| LUNN, Melvyn ACTIVE | Secretary | 10 Sep 2012 | | | | Cba 39, Castle Street, Leicester, LE1 5WN |
| BROOKES, Mark, Dr ACTIVE | Director | 27 Sep 2011 | | England | September 1966 | Cba 39, Castle Street, Leicester, LE1 5WN |
| CRONIN, Bernadette Louise ACTIVE | Director | 30 Nov 2011 | | United Kingdom | January 1967 | Cba 39, Castle Street, Leicester, LE1 5WN |
| KNOWLES, Stuart Anthony ACTIVE | Director | 01 Sep 2012 | | England | April 1959 | Cba 39, Castle Street, Leicester, LE1 5WN |
| LENNAN, Margaret Diane ACTIVE | Director | 01 Sep 2012 | | England | August 1952 | Cba 39, Castle Street, Leicester, LE1 5WN |
| LUNN, Melvyn ACTIVE | Director | 30 Nov 2011 | | England | November 1948 | Cba 39, Castle Street, Leicester, LE1 5WN |
| GARNER, John RESIGNED | Secretary | 10 Feb 1995 | 21 Jan 1997 | | | 15 Millfield Drive, Market Drayton, Salop, TF9 1HS |
| HORROCKS, Christiana Valerie RESIGNED | Secretary | 21 Jan 1997 | 30 Sep 2001 | | | 7 Cherry Orchard, Stratford Upon Avon, Warwickshire, CV37 9AP |
| SAYER, Susan Jocelyn RESIGNED | Secretary | 27 Apr 1994 | 22 Nov 1994 | | | 17 Roedean Crescent, London, SW1S 5JX |
| STONE, Kathryn Elizabeth RESIGNED | Secretary | 08 Oct 2001 | 30 Aug 2012 | | | 73 Church Street, Denby Village, Ripley, Derbyshire, DE5 8PH |
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED RESIGNED | Nominee Secretary | 27 Apr 1994 | 27 Apr 1994 | | | 20 Station Road, Radyr, Cardiff, CF15 8AA |
| AHERN, Jane RESIGNED | Director | 20 Feb 2010 | 28 Jul 2011 | France | March 1962 | 53, Avenue Etienne Soulie, Villefranche De Rouergue, 12200, France |
| BOCIJ, Paul RESIGNED | Director | 15 Sep 2009 | 22 Mar 2011 | United Kingdom | January 1966 | 29 Newhaven Road, Chaddesden, Derby, Derbyshire, DE21 6RJ |
| BONIFACE, Ivan RESIGNED | Director | 27 Apr 1994 | 07 Jun 1994 | | September 1941 | Bushy Cottage Grassy Lane, Etwall, Burnaston, Derbyshire, DE65 6LN |
| BRAIN ENGLAND, Suzy Maria RESIGNED | Director | 28 Sep 2011 | 31 Aug 2012 | England | January 1957 | Kelvin House, Rtc Business Park, London Road, Derby, Derbyshire, DE24 8UP |
| CALLADINE, Christine RESIGNED | Director | 27 Apr 1994 | 24 Apr 1997 | England | September 1957 | 8 Trowels Lane, Derby, Derbyshire, DE22 3LS |
| CARTER, Elizabeth Alison RESIGNED | Director | 15 Sep 2009 | 13 Apr 2010 | | June 1972 | 25, Tennis Court, 185 Northfield Road, Birmingham, West Midlands, B30 1EA |
| CHARD, Jayne Patricia Elizabeth RESIGNED | Director | 05 Apr 1995 | 27 Sep 1997 | United Kingdom | June 1956 | Stable House 1a Westfield Place, Clifton, Bristol, Avon, BS8 4AY |
| CHURCHILL, Winston James Charles RESIGNED | Director | 27 Apr 1994 | 13 Nov 2002 | England | February 1950 | Blakelow, Bar Road, Baslow, Bakewell, Derbyshire, DE45 1SF |
| COLEMAN, David Frederick RESIGNED | Director | 07 Mar 2002 | 06 Sep 2007 | | October 1952 | Police Hq, Butterley Hall, Ripley, Derbyshire, DE5 3RS |
| COY, David RESIGNED | Director | 26 Jan 1995 | 13 Nov 2002 | | April 1948 | 3 Far Rye, Wollaton, Nottingham, Nottinghamshire, NG8 1GJ |
| CURRIE JONES, Edwina RESIGNED | Director | 13 Dec 1994 | 06 Jan 1999 | England | October 1946 | No 3 The Maltings, Coopers Hill Road, Nutfield, Surrey, RH1 5PD |
| DART, Robert James RESIGNED | Director | 11 Jul 2006 | 27 Sep 2011 | England | February 1969 | 17 Vernon Avenue, Rayleigh, Essex, SS6 9BS |
| FISHER, Ruby Elizabeth RESIGNED | Director | 14 Apr 2003 | 14 Jul 2009 | | May 1946 | 20 Ffordd Bryn Estyn, Mold, Flintshire, CH7 1TJ |
| FIXTER, Angelena RESIGNED | Director | 30 Nov 2011 | 31 Aug 2012 | United Kingdom | November 1968 | Kelvin House, Rtc Business Park, London Road, Derby, Derbyshire, DE24 8UP |
| FOTHERINGHAM BEALL, Julie Marie RESIGNED | Director | 10 Jul 1998 | 15 Nov 2004 | | August 1956 | 20 Meadow Road, Worksop, Nottinghamshire, S80 3QE |
| FRASER, Gwyneth Mary RESIGNED | Director | 10 Jul 1998 | 15 Nov 2004 | | August 1952 | 41 Bagworth Road, Newbold Heath, Leicester, Leicestershire, LE9 9NB |
| GRIFFITHS, Deborah Pauline RESIGNED | Director | 01 Sep 2012 | 29 Nov 2012 | United Kingdom | August 1960 | Kelvin House, Rtc Business Park, London Road, Derby, Derbyshire, DE24 8UP |
| GULLON, Katherine Margaret RESIGNED | Director | 15 Sep 2009 | 22 Mar 2011 | United Kingdom | August 1983 | 4, Sheffield Place, Derby, Derbyshire, DE1 2RW, Uk |
| GUNN, Michael John, Professor RESIGNED | Director | 17 Jan 1995 | 03 Jul 1997 | United Kingdom | December 1955 | 22, Main Street, Bunny, Nottinghamshire, NG11 6QU |
| HALL, David Andrew RESIGNED | Director | 15 Sep 2009 | 30 Mar 2011 | United Kingdom | August 1961 | 9, Burton Avenue, Wallasey, Wirral, CH48 8QH, Uk |
| HENNESSEY, Pauline Ann, Mrs. RESIGNED | Director | 05 Apr 1995 | 14 Dec 1998 | United Kingdom | April 1962 | Blamsters Farm Mount Hill, Halstead, Essex, CO9 1LR |
| JOWELL, Tessa RESIGNED | Director | 16 Jan 1996 | 17 Sep 1997 | | September 1947 | 16 Raveley Street, London, NW5 2HU |
| LOFTS, Leonard Malcolm RESIGNED | Director | 17 Jan 1995 | 18 Sep 1995 | | June 1951 | Tyn Ffynnon, Cerrigman, Penysarn, Anglesey, LL69 9YA |
| LORD MILVERTON, The Reverend RESIGNED | Director | 16 Jan 1996 | 10 May 1999 | | July 1930 | 7 Betjaman Road, Barton Park, Marlborough, Wiltshire, Sn8 1tl |
| MARSLAND, David RESIGNED | Director | 14 Apr 2003 | 31 May 2006 | | April 1967 | 101 Ella Street, Hull, East Yorkshire, HU5 3AJ |
| MORGAN, Hazel Margaret RESIGNED | Director | 11 Jul 2006 | 25 Nov 2009 | | September 1944 | 16 Bridewell Lane, Bury St Edmunds, Suffolk, IP33 1RE |
| NEWING, John Frederick RESIGNED | Director | 27 Apr 1994 | 25 Oct 2001 | England | March 1940 | 16 The Pinfold, Glapwell, Chesterfield, Derbyshire, S44 5PU |
| NOUN, Anthony RESIGNED | Director | 11 Jul 2006 | 19 Jan 2009 | United Kingdom | March 1977 | 146 Casewick Road, London, Greater London, SE27 0SZ |
| POPE, Raymond David RESIGNED | Director | 10 Jul 1998 | 14 Nov 2007 | | April 1941 | 78 Links Way, Eden Park, Beckenham, Kent, BR3 3DQ |
| RAINE, James Peter RESIGNED | Director | 13 Dec 1994 | 15 Nov 2004 | | August 1937 | 16 Larkfield Way, Allesley, Coventry, CV5 7QB |
| RAYBAUD, June Rose RESIGNED | Director | 17 Jan 1995 | 28 Mar 2000 | | June 1945 | 63 Forest Court, Snaresbrook, London, E11 1PL |
| REAVLEY, Edwin Charles RESIGNED | Director | 11 Jul 2006 | 27 Sep 2011 | United Kingdom | October 1943 | 22 Fairfield Road, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 3BY |
| RENNISON, Jonathan Robert RESIGNED | Director | 11 Jul 2006 | 27 Sep 2011 | United Kingdom | September 1973 | 45, Roundwood Lane, Harpenden, Hertfordshire, AL5 3BP |
| SANGHERA, Mandeep Kaur RESIGNED | Director | 20 Apr 2000 | 25 Nov 2009 | | August 1970 | 39 Trenance Road, Exhall, Coventry, West Midlands, CV7 9FJ |
| SAYER, Susan Jocelyn RESIGNED | Director | 27 Apr 1994 | 22 Nov 1994 | | February 1947 | 17 Roedean Crescent, London, SW1S 5JX |
| SHEPPARD, John RESIGNED | Director | 14 Apr 2003 | 11 Mar 2008 | | January 1935 | 35 Fairmile House, 30 Twickenham Road, Teddington, Middlesex, TW11 8BA |
| SINASON, Valerie RESIGNED | Director | 16 Jan 1996 | 14 Dec 1998 | | December 1946 | 10 Avenue Mansions, 491 Finchley Road, London, NW3 7AV |
| SMITH, David Richard James RESIGNED | Director | 09 Dec 2002 | 01 Mar 2006 | England | January 1955 | 19 Amberley Road, London, SE2 0SG |
| SOLOMONS, Janet Francine RESIGNED | Director | 23 Jun 2003 | 26 Nov 2008 | United Kingdom | June 1938 | 53 Corringham Road, London, NW11 7BS |
| STASYSHYN, Anna Erika RESIGNED | Director | 05 Apr 1995 | 23 May 2000 | | May 1951 | 13 Westbourne Road, Trowbridge, Trowbridge, Wiltshire, BA14 0AJ |
| SUSHILA, Maya RESIGNED | Director | 20 Apr 2000 | 25 Apr 2003 | | March 1966 | 7 Rudloe Road, London, SW12 0DR |
| TARTTELIN, Patricia Anne Marie RESIGNED | Director | 28 Sep 2011 | 20 Oct 2011 | United Kingdom | February 1954 | Kelvin House, Rtc Business Park, London Road, Derby, Derbyshire, DE24 8UP |
| THOMAS, Lucille RESIGNED | Director | 16 Feb 1998 | 11 Jan 2001 | | July 1956 | 59 Barn Rise, Wembley, Middlesex, HA9 9NH |
| TUNNICLIFFE, Kevin Leonard RESIGNED | Director | 05 Apr 1995 | 14 Dec 1998 | | April 1954 | 33 Balance Street, Uttoxeter, Staffordshire, ST14 8JQ |
| VEIGAS, Howard RESIGNED | Director | 27 Sep 2011 | 20 Oct 2011 | United Kingdom | August 1962 | Kelvin House, Rtc Business Park, London Road, Derby, Derbyshire, DE24 8UP |
| WALL, Susan Elizabeth RESIGNED | Director | 16 Jan 1996 | 03 Nov 1997 | England | September 1950 | Close Barn, Ednaston, Ashbourne, Derbyshire, DE6 3AB |
| WHELAN, Clare Robina RESIGNED | Director | 13 Dec 1994 | 26 Jul 1999 | Uk | September 1955 | 263 Croxted Road, London, SE21 8NN |
| WILLIAMS, Christopher Graham RESIGNED | Director | 06 Dec 1999 | 24 Oct 2005 | | September 1952 | 52 Finsbury Park Avenue, London, N4 1DS |
| WILLIAMS, Elizabeth Anne RESIGNED | Director | 15 Sep 2009 | 28 Jul 2011 | United Kingdom | January 1940 | Flat 9, 218 Pampisford Road, South Croydon, Surrey, CR2 6BY, Uk |
| KEY LEGAL SERVICES (NOMINEES) LIMITED RESIGNED | Nominee Director | 27 Apr 1994 | 27 Apr 1994 | | | 20 Station Road, Radyr, Cardiff, CF15 8AA |