| JOHN, Philip Vivian ACTIVE | Director | 19 Oct 2025 | | England | December 1955 | 30, Scotgate, Stamford, PE9 2YQ, England |
| NEWELL, Keith David ACTIVE | Director | 10 Nov 2025 | | England | May 1950 | 30, Scotgate, Stamford, PE9 2YQ, England |
| CLOKE, Christopher RESIGNED | Secretary | 15 May 2005 | 20 Apr 2012 | | | 3 Upper Garston Lane, Bratton, Westbury, Wiltshire, BA13 4SN |
| GREAVES, Philip Walter RESIGNED | Secretary | 22 Apr 2012 | 31 Jul 2022 | | | 36, Collett Way, Priorslee, Telford, TF2 9SL, England |
| HUNTER, Geoffrey Matthew RESIGNED | Secretary | 13 Sep 2022 | 15 Jan 2023 | | | 30, Scotgate, Stamford, PE9 2YQ, England |
| STAPLETON, Maurice Henry RESIGNED | Secretary | 04 Oct 1999 | 15 May 2005 | | | The Gig House Castle Barns, Coplowe Lane Bletsoe, Bedford, MK44 1TL |
| BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED | Nominee Secretary | 01 Oct 1999 | 04 Oct 1999 | | | The Britannia Suite, Lauren Court, Wharf Road, Sale, M33 2AF, Greater Manchester |
| BERESFORD, Stephen Robert RESIGNED | Director | 25 Mar 2020 | 31 Jul 2022 | England | January 1962 | 30, Scotgate, Stamford, PE9 2YQ, England |
| CHALKLEY, Alan Frank RESIGNED | Director | 13 Sep 2022 | 15 Jan 2023 | England | March 1979 | 30, Scotgate, Stamford, PE9 2YQ, England |
| CHAPMAN, Michael Edward Ashley RESIGNED | Director | 22 Oct 2015 | 31 Jan 2017 | England | May 1936 | 21, Powell Road, Priorslee, Telford, Shropshire, TF2 9RU |
| D'CRUZE, Geoffrey Richard RESIGNED | Director | 01 Jun 2018 | 31 Jul 2022 | England | July 1959 | 30, Scotgate, Stamford, PE9 2YQ, England |
| DE FRATES, Anthony Dennis RESIGNED | Director | 22 Oct 2015 | 30 Jun 2019 | England | July 1946 | 30, Scotgate, Stamford, PE9 2YQ, England |
| GREAVES, Philip Walter RESIGNED | Director | 05 Jan 2017 | 31 Jul 2022 | England | June 1954 | 30, Scotgate, Stamford, PE9 2YQ, England |
| HENDERSON, Clive RESIGNED | Director | 13 Sep 2022 | 19 Oct 2025 | United Kingdom | July 1953 | 30, Scotgate, Stamford, PE9 2YQ, England |
| KEERS, Ian Robert RESIGNED | Director | 07 May 2006 | 31 May 2018 | United Kingdom | October 1948 | 16, Brixworth Road, Creaton, Northampton, Northamptonshire, NN6 8NG |
| MACKINNON, Redmond RESIGNED | Director | 01 Jun 2018 | 31 Jul 2022 | England | November 1961 | 30, Scotgate, Stamford, PE9 2YQ, England |
| MASLIN, Rosemarie Ann RESIGNED | Director | 22 Oct 2015 | 14 May 2022 | England | July 1952 | 30, Scotgate, Stamford, PE9 2YQ, England |
| MAZZONI, Paul RESIGNED | Director | 04 Feb 2022 | 31 Jul 2022 | Scotland | August 1968 | 30, Scotgate, Stamford, PE9 2YQ, England |
| MITCHELL, Trevor RESIGNED | Director | 22 Oct 2015 | 31 Jul 2022 | Northern Ireland | May 1954 | 30, Scotgate, Stamford, PE9 2YQ, England |
| MORRISON, Michael John RESIGNED | Director | 01 Jan 2017 | 28 Jun 2019 | England | June 1955 | 30, Scotgate, Stamford, PE9 2YQ, England |
| OOI, Kenny Sian Ee RESIGNED | Director | 22 Oct 2015 | 08 Mar 2022 | United Kingdom | September 1957 | 30, Scotgate, Stamford, PE9 2YQ, England |
| PARKER, Dennis Raymond RESIGNED | Director | 24 Jul 2023 | 19 Oct 2025 | England | August 1951 | 30, Scotgate, Stamford, PE9 2YQ, England |
| POWELL, Michael Elwyn RESIGNED | Director | 04 Oct 1999 | 19 Mar 2006 | | August 1941 | 82 Shaftesbury Avenue, Timperley, Altrincham, Cheshire, WA15 7NW |
| STEVENS, Jeremy RESIGNED | Director | 22 Oct 2015 | 31 Dec 2020 | England | April 1957 | 30, Scotgate, Stamford, PE9 2YQ, England |
| WALLIS, John Richard Wakeling RESIGNED | Director | 01 Jun 2018 | 27 Nov 2020 | England | May 1956 | 30, Scotgate, Stamford, PE9 2YQ, England |
| WILLIAMS, Keith James RESIGNED | Director | 04 Feb 2022 | 31 Jul 2022 | England | May 1973 | 30, Scotgate, Stamford, PE9 2YQ, England |
| DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED | Nominee Director | 01 Oct 1999 | 04 Oct 1999 | | | The Britannia Suite, Lauren Court, Wharf Road, Sale, M33 2AF, Greater Manchester |