| COLLINGWOOD, Keith John RESIGNED | Secretary | 01 Jan 1994 | 19 Dec 2001 | | | Wayside Cottage, Newbold Lane, Worthington, Leicestershire, LE65 1RD |
| HALL, Dennis John RESIGNED | Secretary | 07 Apr 2003 | 14 Nov 2003 | | | Home Close, 2 Duck End, Wollaston, Northamptonshire, NN29 7SH |
| KACHER, Stanley RESIGNED | Secretary | | 31 Dec 1993 | | | 257 London Road, Leicester, Leicestershire, LE2 3BE |
| NEWBOLD, Peter RESIGNED | Secretary | 19 Dec 2001 | 07 Apr 2003 | | | 71 Main Street, Papplewick, Nottingham, NG15 8FE |
| BRYARS, David Andrew RESIGNED | Director | 01 Jan 1994 | 24 Feb 2004 | England | February 1966 | Seaton Mill, Mill Road, Seaton, Rutland, LE15 9HX |
| BRYARS, David John Joseph RESIGNED | Director | | 05 Nov 1997 | | March 1933 | Glen House, Church Road, Great Glen, Leicestershire, LE8 0FE |
| COLLINGWOOD, Keith John RESIGNED | Director | 31 Mar 1995 | 19 Dec 2001 | | August 1947 | Wayside Cottage, Newbold Lane, Worthington, Leicestershire, LE65 1RD |
| CONOD, Michael Henry RESIGNED | Director | | 30 Jun 1994 | | October 1930 | 153 Ashby Road, Hinckley, Leicestershire, LE10 1SH |
| DIXON, Richard Arthur RESIGNED | Director | 16 Nov 2001 | 24 Apr 2003 | | September 1940 | 21 Mill Close, Sapcote, Leicestershire, LE9 4FW |
| DIXON, Richard Arthur RESIGNED | Director | | 30 Mar 2001 | | September 1940 | 21 Mill Close, Sapcote, Leicestershire, LE9 4FW |
| HALL, Dennis John RESIGNED | Director | 01 Jan 1998 | 14 Nov 2003 | United Kingdom | December 1964 | Home Close, 2 Duck End, Wollaston, Northamptonshire, NN29 7SH |
| HAYES, John Bernard RESIGNED | Director | | 31 Mar 1995 | | April 1924 | Flat 202 The Metropole, Folkestone, Kent, CT20 2LU |
| HOLLINS, Nicholas Anthony RESIGNED | Director | 01 Sep 2002 | 07 Oct 2003 | | January 1954 | Meadow Farm, Wood Shop Lane, Swarkestone, Derby, Derbyshire, DE73 1JA |
| HUTCHINSON, David William RESIGNED | Director | 03 Dec 2001 | 30 Aug 2002 | United Kingdom | February 1947 | 60 Gorse Lane, Oadby, Leicester, LE2 4RQ |
| KACHER, Stanley RESIGNED | Director | | 31 Dec 1993 | | December 1929 | 257 London Road, Leicester, Leicestershire, LE2 3BE |
| KING, Terence RESIGNED | Director | 02 Jan 2002 | 02 Sep 2002 | | November 1945 | 5 Roundhill Close, Syston, Leicester, LE7 1PP |
| LEESON, Allan Edward RESIGNED | Director | | 30 Jun 1991 | | May 1926 | 2 Newhaven Road, Leicester, Leicestershire, LE5 6JF |
| NEWBOLD, Peter RESIGNED | Director | 19 Dec 2001 | 07 Apr 2003 | United Kingdom | September 1959 | 71 Main Street, Papplewick, Nottingham, NG15 8FE |
| POULSON, Elaine RESIGNED | Director | 01 Jan 1998 | 14 Dec 2001 | | September 1959 | 17 Yeomanry Court, Coventry Road, Market Harborough, Leicestershire, LE16 9BL |
| SMITH, Mike Carey RESIGNED | Director | | 23 Feb 2004 | | April 1947 | 15 The Paddock, Markfield, Leicestershire, LE67 9RR |
| STURGESS, John Frances Henry RESIGNED | Director | 18 Jul 1994 | 31 Jan 1997 | | November 1940 | Copperfield, Beadswell Lane, Burton Overy, Leicestershire, LE8 9DA |
| TAYLOR, Simon Mark RESIGNED | Director | 01 Jan 1998 | 23 Aug 1999 | | August 1965 | 27 Johns Road, Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2GW |
| TRESSLER, Gary John RESIGNED | Director | 10 Dec 2001 | 28 Feb 2003 | | December 1956 | 20 Headlands, Desborough, Kettering, Northamptonshire, NN14 2QA |
| WARD, John Richard RESIGNED | Director | | 28 Feb 1997 | | August 1936 | High Field, Cedar Drive, Nuneaton, Warwickshire, CV13 0LW |