| THORNDYKE, Ian Barrie ACTIVE | Director | | | | April 1962 | The Coach House Main Street, Thorpe Satchville, Melton Mowbray, Leicestershire, LE14 2DQ |
| KEY, Stephen James RESIGNED | Secretary | 01 Oct 1993 | 18 Feb 2005 | | | 3 Saddle Close, Melton Mowbray, Leicestershire, LE13 0SX |
| TWIGG, Valerie RESIGNED | Secretary | | 30 Sep 1993 | | | 27 Main Street, Newtown Linford, Leicester, Leicestershire, LE6 0AE |
| DAVISON, William Mark RESIGNED | Director | 01 Jan 1994 | 18 Apr 2002 | England | April 1966 | Picks Barn, The Green Stonesby, Melton Mowbray, Leicestershire, LE14 4QE |
| DRAKE, Geoffrey John RESIGNED | Director | | 22 Feb 2005 | | December 1947 | Cobblestones, Main Street, Mowsley, Leicestershire, LE17 6NT |
| JOHNSON, Christopher Robert RESIGNED | Director | 29 Mar 2001 | 14 Jan 2005 | England | June 1956 | 9 Higher Green, Great Glen, Leicestershire, LE8 9GE |
| KEY, Stephen James RESIGNED | Director | 01 Jan 1999 | 18 Feb 2005 | | August 1953 | 3 Saddle Close, Melton Mowbray, Leicestershire, LE13 0SX |
| KITCHENER, Michael John RESIGNED | Director | | 27 Jun 2002 | | June 1942 | Millfield 33a Mill Road, Rearsby, Leicester, Leicestershire, LE7 4YN |
| THORNDYKE, John Barrie RESIGNED | Director | | 11 Jun 1993 | | May 1933 | Overvale, Skeffington, Leicester, Leicestershire, LE7 9YB |
| THORNDYKE, Robert Mark RESIGNED | Director | | 30 Apr 1997 | | August 1957 | Old World Cottage Ketton Road, Hambleton, Oakham, Leicestershire, LE15 8TH |