| STREVENS, Nigel Jeremy ACTIVE | Secretary | 01 Oct 2004 | | | | Hazel Drive, Narborough Road South, Leicester, LE3 2JG |
| ARMSDEN, Jamie Michael ACTIVE | Director | 06 May 2025 | | England | January 1977 | Hazel Drive, Narborough Road South, Leicester, LE3 2JG |
| SINGH, Ajit ACTIVE | Director | 02 Mar 2026 | | United Kingdom | March 1977 | Hazel Drive, Narborough Road South, Leicester, LE3 2JG |
| STREVENS, Nigel Jeremy ACTIVE | Director | 23 Feb 2021 | | England | October 1971 | Hazel Drive, Narborough Road South, Leicester, LE3 2JG |
| OLDHAM, Pauline Annie RESIGNED | Secretary | 08 Jun 1992 | 30 Sep 2004 | | | 19 The Saplings, Clayton, Newcastle, Staffordshire, ST5 4HW |
| WORTHINGTON, Anthony Paul RESIGNED | Secretary | 31 Mar 1992 | 21 May 1992 | | | 29 Stuart Road, Brackley, Northamptonshire, NN13 6HZ |
| INGLEBY NOMINEES LIMITED RESIGNED | Nominee Secretary | 03 Mar 1992 | 31 Mar 1992 | | | 55 Colmore Row, Birmingham, B3 2AS |
| COPE, Michael RESIGNED | Director | 02 Nov 2007 | 23 Mar 2023 | England | August 1951 | 82 Swift Close, Deeping St James, Peterborough, Cambridgeshire, PE6 8QR |
| FOWELL, James Lewis RESIGNED | Director | 10 Mar 1994 | 02 Nov 2007 | | November 1942 | 39 Denman Lane, Huncote, Leicester, Leicestershire, LE9 3AL |
| GREEN, Paul RESIGNED | Director | 23 Mar 2023 | 02 Mar 2026 | England | November 1959 | Hazel Drive, Narborough Road South, Leicester, LE3 2JG |
| ROBERTSON SMITH, Hugh Charles RESIGNED | Director | 21 May 1992 | 09 Mar 1994 | Great Britain | September 1948 | Westlands Frolesworth Road, Ullesthorpe, Lutterworth, Leicestershire, LE17 5BY |
| SINGH, Ajit RESIGNED | Director | 01 Feb 2019 | 06 May 2025 | United Kingdom | March 1977 | Hazel Drive, Narborough Road South, Leicester, LE3 2JG |
| STREVENS, Peter Alan Dawson RESIGNED | Director | 31 Mar 1992 | 23 Feb 2021 | United Kingdom | April 1938 | 2, Valley House Mews London Road, Great Glen, Leicester, LE8 9GF, United Kingdom |
| WATERFIELD, Barry RESIGNED | Director | 23 Dec 1992 | 01 Feb 2019 | England | September 1935 | 8 Chislehurst Avenue, Kingsway, Braunstone, Leicester, LE3 2UF |
| WORTHINGTON, Anthony Paul RESIGNED | Director | 31 Mar 1992 | 21 May 1992 | England | March 1940 | 29 Stuart Road, Brackley, Northamptonshire, NN13 6HZ |
| INGLEBY HOLDINGS LIMITED RESIGNED | Nominee Director | 03 Mar 1992 | 31 Mar 1992 | | | 55 Colmore Row, Birmingham, B3 2AS |