| GILES, Nicholas David Martin ACTIVE | Secretary | 31 Jul 2024 | | | | Leicester Road, Ibstock, Leicestershire, LE67 6HS, United Kingdom |
| HUDSON, Joseph Henry ACTIVE | Director | 15 Dec 2023 | | United Kingdom | December 1969 | Leicester Road, Ibstock, Leicestershire, LE67 6HS |
| WILKINS, William Christopher ACTIVE | Director | 01 Aug 2026 | | United Kingdom | December 1972 | Leicester Road, Ibstock, Leicestershire, United Kingdom, LE67 6HS, United Kingdom |
| DOUGLAS, Robert RESIGNED | Secretary | 22 Apr 2016 | 08 Nov 2019 | | | Leicester Road, Ibstock, Leicestershire, LE67 6HS |
| GILES, Nicholas David Martin RESIGNED | Secretary | 08 Nov 2019 | 27 Jan 2023 | | | Leicester Road, Ibstock, Leicestershire, LE67 6HS |
| HARDY, Stephen Philip RESIGNED | Secretary | 24 May 1999 | 11 Dec 2014 | | | Leicester Road, Ibstock, Leicestershire, LE67 6HS |
| HARDY, Stephen Philip RESIGNED | Secretary | | 12 Jan 1993 | | | The Old Barn, Church Lane Redmile, Nottingham, NG13 0GE |
| KHALFEY, Shamshad RESIGNED | Secretary | 01 Jun 2015 | 22 Apr 2016 | | | Leicester Road, Ibstock, Leicestershire, LE67 6HS |
| PARKER, Rebecca Anne RESIGNED | Secretary | 27 Jan 2023 | 31 Jul 2024 | | | Ibstock Plc, Leicester Road, Ibstock, Leicestershire, LE67 6HS, United Kingdom |
| PIKE, Andrew Stephen RESIGNED | Secretary | 04 Apr 1997 | 24 May 1999 | | | Whitebeam House, 1 Greaves Close, Warwick, CV34 6LU |
| TAYLOR, Anthony John RESIGNED | Secretary | 12 Jan 1993 | 04 Apr 1997 | | | 70 Macaulay Road, Lutterworth, Leicestershire, LE17 4XB |
| AUSTIN, Allan RESIGNED | Director | 31 Dec 2010 | 30 Jun 2014 | England | June 1952 | Leicester Road, Ibstock, Leicestershire, LE67 6HS |
| BULL, Geoffrey Ronald RESIGNED | Director | 20 Dec 1996 | 01 Jul 2008 | England | June 1953 | 8 Highfields Close, Ashby De La Zouch, Leicestershire, LE65 2FN |
| CLAMP, Martyn Stuart RESIGNED | Director | | 06 Jan 2004 | England | January 1944 | 15 Churchill Close, Ashby De La Zouch, Leicestershire, LE65 2LR |
| CRADDOCK, Andrew Nicholas RESIGNED | Director | 01 Jul 2014 | 01 Sep 2025 | England | July 1970 | Leicester Road, Ibstock, Leicestershire, LE67 6HS |
| MCLEISH, Christopher Mark RESIGNED | Director | 01 Aug 2019 | 10 Oct 2025 | England | July 1970 | Leicester Road, Ibstock, Leicestershire, LE67 6HS |
| MILHAM, John Edward RESIGNED | Director | | 31 Dec 1996 | | February 1935 | The Dower House 39 Main Street, Market Bosworth, Nuneaton, Warwickshire, CV13 0JN |
| MORTON, Keith Frederick Ronald RESIGNED | Director | 06 Jan 2004 | 31 Dec 2010 | England | September 1954 | Leicester Road, Ibstock, Leicestershire, LE67 6HS |
| SIMS, Kevin John RESIGNED | Director | 01 Jul 2008 | 31 Aug 2019 | England | July 1961 | Leicester Road, Ibstock, Leicestershire, LE67 6HS |