| BASSI, Kulvinder Kaur ACTIVE | Director | 05 Jan 2009 | | United Kingdom | September 1979 | 1, New Walk Place, Leicester, LE1 6RU, United Kingdom |
| BIRD, Kelly-Jo ACTIVE | Director | 04 Jul 2008 | | United Kingdom | April 1976 | 1, New Walk Place, Leicester, LE1 6RU, United Kingdom |
| CHAUHAN-TINKORY, Arti Ramnik ACTIVE | Director | 14 Apr 2026 | | England | July 1989 | 1, New Walk Place, Leicester, LE1 6RU, United Kingdom |
| COOPER, Lydia Karis ACTIVE | Director | 14 Apr 2026 | | England | October 1986 | 1, New Walk Place, Leicester, LE1 6RU, United Kingdom |
| FASORANTI, Susan ACTIVE | Director | 02 Mar 2015 | | England | February 1975 | 1, New Walk Place, Leicester, LE1 6RU, United Kingdom |
| FISH, Charlotte Louise ACTIVE | Director | 13 Feb 2023 | | England | May 1987 | 1, New Walk Place, Leicester, LE1 6RU, United Kingdom |
| GARDINER, Kimberly-Jane ACTIVE | Director | 01 Jan 2017 | | United Kingdom | December 1982 | 1, New Walk Place, Leicester, LE1 6RU, United Kingdom |
| JACKSON, Alison Jayne ACTIVE | Director | 14 Apr 2026 | | England | July 1973 | 1, New Walk Place, Leicester, LE1 6RU, United Kingdom |
| KILNER, Claire Louise ACTIVE | Director | 13 Jan 2023 | | England | March 1989 | 1, New Walk Place, Leicester, LE1 6RU, United Kingdom |
| LOVELL, Joseph Michael ACTIVE | Director | 14 Apr 2026 | | England | July 1995 | 1, New Walk Place, Leicester, LE1 6RU, United Kingdom |
| MASON, Simon David ACTIVE | Director | 13 Feb 2023 | | England | March 1985 | 1, New Walk Place, Leicester, LE1 6RU, United Kingdom |
| MCNEIL, Adam James ACTIVE | Director | 14 Apr 2026 | | England | October 1987 | 1, New Walk Place, Leicester, LE1 6RU, United Kingdom |
| NEWMAN, Warren Leigh ACTIVE | Director | 04 Jul 2008 | | England | November 1969 | 1, New Walk Place, Leicester, LE1 6RU, United Kingdom |
| NORTH, Katrina Marie ACTIVE | Director | 30 Apr 2019 | | United Kingdom | October 1985 | 1, New Walk Place, Leicester, LE1 6RU, United Kingdom |
| PATEMAN, Andrew John ACTIVE | Director | 01 Dec 2009 | | England | July 1969 | 1, New Walk Place, Leicester, LE1 6RU, United Kingdom |
| PENNICK, Elizabeth ACTIVE | Director | 13 Feb 2023 | | England | July 1970 | 1, New Walk Place, Leicester, LE1 6RU, United Kingdom |
| POTTER, Louise Ashley ACTIVE | Director | 30 Apr 2019 | | England | February 1975 | 1, New Walk Place, Leicester, LE1 6RU, United Kingdom |
| STETTNER, Karen Louise ACTIVE | Director | 30 Apr 2019 | | United Kingdom | September 1966 | 1, New Walk Place, Leicester, LE1 6RU, United Kingdom |
| TURLINGTON, Charlotte ACTIVE | Director | 13 Feb 2023 | | England | April 1989 | 1, New Walk Place, Leicester, LE1 6RU, United Kingdom |
| WARD, Olivia Grace ACTIVE | Director | 14 Apr 2026 | | England | January 1999 | 1, New Walk Place, Leicester, LE1 6RU, United Kingdom |
| WATTS, Vicky Marie ACTIVE | Director | 13 Feb 2023 | | England | March 1977 | 1, New Walk Place, Leicester, LE1 6RU, United Kingdom |
| MATTIOLI, Ian Thomas RESIGNED | Secretary | 17 Jul 1991 | 21 Nov 2013 | | | Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, England |
| MBC SECRETARIES LIMITED RESIGNED | Nominee Secretary | 17 Jul 1991 | 17 Jul 1991 | | | Classic House, 174-180 Old Street, London, EC1V 9BP |
| BUNDOCK, Sallyann RESIGNED | Director | 16 Jun 1994 | 07 Nov 2019 | England | April 1970 | 1, New Walk Place, Leicester, LE1 6RU, United Kingdom |
| CHAMBERS, Allison Carole RESIGNED | Director | 12 Dec 2019 | 16 Nov 2022 | Ireland | December 1968 | 1, New Walk Place, Leicester, LE1 6RU, United Kingdom |
| COWAN, Alan RESIGNED | Director | 02 May 2000 | 14 Jun 2019 | England | January 1973 | 1, New Walk Place, Leicester, LE1 6RU, United Kingdom |
| DAX, Nichola RESIGNED | Director | 04 Jul 2008 | 30 Dec 2016 | United Kingdom | April 1967 | Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, England |
| DRAPER, Karen Ann RESIGNED | Director | 30 Apr 2019 | 30 Aug 2019 | United Kingdom | July 1972 | 1, New Walk Place, Leicester, LE1 6RU, United Kingdom |
| GALWAY, Michael Gerard RESIGNED | Director | 12 Dec 2019 | 16 Nov 2022 | Northern Ireland | July 1977 | 1, New Walk Place, Leicester, LE1 6RU, United Kingdom |
| GOUGH, Thomas Daniel RESIGNED | Director | 01 Jan 2017 | 02 Jan 2023 | England | March 1986 | Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom |
| HARRISON, Lianne Emma RESIGNED | Director | 01 Jan 2017 | 30 Apr 2025 | England | June 1987 | 1, New Walk Place, Leicester, LE1 6RU, United Kingdom |
| HAYRE, Kam Kaur RESIGNED | Director | 10 Dec 2018 | 30 Aug 2019 | United Kingdom | May 1973 | 1, New Walk Place, Leicester, LE1 6RU, United Kingdom |
| HUGHES, Claire Louise RESIGNED | Director | 01 Apr 1996 | 31 Mar 2013 | United Kingdom | May 1968 | Mw House, 1 Penman Way, Grove Park Enderby, Leicester, LE19 1SY, United Kingdom |
| HULME, Edward Richard RESIGNED | Director | 30 Apr 2019 | 31 Mar 2020 | England | September 1958 | 1, New Walk Place, Leicester, LE1 6RU, United Kingdom |
| JOSHI, Sarah Louise RESIGNED | Director | 21 Nov 2013 | 29 Jul 2021 | England | December 1980 | 1, New Walk Place, Leicester, LE1 6RU, United Kingdom |
| KEATLEY, Louise Julie RESIGNED | Director | 19 Oct 2006 | 29 Jul 2021 | England | January 1976 | 1, New Walk Place, Leicester, LE1 6RU, United Kingdom |
| LOVETT, Clare Louise RESIGNED | Director | 21 Nov 2013 | 29 Jul 2021 | England | February 1970 | 1, New Walk Place, Leicester, LE1 6RU, United Kingdom |
| MATTIOLI, Ian Thomas RESIGNED | Director | 18 Jul 1992 | 21 Nov 2013 | England | November 1962 | Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, England |
| MATTIOLI, Paul Robert RESIGNED | Director | 01 Aug 1995 | 30 Jun 2003 | United Kingdom | December 1952 | 68 Main Street, Swithland, Loughborough, Leicestershire, LE12 8TH |
| MCGEARY, Elizabeth Frances RESIGNED | Director | 30 Apr 2019 | 30 Aug 2019 | United Kingdom | May 1981 | 1, New Walk Place, Leicester, LE1 6RU, United Kingdom |
| OGILVIE, Anthea RESIGNED | Director | 01 Nov 1991 | 02 Feb 1998 | | November 1944 | 114 Rectory Lane, Thurcaston, Leicester, LE7 7JQ |
| RHONE, Gia Natalie RESIGNED | Director | 01 Jan 2017 | 30 Aug 2019 | United Kingdom | August 1976 | Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom |
| RIXON, Jeremy James RESIGNED | Director | 29 Jul 2021 | 31 Jul 2024 | United Kingdom | October 1952 | 1, New Walk Place, Leicester, LE1 6RU, United Kingdom |
| SANDERSON, Patrick John RESIGNED | Director | 01 Jan 2017 | 03 Jul 2025 | United Kingdom | April 1967 | 1, New Walk Place, Leicester, LE1 6RU, United Kingdom |
| SAPSTEAD, Mark Richard Gordon RESIGNED | Director | 04 Jul 2008 | 29 Jul 2021 | England | October 1977 | 1, New Walk Place, Leicester, LE1 6RU, United Kingdom |
| SEBASTIANELLI, Julie Patricia RESIGNED | Director | 29 Jul 2021 | 09 Apr 2024 | England | September 1963 | 1, New Walk Place, Leicester, LE1 6RU, United Kingdom |
| SHAW, Sally-Ann RESIGNED | Director | 01 Apr 1996 | 02 Feb 1998 | England | November 1964 | Southview Bottom Green, Upper Broughton, Melton Mowbray, Leicestershire, LE14 3BA |
| SMITH, Mark Antony RESIGNED | Director | 30 Jun 2003 | 22 Nov 2018 | United Kingdom | July 1970 | 1, New Walk Place, Leicester, LE1 6RU, United Kingdom |
| SMITH, Murray Beveridge RESIGNED | Director | 12 Dec 1997 | 21 Nov 2013 | United Kingdom | February 1969 | Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, England |
| TREADWELL, Fiona Marion RESIGNED | Director | 02 May 2000 | 04 Jan 2022 | England | April 1967 | 1, New Walk Place, Leicester, LE1 6RU, United Kingdom |
| WOODS, Robert RESIGNED | Director | 17 Jul 1991 | 21 Nov 2013 | United Kingdom | March 1954 | Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, England |
| WOORE, Edward Peter RESIGNED | Director | 21 May 1996 | 21 Nov 2013 | United Kingdom | January 1963 | Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, England |
| WRIGHT, Lucinda Jane RESIGNED | Director | 01 Nov 1991 | 01 Aug 1995 | | August 1966 | 16 Noel Street, Leicester, Leicestershire, LE3 0DS |
| MBC NOMINEES LIMITED RESIGNED | Nominee Director | 17 Jul 1991 | 17 Jul 1991 | | | Classic House, 174-180 Old Street, London, EC1V 9BP |