| PAYNE, Dorothy Frederika ACTIVE | Director | 28 Jul 2003 | | England | November 1959 | 62 Langton Hill, Horncastle, Lincolnshire, LN9 5AH |
| STEADMAN, George ACTIVE | Director | 28 Feb 2005 | | England | August 1947 | Lakeside Hotel, 24 South Parade, Skegness, Lincolnshire, PE25 3HW |
| DANBY, Peter RESIGNED | Secretary | 26 Feb 2008 | 18 Apr 2011 | | | 36, Lodington Court, Horncastle, Lincolnshire, LN9 6RZ |
| FIDDIES, Peter RESIGNED | Secretary | 03 Feb 1998 | 26 Feb 2008 | | | 10 Roman Way, Horncastle, Lincolnshire, LN9 6PL |
| WILLEY, Robert James RESIGNED | Secretary | 01 Feb 1993 | 03 Feb 1998 | | | Spring Bank, High Toynton, Horncastle, Lincolnshire, LN9 6NR |
| BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED | Nominee Secretary | 01 Feb 1993 | 02 Feb 1993 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |
| BEARD, Michael Anthony RESIGNED | Director | 01 Feb 1993 | 20 Jul 1995 | | February 1947 | 11 Linden Road, Horncastle, Lincolnshire, LN9 5EE |
| COOKE, Jonathan Peter RESIGNED | Director | 30 Jan 2006 | 31 Mar 2008 | | February 1958 | 67 East Street, Horncastle, Lincolnshire, LN9 6AA |
| DEVEREUX, Michael Charles RESIGNED | Director | 25 Feb 2008 | 18 Apr 2011 | England | May 1970 | 20 Harrison Close, Horncastle, Lincolnshire, LN9 5ER |
| FIDDIES, Peter RESIGNED | Director | 20 Jul 1995 | 26 Feb 2008 | United Kingdom | November 1935 | 10 Roman Way, Horncastle, Lincolnshire, LN9 6PL |
| JACKSON, Peter RESIGNED | Director | 12 Oct 1995 | 13 Jun 1996 | | September 1968 | The Cottage, Deep Lane Hagworthingham, Spilsby, Lincolnshire, PE23 4LZ |
| JOHNSTONE, Allan David RESIGNED | Director | 20 Jul 1995 | 27 Feb 1997 | | October 1961 | 48 East Street, Horncastle, Lincolnshire, LN9 6AA |
| KEIGHLEY, Geoffrey Neil RESIGNED | Director | 12 Sep 1996 | 30 Jan 2006 | | April 1940 | Beeches Church Lane, Hemingby, Horncastle, Lincolnshire, LN9 5QF |
| RENNIE, Clive Robert RESIGNED | Director | 20 Jul 1995 | 26 Feb 2002 | | June 1942 | Field House Bungalow, Church Lane Hagworthingham, Spilsby, Lincolnshire, PE23 4LP |
| SCHOLEY, John Charles RESIGNED | Director | 17 Apr 2000 | 18 Apr 2011 | England | December 1942 | Grange Farm, Baumber, Horncastle, Lincolnshire, LN9 5HD |
| WARDMAN, David Campbell RESIGNED | Director | 28 Jul 2003 | 22 Aug 2006 | | January 1938 | Arromanches Villa, Main Road, Belchford, Horncastle, Lincolnshire, LN9 6LJ |
| WILLEY, Robert James RESIGNED | Director | 20 Jul 1995 | 28 Jul 2003 | United Kingdom | November 1954 | Spring Bank, High Toynton, Horncastle, Lincolnshire, LN9 6NR |
| DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED | Nominee Director | 01 Feb 1993 | 02 Feb 1993 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |