| WILLIAMS, Kevin Glyn ACTIVE | Secretary | 01 Jun 2015 | | | | C/O Grantham Estates, Elm House, Elmer Street North, Grantham, Lincolnshire, NG31 6RE, England |
| CASELEY, Hugh Munro Bater ACTIVE | Director | 02 May 2008 | | England | November 1960 | 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England |
| FEARN, Geoffrey Ellwood ACTIVE | Director | 23 Jun 1995 | | England | March 1937 | Priory Farm, 75 Church Street, Long Bennington, Newark, Nottinghamshire, NG23 5ES, England |
| HINDMARCH, David John ACTIVE | Director | 12 Feb 2009 | | England | March 1965 | 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England |
| HINDMARCH, Mark Thomas ACTIVE | Director | 04 Feb 2003 | | England | October 1963 | 14, All Saints Street, Stamford, Lincolnshire, PE9 2PA, England |
| ARMSTRONG, Raymond Martin RESIGNED | Secretary | 12 Feb 2009 | 01 Jun 2015 | | | 13, The Leas, Barkston, Grantham, Lincolnshire, NG32 2PD |
| HINDMARCH, Mark Thomas RESIGNED | Secretary | 25 Jan 1995 | 12 Feb 2009 | | | Newstead Farm, Newstead, Stamford, Lincolnshire, PE9 4TF |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 25 Jan 1995 | 25 Jan 1995 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| BRENNER, Alan Maurice RESIGNED | Director | 23 Jun 1995 | 08 Dec 1998 | | August 1933 | 12 Redington Road, London, NW3 7RG |
| CAUNT, Simon Mark RESIGNED | Director | 23 Jun 1995 | 14 Apr 2026 | England | May 1964 | 5 St. Vincent's, Sleaford, Lincolnshire, NG34 6AP, England |
| GASKELL, Peter RESIGNED | Director | 23 Jun 1995 | 22 May 2026 | | March 1943 | Wilsford House, School Lane, Wilsford, Grantham, Lincolnshire, NG32 3PD, England |
| GILMAN, Frank Egerton RESIGNED | Director | 23 Jun 1995 | 22 Feb 2002 | | November 1944 | Coppice Farmhouse, 13 Church Lane, Glaston Oakham, Rutland, LE15 9BN |
| HINDMARCH, John Geoffrey RESIGNED | Director | 25 Jan 1995 | 16 Jan 2009 | | November 1940 | The Grange, Rectory Lane Harlaxton, Grantham, Lincolnshire, NG32 1HD |
| IVESON, David Finlow RESIGNED | Director | 25 Mar 1999 | 09 Apr 2014 | England | April 1939 | 4, Camp Hill Court, Little Casterton, Stamford, Lincolnshire, PE9 4BE, England |
| SMITH, Jacqueline Susan Patricia RESIGNED | Director | 23 Jun 1995 | 31 Dec 2010 | England | December 1942 | 14 All Saints Street, Stamford, Lincolnshire, PE9 2PA |
| WRIGHT, John Gordon RESIGNED | Director | 23 Jun 1995 | 28 Jul 2026 | England | July 1935 | Parklands The Old Walled Garden, Syston, Grantham, Lincolnshire, NG32 2BX |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 25 Jan 1995 | 25 Jan 1995 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |