| COX, Christine Lynn ACTIVE | Secretary | 12 Sep 2012 | | | | 20 Grosvenor Hill, Berkeley Square London, W1K 3HQ |
| O'DONNELL, Danny ACTIVE | Director | 17 Apr 2008 | | United Kingdom | June 1964 | 23 Eltham Park Gardens, Eltham, London, SE9 1AJ |
| TUCKER, Andrew ACTIVE | Director | 31 May 2012 | | United Kingdom | September 1966 | 20 Grosvenor Hill, Berkeley Square London, W1K 3HQ |
| CUTLER, Tina Lynne RESIGNED | Secretary | 01 Jul 2001 | 24 Feb 2004 | | | 24 Beckingham Road, Tolleshunt Darcy, Maldon, Essex, CM9 8TU |
| EAST, Michaela Frances RESIGNED | Secretary | 14 Jul 2008 | 12 Sep 2012 | | | 19 Station Road, Gomshall, Surrey, GU5 9LQ |
| HILDREY, Christina Elspeth RESIGNED | Secretary | 06 Nov 1997 | 01 Jul 2001 | | | 68 Montholme Road, London, SW11 6HY |
| LATHAM, Clare Jacqueline RESIGNED | Secretary | 30 Jun 1994 | 05 Nov 1997 | | | Yew Tree Cottage Pipers Lane, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6LW |
| MICHELSON-CARR, Ruth Tessa RESIGNED | Secretary | 09 May 2003 | 14 Jul 2008 | | | 26 Limes Avenue, London, N12 8QN |
| NEVILE, Hugh Simon RESIGNED | Secretary | | 15 Jun 1994 | | | Estate Office, Aubourn, Lincoln, Lincs, LN5 9DZ |
| BENNETT, Peter Campbell RESIGNED | Director | 30 Jun 1994 | 30 Apr 1999 | | November 1945 | The Linhay 5 Little Linton Farm Barns, Little Linton, Cambridge, CB1 6JD |
| COGHILL, Hugh Murray Charles RESIGNED | Director | 30 Jun 1994 | 20 Feb 2012 | England | December 1950 | The Grove, South Raynham, Fakenham, Norfolk, NR21 7DE |
| COLLINS, Allan RESIGNED | Director | 17 Apr 2008 | 31 May 2012 | United Kingdom | January 1962 | Whitebears, 29 St John's Green, Writtle, Essex, CM1 3DZ |
| HOLLIS, Stephen RESIGNED | Director | 26 Apr 2002 | 17 Apr 2008 | England | November 1955 | Meadowbank The Dene, Hindon, Salisbury, Wiltshire, SP3 6EE |
| JONES, Kenneth Scott RESIGNED | Director | 30 Jun 1994 | 01 Jul 1997 | | May 1952 | Faggots End, High Street Scampton, Lincoln, LN1 2SE |
| NAISH, Charles David, Sir RESIGNED | Director | 01 Mar 1998 | 31 Dec 2003 | United Kingdom | July 1940 | Forest House Farm, Ollerton Road, Edwinstowe, Mansfield, Nottinghamshire, NG21 9QE |
| NEVILE, Christopher James RESIGNED | Director | | 01 Sep 2004 | United Kingdom | April 1954 | Aubourn Hall, Aubourn, Lincoln, LN5 9DZ |
| NEVILE, Hugh Simon RESIGNED | Director | | 15 Jun 1994 | | November 1960 | Aubourn Hall, Aubourn, Lincoln, LN5 9DZ |
| NEVILLE, Henry Nicholas, Sir RESIGNED | Director | | 20 Oct 1996 | | March 1920 | Aubourn Hall Harmston Road, Aubourn, Lincoln, LN5 9DZ |
| VAN CUTSEM, Geoffrey Neil RESIGNED | Director | 30 Jun 1994 | 30 Apr 1999 | | November 1944 | 9a Elm Park Road, London, SW3 6BP |
| VESTBIRK, Hans Anthon RESIGNED | Director | 10 Jul 2002 | 17 Apr 2008 | United Kingdom | August 1949 | Ashby House, Ashby Puerorum, Horncastle, Lincolnshire, LN9 6QU |
| WESTON, Dennis Tansley RESIGNED | Director | | 31 May 1994 | | January 1927 | Park House, Well Vale, Alford, Lincolnshire, LN13 0ET |
| WYNN, Philip Graham RESIGNED | Director | | 29 Sep 2006 | England | February 1950 | The Old Barn, Beck Farm Low Fields, Fulbeck, Lincolnshire, NG32 3JF |