| LEAK, Adam John ACTIVE | Secretary | 26 Nov 2024 | | | | 81, Rayns Way, Watermead Business Park, Syston, Leicestershire, LE7 1PF |
| BROTHERTON, Eileen Frances ACTIVE | Director | 31 Jul 2026 | | England | December 1970 | 81, Rayns Way, Watermead Business Park, Syston, Leicestershire, LE7 1PF |
| TAYLOR, David Michael ACTIVE | Director | 31 Jul 2026 | | England | December 1983 | 81, Rayns Way, Watermead Business Park, Syston, Leicestershire, LE7 1PF |
| ABLETT, Peter RESIGNED | Secretary | 16 May 2006 | 30 Sep 2008 | | | 1 Deanery Crescent, Leicester, Leicestershire, LE4 2WD |
| BILLING, Davinder RESIGNED | Secretary | 22 May 2023 | 04 Jul 2024 | | | 81, Rayns Way, Watermead Business Park, Syston, Leicestershire, LE7 1PF |
| CLARK, Tom RESIGNED | Secretary | 10 May 2016 | 31 May 2018 | | | 81, Rayns Way, Watermead Business Park, Syston, Leicestershire, LE7 1PF |
| CULLUM, Mark Ian Albert RESIGNED | Secretary | 17 Jun 2014 | 10 May 2016 | | | 81, Rayns Way, Watermead Business Park, Syston, Leicestershire, LE7 1PF |
| GANDHI, Zarana RESIGNED | Secretary | 31 May 2018 | 08 Feb 2019 | | | 81, Rayns Way, Watermead Business Park, Syston, Leicestershire, LE7 1PF |
| HALL, Oliver Joseph RESIGNED | Secretary | 08 Feb 2019 | 22 May 2023 | | | 81, Rayns Way, Watermead Business Park, Syston, Leicestershire, LE7 1PF |
| IRONMONGER, Steven Peter RESIGNED | Secretary | 25 Jul 1994 | 26 Jul 1994 | | | 1 Bridgnorth Way, Toton, Beeston, Nottinghamshire, NG9 6LH |
| RANSON, Barbara Jane RESIGNED | Secretary | 09 Jun 1993 | 16 May 2006 | | | Rough Hill, Church Lench, Evesham, Worcestershire, WR11 4UH |
| SCOVELL, David RESIGNED | Secretary | 20 Feb 1998 | 30 Jun 1999 | | | 7 Tyne Close, Durrington, Worthing, West Sussex, BN13 3NG |
| WOODHOUSE, Lee Shelley RESIGNED | Secretary | 30 Sep 2008 | 17 Jun 2014 | | | 81, Rayns Way, Watermead Business Park, Syston, Leicestershire, LE7 1PF |
| ASHCROFT CAMERON SECRETARIES LIMITED RESIGNED | Nominee Secretary | 12 May 1993 | 09 Jun 1993 | | | 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB |
| TWM CORPORATE SERVICES LIMITED RESIGNED | Secretary | 16 May 2006 | 16 May 2006 | | | The Tunsgate, 128 High Street, Guildford, Surrey, GU1 3HH |
| ABLETT, Peter RESIGNED | Director | 16 May 2006 | 18 Sep 2017 | England | May 1963 | 81, Rayns Way, Watermead Business Park, Syston, Leicestershire, LE7 1PF |
| CUBBON, James Henry RESIGNED | Director | 30 Sep 2008 | 18 Sep 2017 | England | February 1960 | 81, Rayns Way, Watermead Business Park, Syston, Leicestershire, LE7 1PF |
| DONALD, Angus Bell RESIGNED | Director | 13 Oct 1993 | 03 Apr 1998 | | May 1953 | Newlands, Boars Head, Crowborough, East Sussex, TN6 3HD |
| DONALD, Neil Scott RESIGNED | Director | 13 Oct 1993 | 03 Apr 1998 | England | August 1949 | 2 Rookwood Park, Horsham, West Sussex, RH12 1UB |
| GANNON, William Francis RESIGNED | Director | 18 Sep 2017 | 15 Nov 2022 | England | April 1957 | 81, Rayns Way, Watermead Business Park, Syston, Leicestershire, LE7 1PF |
| HALL, Oliver Joseph RESIGNED | Director | 22 Mar 2023 | 31 Jul 2026 | England | September 1992 | 81, Rayns Way, Watermead Business Park, Syston, Leicestershire, LE7 1PF |
| HORTON, Paul RESIGNED | Director | 15 Nov 2022 | 15 Sep 2025 | United Kingdom | November 1971 | 81, Rayns Way, Watermead Business Park, Syston, Leicestershire, LE7 1PF |
| KILMARTIN, Patrick Jeremy RESIGNED | Director | 16 May 2006 | 30 Sep 2008 | | October 1946 | 16 Queniborough Hall Mews, Queniborough, Leicestershire, LE7 3DZ |
| MURPHY, Donal RESIGNED | Director | 30 Sep 2008 | 18 Sep 2017 | Ireland | May 1965 | Gleann Na Sioga, Quill Road, Kilmacanogue, Co Wicklow, IRISH, Ireland |
| PLYTE, Mark Edward RESIGNED | Director | 30 Sep 2008 | 05 Aug 2019 | England | June 1961 | 81, Rayns Way, Watermead Business Park, Syston, Leicestershire, LE7 1PF |
| RANSON, Barbara Jane RESIGNED | Director | 13 Oct 1993 | 16 May 2006 | United Kingdom | July 1959 | Rough Hill, Church Lench, Evesham, Worcestershire, WR11 4UH |
| RANSON, John Geoffrey RESIGNED | Director | 09 Jun 1993 | 16 May 2006 | United Kingdom | December 1955 | Rough Hill, Church Lench, Evesham, Worcestershire, WR11 4UH |
| TREVOR, Ivan James RESIGNED | Director | 05 Aug 2019 | 31 Jul 2026 | England | July 1979 | 81, Rayns Way, Watermead Business Park, Syston, Leicestershire, LE7 1PF |
| ASHCROFT CAMERON NOMINEES LIMITED RESIGNED | Nominee Director | 12 May 1993 | 09 Jun 1993 | | | 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB |