| HOWIESON, Iain Fletcher ACTIVE | Director | 11 Aug 2023 | | Scotland | June 1972 | 2, Hunt Hill, Cumbernauld, Glasgow, G68 9LF, Scotland |
| MACKENZIE, Neil Campbell ACTIVE | Director | 17 Aug 2023 | | Scotland | June 1979 | 1 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, AB21 0BQ, Scotland |
| PURBA, Panita Nicky ACTIVE | Director | 11 Apr 2023 | | England | October 1971 | Fosse House, 6, Smith Way, Enderby, Leicester, LE19 1SX, England |
| ROWLEY, Jeremy ACTIVE | Director | 01 Sep 2011 | | England | April 1961 | Fosse House, 6, Smith Way, Enderby, Leicester, LE19 1SX, England |
| SCATTERGOOD, Michael David ACTIVE | Director | 04 Aug 2023 | | England | November 1971 | Fosse House, 6, Smith Way, Enderby, Leicester, LE19 1SX, England |
| YAO, Jianghan ACTIVE | Director | 29 Mar 2023 | | England | December 1973 | Fosse House, 6, Smith Way, Enderby, Leicester, LE19 1SX, England |
| FIELD, Teresa RESIGNED | Secretary | 01 Dec 2008 | 30 Sep 2016 | | | Meridian Business Park, Meridian East, Leicester, Leicestershire, LE19 1UX |
| FINDLEY, Neale Preston RESIGNED | Secretary | 01 Jan 1997 | 26 May 1998 | | | 50 Wheatfield Close, Glenfield, Leicester, Leicestershire, LE3 8SD |
| JARMOLKIEWICZ, Tadeusz Jan RESIGNED | Secretary | 01 Sep 1994 | 01 Jan 1997 | | | 35 Hobbs Park, St Leonards, Ringwood, Hampshire, BH24 2PU |
| JEFFREYS, John Scot RESIGNED | Secretary | | 01 Sep 1994 | | | 1a Portsdown Hill Road, Bedhampton, Portsmouth, Hampshire, PO9 3JS |
| LYALL, William RESIGNED | Secretary | 31 Jan 2001 | 02 Dec 2008 | | | 8 Appleford Road, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4NQ |
| YOUNG, Jeffrey John RESIGNED | Secretary | 15 Nov 1999 | 31 Jan 2001 | | | 23 Western Park Road, Leicester, Leicestershire, LE3 6HQ |
| BOYES, Mark Stephen RESIGNED | Director | 09 Jun 2008 | 01 Sep 2011 | United Kingdom | May 1961 | Meridian Business Park, Meridian East, Leicester, Leicestershire, LE19 1UX |
| BROOMHEAD, Laurence Anthony RESIGNED | Director | | 01 Jun 2000 | | August 1942 | 14 Downings House, 21 Southey Road Wimbledon, London, SW19 1ND |
| BROWN, Stephen Leslie RESIGNED | Director | 13 May 2002 | 16 Jan 2006 | | September 1957 | 1 Rectory Lane, Abbots Ripton, Huntingdon, Cambridgeshire, PE28 2PB |
| BROWN, Stephen Leslie RESIGNED | Director | 01 Sep 1994 | 16 May 1996 | | September 1957 | No 1 Rectory Lane, Abbots Ripton, Huntingdon, Cambridgeshire, PE17 2PB |
| BROWN, Stuart RESIGNED | Director | 01 Sep 2011 | 09 Aug 2023 | England | October 1969 | Meridian Business Park, Meridian East, Leicester, Leicestershire, LE19 1UX |
| CLANFIELD, Steven Edward RESIGNED | Director | 15 Apr 2016 | 30 Sep 2022 | United Kingdom | May 1966 | Meridian Business Park, Meridian East, Leicester, Leicestershire, LE19 1UX |
| COLLIS, Julian James RESIGNED | Director | 01 Sep 2011 | 17 Aug 2023 | United Kingdom | October 1973 | Meridian Business Park, Meridian East, Leicester, Leicestershire, LE19 1UX |
| DUTTON, Mark Anthony RESIGNED | Director | 16 Jan 2006 | 01 Jun 2013 | United Kingdom | June 1961 | Meridian Business Park, Meridian East, Leicester, Leicestershire, LE19 1UX |
| DUTTON, Mark Anthony RESIGNED | Director | 31 May 2000 | 01 Oct 2004 | United Kingdom | June 1961 | Mole End, 16 Willow Park, Oswaldtwistle, Lancashire, BB5 3QY |
| FERRIS, Michael Glyn RESIGNED | Director | 12 Sep 2013 | 29 Feb 2016 | England | January 1966 | Meridian Business Park, Meridian East, Leicester, Leicestershire, LE19 1UX |
| FINDLEY, Neale Preston RESIGNED | Director | 01 Oct 2004 | 01 Sep 2011 | England | March 1961 | Meridian Business Park, Meridian East, Leicester, Leicestershire, LE19 1UX |
| FINDLEY, Neale Preston RESIGNED | Director | 01 Sep 1994 | 26 May 1998 | England | March 1961 | 50 Wheatfield Close, Glenfield, Leicester, Leicestershire, LE3 8SD |
| FLISHER, Geoff RESIGNED | Director | 31 May 2000 | 16 Jan 2006 | | September 1954 | Sandfield House, 236 Crewe Road Haslington, Crewe, Cheshire, CW1 5RT |
| FLISHER, Geoffrey RESIGNED | Director | 07 Mar 2006 | 30 Sep 2009 | England | September 1954 | 15 Laurel Close, Middlewich, Cheshire, CW10 9QL |
| HOLLAND, Stephen Fraser RESIGNED | Director | 01 Oct 2004 | 26 Nov 2007 | | April 1966 | 9 Priesthills Road, Hinckley, Leicestershire, LE10 1AQ |
| JACKSON, Kevin John RESIGNED | Director | 01 Jun 1998 | 08 Oct 1999 | | February 1958 | 1 Brimsome Meadow, Highnam, Gloucester, Gloucestershire, GL2 8EW |
| JARMOLKIEWICZ, Tadeusz Jan RESIGNED | Director | 01 Sep 1994 | 30 Nov 1999 | | | 35 Hobbs Park, St Leonards, Ringwood, Hampshire, BH24 2PU |
| JEFFREYS, John Scot RESIGNED | Director | 10 Dec 1996 | 01 Jun 2000 | United Kingdom | August 1943 | 1a Portsdown Hill Road, Bedhampton, Portsmouth, Hampshire, PO9 3JS |
| JOHNSON, William Alan RESIGNED | Director | 31 May 2000 | 01 Oct 2004 | | March 1954 | 125 Moss Lane, Bramhall, Stockport, Cheshire, SK7 1EE |
| JOHNSTON, James Stewart RESIGNED | Director | | 26 May 1992 | | May 1932 | Nyetimber House 247 Pagham Road, Bognor Regis, West Sussex, PO21 3QB |
| KEEVIL, Peter John, Mr. RESIGNED | Director | 22 Oct 2007 | 31 Mar 2009 | United Kingdom | December 1973 | 66 Victoria Park, Kings Place, Stirling, FK8 2QU |
| KELLY, Paul Christopher RESIGNED | Director | 01 Feb 1992 | 01 Sep 1994 | | June 1953 | 50 Plainwood, Chichester, West Sussex |
| NOONAN, David Anthony RESIGNED | Director | 01 Sep 1994 | 01 Jun 2000 | | July 1947 | 4 The Heights, Dyke Road Avenue, Brighton, Sussex, BN1 5JX |
| OLIVER, Thomas Bethell RESIGNED | Director | 01 Sep 1994 | 31 Jul 1996 | | July 1944 | Garden Lodge, Boxley Village, Maidstone, Kent, ME14 3DX |
| PATTISON, John David RESIGNED | Director | 01 Sep 2011 | 25 Sep 2015 | England | April 1962 | Meridian Business Park, Meridian East, Leicester, Leicestershire, LE19 1UX |
| PRAIN, Alastair James RESIGNED | Director | 18 Aug 2020 | 13 Apr 2023 | United Kingdom | March 1972 | Meridian Business Park, Meridian East, Leicester, Leicestershire, LE19 1UX |
| RICHARDSON, Ian RESIGNED | Director | 01 Oct 2004 | 16 Jan 2006 | | August 1959 | 7 Limekiln Fields, Bolsover, Derbyshire, S44 6NQ |
| SHUTER, Paul Richard RESIGNED | Director | 01 Aug 1996 | 01 Jun 2000 | | October 1960 | 6 Hedge Court Place Copthorne Road, Selbridge, East Grinstead, West Sussex, RH19 2QQ |
| SMITH, Paul Lawrence RESIGNED | Director | 04 Sep 2009 | 01 Mar 2012 | England | September 1954 | Meridian Business Park, Meridian East, Leicester, Leicestershire, LE19 1UX |
| SOULE, Lawrence M RESIGNED | Director | | 03 Jan 1995 | | April 1940 | 2 Ang Mokio St 64, Industrial Park 3, Singapore 2056 |
| VANDORMAEL, Willy Gerard Edmond RESIGNED | Director | 01 Oct 2004 | 01 Jul 2011 | Switzerland | November 1946 | Meridian Business Park, Meridian East, Leicester, Leicestershire, LE19 1UX |
| WARD, Ronald Allen RESIGNED | Director | | 01 Sep 1994 | | September 1935 | 15 Downings House, 21 Southey Road, Wimbledon, SW19 1ND |
| WARD, William Peter RESIGNED | Director | 16 Jan 2006 | 10 Jul 2007 | | September 1949 | Kraehbueel 5, Kuessnacht Am Rigi, 6403, Switzerland |
| WRIGHT, Ian Francis RESIGNED | Director | 31 May 2000 | 31 Dec 2001 | England | May 1957 | 240 Hamilton Lane, Scraptoft, Leicester, Leicestershire, LE7 9SD |