| POWELL, Robert James ACTIVE | Secretary | 10 Dec 2024 | | | | Young's House, Wickham Road, Grimsby, DN31 3SW, England |
| AMIRAHMADI, Afshin ACTIVE | Director | 18 Dec 2023 | | England | November 1969 | Young's House, Wickham Road, Grimsby, DN31 3SW, England |
| HO, Simon Kin-Man ACTIVE | Director | 18 Dec 2023 | | England | December 1977 | Young's House, Wickham Road, Grimsby, DN31 3SW, England |
| SMITH, Simon John ACTIVE | Director | 25 Nov 2019 | | England | September 1962 | Young's House, Wickham Road, Grimsby, DN31 3SW, England |
| JONES, Daniel Howard RESIGNED | Secretary | 08 Jun 2023 | 10 Dec 2024 | | | Young's House, Wickham Road, Grimsby, DN31 3SW, England |
| PARKER, Michael RESIGNED | Secretary | 15 Apr 2002 | 18 Jun 2002 | | | Humber Lodge Old Post Office Lane, South Ferriby, Barton Upon Humber, N E Lincolnshire, DN18 6HH |
| SAUNDERS, Timothy James RESIGNED | Secretary | 14 Jul 2022 | 08 Jun 2023 | | | Young's House, Wickham Road, Grimsby, DN31 3SW, England |
| WILSON, Andrew George Richard RESIGNED | Secretary | 22 May 2000 | 27 Dec 2001 | | | Cononley Hall, Main Street Cononley, Skipton, West Yorkshire, BD20 8LJ |
| MITRE SECRETARIES LIMITED RESIGNED | Secretary | 27 Dec 2001 | 15 Apr 2002 | | | Mitre House, 160 Aldersgate Street, London, EC1A 4DD |
| MITRE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 14 Apr 1999 | 22 May 2000 | | | Mitre House, 160 Aldersgate Street, London, EC1A 4DD |
| WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 18 Jun 2002 | 04 Jul 2019 | | | Cartergate House, Chantry Lane, Grimsby, DN31 2LJ, England |
| BRITTON, Christopher Paul RESIGNED | Director | 17 Aug 2009 | 18 Dec 2012 | United Kingdom | December 1957 | Park Grange, Main Street, Sicklinghall, West Yorkshire, LS22 4AP |
| BUSBY, Timothy Mark RESIGNED | Director | 01 Dec 2017 | 12 Sep 2019 | England | May 1964 | Ross House, Wickham Road, Grimsby, N.E. Lincolnshire, DN31 3SW |
| CABORN, Stuart Ian RESIGNED | Director | 11 May 2015 | 22 Nov 2019 | England | February 1975 | Ross House, Wickham Road, Grimsby, N.E. Lincolnshire, DN31 3SW |
| CANE, James Robert RESIGNED | Director | 01 Feb 2002 | 24 Sep 2008 | United Kingdom | July 1952 | Chapel House, Brigg Road, South Kelsey, Lincolnshire, LN7 6PQ |
| DEN HOLLANDER, Leendert Pieter RESIGNED | Director | 23 Jan 2012 | 30 Apr 2014 | England | January 1969 | 18, Soho Square, London, W1D 3QL, United Kingdom |
| ELLIS, Stephen Paul RESIGNED | Director | 12 Oct 2021 | 18 Jul 2022 | England | September 1971 | Young's House, Wickham Road, Grimsby, DN31 3SW, England |
| FALLER, Guy Nicholas Anthony RESIGNED | Director | 12 Dec 2013 | 11 May 2015 | United Kingdom | September 1958 | Ross House, Wickham Road, Grimsby, N.E. Lincolnshire, DN31 3SW, England |
| FITZPATRICK, Seamus Philip RESIGNED | Director | 27 Jun 2002 | 12 Jul 2002 | United Kingdom | November 1966 | Flat 1, 1 Onslow Gardens, London, SW7 3LX |
| FITZPATRICK, Seamus Philip RESIGNED | Director | 27 Jun 2002 | 12 Jul 2002 | United Kingdom | November 1966 | Flat 1, 1 Onslow Gardens, London, SW7 3LX |
| GRIFFITHS, Wynne Philip Morgan RESIGNED | Director | 02 Jul 1999 | 21 Aug 2008 | United Kingdom | October 1948 | Hawerby Hall, Hawerby Cum Beesby, Lincolnshire, DN36 5PX |
| HARKJAER, Per RESIGNED | Director | 13 Oct 2008 | 31 Jul 2009 | England | April 1957 | Oakridge House, 6 Montrose Gardens Oxshott, Leatherhead, Surrey, KT22 0UU |
| HARRISON, Louise RESIGNED | Director | 26 May 1999 | 27 May 1999 | | April 1973 | 200 Worple Road, London, SW20 8PN |
| HILL, James Jasper RESIGNED | Director | 12 Dec 2013 | 31 Dec 2015 | United Kingdom | February 1961 | Ross House, Wickham Road, Grimsby, N.E. Lincolnshire, DN31 3SW, England |
| HUDSON, Wayne Brian RESIGNED | Director | 10 Apr 2014 | 31 Jul 2015 | England | September 1964 | Ross House, Wickham Road, Grimsby, N.E. Lincolnshire, DN31 3SW, England |
| KERRIGAN, Dominic Eugene RESIGNED | Director | 11 May 2015 | 10 Jun 2020 | England | October 1972 | Ross House, Wickham Road, Grimsby, N.E. Lincolnshire, DN31 3SW |
| KESTEMONT, Michael Kamiel Jan Alfons RESIGNED | Director | 04 Jul 2019 | 22 Oct 2021 | United Kingdom | April 1978 | Young's House, Wickham Road, Grimsby, DN31 3SW, England |
| LEADBEATER, Stephen Paul RESIGNED | Director | 02 Dec 2002 | 31 Mar 2013 | England | June 1961 | Allt Nam Breac, Mill Lane, Legbourne, Louth, Lincolnshire, LN11 8LT |
| LOFTS, Malcolm Herbert RESIGNED | Director | 31 Mar 2013 | 31 Dec 2017 | England | December 1958 | Ross House, Wickham Road, Grimsby, N.E. Lincolnshire, DN31 3SW, England |
| MITCHELL, Michael Edwin RESIGNED | Director | 11 May 2015 | 23 Oct 2015 | England | October 1958 | Ross House, Wickham Road, Grimsby, N.E. Lincolnshire, DN31 3SW |
| O'DONNELL, Michael Kane RESIGNED | Director | 27 May 1999 | 07 Apr 2000 | England | April 1967 | Randall House, 18 Woodstock Road, London, W4 1UE |
| PARKER, Christopher Frank RESIGNED | Director | 12 Dec 2013 | 11 May 2015 | United Kingdom | April 1959 | Ross House, Wickham Road, Grimsby, N.E. Lincolnshire, DN31 3SW, England |
| PARKER, Michael RESIGNED | Director | 15 Jun 1999 | 24 Sep 2008 | United Kingdom | December 1953 | Humber Lodge Old Post Office Lane, South Ferriby, Barton Upon Humber, N E Lincolnshire, DN18 6HH |
| RICH, Michael William RESIGNED | Nominee Director | 14 Apr 1999 | 27 May 1999 | | July 1947 | Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU |
| RUTHERFORD, Andrew John Harding RESIGNED | Director | 24 Mar 2022 | 18 Dec 2023 | England | July 1969 | Young's House, Wickham Road, Grimsby, DN31 3SW, England |
| SHOWALTER, William John RESIGNED | Director | 12 Dec 2013 | 04 Jul 2019 | England | January 1963 | Ross House, Wickham Road, Grimsby, N.E. Lincolnshire, DN31 3SW, England |
| VON PALESKE, Andreas RESIGNED | Director | 23 Feb 2012 | 31 Jan 2013 | United Kingdom | May 1977 | 21, Grosvenor Place, London, SW1X 7HF, United Kingdom |
| WALKER, Diane Susan RESIGNED | Director | 25 Nov 2019 | 22 Oct 2021 | England | May 1972 | Young's House, Wickham Road, Grimsby, DN31 3SW, England |
| WARD, Peter Selwyn RESIGNED | Director | 10 Apr 2014 | 31 Jul 2016 | England | July 1958 | Ross House, Wickham Road, Grimsby, N.E. Lincolnshire, DN31 3SW, England |
| WARNER, William RESIGNED | Director | 14 Apr 1999 | 27 May 1999 | | July 1968 | 2 Honeysuckle Gardens, Croydon, CR0 8XU |
| WILSON, Andrew George Richard RESIGNED | Director | 19 Apr 2000 | 27 Dec 2001 | | February 1955 | Cononley Hall, Main Street Cononley, Skipton, West Yorkshire, BD20 8LJ |