| COOK, Daniel James ACTIVE | Director | 08 May 2026 | | England | March 1988 | 147, Scudamore Road, Leicester, LE3 1UQ, England |
| SHEPHARD, Caroline Anne ACTIVE | Director | 15 Sep 2023 | | England | June 1980 | Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, UB8 1DH, England |
| BROADHURST, John Thomas RESIGNED | Secretary | | 30 Jun 1999 | | | The Timbered Barn, The Cliffords Nash, Ludlow, Shropshire, SY8 3DE |
| CHEVIN-HALL, Nigel Clive RESIGNED | Secretary | 30 Jun 1999 | 22 Feb 2001 | | | Longridge House, Church Lane Church Brampton, Northampton, Northamptonshire, NN6 8AT |
| CHRISTISON, Mark Andrew RESIGNED | Secretary | 22 Feb 2001 | 29 Oct 2015 | | | Unit 4 Kingsthorne Park, Henson Way, Telford Way, Industrial E, Kettering, Northamptonshire, NN16 8HD |
| LISSER, Simon Shaun RESIGNED | Secretary | 08 Feb 2017 | 28 Mar 2017 | | | 147, Scudamore Road, Leicester, LE3 1UQ, England |
| MOORE, Caron Louise RESIGNED | Secretary | 29 Oct 2015 | 08 Feb 2017 | | | Unit 4 Kingsthorne Park, Henson Way, Telford Way, Industrial E, Kettering, Northamptonshire, NN16 8HD |
| BROADHURST, John Thomas RESIGNED | Director | | 30 Nov 1999 | | August 1946 | The Timbered Barn, The Cliffords Nash, Ludlow, Shropshire, SY8 3DE |
| CHEVIN-HALL, Nigel Clive RESIGNED | Director | 30 Jun 1999 | 15 Mar 2006 | England | October 1961 | Longridge House, Church Lane Church Brampton, Northampton, Northamptonshire, NN6 8AT |
| CHRISTISON, Mark Andrew RESIGNED | Director | 01 Jul 2002 | 29 Oct 2015 | United Kingdom | April 1972 | Unit 4 Kingsthorne Park, Henson Way, Telford Way, Industrial E, Kettering, Northamptonshire, NN16 8HD |
| CONSTANTINIDES, Sotos RESIGNED | Director | 28 Mar 2017 | 31 Jan 2023 | England | August 1966 | 147, Scudamore Road, Leicester, LE3 1UQ, England |
| COX, Michael Alan RESIGNED | Director | 01 Jul 2002 | 10 Jan 2006 | | December 1964 | 6 Thame Road, Haddenham, Buckinghamshire, HP17 8EW |
| CRAWFORD, Darren John RESIGNED | Director | 01 Jul 2002 | 04 Apr 2014 | United Kingdom | December 1968 | Unit 4 Kingsthorne Park, Henson Way, Telford Way, Industrial E, Kettering, Northamptonshire, NN16 8HD |
| GARSIDE, David Sidney RESIGNED | Director | | 31 Oct 1992 | | February 1957 | 9 Redthorne Way, Upper Hatherley, Cheltenham, Gloucestershire, GL51 5NW |
| GRANT-SALMON, Charles RESIGNED | Director | 30 Jun 1999 | 27 Sep 2012 | | August 1955 | Unit 4 Kingsthorne Park, Henson Way, Telford Way, Industrial E, Kettering, Northamptonshire, NN16 8HD |
| HEADLEY, Patrick John RESIGNED | Director | 20 Oct 2017 | 15 Sep 2023 | England | March 1968 | 147, Scudamore Road, Leicester, LE3 1UQ, England |
| HILL, Lance Ralph John RESIGNED | Director | 01 Mar 2007 | 31 Dec 2013 | England | March 1973 | Unit 4 Kingsthorne Park, Henson Way, Telford Way, Industrial E, Kettering, Northamptonshire, NN16 8HD |
| KYPRIANOU, Dimitrios RESIGNED | Director | 15 Sep 2023 | 08 May 2026 | England | May 1975 | 147, Scudamore Road, Leicester, LE3 1UQ, England |
| LEGGE, Maurice Austin RESIGNED | Director | 01 Jun 1995 | 07 Jul 2000 | | September 1940 | The Nest, The Bridle Path Shirley, Solihull, Warwickshire, B90 3PP |
| LISSER, Simon Shaun RESIGNED | Director | 08 Feb 2017 | 28 Mar 2017 | England | August 1967 | 147, Scudamore Road, Leicester, LE3 1UQ, England |
| MOORE, Simon Ernest RESIGNED | Director | 01 Oct 2012 | 01 Jul 2022 | England | August 1965 | C/O Eclipse Colour Print Limited, Riley Road, Kettering, Northamptonshire, NN16 8NN, United Kingdom |
| PORTSMOUTH, Arthur Roy RESIGNED | Director | | 31 Dec 2000 | | April 1943 | Herries New Road, Hanleys William, Tenbury Wells, Worcestershire, WR15 8QT |
| PORTSMOUTH, James RESIGNED | Director | 01 Jul 2002 | 31 May 2010 | United Kingdom | February 1974 | Unit 4 Kingsthorne Park, Henson Way, Telford Way, Industrial E, Kettering, Northamptonshire, NN16 8HD |
| RITCHIE, Leslie RESIGNED | Director | 23 Sep 1999 | 27 Sep 2012 | | June 1954 | Unit 4 Kingsthorne Park, Henson Way, Telford Way, Industrial E, Kettering, Northamptonshire, NN16 8HD |
| SHIELDS, Scott RESIGNED | Director | 01 Aug 2005 | 20 Oct 2006 | | March 1972 | 88 Navigation Drive, Waterside, Glen Parva, Leicestershire, LE2 9TB |
| SKINNER, Robin Stephen RESIGNED | Director | 01 Jan 2007 | 31 Dec 2008 | | March 1969 | 7 Belle Baulk, Towcester, Northamptonshire, NN12 6YE |
| SMITH, John William RESIGNED | Director | 01 Jul 1997 | 08 Mar 1999 | United Kingdom | January 1948 | Thorn Barn, Stoke Bliss, Tenbury Wells, Worcestershire, WR15 8QH |
| THOMPSON, Michael Vincent RESIGNED | Director | | 07 Jul 1994 | | October 1948 | 88 Hill Road, Pinner, Middlesex, HA5 1LE |