| BOTTOM, Alison Clare ACTIVE | Director | 26 Mar 2021 | | England | December 1966 | Outer Circle Road, Lincoln, LN2 4HL |
| BOTTOM, Geoffrey ACTIVE | Director | 23 Jun 1993 | | England | June 1944 | Outer Circle Road, Lincoln, LN2 4HL |
| BOTTOM, Nigel Robert ACTIVE | Director | 05 Jan 2005 | | United Kingdom | March 1975 | Outer Circle Road, Lincoln, LN2 4HL |
| BOTTOM, Richard James ACTIVE | Director | 05 Apr 2000 | | England | March 1972 | Outer Circle Road, Lincoln, LN2 4HL |
| READER, Thomas William ACTIVE | Director | 01 Apr 2024 | | England | April 1981 | Outer Circle Road, Lincoln, LN2 4HL |
| SCARBROUGH, Richard Carl ACTIVE | Director | 19 Jun 2020 | | England | February 1964 | Outer Circle Road, Lincoln, LN2 4HL |
| SMITH, Dominic Luke ACTIVE | Director | 14 May 2020 | | United Kingdom | July 1986 | Outer Circle Road, Lincoln, LN2 4HL |
| WELSH, Joanne Marie ACTIVE | Director | 01 Sep 2014 | | England | April 1975 | Outer Circle Road, Lincoln, LN2 4HL |
| BISHOP, Christine RESIGNED | Secretary | 23 Jun 1993 | 26 May 1998 | | | 14 Park Close, Sudbrooke, Lincoln, Lincolnshire, LN2 2RE |
| BURTON, Kathryn Louise RESIGNED | Secretary | 03 Oct 2002 | 14 Sep 2018 | | | Outer Circle Road, Lincoln, LN2 4HL |
| CRABB, David RESIGNED | Secretary | 26 Mar 1992 | 23 Jun 1993 | | | 27 Kiln Close, Little Downham, Ely, Cambridgeshire, CB6 2SF |
| SMITH, Alan Terence RESIGNED | Secretary | 26 May 1998 | 03 Oct 2002 | | | 320 Brant Road, Lincoln, Lincolnshire, LN5 9AF |
| MBC SECRETARIES LIMITED RESIGNED | Nominee Secretary | 26 Mar 1992 | 26 Mar 1992 | | | Classic House, 174-180 Old Street, London, EC1V 9BP |
| CANHAM, Cecil Lewis RESIGNED | Director | 26 Mar 1992 | 23 Jun 1993 | | August 1926 | 33 Harry Palmer Close, Fordham, Ely, Cambridgeshire, CB7 5LZ |
| CRABB, David RESIGNED | Director | 26 Mar 1992 | 28 Feb 2022 | England | March 1954 | Outer Circle Road, Lincoln, LN2 4HL |
| SMITH, Alan Terence RESIGNED | Director | | 03 Mar 2019 | England | November 1945 | Outer Circle Road, Lincoln, LN2 4HL |
| STUBBS, William Rowland RESIGNED | Director | 26 Mar 1992 | 23 Jun 1993 | | January 1932 | 6 Wheats Close, Witchford, Ely, Cambridgeshire, CB6 2JQ |
| MBC NOMINEES LIMITED RESIGNED | Nominee Director | 26 Mar 1992 | 26 Mar 1992 | | | Classic House, 174-180 Old Street, London, EC1V 9BP |