| HARRISON, Jake ACTIVE | Director | 01 Feb 2025 | | United Kingdom | July 1989 | The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, SG9 0RU, United Kingdom |
| MCKEE, David Joseph, Dr ACTIVE | Director | 12 May 2025 | | Northern Ireland | October 1980 | The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, SG9 0RU, United Kingdom |
| MCQUAID, James ACTIVE | Director | 10 Feb 2026 | | Northern Ireland | October 1985 | The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, SG9 0RU, United Kingdom |
| SHARWOOD, Christopher Neil ACTIVE | Director | 19 Dec 2025 | | United Kingdom | December 1993 | C/O Equitix Limited, 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom |
| BLYTH, Duncan Stuart RESIGNED | Director | 28 Jan 2015 | 12 Dec 2018 | England | February 1968 | Toftrees Road, Estate Office Toftrees Road, Shereford, Fakenham, Norfolk, NR21 7DF, England |
| CORBALLY, Colin George Eric RESIGNED | Director | 21 Dec 2018 | 28 Jun 2022 | England | November 1968 | 6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England |
| CZULOWSKI, Mary Bethan RESIGNED | Director | 28 Jun 2022 | 23 Sep 2025 | England | December 1958 | The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, SG9 0RU, England |
| DOUGLAS, Alexander Duncan Graham RESIGNED | Director | 28 Jan 2015 | 28 Jun 2022 | United Kingdom | June 1952 | The Little Mynde, Mynde Park, Much Dewchurch, Hereford, HR2 8DN, United Kingdom |
| EVANS, Andrew James RESIGNED | Director | 13 Nov 2013 | 28 Jun 2022 | United Kingdom | September 1954 | 6, Claremont Road, Twickenham, TW1 2QY, England |
| FISHWICK, Michael RESIGNED | Director | 28 Jun 2022 | 31 Jan 2025 | England | October 1965 | The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, SG9 0RU, England |
| FREEDER, David Benjamin RESIGNED | Director | 02 Nov 2018 | 14 Dec 2018 | England | February 1981 | 6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England |
| FREEDER, David Benjamin RESIGNED | Director | 28 Jan 2015 | 02 Nov 2018 | England | February 1981 | 6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England |
| GILL, Paul Ellis RESIGNED | Director | 28 Jun 2022 | 19 Dec 2025 | United Kingdom | March 1975 | 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England |
| RAANAN, Itai RESIGNED | Director | 01 Aug 2022 | 23 Apr 2025 | Israel | June 1976 | C/O Helios Energy Investments, Kikar Hamoshava - Business Center, Sokolov 46, Hod Hasharon, 4528475, Israel |
| RAPPAPORT, Ron Daniel RESIGNED | Director | 28 Jun 2022 | 01 Aug 2022 | Israel | April 1986 | The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, SG9 0RU, England |
| RAYNHAM, Thomas Charles RESIGNED | Director | 12 Dec 2018 | 28 Jun 2022 | England | November 1977 | Estate Office, Hall Farm House, East Raynham, Fakenham, NR21 7EE, England |
| SHAH, Mehal RESIGNED | Director | 02 Nov 2018 | 28 Jun 2022 | England | March 1989 | Downing Llp, 6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England |
| SHARPE, Anthony Peter RESIGNED | Director | 28 Jun 2022 | 09 May 2025 | United Kingdom | December 1961 | The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, SG9 0RU, England |
| SIMPSON, Edward Barnaby Russell RESIGNED | Director | 22 Jan 2015 | 21 Dec 2018 | United Kingdom | March 1973 | 6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England |