| ELLIS, Rebecca ACTIVE | Secretary | 07 Sep 2026 | | | | Control Tower, Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, DN21 5TU, England |
| KEELING, Andrew Piers Symons ACTIVE | Director | 13 Apr 2011 | | England | December 1973 | Middleton House, The Street, Syderstone, Norfolk, PE31 8SD, England |
| MADDAN, Ralph Buchanan ACTIVE | Director | 06 Sep 2024 | | England | December 1964 | Control Tower, Caenby Corner Estate, Hemswell Cliff, Gainsborough, DN21 5TU, England |
| SIMM, Andrew James ACTIVE | Director | 24 Jul 2026 | | England | October 1985 | Control Tower, Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, DN21 5TU, England |
| STOYELL, Christer Eric ACTIVE | Director | 20 Nov 2024 | | England | November 1977 | Control Tower, Caenby Corner Estate, Hemswell Cliff, Gainsborough, DN21 5TU, England |
| DEARN, Matthew RESIGNED | Secretary | 23 Jun 2016 | 11 Nov 2016 | | | 362, Wisbech Road, March, Cambridgeshire, PE15 0BA, England |
| DUGUID, Adam Matthew RESIGNED | Secretary | 28 Jan 2022 | 06 Sep 2024 | | | Control Tower, Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, DN21 5TU, England |
| PAUL, Gail RESIGNED | Secretary | 30 May 2008 | 18 Dec 2015 | | | 2, Crester Drive, Werrington, Peterborough, Cambridgeshire, PE4 6ZB |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 30 May 2008 | 30 May 2008 | | | Marquess Court, 69 Southampton Row, London, WC1B 4ET |
| ANDERSON, Richard James RESIGNED | Director | 29 Apr 2015 | 18 Dec 2015 | England | June 1972 | 362, Wisbech Road, March, Cambridgeshire, PE15 0BA, England |
| BOLLAND, Marc RESIGNED | Director | 06 Sep 2024 | 20 Nov 2024 | England | March 1959 | Control Tower, Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, DN21 5TU, England |
| DUGUID, Adam Matthew RESIGNED | Director | 28 Jan 2022 | 06 Sep 2024 | United Kingdom | July 1972 | Control Tower, Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, DN21 5TU, England |
| ELDEN, Jeremy Mark RESIGNED | Director | 30 May 2008 | 11 Aug 2008 | United Kingdom | June 1958 | Roziers, Wissington Uplands Nayland, Colchester, Essex, CO6 4JQ |
| HARROD, Mark Anthony RESIGNED | Director | 30 May 2008 | 18 Dec 2015 | Wales | January 1963 | 362, Wisbech Road, March, Cambridgeshire, PE15 0BA, England |
| HUNTER, Neil Francis RESIGNED | Director | 06 Apr 2012 | 06 Sep 2024 | England | December 1970 | Control Tower, Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, DN21 5TU, England |
| KUESSNER, Michael RESIGNED | Director | 18 Dec 2015 | 06 Sep 2024 | Switzerland | May 1971 | Control Tower, Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, DN21 5TU, England |
| PARR, Angela Caroline Maria RESIGNED | Director | 28 Jan 2022 | 12 Jun 2023 | England | September 1965 | Control Tower, Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, DN21 5TU, England |
| SCHREIBER, Kuno Paul Sutter RESIGNED | Director | 18 Dec 2015 | 13 Jul 2018 | Switzerland | May 1971 | 362, Wisbech Road, March, Cambridgeshire, PE15 0BA, England |
| SPENCE, Allan Crombie RESIGNED | Director | 06 Apr 2012 | 28 Jan 2016 | United Kingdom | March 1962 | 362, Wisbech Road, March, Cambridgeshire, PE15 0BA, England |
| TERRY, Dawn Susan RESIGNED | Director | 06 Apr 2012 | 16 Aug 2013 | United Kingdom | October 1964 | Westry, Wisbech Road, March, Cambridgeshire, PE15 0BA |
| VIERGUTZ, Marina Nitsa RESIGNED | Director | 06 Sep 2024 | 31 Jan 2025 | Switzerland | November 1983 | Control Tower, Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, DN21 5TU, England |
| WATERMAN, Nicholas RESIGNED | Director | 30 May 2008 | 31 Mar 2015 | United Kingdom | January 1965 | Office Suite U19, South Fens Business Centre, Fenton Way, Chatteris, Cambridgeshire, PE16 6TT, England |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 30 May 2008 | 30 May 2008 | | | Marquess Court, 69 Southampton Row, London, WC1B 4ET |