALBERT, Robert Stephen RESIGNED | Director | 04 Jan 2010 | 22 May 2014 | United Kingdom | February 1958 | 1430, Montagu Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom |
| LEEK, Andrew Mark Alexander RESIGNED | Director | 19 Jul 2011 | 15 May 2014 | United Kingdom | March 1975 | 1430, Montagu Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom |
| PORTEOUS, Samantha Jacqueline RESIGNED | Director | 19 Jun 2009 | 22 May 2014 | England | January 1967 | 1430, Montagu Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom |
| POWELL, Beth RESIGNED | Director | 19 Apr 2010 | 29 May 2012 | United Kingdom | April 1972 | Edren Byre, 5 Northern Close, Gretton, Northamptonshire, NN17 3BD, United Kingdom |
| RHODES, Adam Christian RESIGNED | Director | 23 Jun 2009 | 30 May 2012 | England | November 1961 | 5 Spring Close, Solihull, West Midlands, B91 1RA |
| RICKWOOD, Richard RESIGNED | Director | 02 Feb 2012 | 20 Jul 2012 | England | November 1967 | 2, Sewter Gardens, Nassington, East Northants, PE8 6QS, United Kingdom |
| STEWART, Alan RESIGNED | Director | 19 Jun 2009 | 15 May 2014 | | February 1958 | 3, Barnsdale Great Easton, Market Harborough, Leicestershire, LE16 9SG, United Kingdom |
| SWANN, Richard RESIGNED | Director | 16 Oct 2009 | 15 May 2014 | United Kingdom | June 1967 | 43, Welbeck Street, London, W1G 8DX |
| TILLEY, Janet Catherine RESIGNED | Director | 26 Jan 2010 | 23 Jul 2012 | United Kingdom | September 1957 | 32, Pine Gardens, Surbiton, Surrey, KT5 8LH, United Kingdom |
| WORMALD, Carl Edmund RESIGNED | Director | 23 Jun 2009 | 19 Jul 2011 | United Kingdom | March 1969 | Orchard House, 21 Higher Lane, Lymm, Cheshire, WA13 0AR |
| HAMMONDS DIRECTORS LIMITED RESIGNED | Director | 15 Jan 2009 | 19 Jun 2009 | | | 7, Devonshire Square, Cutlers Gardens, London, EC2M 4YH |