| HENSON, Mark Richard ACTIVE | Secretary | 01 Sep 2017 | | | | C/O Teneo Financial Advisory Limited, The Colmore Building 20, Colmore Circus Queensway, Birmingham, B4 6AT |
| WORTH, Benjamin ACTIVE | Director | 26 Jun 2020 | | England | October 1971 | C/O Teneo Financial Advisory Limited, The Colmore Building 20, Colmore Circus Queensway, Birmingham, B4 6AT |
| WORTH, Duncan Richard ACTIVE | Director | 18 Dec 2001 | | England | May 1965 | C/O Teneo Financial Advisory Limited, The Colmore Building 20, Colmore Circus Queensway, Birmingham, B4 6AT |
| BLATHERWICK, Antony James RESIGNED | Secretary | 24 May 2016 | 23 Jun 2017 | | | Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, Lincolnshire, PE12 8LR |
| BROOKS, Deborah Jane RESIGNED | Secretary | 13 Aug 1998 | 30 Sep 1999 | | | 20 Cowslip Drive, Deeping St James, Peterborough, Cambridgeshire, PE6 8TE |
| NEWTON, Ian Eric RESIGNED | Secretary | 30 Sep 1999 | 21 Sep 2000 | | | 19 Althorpe Close, Market Deeping, Peterborough, PE6 8BL |
| NEWTON, Ian Eric RESIGNED | Secretary | 09 May 1994 | 13 Aug 1998 | | | 19 Althorpe Close, Market Deeping, Peterborough, PE6 8BL |
| RIMMER, Christopher William RESIGNED | Secretary | 14 Mar 2002 | 24 May 2016 | | | Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, Lincolnshire, PE12 8LR |
| SAGE, Patrick John RESIGNED | Secretary | 21 Sep 2000 | 14 Mar 2002 | | | 33 High Street, Moulton, Spalding, Lincolnshire, PE12 6QB |
| WORTH, Anthony James Longmore RESIGNED | Secretary | | 09 May 1994 | | | The Old Whitehouse, Holbeach Hurn, Spalding, Lincolnshire, PE12 8JP |
| CARTER, William Begg RESIGNED | Director | 01 Feb 1994 | 25 Jul 2011 | United Kingdom | August 1951 | Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, Lincolnshire, PE12 8LR |
| CAVE, David Charles RESIGNED | Director | 01 Feb 1994 | 28 Sep 1994 | | April 1932 | Alma Lodge, Terrington St Clement, Kings Lynn, Norfolk, PE34 4JY |
| COOPER-JONES, Timothy John RESIGNED | Director | 20 Oct 2008 | 22 Jul 2014 | United Kingdom | March 1951 | Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, Lincolnshire, PE12 8LR |
| EVANS, David William Rushbrooke RESIGNED | Director | 20 Jan 1998 | 01 Dec 2000 | | May 1929 | Wat Hobbs, Waltham Road Terling, Chelmsford, Essex, CM3 2RB |
| LOCKHART-WHITE, Donald Grant RESIGNED | Director | 27 Jul 2017 | 21 Dec 2017 | England | May 1960 | Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, Lincolnshire, PE12 8LR |
| NEWTON, Ian Eric RESIGNED | Director | 20 Mar 1997 | 21 Sep 2000 | | August 1962 | 19 Althorpe Close, Market Deeping, Peterborough, PE6 8BL |
| NEWTON, Ian Eric RESIGNED | Director | 21 Nov 1996 | 10 Jan 1997 | | August 1962 | 9 Green Walk, Market Deeping, Peterborough, PE6 8BQ |
| O'DRISCOLL, Michael John RESIGNED | Director | 10 Aug 1994 | 10 Dec 2008 | England | June 1952 | 15 Wilman Road, Tunbridge Wells, Kent, TN4 9AJ |
| PICCAVER, David John Treadgold RESIGNED | Director | 01 Feb 1994 | 03 Oct 2005 | United Kingdom | August 1944 | Norfolk House Farm, Gedney Marsh, Holbeach, Lincolnshire, PE12 9PB |
| PICCAVER, John Edward RESIGNED | Director | | 01 Feb 1994 | | August 1918 | Norfolk House, Gedney Marsh, Holbeach, Lincolnshire, PE12 9PA |
| POWER, Edward Samuel RESIGNED | Director | 20 Aug 2010 | 22 Jul 2014 | Ireland | July 1946 | Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, Lincolnshire, PE12 8LR |
| RIMMER, Christopher William RESIGNED | Director | 18 Dec 2001 | 24 May 2016 | United Kingdom | March 1964 | Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, Lincolnshire, PE12 8LR |
| RIMMER, Michael John RESIGNED | Director | 15 Jan 1999 | 08 Jan 2016 | England | December 1967 | Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, Lincolnshire, PE12 8LR |
| SAGE, Patrick John RESIGNED | Director | 21 Nov 1996 | 14 Mar 2002 | England | April 1946 | 33 High Street, Moulton, Spalding, Lincolnshire, PE12 6QB |
| SHEPHERD, Peter Henry RESIGNED | Director | 01 Feb 1994 | 21 Nov 1996 | | January 1932 | The Lodge, Baileys Lane, Spalding, Lincs, PE12 8JP |
| SMITH, Timothy John RESIGNED | Director | 01 Feb 1994 | 19 Dec 2005 | United Kingdom | November 1955 | Swanland Lodge, West End, Swanland, Hull, East Yorkshire, HU14 3PE |
| TAYLOR, Martin John RESIGNED | Director | 20 Jan 2016 | 26 Jun 2020 | England | August 1971 | Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, Lincolnshire, PE12 8LR |
| TINSLEY, Henry Cole RESIGNED | Director | 01 Feb 1994 | 21 Nov 1996 | | August 1955 | The Mill House, West Deeping, Peterborough, PE6 9HR |
| WARD, Joseph William RESIGNED | Director | 01 Feb 1994 | 01 Nov 1996 | United Kingdom | February 1951 | Carrington House, Main Road, Carrington, Boston, Lincolnshire, PE22 7HZ |
| WEST, Alexander RESIGNED | Director | | 21 Mar 1996 | | January 1950 | Crosswinds Holbeach St Marks, Holbeach, Spalding, Lincolnshire, PE12 8ED |
| WORTH, Anthony James Longmore RESIGNED | Director | | 18 Dec 2001 | England | February 1940 | The Old Whitehouse, Holbeach Hurn, Spalding, Lincolnshire, PE12 8JP |