| HUGHES, David ACTIVE | Director | 16 Mar 2015 | | England | March 1965 | 1 Otago House, Allenby Business Village, Crofton Road, Lincoln, LN3 4NL |
| DUNN, Teana Gay RESIGNED | Secretary | 09 Feb 1995 | 12 Mar 1995 | | | 4 Winniffe Gardens, Glebe Park, Lincoln, Lincolnshire, LN2 4RP |
| EASTMEAD, Janet Eleanor RESIGNED | Secretary | 12 Mar 1995 | 04 Sep 2009 | | | 3 Oxeney Drive, Langworth, Lincoln, Lincolnshire, LN3 5DD |
| HEDLEY, Brian RESIGNED | Secretary | 14 Sep 2015 | 03 Jul 2017 | | | 1 Otago House, Allenby Business Village, Crofton Road, Lincoln, LN3 4NL |
| MALKINSON, Andrew Royston RESIGNED | Secretary | 04 Sep 2009 | 14 Sep 2015 | | | 1 Otago House, Allenby Business Village, Crofton Road, Lincoln, LN3 4NL |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 09 Feb 1995 | 09 Feb 1995 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| FITZPATRICK, David Gerard RESIGNED | Director | 08 Feb 2015 | 03 Aug 2015 | England | December 1964 | 1 Otago House, Allenby Business Village, Crofton Road, Lincoln, LN3 4NL |
| GOODALL, Anne Lesley RESIGNED | Director | 12 Mar 1995 | 06 Aug 2013 | England | September 1946 | 1 Otago House, Allenby Business Village, Crofton Road, Lincoln, LN3 4NL |
| HEDLEY, Brian RESIGNED | Director | 16 Mar 2015 | 14 Sep 2015 | England | March 1967 | 1 Otago House, Allenby Business Village, Crofton Road, Lincoln, LN3 4NL |
| MALKINSON, Andrew Royston RESIGNED | Director | 06 May 2003 | 01 Mar 2015 | England | June 1957 | 1 Otago House, Allenby Business Village, Crofton Road, Lincoln, LN3 4NL |
| SMITH, Timothy RESIGNED | Director | 16 Mar 1995 | 22 Apr 2004 | | October 1958 | 59 Queen Street, Horncastle, LN9 6BH |
| TINDALE, Vanessa RESIGNED | Director | 29 Jun 2010 | 05 Feb 2015 | England | December 1970 | 1 Otago House, Allenby Business Village, Crofton Road, Lincoln, LN3 4NL |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 09 Feb 1995 | 09 Feb 1995 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |