| MURDOCH, Terence Clive ACTIVE | Secretary | 13 Feb 2026 | | | | 8 Fairmead Court, Stanhope Avenue, Woodhall Spa, Lincs, LN10 6TG, England |
| TROTTER, Roy William Darling ACTIVE | Director | 06 May 2026 | | England | July 1947 | 2 Fairmead Court, Stanhope Avenue, Woodhall Spa, Lincolnshire, LN10 6TG |
| CULL, Geoffrey Frederick RESIGNED | Secretary | 01 Oct 2001 | 10 Nov 2003 | | | 21 Magnolia Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QE |
| FROST, Robert George RESIGNED | Secretary | 10 Jan 2007 | 10 Jan 2014 | | | 6, Fairmead Court, Stanhope Avenue, Woodhall Spa, Lincolnshire, LN10 6TG, United Kingdom |
| LENNOX, Barbara RESIGNED | Secretary | 10 Jan 2014 | 02 Nov 2015 | | | 1 Fairmead Court, Stanhope Avenue, Woodhall Spa, Lincolnshire, LN10 6TG, United Kingdom |
| LOWE, David Alexander RESIGNED | Secretary | 10 Nov 2003 | 10 Jan 2007 | | | 3 Fairmead Court, Woodhall Spa, Lincolnshire, LN10 6TG |
| TROTTER, Roy William Darling RESIGNED | Secretary | 02 Nov 2015 | 23 Jan 2026 | | | 2 Fairmead Court, Stanhope Avenue, Woodhall Spa, Lincolnshire, LN10 6TG, United Kingdom |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 01 Oct 2001 | 01 Oct 2001 | | | 6-8 Underwood Street, London, N1 7JQ |
| ARCHER, Donald Anthony RESIGNED | Director | 10 Jan 2007 | 19 Jan 2018 | | December 1936 | 4, Fairmead Court, Stanhope Avenue, Woodhall Spa, Lincolnshire, LN10 6TG, United Kingdom |
| BERTRAM, Stephen John RESIGNED | Director | 10 Nov 2003 | 06 Jan 2012 | United Kingdom | March 1955 | 2 Fairmead Court, Woodhall Spa, Lincolnshire, LN10 6TG |
| CULL, Matthew Peter RESIGNED | Director | 01 Oct 2001 | 10 Nov 2003 | England | May 1970 | Ground Floor Flat Hartington House, The Broadway, Woodhall Spa, Lincolnshire, LN10 6ST |
| CULL, Nicholas Richard RESIGNED | Director | 01 Oct 2001 | 10 Nov 2003 | England | March 1963 | Birdwood Lodge, Tattershall Road, Woodhall Spa, Lincolnshire, LN10 6TL |
| FROST, Robert George RESIGNED | Director | 10 Jan 2014 | 17 Dec 2025 | United Kingdom | May 1950 | 6 Fairmead Court, Stanhope Avenue, Woodhall Spa, Lincolnshire, LN10 6TG, United Kingdom |
| GILES, Alan Brantingham RESIGNED | Director | 10 Nov 2003 | 01 Nov 2015 | | October 1926 | 5, Fairmead Court, Stanhope Avenue, Woodhall Spa, Lincolnshire, LN10 6TG, United Kingdom |
| GILES, Sheila Rosemary RESIGNED | Director | 10 Jan 2014 | 24 Feb 2017 | United Kingdom | November 1925 | 5 Fairmead Court, Stanhope Avenue, Woodhall Spa, Lincolnshire, LN10 6TG, United Kingdom |
| HOBSON, Paul RESIGNED | Director | 09 Jan 2008 | 23 Apr 2013 | | September 1945 | 8 Fairmead Court, Stanhope Avenue, Woodhall Spa, Lincolnshire, LN10 6TG |
| LENNOX, Barbara RESIGNED | Director | 02 Nov 2015 | 13 Feb 2026 | United Kingdom | March 1938 | 1 Fairmead Court, Stanhope Avenue, Woodhall Spa, Lincolnshire, LN10 6TG |
| LENNOX, Duncan RESIGNED | Director | 10 Nov 2003 | 19 Jan 2018 | | February 1937 | 1, Fairmead Court, Stanhope Avenue, Woodhall Spa, Lincolnshire, LN10 6TG, United Kingdom |
| NEWBOLD, Sarah Helen RESIGNED | Director | 24 Feb 2017 | 13 Feb 2026 | England | February 1960 | 2 Fairmead Court, Stanhope Avenue, Woodhall Spa, Lincolnshire, LN10 6TG |
| ROBERTS, Erica Jane RESIGNED | Director | 10 Jan 2014 | 19 Jan 2018 | England | April 1927 | 7 Fairmead Court, Stanhope Avenue, Woodhall Spa, Lincolnshire, LN10 6TG, England |
| STOUT, Jill RESIGNED | Director | 09 Jan 2008 | 28 Oct 2010 | | July 1945 | 3 Fairmead Court, Stanhope Avenue, Woodhall Spa, Lincolnshire, LN10 6TG |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 01 Oct 2001 | 01 Oct 2001 | | | 6-8 Underwood Street, London, N1 7JQ |