| DUCE, Roland John Bernard ACTIVE | Director | 22 May 2012 | | United Kingdom | December 1948 | 7, St Marys Hill, Stamford, Lincolnshire, PE9 2DP, United Kingdom |
| DUCE, Roland John Bernard RESIGNED | Secretary | 20 Jul 2001 | 22 May 2012 | | | Thurgarton Priory, Thurgarton, Notts, NG14 7GY |
| ELLIS, Philip Harold RESIGNED | Secretary | 19 May 1995 | 22 Jul 2001 | | | 30 Elizabeth Drive, Oadby, Leicester, Leicestershire, LE2 4RD |
| LHB SERVICES LIMITED RESIGNED | Secretary | 11 Jul 2019 | 01 Jun 2025 | | | 16a Suite 18 Oakham Enterprise Park, Ashwell Road, Oakham, Rutland, LE15 7TU, England |
| ATKINSON, Stephen Bryan RESIGNED | Director | 31 May 1995 | 14 Jul 1995 | | August 1959 | 12 Pennine Road, Glossop, Derbyshire, SK13 9NN |
| DUCE, Roland John Bernard RESIGNED | Director | 13 Mar 1997 | 02 Apr 2001 | United Kingdom | December 1948 | Thurgarton Priory, Thurgarton, Notts, NG14 7GY |
| ELLIS, Nicola Sheila RESIGNED | Director | 14 Jul 1995 | 13 Mar 1997 | | January 1952 | 30 Elizabeth Drive, Oadby, Leicester, Leicestershire, LE2 4RD |
| ELLIS, Philip Harold RESIGNED | Director | 22 Jul 2001 | 22 May 2012 | England | February 1963 | 30 Elizabeth Drive, Oadby, Leicester, Leicestershire, LE2 4RD |
| ELLIS, Philip Harold RESIGNED | Director | 31 May 1995 | 13 Mar 1997 | England | February 1963 | 30 Elizabeth Drive, Oadby, Leicester, Leicestershire, LE2 4RD |
| KINGSMEAD BUSINESS SERVICES LIMITED RESIGNED | Director | 19 May 1995 | 31 May 1995 | | | 34 South Kingsmead Road, Leicester, Leicestershire, LE2 3YL |