| BAKER, Richard Mark ACTIVE | Director | 02 Jan 2014 | | United Kingdom | December 1957 | Ewt, C/O Empire World Trade Ltd, Enterprise Way Pinchbeck, Spalding, Lincolnshire, PE11 3YR |
| FORRESTER, Alan Alexander ACTIVE | Director | 02 Jan 2014 | | England | June 1957 | Ewt, C/O Empire World Trade Ltd, Enterprise Way Pinchbeck, Spalding, Lincolnshire, PE11 3YR |
| GAIN, Peter Kennedy ACTIVE | Director | 02 Jan 2014 | | South Africa | May 1975 | C/O Univeg Katope Uk Ltd, Stephenson Avenue, Pinchbeck, Spalding, Lincolnshire, PE11 3SW, United Kingdom |
| HARPHAM, Michael David ACTIVE | Director | 02 Jan 2014 | | United Kingdom | April 1959 | Ewt, C/O Empire World Trade Ltd, Enterprise Way Pinchbeck, Spalding, Lincolnshire, PE11 3YR |
| CODD, Zoe Margaret Laura RESIGNED | Secretary | 30 Apr 2003 | 16 Feb 2007 | | | Portland House, Sibthorpe, Newark, Nottinghamshire, NG23 5PN |
| GRAY, Roderick James RESIGNED | Secretary | 16 Feb 2007 | 30 Apr 2008 | | | 5 Gresham Close, Oxted, Surrey, RH8 0BH |
| HARTE, Tamara Joanne RESIGNED | Secretary | 30 Apr 2008 | 12 Mar 2009 | | | 1, The Sycamores, Little London, Spalding, Lincolnshire, PE11 2UD, United Kingdom |
| LEVETT, Alyson Margaret RESIGNED | Secretary | 12 Sep 1998 | 30 Apr 2003 | | | 9 Counthorpe Lane, Castle Bytham, Grantham, Lincolnshire, NG33 4RF |
| TOMLINSON, Ian Stanley RESIGNED | Secretary | 21 Mar 1997 | 12 Sep 1998 | | | Maple House, North Kyme Fen, North Kyme, Lincoln, LN4 4DP |
| EM SECRETARIAL LIMITED RESIGNED | Secretary | 10 Mar 1997 | 20 Mar 1997 | | | 44 The Ropewalk, Nottingham, Nottinghamshire, NG1 5EL |
| FARQUHAR, Howard Robert RESIGNED | Director | 01 Aug 2008 | 07 Apr 2009 | England | September 1958 | Cherry Tree House, Myton On Swale, York, North Yorkshire, YO61 2QY |
| FAWCETT, Gregg Peregrine RESIGNED | Director | 14 Jan 2013 | 24 Jan 2014 | England | April 1965 | 10, Brambling Walk, Rippingale, Bourne, Lincolnshire, PE10 0WB, England |
| JARVIS, Robert Vaughn RESIGNED | Director | 20 Mar 1997 | 03 Jul 2009 | England | September 1961 | 43 Knight Street, Pinchbeck, Spalding, Lincolnshire, PE11 3RA |
| LINSELL, Gary Raymond RESIGNED | Director | 11 Dec 2006 | 27 Jan 2010 | England | October 1970 | 3 Church Farm Close Oakham Road, Exton, Rutland, LE15 8BZ |
| LOWES, Richard William RESIGNED | Director | 20 Mar 1997 | 31 Aug 2006 | | February 1953 | Ridley House 4 Garford Lane, Easton On The Hill, Stamford, Lincolnshire, PE9 3NY |
| O'BRIEN, John Charles RESIGNED | Director | 03 Sep 2009 | 27 Apr 2012 | England | August 1952 | Chesham House, 4 Lytton Park, Sandy Lane, Cobham, Surrey, KT11 2HB |
| PRATT, David Charles RESIGNED | Director | 01 May 2012 | 29 Oct 2014 | United Kingdom | April 1964 | Ewt, C/O Empire World Trade Ltd, Enterprise Way Pinchbeck, Spalding, Lincolnshire, PE11 3YR |
| PRATT, David Charles RESIGNED | Director | 20 Mar 1997 | 31 Mar 2008 | United Kingdom | April 1964 | 72 Casterton Road, Stamford, Lincolnshire, PE9 2UA |
| SMITH, Alan Frank RESIGNED | Director | 23 Feb 2010 | 02 Jan 2014 | United Kingdom | October 1946 | Ewt, C/O Empire World Trade Ltd, Enterprise Way Pinchbeck, Spalding, Lincolnshire, PE11 3YR |
| TAYLOR, Paul Anthony RESIGNED | Director | 01 Aug 2008 | 09 Jan 2013 | England | July 1950 | 5 Youngs Rise, Welwyn Garden City, Hertfordshire, AL8 6RT |
| EM FORMATIONS LIMITED RESIGNED | Director | 10 Mar 1997 | 20 Mar 1997 | | | 44 The Ropewalk, Nottingham, Nottinghamshire, NG1 5EL |