| RUGHANI, Mitul Jay ACTIVE | Secretary | 20 Mar 2025 | | | | 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ, England |
| DICKSON, Christian Alexander Paul ACTIVE | Director | 27 Jun 2019 | | England | November 1968 | Park Mill, Wakefield Road, Clayton West, Huddersfield, HD8 9QQ, England |
| HERD, Andrew David ACTIVE | Director | 30 Jun 2022 | | England | August 1969 | 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ, England |
| KEEGAN, Nicholas ACTIVE | Director | 23 Dec 2024 | | Ireland | March 1988 | 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ, England |
| SAVAGE, Hayden John ACTIVE | Director | 01 Nov 2021 | | England | January 1968 | 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ, England |
| WALSH, Christopher James ACTIVE | Director | 20 Mar 2025 | | Ireland | January 1989 | 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ, England |
| WOODS, Shane William Joseph ACTIVE | Director | 23 Dec 2024 | | Ireland | December 1976 | 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ, England |
| CREAN, Patrick James RESIGNED | Secretary | 30 Apr 1993 | 12 Jan 1998 | | | The Beeches Enniskerry Demense, Enniskerry, County Wicklow Eire |
| GHYSEN, Samantha Jayne RESIGNED | Secretary | 01 Nov 2021 | 23 Dec 2024 | | | 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ, England |
| HUNT, Jennifer Irene RESIGNED | Nominee Secretary | 30 Apr 1993 | 30 Apr 1993 | | | Homelea, 22 Sandford Road, Winscombe, Avon, BS25 1JA, Uk |
| MARRONS CONSULTANCIES LIMITED RESIGNED | Secretary | 12 Jan 1998 | 01 Nov 2021 | | | 1, Meridian South, Meridian Business Park, Leicester, Leicestershire, LE19 1WY, United Kingdom |
| BLACK, Iain Shearer RESIGNED | Director | 01 Oct 1993 | 28 Jun 1999 | United Kingdom | November 1958 | 1535 Melting Point, Apartment 50 Firth Street, Huddersfield, West Yorkshire, HD1 3BB |
| CARTLIDGE, Donald RESIGNED | Director | 27 Jun 1996 | 31 May 1997 | | August 1956 | 4 Hambleton Grove, Knaresborough, North Yorkshire, HG5 0DB |
| COLL, James Joseph RESIGNED | Director | 30 Apr 1993 | 31 Aug 2004 | | August 1939 | 7 Elkwood, Rathfarmham, Dublin, 16, Ireland |
| CREAN, Patrick James RESIGNED | Director | 30 Apr 1993 | 12 Jan 1998 | Ireland | March 1963 | The Beeches Enniskerry Demense, Enniskerry, County Wicklow Eire |
| CRICH, Barry RESIGNED | Director | 17 Feb 1998 | 31 Jan 2018 | England | March 1962 | 34 Brookside Glen, Brookside, Chesterfield, Derbyshire, S40 3PF |
| DE HAAN, Peter Charles RESIGNED | Director | 01 Nov 2021 | 30 Mar 2022 | Switzerland | March 1952 | 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ, England |
| EVERARD, Clinton Edwin RESIGNED | Director | 24 Mar 2006 | 31 Aug 2007 | England | April 1961 | Ballymoss, Thursley Road Elstead, Godalming, Surrey, GU8 6EB |
| GREAVES, Stewart Barry RESIGNED | Director | 29 Jul 1994 | 13 Apr 1999 | | February 1947 | 13 Cross Lane, Skelmanthorpe, Huddersfield, West Yorkshire, HD8 9BR |
| GRIFFITHS, Stephen Lestock RESIGNED | Director | 23 Jul 1993 | 30 Nov 1994 | | April 1947 | Banksgarth New Mill Road, Holmfirth, Huddersfield, West Yorkshire, HD7 1XN |
| GURLING, Geoffrey RESIGNED | Director | 23 Jul 1993 | 29 Oct 1993 | | January 1947 | 8 Fountain Close, Hessle, East Riding, HU13 0LB |
| HALL, Stuart Andrew RESIGNED | Director | 17 Feb 1998 | 09 Sep 1999 | | April 1967 | 2 Wheatlands Road, Harrogate, North Yorkshire, HG2 8AZ |
| HARKINS, Robert RESIGNED | Director | 23 May 1997 | 01 Sep 1998 | | April 1959 | 12 Osprey Close, Off Linton Road, Collingham, West Yorkshire, LS22 5LZ |
| HERBERT, Kevin Arthur RESIGNED | Director | 04 Sep 2007 | 08 Sep 2015 | England | April 1952 | 28, Southfield Close, Rufforth, York, YO23 3RE |
| IANDOLO, John RESIGNED | Director | 05 Nov 2018 | 20 Dec 2019 | England | March 1965 | Park Mill, Wakefield Road, Clayton West, Huddersfield, HD8 9QQ, England |
| JERNAS, Marcin RESIGNED | Director | 23 Dec 2024 | 20 Mar 2025 | Poland | September 1979 | 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ, England |
| JERNAS, Pawel RESIGNED | Director | 23 Dec 2024 | 20 Mar 2025 | Ireland | August 1985 | 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ, England |
| JOHNSON, Simon Christopher RESIGNED | Director | 01 Nov 2021 | 23 Dec 2024 | England | April 1965 | 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ, England |
| LOANE, Beaufort Nelson RESIGNED | Director | 30 Apr 1993 | 24 Mar 2006 | | September 1942 | 1 Rathdown Crescent, Terenure, Dublin 6, IRISH, Ireland |
| LYNCH, Peter Eugene RESIGNED | Director | 22 May 1995 | 14 Jul 2000 | Ireland | February 1958 | 45 Holmwood,, Brennastown Road, Dublin 18, IRISH, Republic Of Ireland |
| NEVINS, Rachael Rebecca RESIGNED | Director | 10 Aug 2017 | 01 Nov 2021 | England | November 1967 | Park Mill, Wakefield Road, Clayton West, Huddersfield, HD8 9QQ, England |
| O TIGHEARNAIGH, Cormac RESIGNED | Director | 31 Aug 2004 | 24 Mar 2006 | | October 1968 | 56 Hillside, Dalkey, County Dublin, IRISH, Ireland |
| PARSONS, Craig RESIGNED | Director | 11 Sep 2015 | 01 Aug 2017 | England | June 1970 | Park Mill, Wakefield Road, Clayton West, Huddersfield, HD8 9QQ, England |
| PRESTWICH, Tom Graham RESIGNED | Director | 05 Nov 2018 | 31 Mar 2023 | England | April 1983 | Park Mill, Wakefield Road, Clayton West, Huddersfield, HD8 9QQ, England |
| REDDING, Diana Elizabeth RESIGNED | Nominee Director | 30 Apr 1993 | 30 Apr 1993 | England | June 1952 | Rainbow House, Oakridge Lane Sidcot, Winscombe, Avon, BS25 1LZ |
| ROWAN, Allan RESIGNED | Director | 30 Jun 2022 | 01 Dec 2022 | England | September 1976 | 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ, England |
| SLEE, Richard Peter RESIGNED | Director | 27 Jun 2017 | 09 Oct 2018 | England | March 1962 | Park Mill, Wakefield Road, Clayton West, Huddersfield, HD8 9QQ, England |
| STRONG, Anthony John RESIGNED | Director | 01 Nov 2021 | 19 Dec 2025 | England | August 1960 | 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ, England |
| WALTON, Keith Roy RESIGNED | Director | 23 Jul 1993 | 09 Dec 1994 | | July 1941 | Morningside, Bleheim Road Littlestone, New Romney, Kent, TN28 8PR |
| WARRINER, Lawrence Edward RESIGNED | Director | 23 Jul 1993 | 27 Aug 1993 | United Kingdom | November 1960 | 5 Parkwood Way, Roundhay, Leeds, West Yorkshire, LS8 1JP |
| WASSELL, Julian Howard RESIGNED | Director | 29 Jul 1994 | 09 Jan 1997 | | June 1963 | 31 Ings Mill Drive, Clayton West, Huddersfield, HD8 9PW |
| WHITESIDE, Robert RESIGNED | Director | 01 May 1999 | 19 Dec 2017 | United Kingdom | April 1958 | 23 Millbeck Green, Collingham, West Yorkshire, LS22 5AJ |
| WOOLLEY, James Christopher Michael RESIGNED | Director | 31 Oct 2018 | 12 Feb 2020 | England | December 1977 | 1, Meridian South, Meridian Business Park, Leicester, Leicestershire, LE19 1WY |