| KENT, Patrick Anthony ACTIVE | Secretary | 01 Sep 2007 | | | | 7, Lincoln Drive, Caistor, Market Rasen, Lincolnshire, LN7 6PA |
| BARNES, Alan David ACTIVE | Director | 01 Sep 2007 | | United Kingdom | August 1955 | New Lodge, 4 The Avenue Wanstead, London, E11 2EF |
| KENT, Patrick Anthony ACTIVE | Director | 01 Sep 2007 | | United Kingdom | February 1966 | 7, Lincoln Drive, Caistor, Market Rasen, Lincolnshire, LN7 6PA |
| CONROY, Graham Leslie RESIGNED | Secretary | 17 Jul 1998 | 31 Jan 2001 | | | 2 Ridge View, Harmston, Lincoln, Lincolnshire, LN1 3QW |
| KENDALL, Philip James RESIGNED | Secretary | 12 Feb 2001 | 31 Aug 2007 | | | Overbury 1 Kenderdine Close, Bednall, Stafford, Staffordshire, ST17 0YS |
| SKEPPER, Shaun Kevan RESIGNED | Secretary | 03 Jul 1998 | 17 Jul 1998 | | | 83 Boultham Park Road, Lincoln, Lincolnshire, LN6 7SE |
| WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 29 Apr 1998 | 03 Jul 1998 | | | Bank Street, Lincoln, Lincolnshire, LN2 1DR |
| BRYANT, Clifford Thomas RESIGNED | Director | 29 Jan 1999 | 06 Jan 2003 | | July 1958 | Clandon House, Thorpe In The Fallows, Lincoln, Lincolnshire, LN1 2DR |
| CONROY, Graham Leslie RESIGNED | Director | 17 Jul 1998 | 31 Jan 2001 | | September 1952 | 2 Ridge View, Harmston, Lincoln, Lincolnshire, LN1 3QW |
| FOX, Arthur John RESIGNED | Director | 03 Jul 1998 | 11 Apr 2003 | | August 1948 | 28 Almond Crescent, Swanpool, Lincoln, Lincolnshire, LN6 0HN |
| HALL, Roger Alan RESIGNED | Director | 17 Jul 1998 | 12 May 2008 | United Kingdom | January 1946 | Sugar, Chapel Lane Dunston, Lincoln, Lincolnshire, LN4 2ET |
| HODGKINSON, Paul Richard RESIGNED | Director | 17 Jul 1998 | 29 Jan 1999 | | March 1956 | 27 Woodsford Square, London, W14 8DP |
| KENDALL, Philip James RESIGNED | Director | 12 Feb 2001 | 31 Aug 2007 | England | April 1965 | Overbury 1 Kenderdine Close, Bednall, Stafford, Staffordshire, ST17 0YS |
| OWEN, Michael RESIGNED | Director | 17 Jul 1998 | 30 Mar 2000 | | January 1956 | 10 Mercia Close, Quarrington, Sleaford, Lincolnshire, NG34 8WP |
| PAULGER, Neil Charles RESIGNED | Director | 03 Jul 1998 | 11 Jun 1999 | United Kingdom | August 1948 | Springfield Cottage, Thackers Lane, Branston, Lincoln, LN4 1LT |
| ROWE, Andrew John RESIGNED | Director | 30 Mar 2000 | 30 Apr 2003 | United Kingdom | September 1949 | 54 North Road, Bourne, Lincolnshire, PE10 9BT |
| SARGEANT, Colin David RESIGNED | Director | 30 Sep 1999 | 31 Aug 2007 | United Kingdom | June 1955 | Barnside Brackenhill Road, Eastlound Haxey, Doncaster, South Yorkshire, DN9 2LR |
| SKEPPER, Shaun Kevan RESIGNED | Director | 03 Jul 1998 | 17 Jul 1998 | United Kingdom | September 1961 | 83 Boultham Park Road, Lincoln, Lincolnshire, LN6 7SE |
| TREBBLE, Stephen Paul RESIGNED | Director | 05 Jun 2003 | 26 May 2006 | England | January 1958 | The Laurels, Main Street, Bothamsall, Nottinghamshire, DN22 8DT |
| WRIGHT, William John Scott RESIGNED | Director | 03 Jul 1998 | 17 Jul 1998 | United Kingdom | September 1929 | 1 Eastgate Close, Lincoln, Lincolnshire, LN2 4AB |
| WILCHAP NOMINEES LIMITED RESIGNED | Nominee Director | 29 Apr 1998 | 03 Jul 1998 | | | PO BOX 16 New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire, DN31 1HE |