| FAIRMAN, David Gerard ACTIVE | Director | 31 Oct 2022 | | England | July 1969 | 38, Martineau Lane, Norwich, NR1 2EN, England |
| FULLER, Martin John ACTIVE | Director | 31 Oct 2022 | | England | December 1970 | 38, Martineau Lane, Norwich, NR1 2EN, England |
| LOCKHART, Peter James ACTIVE | Director | 31 Oct 2022 | | England | December 1962 | 38, Martineau Lane, Norwich, NR1 2EN, England |
| TURNER, Benjamin Thomas Burgess ACTIVE | Director | 31 Oct 2022 | | United Kingdom | February 1985 | 38, Martineau Lane, Norwich, NR1 2EN, England |
| TURNER, Benjamin Burgess ACTIVE | Director | 31 Oct 2022 | | England | September 1956 | 38, Martineau Lane, Norwich, NR1 2EN, England |
| BREWER, Kevin, Dr RESIGNED | Nominee Secretary | 07 Jan 1992 | 13 Jan 1992 | | | Somerset House, 40-49 Price Street, Birmingham, B4 6LZ |
| DOUBLEDAY-COLLISHAW, Jayne Elizabeth RESIGNED | Secretary | 13 Jan 1992 | 11 Jan 2013 | | | Jekylls Farm, Holbeach St Johns, Spalding, Lincolnshire, PE12 8SQ |
| BREWER, Kevin, Dr RESIGNED | Nominee Director | 07 Jan 1992 | 13 Jan 1992 | England | April 1952 | Somerset House, 40-49 Price Street, Birmingham, B4 6LZ |
| COLLISHAW, Graham RESIGNED | Director | 13 Jan 1992 | 31 Oct 2022 | England | May 1958 | C/O John W Doubleday Ltd, Holbeach St Johns, Spalding, Lincolnshire, PE12 8SQ, England |
| DOUBLEDAY, John William RESIGNED | Director | 13 Jan 1992 | 06 Jun 2018 | | September 1932 | Fleetway Park Fleet Road, Holbeach, Spalding, Lincolnshire, PE12 7AX |
| DOUBLEDAY-COLLISHAW, Ian James RESIGNED | Director | 22 Mar 2013 | 31 Oct 2022 | United Kingdom | August 1981 | C/O John W Doubleday Ltd, Holbeach St Johns, Spalding, Lincolnshire, PE12 8SQ, England |
| DOUBLEDAY-COLLISHAW, Jayne Elizabeth RESIGNED | Director | 13 Jan 1992 | 31 Oct 2022 | England | November 1958 | C/O John W Doubleday Ltd, Holbeach St Johns, Spalding, Lincolnshire, PE12 8SQ, England |
| ROSE, John Robert RESIGNED | Director | 29 May 1998 | 26 Apr 2018 | | February 1961 | 11, Primrose Way, Spalding, Lincolnshire, PE11 1YT, England |
| ROSE, John Robert RESIGNED | Director | 29 May 1998 | 31 Mar 2010 | | February 1961 | 11 Primrose Way, Spalding, Lincolnshire, PE11 1YT |
| SPENCER, Zoe RESIGNED | Director | 04 Mar 2010 | 31 Oct 2022 | England | April 1985 | C/O John W Doubleday Ltd, Holbeach St Johns, Spalding, Lincolnshire, PE12 8SQ, England |