| GRACEY, Gregory Eamon Daniel ACTIVE | Director | 09 Jun 2020 | | England | November 1966 | 3 Clare Lodge, First Drift, Wothorpe, Stamford, PE9 3JL, England |
| HOLUBECKI-FRANCE, Oliver ACTIVE | Director | 31 Aug 2021 | | England | April 2002 | Flat 2, Clare Lodge, First Drift, Wothorpe, Stamford, PE9 3JL, England |
| PILKINGTON, Melanie Yvonne ACTIVE | Director | 29 Jul 2025 | | England | August 1976 | Flat 4 Clare Lodge, First Drift, Wothorpe, Stamford, PE9 3JL, England |
| PRESTON, Christopher Bamber Reford ACTIVE | Director | 01 Feb 2021 | | England | June 1972 | 1 Clare Lodge, First Drift, Wothorpe, Stamford, PE9 3JL, England |
| ASPINALL, John RESIGNED | Secretary | 12 Nov 1996 | 01 Jan 2004 | | | 3 Clare Lodge First Drift, Wothorpe, Stamford, Lincolnshire, PE9 3JL |
| CHAPPELL, John Ian RESIGNED | Secretary | 14 Dec 2009 | 22 Jan 2017 | | | 3 Clare Lodge, First Drift, Wothorpe, Stamford, Lincolnshire, PE9 3JL |
| CHERRY, Darren RESIGNED | Secretary | 01 Jan 2004 | 21 Feb 2006 | | | 3 Clare Lodge, Stamford, Lincolnshire, PE9 3JL |
| CROPLEY, Victoria RESIGNED | Secretary | 22 Jan 2017 | 05 Feb 2021 | | | Flat 2 Clare Lodge, First Drift, Wothorpe, Stamford, Lincs, PE9 3JL, England |
| HARPER, Kenneth Rupert RESIGNED | Secretary | 24 Aug 1994 | 12 Nov 1996 | | | Flat 1 South Wing Clare Lodge, First Drift Wothorpe, Stamford, Lincolnshire, PE9 3JL |
| HUDSON, Anthony Heslop RESIGNED | Secretary | 21 Feb 2006 | 14 Dec 2009 | | | 2 Clare Lodge, First Drift Wothorpe, Stamford, Lincolnshire, PE9 3JL |
| RICHARDSON, Charles Pashler RESIGNED | Secretary | 16 Feb 2021 | 16 Sep 2022 | | | Sheep Market House, Sheep Market, Stamford, PE9 2RB, England |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 24 Aug 1994 | 24 Aug 1994 | | | 26, Church Street, London, NW8 8EP |
| ASPINALL, John RESIGNED | Director | 12 Aug 2000 | 18 Jan 2004 | | September 1936 | 3 Clare Lodge First Drift, Wothorpe, Stamford, Lincolnshire, PE9 3JL |
| ASPINALL, John RESIGNED | Director | 24 Aug 1994 | 13 Jul 2000 | | September 1936 | 12 The Mews, Avon Carrow, Avon Dassett, Southam, Warwickshire, CV47 2AR |
| BROOKBANKS, Suzanna Rostron RESIGNED | Director | 21 Feb 2006 | 04 Jul 2007 | | May 1975 | 8 Drivers Avenue, Huntingdon, Cambridgeshire, PE29 1TZ |
| BURROWS, Michelle RESIGNED | Director | 01 Sep 2012 | 01 Aug 2013 | Great Britain | August 1962 | 3 Sclare Lodge, First Drift, Wothorpe, Stamford, Lincolnshire, PE9 3JL |
| CHAPPELL, John RESIGNED | Director | 17 Jul 2008 | 22 Jan 2017 | England | January 1966 | 3, Clare Lodge First Drift, Wolthorpe, Stamford, Lincolnshire, PE9 3JL, England |
| CHERRY, Darren RESIGNED | Director | 01 Jan 2004 | 21 Feb 2006 | | October 1972 | 3 Clare Lodge, Stamford, Lincolnshire, PE9 3JL |
| CROPLEY, Victoria RESIGNED | Director | 02 Jul 2010 | 01 Sep 2012 | United Kingdom | April 1983 | 2 Clare Lodge, First Drift, Wothorpe, Stamford, Lincolnshire, PE9 3JL |
| CROPLEY, Victoria RESIGNED | Director | 02 Jul 2010 | 05 Feb 2021 | United Kingdom | April 1983 | 2 Clare Lodge, First Drift, Wothorpe, Stamford, Lincs, PE9 3JL, England |
| GRUMBLEY, Keith Gordon RESIGNED | Director | 31 Aug 2013 | 28 Jul 2025 | England | December 1945 | Flat 4, Clare Lodge, First Drift Wothorpe, Stamford, Lincolnshire, PE9 3JL, England |
| HARPER, Kenneth Rupert RESIGNED | Director | 24 Aug 1994 | 17 Jan 1999 | | December 1916 | Flat 1 South Wing Clare Lodge, First Drift Wothorpe, Stamford, Lincolnshire, PE9 3JL |
| HARPER, Pamela Winifred RESIGNED | Director | 12 Aug 2000 | 01 Feb 2021 | England | July 1933 | 1 Clare Lodge, First Drift, Wothorpe, Stamford, Lincolnshire, PE9 3JL |
| HAYNES, Douglas Sim RESIGNED | Director | 24 Aug 1994 | 23 Nov 1996 | | August 1921 | 12 Broadlands, Holland Road, Frinton On Sea, Essex, CO13 9ES |
| HINDLEY, Peter Roston RESIGNED | Director | 12 Aug 2000 | 26 Jun 2005 | | July 1944 | Flat 4 Clare Lodge, First Drift Wothorpe, Stamford, Lincolnshire, PE9 3JL |
| HINDLEY, Peter Roston RESIGNED | Director | 07 Sep 1999 | 14 Jul 2000 | | July 1944 | Flat 4 Clare Lodge, First Drift Wothorpe, Stamford, Lincolnshire, PE9 3JL |
| HUDSON, Anthony Heslop RESIGNED | Director | 21 Feb 2006 | 02 Jul 2010 | | November 1947 | 2 Clare Lodge, First Drift Wothorpe, Stamford, Lincolnshire, PE9 3JL |
| HYNES, Jonathan Mark, Dr RESIGNED | Director | 21 Feb 2006 | 17 Jul 2008 | | August 1973 | 3 Clare Lodge, First Drift Wothorpe, Stamford, Lincolnshire, PE9 3JL |
| JONES, May RESIGNED | Director | 12 Aug 2000 | 23 May 2003 | | May 1939 | 2 Clare Lodge, First Drift, Wothorpe, Stamford, Lincolnshire, PE9 3JL |
| MARCHINGTON, Philip RESIGNED | Director | 16 Aug 2007 | 01 Aug 2011 | | December 1965 | 4 Clare Lodge, First Drift, Wothorpe, Lincolnshire, PE9 3JL |
| PARRY, Michael Liam RESIGNED | Director | 28 Apr 2017 | 09 Jun 2020 | United Kingdom | September 1969 | Flat 3 Clare Lodge, First Drift, Wothorpe, Stamford, PE9 3JL, England |
| PERRING, Daphne RESIGNED | Director | 23 May 2003 | 21 Feb 2006 | United Kingdom | March 1949 | 2 Clare Lodge, Wothorpe, Stamford, Lincolnshire, PE9 3JL |
| SWAGERMAN, Gre RESIGNED | Director | 23 Nov 1996 | 07 Sep 1999 | | July 1960 | 4 Clare Lodge, First Drift Wothorpe, Stamford, Lincolnshire, PE9 3JL |
| WHITEHEAD, Glenn RESIGNED | Director | 24 Aug 1994 | 07 Nov 1998 | | August 1939 | Flat 2 Clare Lodge, First Drift Wothorpe, Stamford, Lincolnshire, PE9 3JL |