| VISTRY SECRETARY LIMITED ACTIVE | Secretary | 25 Jun 2021 | | | | 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, United Kingdom |
| LAWLOR, Timothy Charles ACTIVE | Director | 12 Jan 2024 | | United Kingdom | November 1970 | 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England |
| WARRINGTON, James Edward ACTIVE | Director | 03 Feb 2025 | | United Kingdom | April 1973 | 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, United Kingdom |
| BARRACLOUGH, Richard RESIGNED | Secretary | 15 Feb 2006 | 29 Feb 2012 | | | 2 Cowley Business Park, High Street Cowley, Uxbridge, Middlesex, UB8 2AL |
| COOK, Paul James RESIGNED | Secretary | 29 Jan 1991 | 21 May 1999 | | | 4 Greenfinch Drive, Cleethorpes, North East Lincolnshire, DN35 0SS |
| PALMER, Martin Trevor Digby RESIGNED | Secretary | 03 Jan 2020 | 25 Jun 2021 | | | 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England |
| POWTON, Sarah RESIGNED | Secretary | 21 May 1999 | 15 Feb 2006 | | | 167 Waltham Road, Grimsby, North East Lincolnshire, DN33 2PY |
| GALLIFORD TRY SECRETARIAT SERVICES LIMITED RESIGNED | Secretary | 01 Mar 2012 | 03 Jan 2020 | | | Cowley, Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England |
| BAKER, Ian RESIGNED | Director | 15 Feb 2006 | 02 Jan 2013 | United Kingdom | May 1970 | Cowley, Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England |
| BARKER, Matthew John RESIGNED | Director | 02 May 2012 | 28 Jun 2013 | England | August 1975 | Cowley, Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England |
| BLYTHE, Brendan Mark William RESIGNED | Director | 09 May 2007 | 01 Jan 2011 | United Kingdom | March 1965 | Brookfield House, Church Lane Welton, Lincoln, Lincolnshire, LN2 3LT |
| BOND, Peter Lucien RESIGNED | Director | 15 Feb 2006 | 01 Jan 2011 | England | November 1957 | 10 Bramble Close, Yaxley, Cambridgeshire, PE7 3JZ |
| BORRILL, Terrence Frederick RESIGNED | Director | 09 Sep 1996 | 17 Jul 2008 | | June 1948 | Kelsey House, Brigg Road, North Kelsey, Lincolnshire, LN7 6JU |
| BORRILL, Terrence Frederick RESIGNED | Director | 29 Jan 1991 | 19 Nov 1993 | | June 1948 | Kelsey House, Brigg Road, North Kelsey, Lincolnshire, LN7 6JU |
| CAPPS, Simon James RESIGNED | Director | 07 Apr 2005 | 01 May 2007 | United Kingdom | August 1969 | 43 Swales Road, Humberston, Grimsby, North East Lincolnshire, DN36 4UG |
| CARNEGIE, Keith Bryan RESIGNED | Director | 03 Jan 2020 | 31 Dec 2023 | England | May 1969 | 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England |
| CHAPMAN, Malcolm Frederick RESIGNED | Director | | 01 Jan 2008 | | January 1951 | 59 Westkirke Avenue, Scartho, Grimsby, North East Lincolnshire, DN33 2HS |
| CHERRY, David Leason RESIGNED | Director | | 28 Mar 1991 | | August 1942 | North Mead Louth Road, Binbrook, Lincoln, Lincolnshire, LN3 6BJ |
| CONNORS, Mark Richard RESIGNED | Director | 25 Feb 2019 | 03 Jan 2020 | England | September 1962 | 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England |
| COOK, Paul James RESIGNED | Director | | 21 May 1999 | United Kingdom | August 1963 | 4 Greenfinch Drive, Cleethorpes, North East Lincolnshire, DN35 0SS |
| CRAMER, Andrew Peter RESIGNED | Director | 14 Jan 2008 | 03 Jan 2020 | England | June 1970 | 1, Albion Court, Little Harrowden, Northamptonshire, NN9 5XY |
| DUXBURY, Andrew James RESIGNED | Director | 01 May 2018 | 09 Apr 2019 | United Kingdom | January 1975 | Cowley, Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL |
| DYSON, Geoffrey Frederick RESIGNED | Director | | 15 Feb 2006 | United Kingdom | April 1949 | The Willows, 9 Aylesby Lane, Healing, Grimsby, North East Lincolnshire, DN41 7QP |
| DYSON, Simon Geoffrey RESIGNED | Director | 07 Apr 2005 | 15 Feb 2006 | | January 1975 | 5 Joseph Ogle Close, New Waltham, Grimsby, South Humberside, DN36 4WP |
| FACEY, Darron Peter RESIGNED | Director | 01 Jan 2009 | 03 Jan 2020 | United Kingdom | July 1967 | 32, Venables Way, Lincoln, Lincolnshire, LN2 4WN |
| FARNHAM, Mark Robert RESIGNED | Director | 14 Jan 2010 | 01 May 2018 | United Kingdom | January 1965 | Cowley, Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England |
| FOSTER, John Anthony RESIGNED | Director | 01 Jan 2008 | 31 Jan 2019 | United Kingdom | June 1966 | Cowley, Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England |
| GAWTHORPE, Andrew Laurence Joseph RESIGNED | Director | 25 Jun 2007 | 13 Dec 2010 | United Kingdom | July 1970 | 25, Whitethorn Way Gillshill Road, Hull, HU8 0JF |
| GREENWOOD, Howard Mark RESIGNED | Director | | 01 Jan 1996 | England | November 1948 | Arlberg House Old Main Road, Barnoldby-Le-Beck, Grimsby, North East Lincolnshire, DN37 0BE |
| HESSAY, Ian Peter RESIGNED | Director | 01 Feb 2010 | 28 Feb 2017 | United Kingdom | January 1965 | Cowley, Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England |
| LOCKE, Gregson Horace RESIGNED | Director | 01 Jul 2010 | 30 Jun 2015 | England | April 1956 | Cowley, Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England |
| LOGAN, David Edward RESIGNED | Director | | 11 Aug 2006 | United Kingdom | January 1951 | 7 Joseph Ogle Close, New Waltham, Grimsby, North East Lincolnshire, DN36 4WP |
| MARKHAM, Neal RESIGNED | Director | 06 Dec 2010 | 28 Feb 2017 | England | June 1958 | Cowley, Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England |
| MOORS, Roger Harvey RESIGNED | Director | 07 Dec 1995 | 09 Sep 1996 | | November 1962 | 2 Russet Drive, Louth, Lincolnshire, LN11 9FD |
| RIX, Kevin RESIGNED | Director | 10 Nov 2006 | 31 Dec 2007 | | June 1963 | 4 The Castle Mews Bretby On The Hill, Newhall, Swadlincote, Derbyshire, DE11 0LS |
| SIBLEY, Earl RESIGNED | Director | 03 Jan 2020 | 31 Dec 2024 | United Kingdom | June 1972 | 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England |
| TILMAN, David Ward RESIGNED | Director | 09 May 2007 | 31 Dec 2009 | United Kingdom | October 1953 | Fairmead, Woodland Drive, East Horsley, Surrey, KT24 5AN |
| WIFFEN, Elaine Sharon RESIGNED | Director | | 30 Sep 1993 | | January 1954 | 22 Ashwood Close, Horncastle, Lincolnshire, LN9 5HA |
| WOOMBLE, Steve RESIGNED | Director | 01 Nov 1999 | 17 Jul 2008 | | August 1962 | 56 Midfield Road, Humberston, Grimsby, North East Lincolnshire, DN36 4TH |
| WOOMBLE, Steven RESIGNED | Director | 01 Jan 2011 | 15 Nov 2024 | United Kingdom | August 1962 | 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England |