| SPENCER, Paul ACTIVE | Director | 31 Oct 2024 | | England | July 1972 | Unit 1, Boathouse Court, Stockton-On-Tees, TS18 3FA, England |
| PATERSON, Robert Brougham RESIGNED | Secretary | 24 Nov 2000 | 27 Apr 2004 | | | Derrick Cottage, Main Street, Padbury, Buckingham, Buckinghamshire, MK18 2AY |
| RICHARDSON, Jean Torrens Coull RESIGNED | Secretary | | 24 Nov 2000 | | | Stockingwood Farm, Hillesden, Buckingham, Buckinghamshire, MK18 4DE |
| THORPE, Andrew Nicholas RESIGNED | Secretary | 27 Apr 2006 | 31 Mar 2017 | | | 38 Elmhurst Avenue, Melton Mowbray, Leicestershire, LE13 0SQ |
| BREUKERS, Jacobus Willem Paul Marie RESIGNED | Director | 01 May 2022 | 20 Mar 2024 | Netherlands | April 1970 | Prebend House, 72 London Road, Leicester, LE2 0QR, England |
| CHEESMAN, Kenneth Robert RESIGNED | Director | | 01 Apr 2009 | | February 1949 | Meadow Brook House 12 Water Lane, Ashwell, Oakham, LE15 7LS |
| CONZEN, Friedrich Georg Monrad Alexander RESIGNED | Director | 01 Oct 2020 | 31 Oct 2024 | Germany | August 1975 | Prebend House, 72 London Road, Leicester, LE2 0QR, England |
| GILAD, Jacob, Dhr. RESIGNED | Director | 25 Feb 2005 | 20 Jul 2012 | Belgium | November 1946 | Goordijk 39, Oud-Turnhout, 2360, Belgium |
| GOODWIN, John Peter RESIGNED | Director | 03 Dec 2015 | 13 Jun 2016 | England | October 1956 | Mercury Place, St. George Street, Leicester, LE1 1QG |
| HOYNCK VAN PAPENDRECHT, Victor Henri Bernard Marie RESIGNED | Director | 20 Jul 2012 | 11 Apr 2014 | Netherlands | May 1960 | Accu House, Sanvey Gate, Leicester, Leicestershire, LE1 4EP, England |
| JUTTE, Serge RESIGNED | Director | 20 Sep 2017 | 14 Mar 2019 | Netherlands | June 1969 | Prebend House, 72 London Road, Leicester, LE2 0QR, England |
| KROESE, Martinus Albertus Leonardus RESIGNED | Director | 13 Jun 2016 | 16 Nov 2018 | Netherlands | November 1965 | Prebend House, 72 London Road, Leicester, LE2 0QR, England |
| PATEL, Arvind RESIGNED | Director | 20 Jun 2011 | 03 Dec 2015 | England | July 1957 | Mercury Place, St. George Street, Leicester, LE1 1QG, England |
| PATERSON, Robert Brougham RESIGNED | Director | | 31 May 2006 | | August 1942 | Derrick Cottage, Main Street, Padbury, Buckingham, Buckinghamshire, MK18 2AY |
| RACKLEY, Edward George RESIGNED | Director | | 08 Apr 2004 | | September 1916 | 15 Southall Avenue Road, Maids Moreton, Buckingham, Buckinghamshire, MK18 1QB |
| RACKLEY, Sylvia Irene RESIGNED | Director | | 25 Feb 2005 | | December 1919 | 15 Southall Avenue Road, Maids Moreton, Buckingham, Buckinghamshire, MK18 1QB |
| RACZ, Mike RESIGNED | Director | 31 Oct 2024 | 15 Jan 2026 | England | February 1982 | Unit 10, Evolution, Wynyard Business Park, Wynyard, TS22 5TB, England |
| RICHARDSON, Andrew, Company Director RESIGNED | Director | 05 Aug 1998 | 04 Oct 2010 | England | April 1968 | 36 Calvert Close, Greens Norton, Towcester, Northants, NN12 8DE |
| RICHARDSON, Colin RESIGNED | Director | | 25 Feb 2005 | | February 1939 | Stockingwood Farm, Hillesden, Buckingham, Buckinghamshire, MK18 4DE |
| RICHARDSON, Jean Torrens Coull RESIGNED | Director | | 25 Feb 2005 | | June 1939 | Stockingwood Farm, Hillesden, Buckingham, Buckinghamshire, MK18 4DE |
| RICHARDSON, Malcolm RESIGNED | Director | | 16 Apr 1999 | | April 1937 | 14 Foxhill, Whissendine, Oakham, Leicestershire, LE15 7HP |
| RICHARDSON, Paul Mark RESIGNED | Director | 01 Apr 2009 | 04 Oct 2010 | England | November 1965 | 3, Longfield Road, Melton Mowbray, Leicestershire, LE13 1PP, United Kingdom |
| THORPE, Andrew Nicholas RESIGNED | Director | 27 Apr 2006 | 04 Oct 2010 | England | December 1965 | 38 Elmhurst Avenue, Melton Mowbray, Leicestershire, LE13 0SQ |
| VAN DEN DOOL, Richard RESIGNED | Director | 11 Apr 2014 | 21 Feb 2018 | Netherlands | September 1974 | Prebend House, 72 London Road, Leicester, LE2 0QR, England |
| VAN DER VLIET, Fredericus Johannes Leonardus Maria RESIGNED | Director | 20 Sep 2017 | 14 Jun 2019 | Netherlands | July 1965 | Prebend House, 72 London Road, Leicester, LE2 0QR, England |
| VAN LITH, Pie RESIGNED | Director | 14 Jun 2019 | 01 Oct 2020 | Netherlands | June 1985 | Prebend House, 72 London Road, Leicester, LE2 0QR, England |
| VERNOOIJ, Arthur Wilhelmus Cornelis RESIGNED | Director | 21 Nov 2018 | 01 May 2022 | Netherlands | November 1963 | Prebend House, 72 London Road, Leicester, LE2 0QR, England |