| MARTIN, Christopher Paul ACTIVE | Director | 01 Jul 2021 | | England | September 1982 | Catholic Protection Co Limited, Venture Way, Grantham, Lincolnshire, NG31 7XS, United Kingdom |
| MARTIN, Stuart Ian ACTIVE | Director | 16 Aug 2021 | | England | April 1987 | Venture Way, Grantham, Lincolnshire, NG31 7XS, United Kingdom |
| ALLPORT, Patrick George Noel RESIGNED | Secretary | 22 Feb 2002 | 19 Jan 2006 | | | Friars Orchard Nocton Road, Potterhanworth, Lincoln, Lincolnshire, LN4 2DN |
| BRADSHAW, John Stuart Mark RESIGNED | Secretary | 19 Jan 2006 | 14 Jul 2006 | | | Tillbridge Farm, Tillbridge Farms, Tillbridge Lane Farm Sturton By Stow, Lincolnshire, LN1 2DS |
| MARTIN, Christopher Paul RESIGNED | Secretary | 14 Jul 2006 | 06 Dec 2009 | | | 19 Westfield Street, Lincoln, Lincolnshire, LN1 1TB |
| RIGHTON, Philip Anthony RESIGNED | Secretary | 07 Dec 2009 | 31 Dec 2015 | | | Minalloy House 10-16, Regent Street, Sheffield, South Yorkshire, S1 3NJ |
| STANBRIDGE, Raymond John, Dr RESIGNED | Secretary | 31 Jan 2002 | 04 Feb 2002 | | | The Old Vicarage Vicarage Lane, Nettleham, Lincoln, Lincolnshire, LN2 2RH |
| VICTORIA, Joseph Michael RESIGNED | Secretary | 04 Feb 2002 | 22 Feb 2002 | | | The Old Hall, Branston, Lincoln, LN4 1PY |
| SAME-DAY COMPANY SERVICES LIMITED RESIGNED | Nominee Secretary | 31 Jan 2002 | 31 Jan 2002 | | | 9 Perseverance Works, Kingsland Road, London, E2 8DD |
| HOLDEN, Robert RESIGNED | Director | 01 Dec 2008 | 16 Aug 2021 | United Kingdom | September 1957 | Venture Way, Grantham, Lincolnshire, NG31 7XS, United Kingdom |
| MARTIN, Peter RESIGNED | Director | 31 Jan 2002 | 31 Jan 2014 | United Kingdom | June 1954 | Minalloy House 10-16, Regent Street, Sheffield, South Yorkshire, S1 3NJ |
| NICHOLSON, John Peter RESIGNED | Director | 22 Feb 2002 | 02 Nov 2005 | | November 1941 | East Hale Lot 13, Concession 8 Town Of Mono, Orangeville L9w 2z2, Ontario, Canada |
| VITORIA, Joseph Michael RESIGNED | Director | 31 Jan 2002 | 17 Feb 2004 | | September 1940 | The Old Hall, Branston, Lincoln, LN4 1PY |
| WILDMAN & BATTELL LIMITED RESIGNED | Nominee Director | 31 Jan 2002 | 31 Jan 2002 | | | 9 Perseverance Works, Kingsland Road, London, E2 8DD |