| BEADLE, Mark Ronald Sydney ACTIVE | Director | 18 Aug 2022 | | England | December 1966 | No. 2 The Square, Birchwood Boulevard, Warrington, WA3 7QY, England |
| KINKADE, Andrea Kim ACTIVE | Director | 18 Aug 2022 | | England | March 1970 | No. 2 The Square, Birchwood Boulevard, Warrington, WA3 7QY, England |
| PEARCE, Fraser James ACTIVE | Director | 18 Aug 2022 | | England | August 1968 | No. 2 The Square, Birchwood Boulevard, Warrington, WA3 7QY, England |
| STEELE, Kieron ACTIVE | Director | 23 Mar 2023 | | United Kingdom | May 1988 | No. 2 The Square, Birchwood Boulevard, Warrington, WA3 7QY, United Kingdom |
| HARDY, Howard RESIGNED | Secretary | 01 Feb 2001 | 26 May 2005 | | | 13 North Street, Gainsborough, Lincolnshire, DN21 2HP |
| HIGGINS, Paul Antony RESIGNED | Secretary | 27 Jun 2006 | 06 Oct 2008 | | | 139 Otley Old Road, Leeds, West Yorkshire, LS16 6HH |
| KELLY, Howard Kenneth RESIGNED | Secretary | 27 May 2005 | 27 Jun 2006 | | | 29 Dalderby Crescent, Nettleham, Lincoln, Lincolnshire, LN2 2QB |
| MILLER, Anthony Rex RESIGNED | Secretary | 01 Feb 1993 | 13 Jun 1999 | | | Hemswell Court Lancaster Green, Hemswell Cliff, Gainsborough, Lincolnshire, DN21 5TQ |
| TURNER, Robert Roger RESIGNED | Secretary | 13 Jun 1999 | 18 Nov 2000 | | | The Beeches, Melbourne, York, East Yorkshire, YO42 4QJ |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 01 Feb 1993 | 01 Feb 1993 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| BALL, Christopher RESIGNED | Director | 24 Apr 2009 | 27 Feb 2015 | United Kingdom | June 1968 | 56, Southwark Bridge Road, London, SE1 0AS, England |
| BRIDLE, Ronald Bruce RESIGNED | Director | 22 Aug 1994 | 10 Sep 1999 | | June 1951 | The Five Bells, 28 Market Place, Folkingham, Sleaford, Lincolnshire, NG34 0SF |
| BURGAN, Philip John RESIGNED | Director | 27 Jun 2006 | 27 Feb 2015 | United Kingdom | December 1951 | Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB |
| CATE, Anthony David RESIGNED | Director | 30 Jan 2002 | 27 Jun 2006 | | December 1938 | Mole End, 13 Main Street, Cottesmore, Rutland, LE15 7DH |
| CATE, Anthony David RESIGNED | Director | 01 Feb 1993 | 11 Dec 2000 | | December 1938 | Keepers Cottage 21 Rougham End, Weasenham All Saints, Kings Lynn, Norfolk, PE32 2SN |
| FAGAN, Peter Gervais RESIGNED | Director | 29 Apr 2010 | 27 Feb 2015 | England | October 1957 | 56, Southwark Bridge Road, London, SE1 0AS, England |
| FRANKLIN, Kevin Nigel RESIGNED | Director | 27 Feb 2015 | 18 Jun 2017 | United Kingdom | February 1962 | 56, Southwark Bridge Road, London, SE1 0AS, England |
| GARNER, Alan RESIGNED | Director | 01 Feb 1993 | 01 Jan 1994 | | December 1942 | Ival 57 Elm Crescent, Burgh Le Marsh, Skegness, Lincolnshire, PE24 5EG |
| KAY, Brian RESIGNED | Director | 11 Feb 2004 | 01 Aug 2005 | | October 1949 | 5 Lincoln Road, Sleaford, Lincolnshire, NG34 8AB |
| KELLY, Howard Kenneth RESIGNED | Director | 13 Oct 1999 | 27 Jun 2006 | England | February 1945 | 29 Dalderby Crescent, Nettleham, Lincoln, Lincolnshire, LN2 2QB |
| MARRINER, Paul RESIGNED | Director | 27 Feb 2015 | 04 Jun 2018 | England | February 1967 | 56, Southwark Bridge Road, London, SE1 0AS, England |
| MILLER, Anthony Rex RESIGNED | Director | 01 Feb 1993 | 13 Jun 1999 | | February 1939 | Hemswell Court Lancaster Green, Hemswell Cliff, Gainsborough, Lincolnshire, DN21 5TQ |
| MOHER, Colman RESIGNED | Director | 14 Jan 2020 | 26 Sep 2022 | England | January 1969 | 56, Southwark Bridge Road, London, SE1 0AS, England |
| RADCLIFFE, Robert Michael RESIGNED | Director | 01 Feb 1993 | 27 Jun 2006 | United Kingdom | November 1947 | The Old Bowling Green, 4 Broad Lane Moulton, Spalding, Lincolnshire, PE12 6PN |
| STEVENS, Matthew RESIGNED | Director | 28 Jun 2017 | 14 Jan 2020 | England | July 1969 | 56, Southwark Bridge Road, London, SE1 0AS, England |
| THOMPSON, Gary RESIGNED | Director | 28 Oct 2014 | 27 Feb 2015 | England | December 1967 | 56, Southwark Bridge Road, London, SE1 0AS, England |
| TWAROWSKI, Maria Elizabeth RESIGNED | Director | 06 Jul 2007 | 19 Mar 2010 | United Kingdom | February 1960 | 11 Spinners Chase, Pudsey, Leeds, West Yorkshire, LS28 7BB |
| TYDEMAN, Justin Antony James RESIGNED | Director | 04 Jun 2018 | 18 Aug 2022 | United Kingdom | July 1970 | 56, Southwark Bridge Road, London, SE1 0AS |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 01 Feb 1993 | 01 Feb 1993 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |