| CLARKE, Dean ACTIVE | Secretary | 30 Sep 2020 | | | | Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ, England |
| CALLIDUS SECRETARIES LIMITED ACTIVE | Secretary | 08 Dec 2017 | | | | 54, Fenchurch Street, London, EC3M 3JY, England |
| LOWE, Scott ACTIVE | Director | 27 Nov 2020 | | United Kingdom | February 1973 | Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, United Kingdom |
| SHORTLAND, Christopher David ACTIVE | Director | 27 Nov 2020 | | United Kingdom | March 1977 | Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, United Kingdom |
| DOWLMAN, Wendy RESIGNED | Secretary | 06 Apr 1995 | 24 Apr 1995 | | | 165 Parkdale Road, Carlton, Nottingham, Nottinghamshire, NG4 1BW |
| DREW, Simon RESIGNED | Secretary | 08 Dec 2017 | 30 Sep 2020 | | | Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ, England |
| DUNBAR, Timothy Cospatrick RESIGNED | Secretary | 24 Apr 1995 | 01 May 1995 | | | 44 Castle Gate, Nottingham, Nottinghamshire, NG1 7BJ |
| PLAICE, Russell RESIGNED | Secretary | 01 May 1995 | 01 May 2002 | | | 161, Barrowby Road, Grantham, Lincolnshire, NG31 8AJ |
| ROBERTS, Michael George RESIGNED | Secretary | 01 May 2002 | 08 Dec 2017 | | | 59 High Street East, High Street East, Uppingham, Oakham, Rutland, LE15 9PY, England |
| COWLEY, Juliet Emma RESIGNED | Director | 30 Apr 2008 | 27 Nov 2020 | United Kingdom | November 1961 | 10, Hadleigh Close, Grantham, Lincolnshire, NG31 8UE |
| DREW, Simon Richard RESIGNED | Director | 08 Dec 2017 | 27 Nov 2020 | England | October 1969 | Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ, England |
| GLENN, Stephen Henry RESIGNED | Director | 01 May 1996 | 08 Dec 2017 | England | February 1956 | 10 Clay Hill Road, Sleaford, Lincolnshire, NG34 7TF |
| HESELTINE, Phillip John RESIGNED | Director | 24 Apr 1995 | 01 May 1995 | | June 1960 | 44 Castle Gate, Nottingham, Nottinghamshire, NG1 7BJ |
| HIRON, Peter RESIGNED | Nominee Director | 06 Apr 1995 | 24 Apr 1995 | | May 1957 | 3 Wolverley Grange, Alvaston, Derby |
| MAPLETOFT, Neal Andrew RESIGNED | Director | 11 Dec 1996 | 31 Jan 2002 | | March 1964 | 7 Maiden Grove, Sleaford, Lincolnshire, NG34 7GH |
| O'CONNOR, Desmond Joseph RESIGNED | Director | 31 Jan 2019 | 27 Nov 2020 | United Kingdom | October 1971 | Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ, England |
| O'CONNOR, Desmond Joseph RESIGNED | Director | 08 Dec 2017 | 31 Jan 2019 | United Kingdom | October 1971 | Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, United Kingdom |
| PLAICE, Russell RESIGNED | Director | 01 May 1995 | 01 May 2002 | United Kingdom | October 1940 | 161, Barrowby Road, Grantham, Lincolnshire, NG31 8AJ |
| REEVE, Helen Louise RESIGNED | Director | 11 Dec 1996 | 01 Dec 2019 | United Kingdom | February 1963 | 2 Cheviot Close, Sleaford, Lincolnshire, NG34 7UH |
| ROBERTS, Michael George RESIGNED | Director | 01 May 1995 | 08 Dec 2017 | United Kingdom | April 1951 | 59, High Street East, Uppingham, Oakham, Rutland, LE15 9PY, England |
| TINKLER, Heather RESIGNED | Director | 24 May 2004 | 21 Feb 2011 | United Kingdom | August 1957 | 53 Churchfields Road, Folkingham, Lincolnshire, NG34 0TR |
| TRAVERS, Christopher John RESIGNED | Director | 01 May 1995 | 27 Nov 2020 | England | August 1954 | 1 London Road, Silk Willoughby, Sleaford, Lincolnshire, NG34 8NY |