| PRATT, Christopher David ACTIVE | Director | 30 Apr 2007 | | England | March 1981 | Huntingdon Court, Huntingdon Way, Measham, Leicestershire, DE12 7NQ |
| PRATT, Gerald Cavan ACTIVE | Director | 23 Jan 1997 | | England | June 1948 | Huntingdon Court, Huntingdon Way, Measham, Leicestershire, DE12 7NQ |
| HOPKIN, Andrew Paton RESIGNED | Secretary | 12 Oct 1994 | 29 Feb 1996 | | | 1 Buckthorne Place, Glasgow, Lanarkshire, G53 7UU |
| JACKSON, Deborah Karen RESIGNED | Secretary | 23 Mar 2003 | 15 Apr 2010 | | | Woodstock, Cadley Hill Road, Swadlincote, Derbyshire, DE11 9EQ |
| SHANKLAND, George Sharp RESIGNED | Secretary | 29 Feb 1996 | 01 Jan 1998 | | | 6 Little John Gardens, Newmains, Wishaw, Lanarkshire, ML2 9BP |
| WILDE, Jonathan Peter RESIGNED | Secretary | 05 Jun 1998 | 23 Mar 2003 | | | 139 Ticknall Road, Hartshorne, Derbyshire, DE11 7AT |
| ALLSOP, Anna Louise RESIGNED | Director | 30 Apr 2007 | 15 Apr 2010 | England | July 1976 | 27 Park Road, Spondon, Derby, Derbyshire, DE21 7LN |
| BYERS, Robert Scott RESIGNED | Director | | 14 Jan 1998 | | April 1948 | 4 Station Road, Fairlie, Largs, Ayrshire, KA29 0DX |
| CAPPIO, James Bruce RESIGNED | Director | 13 Feb 1992 | 01 Sep 1994 | | July 1941 | 36 Collins Ridge, Greenville, South Carolina, 2907 |
| CHATURVEDI, Uday RESIGNED | Director | 25 Aug 2010 | 30 Jan 2012 | United Kingdom | December 1949 | Huntingdon Court, Huntingdon Way, Measham, Leicestershire, DE12 7NQ |
| DEORAS, Sudhir RESIGNED | Director | 15 Apr 2010 | 12 Jul 2016 | India | August 1951 | Huntingdon Court, Huntingdon Way, Measham, Leicestershire, DE12 7NQ |
| HALL, Christopher David RESIGNED | Director | 23 Jan 1997 | 21 Jun 2000 | England | January 1960 | 21 Belmont Drive, Coalville, Leicestershire, LE67 3LQ |
| HALLMAN, Richard A RESIGNED | Director | 06 Jun 1997 | 23 Nov 1999 | | July 1947 | 636 Clermont Lakes Court, Lexington, 29073, South Carolina, Usa |
| HASAN, Syed Anwar RESIGNED | Director | 15 Apr 2010 | 06 Oct 2015 | United Kingdom | September 1942 | Huntingdon Court, Huntingdon Way, Measham, Leicestershire, DE12 7NQ |
| HERLITZ, Fred Warner RESIGNED | Director | | 13 Feb 1992 | | March 1926 | 41 North Broadway, Irvington On Hudson New York, U S A |
| PIACENTI, Vincent Edward RESIGNED | Director | 04 Nov 1996 | 31 Mar 1997 | | July 1947 | 804 Cardiff Road, Naperville Illinois 60565, Usa |
| ROACH, Ivan RESIGNED | Director | 23 Mar 2003 | 31 Jan 2009 | | August 1944 | 49 Abbey Drive, Ashby De La Zouch, Leicestershire, LE65 2LE |
| SAMMUT, John Charles RESIGNED | Director | 01 Nov 1997 | 31 Aug 1998 | United Kingdom | August 1952 | 3 St Edmunds Road, Sleaford, Lincolnshire, NG34 7LS |
| SHUBHADARSHAN, Sumit RESIGNED | Director | 19 Dec 2017 | 04 Sep 2019 | India | April 1969 | Huntingdon Court, Huntingdon Way, Measham, Leicestershire, DE12 7NQ |
| SINHA, Ranaveer RESIGNED | Director | 18 Jun 2019 | 04 Sep 2019 | India | July 1954 | Huntingdon Court, Huntingdon Way, Measham, Leicestershire, DE12 7NQ |
| TIBDEWAL, Pradip Kumar RESIGNED | Director | 15 Apr 2010 | 08 Aug 2017 | India | August 1958 | Huntingdon Court, Huntingdon Way, Measham, Leicestershire, DE12 7NQ |
| WILDE, Jonathan Peter RESIGNED | Director | 01 Nov 1997 | 23 Mar 2003 | England | October 1956 | 139 Ticknall Road, Hartshorne, Derbyshire, DE11 7AT |
| WINOKUR, Herbert Simon, Jnr RESIGNED | Director | 01 Sep 1994 | 04 Nov 1996 | | December 1943 | 341 North Street, Greenwich, Conneticut, 06830, Usa |