| WYNN, Peter ACTIVE | Secretary | 28 Apr 2026 | | | | 11, Bowmans Ridge, Hundleby, Spilsby, PE23 5NR, England |
| CHANDLER, Denis Edward ACTIVE | Director | 17 Feb 2004 | | United Kingdom | July 1946 | 8 Bowmans Ridge, Hundleby, Spilsby, Lincolnshire, PE23 5NR |
| FITZ GIBBON, June Ann ACTIVE | Director | 30 Jun 2007 | | United Kingdom | January 1947 | 6 Bowmans Ridge, Hundleby, Lincolnshire, PE23 5NR |
| FRAVIGAR, James Dean ACTIVE | Director | 20 Oct 2025 | | England | July 1981 | 10, Bowmans Ridge, Hundleby, Spilsby, PE23 5NR, England |
| LARKINS, Janet ACTIVE | Director | 28 Jun 2002 | | United Kingdom | September 1946 | 5 Bowmans Ridge, Hundleby, Lincolnshire, PE23 5NR |
| LEAR, Catherine Ann ACTIVE | Director | 28 Jun 2002 | | United Kingdom | March 1948 | 3 Bowmans Ridge, Hundleby, Spilsby, Lincolnshire, PE23 5NR |
| MARTIN, Kathleen Ida ACTIVE | Director | 28 Jun 2002 | | United Kingdom | December 1945 | 9 Bowmans Ridge, Hundleby, Spilsby, Lincolnshire, PE23 5NR |
| RICHARDSON, Ellen ACTIVE | Director | 29 Sep 2011 | | United Kingdom | July 1946 | 2, Bowmans Ridge, Hundleby, Spilsby, Lincolnshire, PE23 5NR, United Kingdom |
| STONEHOUSE, David Alan ACTIVE | Director | 10 Aug 2006 | | United Kingdom | November 1953 | 4 Bowmans Ridge, Hundleby, Spilsby, Lincolnshire, PE23 5NR |
| WOODS, Penny ACTIVE | Director | 01 Apr 2016 | | England | February 1959 | 7 Bowmans Ridge, Hundleby, Spilsby, Lincolnshire, PE23 5NR |
| WYNN, Jennifer ACTIVE | Director | 01 Jan 2014 | | England | October 1953 | 11, Bowmans Ridge, Hundleby, Spilsby, Lincolnshire, PE23 5NR, England |
| HICK, Karl Stephen RESIGNED | Secretary | 28 Mar 1995 | 28 Jun 2002 | | | Tricklebank, Uffington Road, Stamford, Lincolnshire, PE9 3AA |
| LEAR, Catherine Ann RESIGNED | Secretary | 28 Jun 2002 | 28 Apr 2026 | | | 3 Bowmans Ridge, Hundleby, Spilsby, Lincolnshire, PE23 5NR |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 28 Mar 1995 | 28 Mar 1995 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| ADAMS, Paul RESIGNED | Director | 20 Nov 2000 | 28 Jun 2002 | | June 1952 | 1 Measures Close, Morton, Bourne, Lincolnshire, PE10 0NJ |
| BLOOM, Margaret Anne RESIGNED | Director | 28 Jun 2002 | 17 Feb 2004 | | April 1953 | 8 Bowmans Ridge, Hundleby, Spilsby, Lincolnshire, PE23 5NR |
| CLARK (DECEASED), Geoffrey Lowther RESIGNED | Director | 28 Jun 2002 | 29 Jan 2013 | United Kingdom | July 1924 | 11 Bowmans Ridge, Hundleby, Spilsby, Lincolnshire, PE23 5NR |
| FITZ GIBBON, Michael John RESIGNED | Director | 28 Jun 2002 | 29 Jun 2007 | | January 1940 | 6 Bowmans Ridge, Hundleby, Spilsby, Lincolnshire, PE23 5NR |
| HELLER, Sylvia Elizabeth RESIGNED | Director | 28 Jun 2002 | 28 Sep 2011 | United Kingdom | April 1945 | 2 Bowmans Ridge, Hundleby, Spilsby, Lincolnshire, PE23 5NR |
| HICK, Karl Stephen RESIGNED | Director | 28 Mar 1995 | 28 Jun 2002 | United Kingdom | June 1959 | Tricklebank, Uffington Road, Stamford, Lincolnshire, PE9 3AA |
| KEMP, Alan Stanley RESIGNED | Director | 28 Jun 2002 | 10 Aug 2006 | | April 1928 | High Meadows 4 Bowmans Ridge, Hundleby, Spilsby, Lincolnshire, PE23 5NR |
| MEE, David RESIGNED | Director | 28 Mar 1995 | 28 Mar 2002 | | June 1947 | Hawthorne House, 35 Towngate West, Market Deeping, Peterborough, Cambridgeshire, PE6 8DG |
| PLANT, Stella RESIGNED | Director | 28 Jun 2002 | 09 May 2024 | United Kingdom | June 1933 | 10 Bowmans Ridge, Hundleby, Spilsby, Lincolnshire, PE23 5NR |
| WATSON, Paul John RESIGNED | Director | 28 Jun 2002 | 01 Apr 2016 | United Kingdom | February 1965 | 7 Bowmans Ridge, Hundleby, Spilsby, Lincolnshire, PE23 5NR |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 28 Mar 1995 | 28 Mar 1995 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |