| BAKER, Richard Mark ACTIVE | Director | 02 Jan 2014 | | United Kingdom | December 1957 | Enterprise Way, Pinchbeck, Lincolnshire, PE11 3YR |
| FORRESTER, Alan Alexander ACTIVE | Director | 02 Jan 2014 | | England | June 1957 | Enterprise Way, Pinchbeck, Lincolnshire, PE11 3YR |
| HARPHAM, Michael David ACTIVE | Director | 02 Jan 2014 | | United Kingdom | April 1959 | Enterprise Way, Pinchbeck, Lincolnshire, PE11 3YR |
| CODD, Zoe Margaret Laura RESIGNED | Secretary | 31 Aug 2006 | 16 Feb 2007 | | | Portland House, Sibthorpe, Newark, Nottinghamshire, NG23 5PN |
| GRAY, Roderick James RESIGNED | Secretary | 16 Feb 2007 | 30 Apr 2008 | | | 5 Gresham Close, Oxted, Surrey, RH8 0BH |
| HARTE, Tamara Joanne RESIGNED | Secretary | 30 Apr 2008 | 12 Mar 2009 | | | 1, The Sycamores, Little London, Spalding, Lincolnshire, PE11 2UD, United Kingdom |
| CASTLEGATE SECRETARIES LIMITED RESIGNED | Secretary | 05 May 2006 | 31 Aug 2006 | | | 44, Castle Gate, Nottingham, Nottinghamshire, NG1 7BJ |
| BUCKNELL, Richard Hywel RESIGNED | Director | 31 Aug 2006 | 05 Feb 2009 | England | November 1969 | Perry Mill House, Old Hill, Flyford Flavell, Worcestershire, WR7 4DA |
| CODD, Zoe Margaret Laura RESIGNED | Director | 31 Aug 2006 | 16 Feb 2007 | | March 1970 | Portland House, Sibthorpe, Newark, Nottinghamshire, NG23 5PN |
| DUNCAN, Bevan Graeme RESIGNED | Director | 09 May 2011 | 02 Jan 2014 | United Kingdom | September 1977 | 100, Wood Street, London, EC2V 7AN, England |
| FARQUHAR, Howard Robert RESIGNED | Director | 01 Aug 2008 | 07 Apr 2009 | England | September 1958 | Cherry Tree House, Myton On Swale, York, North Yorkshire, YO61 2QY |
| FAWCETT, Gregg Peregrine RESIGNED | Director | 14 Jan 2013 | 24 Jan 2014 | England | April 1965 | 10, Brambling Walk, Rippingale, Bourne, Lincolnshire, PE10 0WB, England |
| GAIN, Peter Kennedy RESIGNED | Director | 02 Jan 2014 | 04 Mar 2016 | South Africa | May 1975 | C/O Univeg Katope Uk Ltd, Stephenson Avenue, Pinchbeck, Spalding, Lincolnshire, PE11 3SW, United Kingdom |
| GRAY, Roderick James RESIGNED | Director | 16 Feb 2007 | 30 Apr 2008 | | April 1956 | 5 Gresham Close, Oxted, Surrey, RH8 0BH |
| HARRIS, Anthony Gordon RESIGNED | Director | 18 Apr 2013 | 02 Jan 2014 | England | October 1952 | Enterprise Way, Pinchbeck, Lincolnshire, PE11 3YR |
| HYDE, Trevor RESIGNED | Director | 31 Aug 2006 | 01 Jun 2007 | | July 1958 | 6 Chepstow Close, Spalding, Lincolnshire, PE11 3BY |
| JARVIS, Robert Vaughn RESIGNED | Director | 31 Aug 2006 | 03 Jul 2009 | England | September 1961 | 43 Knight Street, Pinchbeck, Spalding, Lincolnshire, PE11 3RA |
| LINSELL, Gary Raymond RESIGNED | Director | 31 Aug 2006 | 27 Jan 2010 | England | October 1970 | 3 Church Farm Close Oakham Road, Exton, Rutland, LE15 8BZ |
| LOWES, Richard William RESIGNED | Director | 31 Aug 2006 | 29 Apr 2009 | England | February 1953 | 12, Wharf Road, Stamford, Lincolnshire, PE9 2DU |
| O'BRIEN, John Charles RESIGNED | Director | 03 Sep 2009 | 27 Apr 2012 | England | August 1952 | Chesham House, 4 Lytton Park, Sandy Lane, Cobham, Surrey, KT11 2HB |
| PRATT, David Charles RESIGNED | Director | 15 Jun 2009 | 29 Oct 2014 | United Kingdom | April 1964 | 72, Casterton Road, Stamford, Lincolnshire, PE9 2UA, United Kingdom |
| PRATT, David Charles RESIGNED | Director | 31 Aug 2006 | 31 Mar 2008 | United Kingdom | April 1964 | 72 Casterton Road, Stamford, Lincolnshire, PE9 2UA |
| SIMKINS, Andrew RESIGNED | Director | 03 Dec 2007 | 11 May 2009 | | February 1958 | Hollies Barn, Loughborough Road, Hoton, Leicestershire, LE12 5SF |
| SMITH, Alan Frank RESIGNED | Director | 01 May 2007 | 02 Jan 2014 | United Kingdom | October 1946 | Cider Mill House, Cider Mill Lane, Bradley Green, Worcestershire, B96 6TH |
| TAYLOR, Paul Anthony RESIGNED | Director | 01 Aug 2008 | 30 Dec 2012 | England | July 1950 | 5 Youngs Rise, Welwyn Garden City, Hertfordshire, AL8 6RT |
| WILLIAMSON, Ian RESIGNED | Director | 31 Aug 2006 | 25 Jan 2007 | United Kingdom | December 1954 | Manor Farm, Main Street Kibworth, Harcourt, Leicestershire, LE8 0NR |
| YOUNG, Gareth RESIGNED | Director | 05 Feb 2009 | 09 May 2011 | England | January 1979 | Flat 22, The Blue House, 32 Calvin Street, London, E1 6NW |
| CASTLEGATE DIRECTORS LIMITED RESIGNED | Director | 05 May 2006 | 31 Aug 2006 | | | 44, Castle Gate, Nottingham, Nottinghamshire, NG1 7BJ |