| BANTON, Paul John ACTIVE | Director | 01 Feb 2005 | | United Kingdom | April 1970 | 7, 7 Everton Court, Bishops Green, Welton, Lincoln, Lincolnshire, LN2 3FX, United Kingdom |
| CANT, Ian Wayne ACTIVE | Director | 10 Sep 2025 | | England | October 1981 | 56, Great Northern Terrace, Lincoln, LN5 8HL, England |
| PALSER, Tristan Shane ACTIVE | Director | 10 Sep 2025 | | England | May 1980 | 56, Great Northern Terrace, Lincoln, LN5 8HL, England |
| RUDDOCK, Catherine ACTIVE | Director | 10 Sep 2025 | | England | September 1961 | The Hall, Far End, Boothby Graffoe, Lincoln, LN5 0LG, England |
| RUDDOCK, John Robert Henry ACTIVE | Director | 05 Mar 1992 | | England | May 1947 | The Hall, Far End, Boothby Graffoe, Lincoln, Lincolnshire, LN5 0LG |
| RUDDOCK, William James RESIGNED | Secretary | 09 Aug 1993 | 29 Oct 2016 | | | 59 Bangalore Street, Putney, London, SW15 1QF |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 11 Feb 1992 | 05 Mar 1992 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| BORMAN, Dennis Frederick RESIGNED | Director | 05 Mar 1992 | 31 Aug 1999 | | January 1933 | 35 Eastbrook Road, Lincoln, Lincolnshire, LN6 7ES |
| DICKENSON, Terence RESIGNED | Director | | 20 Jun 1997 | | June 1932 | 7 Windsor Park Close, North Hykeham, Lincoln, Lincolnshire, LN6 9XZ |
| KENT, Brian RESIGNED | Director | | 11 Feb 2003 | | December 1935 | 24 Swallowbeck Avenue, Lincoln, Lincolnshire, LN6 7HA |
| MCDONALD, Anthony Philip RESIGNED | Director | 31 Aug 1999 | 01 Aug 2000 | | March 1949 | Chantry Cottage, High Street, Girton, Newark, Nottinghamshire, NG23 7JA |
| RUDDOCK, William James RESIGNED | Director | 05 Mar 1992 | 29 Oct 2016 | United Kingdom | March 1949 | 59 Bangalore Street, Putney, London, SW15 1QF |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 11 Feb 1992 | 05 Mar 1992 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 11 Feb 1992 | 05 Mar 1992 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |