| BULL, Helen ACTIVE | Director | 01 Jul 2026 | | England | October 1967 | 25, Baker Street, Fifth Floor, London, W1U 8EQ, England |
| COURBAGE, Cyril Jalil ACTIVE | Director | 26 Jun 2025 | | England | November 1969 | 25, Baker Street, London, W1U 8EQ, England |
| ISAACS, Michael Irving Simon Henry RESIGNED | Secretary | | 04 Jun 2013 | | | Ragdale, Hall, Ragdale, Melton Mowbray, Leics, LE14 3PB, United Kingdom |
| BRANDISH, Clare RESIGNED | Director | 27 Oct 1995 | 11 Aug 2023 | | March 1959 | Ragdale, Hall, Ragdale, Melton Mowbray, Leics, LE14 3PB, United Kingdom |
| BROWN, Andrew RESIGNED | Director | 26 Jun 2025 | 26 Feb 2026 | England | November 1966 | Davidson Hospitality Uk & Europe, 1 Warwick Street, Piccadilly, London, W1B 5LR, England |
| GARNER, Allison RESIGNED | Director | 26 Jun 2025 | 30 Jun 2026 | England | May 1966 | 25, Baker Street, Fifth Floor, London, W1U 8EQ, England |
| GARNER, Allison RESIGNED | Director | 16 Oct 2018 | 26 Jun 2025 | England | May 1966 | 4th Floor, 7 Clarges Street, London, W1J 8AE, United Kingdom |
| HAMDORFF, David RESIGNED | Director | 27 Oct 1995 | 26 Jun 2025 | United Kingdom | September 1964 | Ragdale, Hall, Ragdale, Melton Mowbray, Leics, LE14 3PB, United Kingdom |
| ISAACS, Michael Irving Simon Henry RESIGNED | Director | | 26 Jun 2025 | England | May 1951 | Ragdale Hall, Ragdale, Melton Mowbray, Leics, LE14 3PB, United Kingdom |
| NESBITT, Freda Penelope RESIGNED | Director | 04 Jun 2013 | 26 Jun 2025 | United Kingdom | July 1948 | Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, England |
| NESBITT, Garry RESIGNED | Director | | 27 May 2003 | | December 1942 | 5 Frognal Way, Hampstead, London, NW3 6XE |
| NESBITT, Tristan RESIGNED | Director | 10 Jun 2003 | 26 Jun 2025 | | September 1974 | Ragdale, Hall, Ragdale, Melton Mowbray, Leics, LE14 3PB, United Kingdom |
| WILSON, Hugh St.John RESIGNED | Director | 26 Jun 2025 | 30 Jun 2026 | England | August 1960 | 25, Baker Street, Fifth Floor, London, W1U 8EQ, England |
| WILSON, Hugh St.John RESIGNED | Director | 16 Oct 2018 | 26 Jun 2025 | England | August 1960 | 4th Floor, 7 Clarges Street, London, W1J 8AE, United Kingdom |