| SPEDDING, Keith Hamilton ACTIVE | Director | 03 Sep 2014 | | United Kingdom | September 1969 | C/O Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom |
| BOTTERILL, Roy RESIGNED | Secretary | 15 Dec 1997 | 01 Sep 2011 | | | Billinghay Lodge, 54 Cossington Road, Sileby, Leicestershire, LE12 7RS |
| WILLIAMS, David RESIGNED | Secretary | | 15 Dec 1997 | | | Flat 5 Clifford Court, New Mill Lane Clifford, Wetherby, West Yorkshire, LS23 6HW |
| ASTILL, Simon Peter RESIGNED | Director | 04 May 2006 | 29 Aug 2014 | England | June 1967 | Shearsby House, Shearsby, Leicester, Leicestershire, LE17 6PN |
| BARRATT, Carole RESIGNED | Director | | 05 Apr 1991 | | June 1963 | 20 New Walk, Leicester, Leicestershire, LE1 6TX |
| BATES, Simon Paul RESIGNED | Director | 28 Jun 2007 | 18 Dec 2013 | United Kingdom | January 1964 | 46 Grove Avenue, Moseley, Birmingham, West Midlands, B13 9RY |
| BOTTERILL, Roy RESIGNED | Director | 26 Nov 2012 | 31 Aug 2024 | United Kingdom | June 1964 | 2, Colton Square, Leicester, LE1 1QH, United Kingdom |
| BOTTERILL, Roy RESIGNED | Director | 15 Dec 1997 | 01 Sep 2011 | United Kingdom | June 1964 | Billinghay Lodge, 54 Cossington Road, Sileby, Leicestershire, LE12 7RS |
| BOWDER, Roger RESIGNED | Director | 31 Jul 1991 | 07 Jan 2002 | | November 1942 | Rosebrook Cottage, Little London, Great Easton, Market Harborough, Leicestershire, LE16 8SU |
| FINLAY, Christopher Vaughan RESIGNED | Director | 07 Jan 2002 | 04 May 2006 | England | May 1960 | 57 Stoneygate Road, Leicester, Leicestershire, LE2 2BP |
| HARVEY, Mathew RESIGNED | Director | 04 May 2006 | 29 Aug 2014 | United Kingdom | April 1967 | 14 Churchill Road, New Oscott, Sutton Coldfield, West Midlands, B73 6SW |
| HERBERT, Richard Davis RESIGNED | Director | 31 Jul 1991 | 15 Dec 1997 | | October 1942 | Laughton, Lutterworth, Leics, LE17 6QE |
| PATEL, Jitendra RESIGNED | Director | 04 May 2006 | 13 Feb 2009 | England | March 1965 | 6 Downing Drive, Evington, Leicestershire, LE5 6PB |
| SMYTH, Duncan Ritchie RESIGNED | Director | 04 May 2006 | 31 Mar 2012 | England | March 1969 | 65, St. Marys Row, Moseley, Birmingham, West Midlands, B13 9EX |
| STOBART, John RESIGNED | Director | 04 May 2006 | 29 Aug 2014 | England | January 1955 | Hillview, Whitwell, Rutland, LE15 8BW |
| VAUGHAN, Keith John RESIGNED | Director | 15 Dec 1997 | 01 Nov 2000 | United Kingdom | February 1955 | Stretton Leys, Great Stretton, Leicester, Leicestershire, LE2 2FR |
| WESTON, Adrian Robert RESIGNED | Director | | 15 Dec 1997 | | June 1935 | Home Farm, Smeeton Westerby, Leicester, Leicestershire, LE8 0JQ |
| WILLIAMS, David RESIGNED | Director | | 15 Dec 1997 | | June 1958 | Flat 5 Clifford Court, New Mill Lane Clifford, Wetherby, West Yorkshire, LS23 6HW |
| WOOLFE, Stephen Howard RESIGNED | Director | 01 Nov 2000 | 04 May 2006 | | August 1949 | High Meadow, Peters Way Bisbrooke, Oakham, Rutland, LE15 9EQ |