| KING, Richard Anthony ACTIVE | Secretary | 01 Apr 2018 | | | | Office F3-02, Third Floor, The Tower, Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, England |
| HALL, Oliver Joseph William ACTIVE | Director | 01 Apr 2021 | | England | August 1987 | Office F3-02, Third Floor, The Tower, Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, England |
| HAVERTY, Michael John ACTIVE | Director | 01 Apr 2019 | | England | March 1981 | Office F3-02, Third Floor, The Tower, Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, England |
| KING, Richard Anthony ACTIVE | Director | 01 Oct 2002 | | England | February 1972 | Office F3-02, Third Floor, The Tower, Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, England |
| REDMAN, Graham Paul ACTIVE | Director | 15 Apr 2014 | | England | June 1970 | Office F3-02, Third Floor, The Tower, Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, England |
| SCARRATT, Joseph Tom ACTIVE | Director | 01 Apr 2018 | | England | June 1987 | Office F3-02, Third Floor, The Tower, Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, England |
| EVANS, Anthony Nicholas RESIGNED | Secretary | 04 Jan 2000 | 31 Mar 2018 | | | Merrivale, 8 Colley Rise, Lyddington, Oakham, Leicestershire, LE15 9LL |
| HUTCHINSON, Peter RESIGNED | Secretary | | 31 Mar 2000 | | | The Old Vicarage Church Lane, Twyford, Melton Mowbray, Leicestershire, LE14 2HW |
| BURTON, Morris Markham RESIGNED | Director | | 30 Sep 1991 | | November 1926 | Home Farm, Bourton, Rugby, Warwickshire, CV23 9RA |
| EVANS, Anthony Nicholas RESIGNED | Director | 04 Jan 2000 | 31 Mar 2018 | England | April 1958 | Merrivale, 8 Colley Rise, Lyddington, Oakham, Leicestershire, LE15 9LL |
| GREETHAM, Michael Anthony RESIGNED | Director | 28 Mar 2002 | 15 Apr 2014 | England | November 1953 | Manor Stables, Mill Lane, Waltham On The Wolds, Melton Mowbray, Leicestershire, LE14 4AW |
| HUTCHINSON, Margaret June RESIGNED | Director | 04 Jan 2000 | 31 Mar 2000 | | June 1945 | The Old Vicarage Church Lane, Twyford, Melton Mowbray, Leicestershire, LE14 2HW |
| HUTCHINSON, Margaret June RESIGNED | Director | | 04 Jan 2000 | | June 1945 | The Old Vicarage Church Lane, Twyford, Melton Mowbray, Leicestershire, LE14 2HW |
| HUTCHINSON, Peter RESIGNED | Director | 04 Jan 2000 | 31 Mar 2000 | | June 1941 | The Old Vicarage Church Lane, Twyford, Melton Mowbray, Leicestershire, LE14 2HW |
| HUTCHINSON, Peter RESIGNED | Director | | 31 Mar 2000 | | June 1941 | The Old Vicarage Church Lane, Twyford, Melton Mowbray, Leicestershire, LE14 2HW |
| MORDAUNT, Francis Dymock RESIGNED | Director | 04 Jan 2000 | 14 May 2010 | England | December 1944 | Bushloe House, High Street, North Kilworth, Lutterworth, Leicestershire, LE17 6ET |
| NEILL, David Arthur Skidmore RESIGNED | Director | 25 Sep 2009 | 31 Mar 2019 | United Kingdom | June 1959 | Hope Cottage, Membury, Axminster, Devon, EX13 7AF, England |
| NEILL, David RESIGNED | Director | 28 Mar 2002 | 01 Oct 2002 | | June 1959 | Lynton House, Spa Road, Braceborough, Stamford, Lincolnshire, PE9 4NR |