| KESTEMONT, Michael Kamiel Jan Alfons ACTIVE | Director | 04 Jul 2019 | | United Kingdom | April 1978 | 1, St. Peters Square, Manchester, M2 3AE |
| CLAYDEN, Jack RESIGNED | Secretary | | 18 Jul 1995 | | | 5 Star Hill Drive, Churt, Farnham, Surrey, GU10 2HP |
| MARSHALL, Paul Scott RESIGNED | Secretary | 12 Sep 2005 | 27 Mar 2008 | | | Tall Trees 17 Pond Lane, Drayton, Norwich, Norfolk, NR8 6PP |
| MARSHALL, Paul Scott RESIGNED | Secretary | 03 Feb 1999 | 02 Sep 2005 | | | Tall Trees 17 Pond Lane, Drayton, Norwich, Norfolk, NR8 6PP |
| YOUNG, Edwin Douglas RESIGNED | Secretary | 18 Jul 1995 | 01 Oct 1997 | | | The Old House Mill Lane, Sayers Common, Hassocks, West Sussex, BN6 9HL |
| YOUNG, Norman William RESIGNED | Secretary | 01 Oct 1997 | 03 Feb 1999 | | | Mockbridge Malthouse, Horsham Road, Henfield, West Sussex, BN5 9AD |
| WCPHD SECRETARIES LIMITED RESIGNED | Secretary | 02 Sep 2005 | 02 Aug 2007 | | | 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ |
| WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 27 Mar 2008 | 04 Jul 2019 | | | Cartergate House, 26 Chantry Lane, Grimsby, DN31 2LJ, England |
| ANTHONY, Rex RESIGNED | Director | 07 May 2007 | 02 Aug 2007 | | November 1947 | 179 Waterford Bridge Road, St John's, Newfoundland A1e 1c7, Canada |
| BRITTON, Christopher Paul RESIGNED | Director | 17 Aug 2009 | 18 Dec 2012 | United Kingdom | December 1957 | Park Grange, Main Street, Sicklinghall, West Yorkshire, LS22 4AP |
| BUSBY, Timothy Mark RESIGNED | Director | 31 Dec 2017 | 12 Sep 2019 | England | May 1964 | Ross House, Wickham Road, Grimsby, North East Lincolnshire, DN31 3SW |
| BYRNE, Paul Christopher RESIGNED | Director | 01 Oct 1996 | 31 Jan 2002 | | May 1957 | The Firs, Tonbridge Road, Hadlow, Kent, TN11 0AT |
| CLAYDEN, Jack RESIGNED | Director | | 18 Jul 1995 | | March 1929 | 5 Star Hill Drive, Churt, Farnham, Surrey, GU10 2HP |
| ENNIS, Terence Edward RESIGNED | Director | 02 Sep 2005 | 07 May 2007 | | July 1969 | Devonshire House, High Street, Handcross, West Sussex, RH17 6BJ |
| FORBES, Hamish Drummond RESIGNED | Director | 31 Mar 2013 | 28 Feb 2014 | England | June 1958 | Ross House, Wickham Road, Grimsby, North East Lincolnshire, DN31 3SW |
| GRIFFITHS, Wayne Philip Morgan RESIGNED | Director | 02 Aug 2007 | 21 Aug 2008 | | October 1948 | Hawerby Hall, Hawerby Cum Beesby, N E Lincolnshire, DN36 5PX |
| HARKJAER, Per RESIGNED | Director | 13 Oct 2008 | 31 Jul 2009 | England | April 1957 | Oakridge House, 6 Montrose Gardens Oxshott, Leatherhead, Surrey, KT22 0UU |
| LEADBEATER, Stephen Paul RESIGNED | Director | 02 Aug 2007 | 31 Mar 2013 | England | June 1961 | Allt Nam Breac, Mill Lane, Legbourne, Louth, Lincolnshire, LN11 8LT |
| LOFTS, Malcolm Herbert RESIGNED | Director | 05 Feb 2014 | 31 Dec 2017 | England | December 1958 | Ross House, Wickham Road, Grimsby, North East Lincolnshire, DN31 3SW |
| LONCASTER, Jenny Nancy RESIGNED | Director | 05 Feb 2014 | 25 Sep 2019 | England | June 1968 | Ross House, Wickham Road, Grimsby, North East Lincolnshire, DN31 3SW |
| MARSHALL, Paul Scott RESIGNED | Director | 03 Feb 1999 | 02 Sep 2005 | | October 1963 | Tall Trees 17 Pond Lane, Drayton, Norwich, Norfolk, NR8 6PP |
| PARKER, Michael RESIGNED | Director | 02 Aug 2007 | 24 Sep 2008 | United Kingdom | December 1953 | Humber Lodge Old Post Office Lane, South Ferriby, Barton Upon Humber, N E Lincolnshire, DN18 6HH |
| REDMAN, Anthony RESIGNED | Director | 01 Oct 1996 | 02 Sep 2005 | | February 1946 | Highfields Otley Road, Cretingham, Woodbridge, Suffolk, IP13 7DP |
| RISLEY, John RESIGNED | Director | 07 May 2007 | 02 Aug 2007 | | April 1948 | 25 Pig Loop Road, Chester, Nova Scotia Boj 1jo, Canada |
| YOUNG, Edwin Douglas RESIGNED | Director | | 01 Oct 1997 | England | November 1946 | The Old House Mill Lane, Sayers Common, Hassocks, West Sussex, BN6 9HL |
| YOUNG, Fiona Rachel Weston RESIGNED | Director | | 23 Dec 1991 | | July 1949 | The Old House Mill Lane, Sayers Common, Hassocks, West Sussex, BN6 9HL |
| YOUNG, Nichola Jean RESIGNED | Director | | 23 Dec 1991 | | October 1944 | Mockbridge Malthouse, Horsham Road, Henfield, W Sussex, BN5 9AD |
| YOUNG, Norman William RESIGNED | Director | | 01 Aug 2002 | | July 1939 | Whitelocks, The Street, Sutton, Pulborough, West Sussex, RH20 1PS |