| GIBSON, Graeme Kenneth ACTIVE | Director | 01 Apr 2026 | | United Kingdom | July 1982 | 2, Lochside View, Edinburgh Park, Edinburgh, Midlothian, EH12 9DH, United Kingdom |
| KINNIBURGH, Moira Jane ACTIVE | Director | 31 Jan 2026 | | United Kingdom | June 1972 | 2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF |
| COX, John Andrew RESIGNED | Secretary | | 19 May 1999 | | | 9 Premier Avenue, Ashbourne, Derbyshire, DE6 1LH |
| DONALDSON, Euan James RESIGNED | Secretary | 09 Oct 2000 | 21 Jan 2002 | | | 28 Trainers Brae, North Berwick, East Lothian, EH39 4NR |
| MACKINNON, Iain Lachlan RESIGNED | Secretary | 21 Jan 2002 | 30 Aug 2002 | | | 1 Hermitage Drive, Edinburgh, EH10 6DE |
| SMYTH, Pamela June RESIGNED | Secretary | 30 Aug 2002 | 16 May 2012 | | | 6060 Knights Court, Solihull, Parkway, Birmingham Business, Park, Solihull, B37 7WY |
| WILSON, Mark William RESIGNED | Secretary | 19 May 1999 | 09 Oct 2000 | | | 18 Silverdale Close, Ecclesall, Sheffield, South Yorkshire, S11 9JN |
| BRAYSHAW, Michael Howard RESIGNED | Director | 30 Aug 2002 | 22 Oct 2012 | England | July 1964 | 6060 Knights Court, Solihull, Parkway, Birmingham Business, Park, Solihull, B37 7WY |
| COX, John Andrew RESIGNED | Director | 01 May 1993 | 19 May 1999 | | May 1962 | 9 Premier Avenue, Ashbourne, Derbyshire, DE6 1LH |
| ENDSOR, Christopher John RESIGNED | Director | | 25 Jan 2023 | United Kingdom | March 1961 | 2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom |
| GADSBY, Peter James RESIGNED | Director | | 18 Dec 2003 | England | July 1948 | Burley Grange, Burley Lane Quarndon, Derby, Derbyshire, DE22 5JR |
| GOODMAN, Joy Angela RESIGNED | Director | 01 Dec 1998 | 14 Jan 2011 | United Kingdom | May 1955 | 111 Duffield Road, Derby, Derbyshire, DE22 1A |
| HEPWOOD, Robert Michael RESIGNED | Director | 28 Mar 2000 | 22 Oct 2012 | England | July 1965 | 6060 Knights Court, Solihull, Parkway, Birmingham Business, Park, Solihull, B37 7WY |
| JACKSON, Julie Mansfield RESIGNED | Director | 22 Oct 2012 | 31 Jan 2026 | Scotland | December 1965 | 2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom |
| LITTING, Kevin George RESIGNED | Director | | 24 Feb 1994 | England | February 1950 | Cedar House 15 Hollies Road, Allestree, Derby, DE22 2HX |
| MILLER, Keith Manson RESIGNED | Director | 09 Oct 2000 | 31 Mar 2015 | Scotland | March 1949 | 2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom |
| MURDOCH, Ian RESIGNED | Director | 22 Oct 2012 | 01 Apr 2026 | Scotland | March 1970 | 2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom |
| NEVE, Christopher John RESIGNED | Director | 01 May 1993 | 31 Jul 2001 | England | November 1960 | Amber House, 26 Lambley Drive Allestree, Derby, DE22 1BB |
| NOTON, Andrew John RESIGNED | Director | | 22 Oct 2012 | England | July 1960 | 6060 Knights Court, Solihull, Parkway, Birmingham Business, Park, Solihull, B37 7WY |
| RICHARDS, John Steel RESIGNED | Director | 09 Oct 2000 | 18 Nov 2013 | United Kingdom | September 1957 | 2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom |
| ROWLAND, Victoria RESIGNED | Director | 01 May 1993 | 09 Jan 1997 | | March 1949 | 56 Broadlands Avenue, Owlthorpe, Sheffield, S19 6RL |
| WILSON, Mark William RESIGNED | Director | 30 Sep 1997 | 09 Oct 2000 | | April 1963 | 18 Silverdale Close, Ecclesall, Sheffield, South Yorkshire, S11 9JN |