| BARRACLOUGH, Steve ACTIVE | Director | 13 Nov 2014 | | England | May 1957 | Elms Court, Elms Grove, Loughborough, Leicestershire, LE11 1RG, England |
| BRIDGER, Robert Spencer ACTIVE | Director | 13 Nov 2014 | | United Kingdom | April 1956 | Elms Court, Elms Grove, Loughborough, Leicestershire, LE11 1RG, England |
| O'NEILL, David Hugh ACTIVE | Director | 19 Mar 2009 | | England | January 1949 | 4 High Street, Clophill, Bedford, Bedfordshire, MK45 4AB |
| EVANS, Trevor John, Dr RESIGNED | Secretary | 08 Jan 2007 | 17 Jan 2008 | | | Bakery Cottage 2 Rectory Lane, Market Bosworth, Nuneaton, Warwickshire, CV13 0LS |
| O'NEILL, David Hugh RESIGNED | Secretary | 05 Apr 2000 | 18 May 2006 | | | 4 High Street, Clophill, Bedford, Bedfordshire, MK45 4AB |
| O'NEILL, David Hugh RESIGNED | Secretary | 05 Apr 2000 | 11 Aug 2011 | | | Elms Court, Elms Grove, Loughborough, Leicestershire, LE11 1RG |
| PORTER, Michael Leonard RESIGNED | Secretary | 17 Jan 2008 | 15 Mar 2010 | | | 10 Windsor Road, Monkseaton, Tyne & Wear, NE25 8EE |
| SCRIVEN, Julia Gay, Dr RESIGNED | Secretary | 05 Jul 1995 | 05 Apr 2000 | | | Peacock Cottage 7 Milkingpen Lane, Old Basing, Basingstoke, Hampshire, RG24 7DD |
| WARD, Heather Ann RESIGNED | Secretary | 21 May 1991 | 04 Jul 1995 | | | 33 Morden Hill, London, SE13 7NN |
| WILLIAMS, Claire, Dr RESIGNED | Secretary | 18 May 2006 | 02 Feb 2007 | | | 4 Shaftesbury Avenue, Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2NH |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 21 May 1991 | 21 May 1991 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| BERMAN, Jonathan Victor Frank RESIGNED | Director | 05 Jul 2012 | 21 Feb 2013 | England | May 1955 | Elms Court, Elms Grove, Loughborough, Leicestershire, LE11 1RG, United Kingdom |
| BUCKLE, Peter William RESIGNED | Director | 05 Jul 2012 | 21 Feb 2013 | England | September 1954 | Elms Court, Elms Grove, Loughborough, Leicestershire, LE11 1RG, United Kingdom |
| CHANDLER, Edward Stuart RESIGNED | Director | 19 Mar 2009 | 05 Jul 2012 | United Kingdom | September 1978 | Flat 24 Overland Mews, Whittlesey Road, Stanground, Peterborough, Cambridgeshire, PE2 8FB |
| COTTON, John Leonard RESIGNED | Director | 05 Jul 1995 | 02 Feb 2007 | | February 1946 | 43 Meadowcourt Road, Leicester, Leicestershire, LE2 2PD |
| EVANS, Trevor John, Dr RESIGNED | Director | 08 Jan 2007 | 17 Jan 2008 | | February 1947 | Bakery Cottage 2 Rectory Lane, Market Bosworth, Nuneaton, Warwickshire, CV13 0LS |
| FERGUSON, Margaret Anne RESIGNED | Director | 04 Apr 2005 | 19 Mar 2009 | England | June 1950 | 75 Park Road, Hampton Hill, Middlesex, TW12 1HU |
| GALE, Alastair George RESIGNED | Director | 05 Jul 1995 | 07 Dec 1999 | England | September 1949 | 90 Burnside Drive, Bramcote Hills, Nottingham, NG9 3EF |
| GALLEY-TAYLOR, Magdalen Elizabeth RESIGNED | Director | 09 Jul 1992 | 19 Mar 2009 | | March 1952 | Primrose Cottage, 9 Hall Gate, Diseworth, DE74 2QJ |
| GRAVELING, Richard Alan, Dr RESIGNED | Director | 05 Jul 2012 | 21 Feb 2013 | Scotland | September 1951 | Elms Court, Elms Grove, Loughborough, Leicestershire, LE11 1RG, United Kingdom |
| GREENWOOD, Carol Anne RESIGNED | Director | 01 May 2000 | 08 Apr 2002 | | February 1954 | Longeaves, Saint Peters Road, Arnesby, Leicester, Leicestershire, LE8 5WJ |
| HARVEY, Roger Spencer RESIGNED | Director | 05 Jul 1995 | 16 Apr 1997 | | January 1950 | 57 Avondale, Ash Vale, Aldershot, Hampshire, GU12 5NE |
| HASLAM, Roger Andrew, Professor RESIGNED | Director | 12 Jul 2012 | 21 Feb 2013 | England | April 1961 | Elms Court, Elms Grove, Loughborough, Leicestershire, LE11 1RG, United Kingdom |
| HASLAM, Roger Andrew, Professor RESIGNED | Director | 11 Apr 2001 | 04 Apr 2005 | | April 1961 | 3 Lemontree Lane, Loughborough, Leicestershire, LE11 2QS |
| HAYWARD, Janis RESIGNED | Director | 05 Jul 1995 | 26 Jul 1999 | | March 1955 | 41 Burnham Drive, Leicester, LE4 0HQ |
| HULL, Susan Jennifer RESIGNED | Director | 23 Jan 2003 | 21 Feb 2013 | United Kingdom | October 1948 | 22 Long Acre East, Bingham, Nottinghamshire, NG13 8BY |
| MARSHALL, Edward Charles RESIGNED | Director | 16 Apr 1997 | 11 Apr 2001 | Great Britain | October 1943 | Chirnside, Low Road, Scrooby, Doncaster, South Yorkshire, DN10 6AJ |
| MAYFIELD, Thomas Frank RESIGNED | Director | 09 Jul 1992 | 04 Jul 1995 | | June 1941 | 4 Waterworks Cottages, Shenstone, Lichfield, Staffordshire, WS13 8RQ |
| PORTER, Michael Leonard RESIGNED | Director | 18 May 2006 | 05 Jul 2012 | United Kingdom | January 1953 | 10 Windsor Road, Monkseaton, Tyne & Wear, NE25 8EE |
| SCRIVEN, Julia Gay, Dr RESIGNED | Director | 05 Jul 1995 | 05 Apr 2000 | | September 1950 | Peacock Cottage 7 Milkingpen Lane, Old Basing, Basingstoke, Hampshire, RG24 7DD |
| SHARPLES, Sarah Catherine, Professor RESIGNED | Director | 05 Jul 2012 | 21 Feb 2013 | England | November 1972 | Elms Court, Elms Grove, Loughborough, Leicestershire, LE11 1RG, United Kingdom |
| SHERLOCK, Jonathan RESIGNED | Director | 21 May 1991 | 04 Jul 1995 | | February 1945 | 179 Brooks Lane, Whitwick, Coalville, Leicestershire, LE67 5DZ |
| STEWART, Thomas Francey Mckenzie RESIGNED | Director | 19 Mar 2009 | 05 Jul 2012 | United Kingdom | August 1947 | The Grays, 16 Lexden Road, West Bergholt, Essex, CO6 3BT |
| TAPLEY, Sarah Elisabeth RESIGNED | Director | 11 Aug 2011 | 05 Jul 2012 | England | October 1961 | Elms Court, Elms Grove, Loughborough, Leicestershire, LE11 1RG, United Kingdom |
| WARD, Heather Ann RESIGNED | Director | 21 May 1991 | 04 Jul 1995 | | September 1951 | 33 Morden Hill, London, SE13 7NN |
| WHITFIELD, David John Christopher RESIGNED | Director | 13 Jan 2000 | 18 May 2006 | | April 1938 | 47 Bridge Meadow Drive, Knowle, Solihull, B93 9QG |
| WILSON, John Richard, Professor RESIGNED | Director | 11 Aug 2011 | 05 Jul 2012 | United Kingdom | February 1951 | Elms Court, Elms Grove, Loughborough, Leicestershire, LE11 1RG, United Kingdom |
| WORTHY, Tina RESIGNED | Director | 19 Mar 2009 | 21 Feb 2013 | United Kingdom | November 1963 | 43d, Wray Park Road, Reigate, Surrey, RH2 0EG |
| YOUNG, Mark, Dr RESIGNED | Director | 17 Jan 2008 | 21 Feb 2013 | United Kingdom | July 1974 | 28 Lawn Close, Datchet, Slough, Berkshire, SL3 9JZ |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 21 May 1991 | 21 May 1991 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 21 May 1991 | 21 May 1991 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |