| STRACHAN, Richard Khalil ACTIVE | Secretary | 09 Oct 2015 | | | | Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, AB12 3LF, Scotland |
| STRACHAN, Richard Khalil ACTIVE | Director | 11 Aug 2018 | | Scotland | March 1985 | Gotham Road, East Leake, Loughborough, Leicestershire, LE12 6JX |
| ATKIN, James Reginald RESIGNED | Secretary | | 14 Dec 2000 | | | Laurel Cottage Tithby Road, Cropwell Butler, Nottingham, Nottinghamshire, NG12 3AA |
| FULTON, William Gray RESIGNED | Secretary | 01 Jun 2009 | 02 Oct 2009 | | | Weatherford House, 2, Lawson Drive Dyce, Aberdeen, AB21 0DR, United Kingdom |
| MONCUR, Brian RESIGNED | Secretary | 02 Oct 2009 | 29 Jan 2013 | | | Gotham Road, East Leake, Loughborough, Leicestershire, LE12 6JX, United Kingdom |
| ROSE-GARVIE, Gemma RESIGNED | Secretary | 29 Jan 2013 | 09 Oct 2015 | | | Gotham Road, East Leake, Loughborough, Leicestershire, LE12 6JX, United Kingdom |
| WROOT, Richard Wilson RESIGNED | Secretary | 14 Dec 2000 | 31 May 2009 | | | 25 Burlington Road, Sherwood, Nottingham, NG5 2GR |
| ADAMS, Martin John RESIGNED | Director | 11 Aug 2018 | 31 Mar 2025 | England | November 1959 | Gotham Road, East Leake, Loughborough, Leicestershire, LE12 6JX |
| CHERRIE, Malcolm Angus RESIGNED | Director | 01 Apr 1994 | 30 Apr 1999 | | April 1944 | 92 Blackwood, Coalville, Leicestershire, LE67 4RF |
| ENSTONE, Martin Charles RESIGNED | Director | 01 Apr 1998 | 11 Aug 2018 | United Kingdom | August 1953 | Gotham Road, East Leake, Loughborough, Leicestershire, LE12 6JX, United Kingdom |
| HENRY, Joseph Claude RESIGNED | Director | 18 Jun 2009 | 25 Feb 2011 | Usa | June 1970 | 515, Post Oak Boulevard, Houston, Texas 77027, Usa |
| HYDE, Robin Anthony RESIGNED | Director | 31 Oct 1992 | 31 Dec 2004 | | November 1950 | 56 Belper Road, Derby, Derbyshire, DE1 3EN |
| JONES, Ian RESIGNED | Director | 31 Dec 2004 | 31 Mar 2017 | United Kingdom | October 1959 | Gotham Road, East Leake, Loughborough, Leicestershire, LE12 6JX, United Kingdom |
| MARTIN, Burt Michael RESIGNED | Director | 31 Aug 2005 | 18 Jun 2009 | | November 1963 | 4817 Welford, Bellaire, Texas, 77401 |
| MCNULTY, Michael Joseph RESIGNED | Director | 01 Sep 2004 | 31 Aug 2005 | | December 1954 | 1121 Wentworth View S.W., Calgary, Alberta, T3h 5k3, Canada |
| PRENTICE, Euan Robertson RESIGNED | Director | 29 Jan 2013 | 11 Aug 2018 | Scotland | October 1962 | Gotham Road, East Leake, Loughborough, Leicestershire, LE12 6JX, United Kingdom |
| REEVES, Donald Richard RESIGNED | Director | | 01 Apr 1998 | | May 1934 | Lindum House Grantham Road, Whatton, Nottingham, Nottinghamshire, NG13 9EU |
| SAMWORTH, James Roger RESIGNED | Director | 01 Apr 1994 | 31 Aug 2005 | | January 1947 | 15 Marlborough Way, Ashby De La Zouch, Leicestershire, LE65 2NN |
| SPENCER, Michael Charles RESIGNED | Director | 01 Apr 1994 | 31 Aug 2005 | England | December 1944 | Cleeve House, Melton Road Hickling Pastures, Melton Mowbray, Leicestershire, LE14 3QG |
| WHATMOUGH, Michael John RESIGNED | Director | | 31 Oct 1992 | | August 1933 | 41 Kings Road, Windsor, Berkshire, SL4 2AD |