| EAGLESTONE, Ross David ACTIVE | Secretary | 12 Jun 2015 | | | | Pannell House, 159 Charles Street, Leicester, LE1 1LD |
| EAGLESTONE, Ross David ACTIVE | Director | 17 Jul 2015 | | England | August 1970 | Pannell House, 159 Charles Street, Leicester, LE1 1LD |
| SMALL, Gerard Noel ACTIVE | Director | 17 Jul 2015 | | United Kingdom | November 1954 | Pannell House, 159 Charles Street, Leicester, LE1 1LD |
| BURNETT, Julie Louise RESIGNED | Secretary | 07 Jan 2002 | 02 Feb 2012 | | | Oxford House, 15-17, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EN, United Kingdom |
| CROSS, Scythia RESIGNED | Secretary | 02 Jan 2013 | 14 Oct 2013 | | | Harrisson Place, Whisby Road, Lincoln, LN6 3DG, England |
| JANES, Steven RESIGNED | Secretary | 14 Oct 2013 | 12 Jun 2015 | | | Harrisson Place, Whisby Road, Lincoln, LN6 3DG, England |
| WILSON, Darren Peter RESIGNED | Secretary | 02 Feb 2012 | 02 Jan 2013 | | | Harrisson Place, Whisby Road, Lincoln, LN6 3DG, England |
| BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED | Nominee Secretary | 07 Jan 2002 | 07 Jan 2002 | | | The Britannia Suite, Lauren Court, Wharf Road, Sale, M33 2AF, Greater Manchester |
| BURNETT, Mark Ronald RESIGNED | Director | 07 Jan 2002 | 02 Feb 2012 | England | July 1961 | Oxford House, 15-17, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EN, United Kingdom |
| CARTER, Brian Leigh RESIGNED | Director | 01 May 2006 | 02 Feb 2012 | United Kingdom | June 1969 | Oxford House, 15-17, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EN, United Kingdom |
| FOTHERINGHAM, Martin Muir RESIGNED | Director | 01 Oct 2013 | 07 Feb 2014 | England | January 1965 | Harrisson Place, Whisby Road, Lincoln, LN6 3DG, England |
| FRANCIS, Stephen Ronald William RESIGNED | Director | 08 Jan 2013 | 17 Jul 2015 | England | March 1961 | Harrisson Place, Whisby Road, Lincoln, LN6 3DG, England |
| JANES, Steven Prance RESIGNED | Director | 05 Mar 2014 | 12 Jun 2015 | England | May 1959 | Harrisson Place, Whisby Road, Lincoln, LN6 3DG |
| KERRY, Paul William RESIGNED | Director | 07 Jan 2002 | 09 Dec 2005 | | December 1962 | 8 Leach Close, Great Baddon, Chelmsford, Essex, CM2 7DS |
| MORRIS, Ian Charles RESIGNED | Director | 02 Feb 2012 | 17 Jul 2013 | England | May 1966 | Harrisson Place, Whisby Road, Lincoln, LN6 3DG, England |
| SMALL, Gerard Noel RESIGNED | Director | 08 Jan 2013 | 30 Sep 2013 | United Kingdom | November 1954 | Harrisson Place, Whisby Road, Lincoln, LN6 3DG, England |
| WARD, Nigel James RESIGNED | Director | 02 Feb 2012 | 20 Jun 2012 | England | February 1966 | Harrisson Place, Whisby Road, Lincoln, LN6 3DG, England |
| DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED | Nominee Director | 07 Jan 2002 | 07 Jan 2002 | | | The Britannia Suite, Lauren Court, Wharf Road, Sale, M33 2AF, Greater Manchester |