| SMITH, Fiona Sarah Rachel ACTIVE | Secretary | 03 Oct 2025 | | | | Atria, Spa Road, Bolton, BL1 4AG, England |
| LECKY, Helen Elizabeth ACTIVE | Director | 14 Feb 2025 | | United Kingdom | April 1981 | Atria, Spa Road, Bolton, BL1 4AG, England |
| POWER, Richard ACTIVE | Director | 31 Dec 2024 | | England | June 1982 | Atria, Spa Road, Bolton, BL1 4AG, England |
| LEWIS, Janina Zofia RESIGNED | Secretary | 14 Apr 2015 | 02 Mar 2021 | | | Part Of Crimea Office, Former Estate Office At The Great Tew Estate, Great Tew, Chipping Norton, Oxfordshire, OX7 4AH, United Kingdom |
| LOGUE, Mary Jo RESIGNED | Secretary | 20 Mar 2025 | 30 Sep 2025 | | | Atria, Spa Road, Bolton, BL1 4AG, England |
| ALLEN, James David William RESIGNED | Director | 01 Sep 2015 | 02 Mar 2021 | United Kingdom | March 1972 | Beech Hall School, Beech Hall Drive, Tytherington, Macclesfield, SK10 2EG, United Kingdom |
| BERRY, Robert RESIGNED | Director | 02 Mar 2021 | 06 Jun 2023 | United Kingdom | November 1970 | Part Of Crimea Office, Former Estate Office At The Great Tew Estate, Great Tew, Chipping Norton, Oxfordshire, OX7 4AH, United Kingdom |
| COOKE, Richard John RESIGNED | Director | 31 Dec 2024 | 14 Feb 2025 | England | February 1979 | Atria, Spa Road, Bolton, BL1 4AG, England |
| DELANEY, Anita Debra RESIGNED | Director | 02 Mar 2021 | 31 Dec 2024 | United Kingdom | June 1966 | Atria, Spa Road, Bolton, BL1 4AG, England |
| HARLAND, Jacqueline Monica RESIGNED | Director | 01 Sep 2015 | 01 May 2018 | United Kingdom | May 1962 | 63-69, Eltham Road, Lee Green, London, SE12 8UF, United Kingdom |
| JANET, Jean-Luc Emmanuel RESIGNED | Director | 31 Dec 2024 | 14 Feb 2025 | England | October 1970 | Atria, Spa Road, Bolton, BL1 4AG, England |
| KNIPE, Frederick Robin RESIGNED | Director | 02 Mar 2021 | 31 Dec 2024 | United Kingdom | October 1968 | Atria, Spa Road, Bolton, BL1 4AG, England |
| LEATHERBARROW, David Jon RESIGNED | Director | 31 Dec 2024 | 14 Feb 2025 | England | February 1969 | Atria, Spa Road, Bolton, BL1 4AG, England |
| LEWIS, David Michael, Prof RESIGNED | Director | 14 Apr 2015 | 02 Mar 2021 | United Kingdom | April 1952 | Part Of Crimea Office, Former Estate Office At The Great Tew Estate, Great Tew, Chipping Norton, Oxfordshire, OX7 4AH, United Kingdom |
| LEWIS, Janina Zofia RESIGNED | Director | 14 Apr 2015 | 02 Feb 2021 | England | February 1951 | Part Of Crimea Office, Former Estate Office At The Great Tew Estate, Great Tew, Chipping Norton, Oxfordshire, OX7 4AH, United Kingdom |
| PURCHASE, Richard John RESIGNED | Director | 01 Sep 2015 | 31 Mar 2017 | United Kingdom | September 1963 | 63-69, Eltham Road, Lee Green, London, SE12 8UF, United Kingdom |
| SALATHIEL, Sarah Elizabeth RESIGNED | Director | 28 Jan 2019 | 02 Mar 2021 | England | February 1955 | Riverston School, 63-69, Eltham Road, Lee Green, London, SE12 8UF, England |