| SANGHERA, Gurbakhash Singh, Dr ACTIVE | Director | 01 Jul 2014 | | United Kingdom | November 1950 | Barley House, Main Road, Barleythorpe, Oakham, LE15 7EE, England |
| ALDRED, Ian RESIGNED | Secretary | 05 Dec 2003 | 11 Nov 2005 | | | 14 St Georges Square, Stamford, Lincolnshire, PE9 2BN |
| ELLIS, Kylie John RESIGNED | Secretary | 11 Nov 2005 | 03 Sep 2008 | | | 214 West Lake Avenue, Peterborough, Cambridgeshire, PE7 8LN |
| SAGE, Monica RESIGNED | Secretary | 01 Apr 2009 | 28 Jul 2011 | | | 69 Northorpe, Thurlby, Bourne, Lincs, PE10 0HH |
| SECRETARIAL APPOINTMENTS LIMITED RESIGNED | Nominee Secretary | 05 Dec 2003 | 05 Dec 2003 | | | 16 Churchill Way, Cardiff, CF10 2DX |
| ALDRED, Ian Alexander RESIGNED | Director | 05 Dec 2003 | 20 Feb 2017 | United Kingdom | November 1939 | Cromwell House, West Deeping, Stamford, Lincolnshire, PE6 9HS |
| BALL, Ian RESIGNED | Director | 12 Jun 2015 | 19 Mar 2020 | England | July 1950 | Unit 18a, Oakham Enterprise Park, Ashwell Road, Oakham, Rutland, LE15 7TU |
| BLACKMORE, William Nelson Lindsay RESIGNED | Director | 05 Dec 2003 | 11 Nov 2005 | | October 1960 | 14 St Georges Square, Stamford, Lincolnshire, PE9 2BN |
| BUDENBERG, David Christian RESIGNED | Director | 01 Apr 2009 | 05 Feb 2010 | | August 1961 | 50 Main Street, Medbourne, Market Harborough, Leicestershire, LE16 8DT |
| EVANS, Stephen James RESIGNED | Director | 01 Jul 2014 | 10 Feb 2017 | England | August 1955 | Unit 18a, Oakham Enterprise Park, Ashwell Road, Oakham, Rutland, LE15 7TU, England |
| EYRE, Anthony Charles RESIGNED | Director | 22 Mar 2010 | 17 Sep 2013 | England | November 1965 | Mediatheme House, Brownlow Street, Stamford, Lincolnshire, PE9 2EL, England |
| HORNE, Richard RESIGNED | Director | 01 Apr 2009 | 09 Mar 2010 | England | February 1964 | Fieldview 358 High Road, Newton, Wisbech, Cambridgeshire, PE13 5HS |
| SANGHERA, Baljinder Singh RESIGNED | Director | 01 Jul 2014 | 16 Mar 2017 | England | July 1965 | Unit 18a, Oakham Enterprise Park, Ashwell Road, Oakham, Rutland, LE15 7TU, England |
| WILLIAMS, Scott Tony RESIGNED | Director | 20 Feb 2017 | 06 Apr 2018 | England | December 1974 | Unit 18a, Oakham Enterprise Park, Ashwell Road, Oakham, Rutland, LE15 7TU |
| CORPORATE APPOINTMENTS LIMITED RESIGNED | Nominee Director | 05 Dec 2003 | 05 Dec 2003 | | | 16 Churchill Way, Cardiff, CF10 2DX |