| WILLIAMS, Christopher Mark ACTIVE | Secretary | 28 Aug 2018 | | | | Neal Brothers Packaging Limited, Queens Building, Hastings Road, Leicester, LE5 0LJ, England |
| NEAL, David Kenneth ACTIVE | Director | 12 Aug 2016 | | United Kingdom | September 1948 | 110, Regent Road, Leicester, LE1 7LT, England |
| BLACKNELL, Terrance Albert RESIGNED | Secretary | | 30 Apr 2001 | | | 37 Whitepit Lane, Flackwell Heath, Bucks, HP10 9HT |
| KIRKHOUSE, Mark Adrian RESIGNED | Secretary | 30 Apr 2001 | 12 Aug 2016 | | | Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, UB8 2AD |
| PHILLIPS, Mark RESIGNED | Secretary | 12 Sep 2016 | 19 Oct 2017 | | | 110, Regent Road, Leicester, LE1 7LT, England |
| BARGUS, Geoffrey Kenneth RESIGNED | Director | 01 Jun 1994 | 07 Mar 2016 | United Kingdom | March 1953 | Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, UB8 2AD |
| BARTHOLOMEW, Mark Roland RESIGNED | Director | 01 Jun 1994 | 28 Mar 2017 | United Kingdom | November 1959 | Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, UB8 2AD |
| BRIGGS, Douglas Campbell RESIGNED | Director | 18 Nov 2013 | 12 Aug 2016 | England | March 1963 | Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, UB8 2AD |
| DAVIS, Derek RESIGNED | Director | | 23 Dec 2010 | United Kingdom | December 1945 | Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, UB8 2AD |
| LAU, Shek Yau John RESIGNED | Director | 23 Dec 2010 | 12 Aug 2016 | China | August 1947 | Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, UB8 2AD |
| LEWIS, Dennis, Dr RESIGNED | Director | 03 Apr 2006 | 11 Jan 2007 | United Kingdom | September 1949 | The Pines, Middleton Road, Camberley, Surrey, GU15 3TU |
| NICHOL, Glen John RESIGNED | Director | | 18 Nov 2013 | United Kingdom | January 1945 | Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, UB8 2AD |
| SPEIGHT, Sandra RESIGNED | Director | 01 Jun 1994 | 31 Aug 2005 | United Kingdom | August 1943 | Oakfields Soke Road, Silchester, Reading, Berkshire, RG7 2PA |
| TOYE, Daniel James RESIGNED | Director | | 18 Nov 2013 | England | December 1943 | Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, UB8 2AD |
| TOYE, William Alfred John RESIGNED | Director | | 18 Nov 2013 | United Kingdom | April 1942 | Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, UB8 2AD |
| WARD, Simon RESIGNED | Director | 05 Jun 2002 | 26 Oct 2005 | United Kingdom | December 1966 | Hilltop, Haughurst Hill Baughurst, Basingstoke, Hampshire, RG26 5JR |
| WILLIAMS, John Morris RESIGNED | Director | 18 Nov 2013 | 12 Aug 2016 | England | August 1963 | Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, UB8 2AD |