| LYONS, Garrath Malcolm ACTIVE | Director | 01 Jan 2023 | | England | December 1980 | Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England |
| NORAH, Phillip Jason ACTIVE | Director | 01 May 2019 | | England | July 1981 | Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England |
| BEDDOW, Barnabus Towne RESIGNED | Secretary | 01 Nov 1999 | 12 Feb 2007 | | | Cheverell Mill The Green, Great Cheverell, Devizes, Wiltshire, SN10 5UP |
| FORD, Mary RESIGNED | Secretary | 12 Feb 2007 | 30 Mar 2012 | | | Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ |
| REILLY, Raymond Arnold RESIGNED | Secretary | | 18 Jun 1997 | | | 28 Dalboyne Park, Lisburn, County Antrim, BT28 3BU |
| SMART, John Gerard Wernicke RESIGNED | Secretary | 18 Jun 1997 | 01 Nov 1999 | | | The Ranch House Bath Road, Upper Langford, Bristol, Avon, BS40 5DL |
| ATHERTON-HAM, James West RESIGNED | Director | 01 Jul 2011 | 30 Apr 2019 | England | November 1970 | Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ |
| BEDDOW, Barnabus Towne RESIGNED | Director | 01 Nov 1999 | 30 Mar 2007 | United Kingdom | April 1949 | Cheverell Mill The Green, Great Cheverell, Devizes, Wiltshire, SN10 5UP |
| BOLSOVER, George William RESIGNED | Director | 29 Sep 2006 | 31 Mar 2010 | England | August 1950 | Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ |
| BOURGUIGNON, Alain Gerard Edmond RESIGNED | Director | 01 Apr 2010 | 01 Mar 2011 | United Kingdom | July 1959 | Bardon Hall, Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England |
| BOWATER, John Ferguson RESIGNED | Director | 12 Feb 2007 | 31 Dec 2022 | England | September 1949 | Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ |
| DREW, Richard James, Company Director RESIGNED | Director | | 23 May 1997 | | May 1945 | Chalcroft Oak Farm Lane, Fairseat, Sevenoaks, Kent, TN15 7JU |
| HALL, Roland Edward RESIGNED | Director | 29 Jun 1995 | 26 May 1997 | | September 1949 | Cade Cottage, Cade Street, Heathfield, East Sussex, TN21 9BS |
| MCCLURE, Charles Ernest Stewart RESIGNED | Director | | 18 Jun 1997 | | June 1941 | 2 White Lane, Ballinderry Upper, Lisburn, County Antrim, BT28 2ND, Ireland |
| MCINTYRE, Ronald RESIGNED | Director | | 18 Jun 1997 | | July 1941 | The Rowan Tree, 8 Somerton Lodge, Coleraine, County Londonderry, BT51 3PH |
| MOON, Brian James Patrick, Company Director RESIGNED | Director | | 23 May 1997 | | December 1946 | Ashdown Ickleton Road, Wantage, Oxfordshire, OX12 9JA |
| RETALLACK, James Keith RESIGNED | Director | 01 Mar 2011 | 30 Jun 2011 | United Kingdom | July 1957 | Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ |
| SMART, John Gerard Wernicke RESIGNED | Director | 18 Jun 1997 | 01 Nov 1999 | | September 1945 | The Ranch House Bath Road, Upper Langford, Bristol, Avon, BS40 5DL |
| SMITH, David Peter RESIGNED | Director | 18 Jun 1997 | 30 Jun 2005 | England | October 1953 | 1 Ashton Heights, Bratton Road West Ashton, Trowbridge, Wiltshire, BA14 6AL |
| SNAPE, Ross William RESIGNED | Director | 12 Sep 2005 | 29 Sep 2006 | | May 1964 | Flat 2 Longfox Manor, 825 Bath Road Brislington, Bristol, Avon, BS4 5RT |
| SULLIVAN, John Barry RESIGNED | Director | | 21 May 1997 | | November 1944 | Mullion Church Road, Sundridge, Sevenoaks, Kent, TN14 6AT |
| YEOMAN, John Foster RESIGNED | Director | 18 Jun 1997 | 08 Sep 2006 | England | February 1961 | Lodge Hill Manor, Downhead, Shepton Mallet, Somerset, BA4 4LG |