| UBBING, John Patrick ACTIVE | Secretary | 16 Sep 2024 | | | | 2200 Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, England |
| BURTON, Karen Louise ACTIVE | Director | 14 Nov 2025 | | United States | May 1967 | 2200 Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, England |
| ROWLEY, Allan John ACTIVE | Director | 16 Sep 2024 | | England | April 1968 | 2200 Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, England |
| UBBING, John Patrick ACTIVE | Director | 06 Sep 2022 | | United States | February 1987 | 2200 Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, England |
| COPSON, Joan Rosemary RESIGNED | Secretary | 31 Jul 1998 | 15 Sep 2004 | | | Fairfield 26 The Ridgeway, Rothley, Leicester, LE7 7LE |
| PATTON, Dennis Patrick RESIGNED | Secretary | 15 Sep 2004 | 30 Jun 2016 | | | Chancery House, 190 Waterside Road, Hamilton Industrial Park, Leicester, LE5 1QZ, United Kingdom |
| REID, Tina Carol RESIGNED | Secretary | | 31 Jul 1998 | | | 16 Hobson Road, Leicester, Leicestershire, LE4 2AQ |
| SNYDER, Ronald E. RESIGNED | Secretary | 30 Jun 2016 | 30 Aug 2024 | | | Chancery House, Rayns Way, Watermead Business Park, Syston, Leicester, LE7 1PF, United Kingdom |
| BANCROFT, Richard Mark RESIGNED | Director | 02 Jan 2003 | 15 Sep 2004 | | June 1966 | 76 Shortheath Road, Moira, Swadlincote, Derbyshire, DE12 6AL |
| BEDELL, John M RESIGNED | Director | 15 Sep 2004 | 19 Dec 2006 | | February 1962 | -, Steris House, Jays Close Viables, Basingstoke, Hampshire, RG22 4AX |
| BRLAS, Laurie RESIGNED | Director | 15 Sep 2004 | 09 Dec 2006 | | September 1957 | Steris House, Jays Close Viables, Basingstoke, Hampshire, RG22 4AX |
| CHARLTON, Alan RESIGNED | Director | 01 Oct 1994 | 15 Sep 2004 | | February 1962 | 156 Swithland Lane, Rothley, Leicester, LE7 7SF |
| COPSON, Joan Rosemary RESIGNED | Director | 01 Oct 1994 | 15 Sep 2004 | | June 1938 | Fairfield 26 The Ridgeway, Rothley, Leicester, LE7 7LE |
| COPSON, Michael Stanley RESIGNED | Director | | 15 Sep 2004 | | October 1936 | Fairfield 26 The Ridgeway, Rothley, Leicester, LE7 7LE |
| CRIPPS, Christopher Anthony RESIGNED | Director | | 15 Sep 2004 | | October 1941 | The Paddocks Butlers Green, Hayward Heath, West Sussex, RH16 4BJ |
| GRAHAM, Lucinda Rachel RESIGNED | Director | 02 Jan 2003 | 15 Sep 2004 | England | July 1969 | 34 Mill Hill, Shoreham By Sea, West Sussex, BN43 5TH |
| KIPNIS, Julia RESIGNED | Director | 30 Jun 2016 | 06 Sep 2022 | United States | July 1977 | Chancery House, Rayns Way, Watermead Business Park, Syston, Leicester, LE7 1PF, United Kingdom |
| MCGINLEY, Mark D RESIGNED | Director | 09 Dec 2006 | 19 Jul 2012 | Usa | September 1956 | Chancery House, 190 Waterside Road, Hamilton Industrial Park, Leicester, LE5 1QZ, United Kingdom |
| MILLS, Vanessa Jayne RESIGNED | Director | 02 Jan 2003 | 15 Sep 2004 | | January 1963 | 26 Coventry Road, Brinklow, Rugby, Warwickshire, CV23 0NE |
| PATTON, Dennis Patrick RESIGNED | Director | 15 Sep 2004 | 30 Jun 2016 | Usa | January 1949 | Chancery House, 190 Waterside Road, Hamilton Industrial Park, Leicester, LE5 1QZ, United Kingdom |
| SNYDER, Ronald E RESIGNED | Director | 19 Jul 2012 | 30 Aug 2024 | United States | March 1948 | Chancery House, Rayns Way, Watermead Business Park, Syston, Leicester, LE7 1PF, United Kingdom |
| TOKICH, Michael Joseph RESIGNED | Director | 15 Sep 2004 | 14 Nov 2025 | United States | December 1968 | Chancery House, Rayns Way, Watermead Business Park, Syston, Leicester, LE7 1PF, United Kingdom |