| BASSI, Kulvinder Kaur ACTIVE | Director | 01 Jan 2017 | | United Kingdom | September 1979 | 1, New Walk Place, Leicester, LE1 6RU, United Kingdom |
| BIRD, Kelly-Jo ACTIVE | Director | 01 Jan 2017 | | United Kingdom | April 1976 | 1, New Walk Place, Leicester, LE1 6RU, United Kingdom |
| CHAUHAN-TINKORY, Arti Ramnik ACTIVE | Director | 14 Apr 2026 | | England | July 1989 | 1, New Walk Place, Leicester, LE1 6RU, United Kingdom |
| COOPER, Lydia Karis ACTIVE | Director | 14 Apr 2026 | | England | October 1986 | 1, New Walk Place, Leicester, LE1 6RU, United Kingdom |
| FASORANTI, Susan ACTIVE | Director | 01 Jan 2017 | | England | February 1975 | 1, New Walk Place, Leicester, LE1 6RU, United Kingdom |
| FISH, Charlotte Louise ACTIVE | Director | 13 Feb 2023 | | England | May 1987 | 1, New Walk Place, Leicester, LE1 6RU, United Kingdom |
| GARDINER, Kimberly-Jane ACTIVE | Director | 01 Jan 2017 | | United Kingdom | December 1982 | Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom |
| JACKSON, Alison Jayne ACTIVE | Director | 14 Apr 2026 | | England | July 1973 | 1, New Walk Place, Leicester, LE1 6RU, United Kingdom |
| KILNER, Claire Louise ACTIVE | Director | 13 Feb 2023 | | England | March 1989 | 1, New Walk Place, Leicester, LE1 6RU, United Kingdom |
| LOVELL, Joseph Michael ACTIVE | Director | 14 Apr 2026 | | England | July 1995 | 1, New Walk Place, Leicester, LE1 6RU, United Kingdom |
| MASON, Simon David ACTIVE | Director | 13 Feb 2023 | | England | March 1985 | 1, New Walk Place, Leicester, LE1 6RU, United Kingdom |
| MCNEIL, Adam James ACTIVE | Director | 14 Apr 2026 | | England | October 1987 | 1, New Walk Place, Leicester, LE1 6RU, United Kingdom |
| NEWMAN, Warren Leigh ACTIVE | Director | 11 Mar 2013 | | England | November 1969 | 1, New Walk Place, Leicester, LE1 6RU, United Kingdom |
| NORTH, Katrina Marie ACTIVE | Director | 30 Apr 2019 | | United Kingdom | October 1985 | 1, New Walk Place, Leicester, LE1 6RU, United Kingdom |
| PATEMAN, Andrew John ACTIVE | Director | 01 Jul 2012 | | England | July 1969 | 1, New Walk Place, Leicester, LE1 6RU, United Kingdom |
| PENNICK, Elizabeth ACTIVE | Director | 13 Feb 2023 | | England | July 1970 | 1, New Walk Place, Leicester, LE1 6RU, United Kingdom |
| POTTER, Louise Ashley ACTIVE | Director | 30 Apr 2019 | | England | February 1975 | Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom |
| STETTNER, Karen Louise ACTIVE | Director | 30 Apr 2019 | | United Kingdom | September 1966 | 1, New Walk Place, Leicester, LE1 6RU, United Kingdom |
| TURLINGTON, Charlotte ACTIVE | Director | 13 Feb 2023 | | England | April 1989 | 1, New Walk Place, Leicester, LE1 6RU, United Kingdom |
| WARD, Olivia Grace ACTIVE | Director | 14 Apr 2026 | | England | January 1999 | 1, New Walk Place, Leicester, LE1 6RU, United Kingdom |
| WATTS, Vicky Marie ACTIVE | Director | 13 Feb 2023 | | England | March 1977 | 1, New Walk Place, Leicester, LE1 6RU, United Kingdom |
| BIRD, Jon Harvey RESIGNED | Secretary | 04 Jan 1996 | 26 Jun 1997 | | | 29 Ashton Grove, Wellingborough, Northamptonshire, NN8 5ZA |
| BROWN, Michael James RESIGNED | Secretary | 26 Jun 1997 | 08 Sep 1997 | | | 43 Edgemont Road, Weston Favell, Northampton, Northamptonshire, NN3 3PQ |
| CLARKE, Andrew George RESIGNED | Secretary | 08 Sep 1997 | 24 Oct 2002 | | | Pear Tree Cottage, Hemington, Radstock, Somerset, BA3 5XU |
| IMLACH, Nathan James Mclean RESIGNED | Secretary | 09 Aug 2010 | 11 Mar 2013 | | | Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom |
| LYFORD, Andrew James RESIGNED | Secretary | 03 Nov 2003 | 28 Feb 2007 | | | 5 Claremont Close, Aylesbury, Buckinghamshire, HP21 7NR |
| MAISEY, David Marcus Phillips RESIGNED | Secretary | 01 Mar 2007 | 02 Dec 2008 | | | 89 Charmouth Road, St. Albans, Hertfordshire, AL1 4SF |
| ROSS, Mark Stuart RESIGNED | Secretary | 02 Dec 2008 | 09 Aug 2010 | | | The Old Farmhouse, Exeter, Devon, EX1 3RG |
| SMITH, Haydn Paul RESIGNED | Secretary | 24 Oct 2002 | 22 Sep 2003 | | | 6 Beverley Close, Rothwell, Northamptonshire, NN14 6EN |
| CARRWOOD SECRETARIES LIMITED RESIGNED | Secretary | 10 Mar 2005 | 10 Jul 2008 | | | 26 Throgmorton Street, London, EC2N 2AN |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 04 Jan 1996 | 04 Jan 1996 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| ASHLEY, Graham Robert RESIGNED | Director | 28 Jan 2005 | 06 Mar 2006 | | December 1947 | 49 York Road, Windsor, Berkshire, SL4 3PA |
| BLAKEMORE, Kate RESIGNED | Director | 01 Jul 2012 | 21 Nov 2013 | United Kingdom | July 1969 | Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom |
| BUNDOCK, Sallyann RESIGNED | Director | 01 Jan 2017 | 07 Nov 2019 | England | April 1970 | 1, New Walk Place, Leicester, LE1 6RU, United Kingdom |
| CHAMBERS, Allison Carole RESIGNED | Director | 29 Jul 2021 | 16 Nov 2022 | Ireland | December 1968 | 1, New Walk Place, Leicester, LE1 6RU, United Kingdom |
| COWAN, Alan RESIGNED | Director | 09 Aug 2010 | 14 Jun 2019 | England | January 1973 | 1, New Walk Place, Leicester, LE1 6RU, United Kingdom |
| DAVIES, Hannah RESIGNED | Director | 16 May 2011 | 17 Apr 2012 | England | March 1976 | 1, Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom |
| DRAPER, Karen Ann RESIGNED | Director | 30 Apr 2019 | 30 Aug 2019 | United Kingdom | July 1972 | 1, New Walk Place, Leicester, LE1 6RU, United Kingdom |
| EVANS, Paul Martin RESIGNED | Director | 05 Jan 2004 | 28 Jan 2005 | | September 1966 | 2 Hartwell Road, Long Street Hanslope, Milton Keynes, Buckinghamshire, MK19 7BZ |
| FEENEY, Kerry Marie RESIGNED | Director | 01 Sep 2007 | 01 Apr 2011 | United Kingdom | August 1970 | 1, Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom |
| GALWAY, Michael Gerard RESIGNED | Director | 29 Jul 2021 | 16 Nov 2022 | Northern Ireland | July 1977 | 1, New Walk Place, Leicester, LE1 6RU, United Kingdom |
| GOUGH, Thomas Daniel RESIGNED | Director | 01 Jan 2017 | 02 Jan 2023 | England | March 1986 | Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom |
| GRIGG, Paivi Katriina RESIGNED | Director | 01 Dec 2005 | 31 Jan 2009 | England | April 1956 | 17 Freeland Place, Bristol, BS8 4NP |
| HARRISON, Lianne Emma RESIGNED | Director | 01 Jan 2017 | 30 Apr 2025 | England | June 1987 | Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom |
| HAYRE, Kam Kaur RESIGNED | Director | 10 Dec 2018 | 30 Aug 2019 | United Kingdom | May 1973 | 1, New Walk Place, Leicester, LE1 6RU, United Kingdom |
| HERBERTSON, Iain Stuart RESIGNED | Director | 13 Jul 2009 | 28 Dec 2012 | England | February 1972 | 1, Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom |
| HOPEWELL, Colin David RESIGNED | Director | 09 Jan 1996 | 28 Jun 1996 | | July 1964 | 17 Montsoreau Way, Mountsorrel, Loughborough, Leicestershire, LE12 7HU |
| HULME, Edward Richard RESIGNED | Director | 30 Apr 2019 | 31 Mar 2020 | England | September 1958 | 1, New Walk Place, Leicester, LE1 6RU, United Kingdom |
| JACK, Kevin Alexander RESIGNED | Director | 06 Mar 2006 | 31 Aug 2007 | | November 1962 | 6 Rose Terrace, Waddesdon, Buckinghamshire, HP18 0LD |
| JORDAN, Danyel Yves RESIGNED | Director | 13 Feb 2009 | 09 Aug 2010 | United Kingdom | November 1971 | Barn Owl Cottage, Underdown Farm, Upottery, Honiton, Devon, EX14 9QR, United Kingdom |
| JOSHI, Sarah Louise RESIGNED | Director | 01 Jan 2017 | 29 Jul 2021 | England | December 1980 | 1, New Walk Place, Leicester, LE1 6RU, United Kingdom |
| KEATLEY, Louise Julie RESIGNED | Director | 01 Jan 2017 | 29 Jul 2021 | England | January 1976 | 1, New Walk Place, Leicester, LE1 6RU, United Kingdom |
| LAWSON, Roger John RESIGNED | Director | 02 Jan 1997 | 24 Mar 1998 | | January 1947 | La Genese, 2a Church Lane, Mursley, Milton Keynes, Buckinghamshire, MK17 0RS |
| LOVETT, Clare Louise RESIGNED | Director | 01 Jan 2017 | 29 Jul 2021 | England | February 1970 | 1, New Walk Place, Leicester, LE1 6RU, United Kingdom |
| LUCKETT, Philip Lawrence RESIGNED | Director | 28 Jan 2005 | 01 Dec 2005 | England | November 1960 | Netherby, 1 Hall Road, Wilmslow, Cheshire, SK9 5BW |
| LUKE, Richard James RESIGNED | Director | 04 Jan 1996 | 23 Jul 1997 | | April 1947 | 3 Tyndal Court, London, E14 3TQ |
| MAISEY, David Marcus Phillips RESIGNED | Director | 06 Mar 2006 | 02 Jan 2009 | England | February 1966 | 89 Charmouth Road, St. Albans, Hertfordshire, AL1 4SF |
| MCGEARY, Elizabeth Frances RESIGNED | Director | 30 Apr 2019 | 30 Aug 2019 | United Kingdom | May 1981 | 1, New Walk Place, Leicester, LE1 6RU, United Kingdom |
| PANTER, Richard Barry RESIGNED | Director | 09 Jan 1996 | 02 Jan 1997 | United Kingdom | June 1948 | 180 Kimbolton Road, Bedford, MK41 8DW |
| PERRY, Carol Anne RESIGNED | Director | 06 Nov 1996 | 01 Feb 2004 | England | October 1954 | Mayfield Crocketts Lane, Lee Common, Great Missenden, Buckinghamshire, HP16 9JR |
| PETTS, Richard John RESIGNED | Director | 31 Jan 2005 | 01 Apr 2007 | England | May 1965 | 6 Plymouth Grove, Tattenhoe, Milton Keynes, Buckinghamshire, MK4 3BP |
| RHONE, Gia Natalie RESIGNED | Director | 01 Jan 2017 | 30 Aug 2019 | United Kingdom | August 1976 | Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom |
| RIXON, Jeremy James RESIGNED | Director | 29 Jul 2021 | 31 Jul 2024 | United Kingdom | October 1952 | 1, New Walk Place, Leicester, LE1 6RU, United Kingdom |
| ROSENGREN, Allan RESIGNED | Director | 10 Jul 2008 | 09 Aug 2010 | England | September 1958 | Alpenfels Coach House, North Road Leigh Woods, Bristol, Avon, BS8 3PJ |
| SANDERSON, Patrick John RESIGNED | Director | 26 Feb 2015 | 03 Jul 2025 | United Kingdom | April 1967 | 1, New Walk Place, Leicester, LE1 6RU, United Kingdom |
| SAPSTEAD, Mark Richard Gordon RESIGNED | Director | 09 Aug 2010 | 29 Jul 2021 | England | October 1977 | 1, New Walk Place, Leicester, LE1 6RU, United Kingdom |
| SEBASTIANELLI, Julie Patricia RESIGNED | Director | 29 Jul 2021 | 09 Apr 2024 | England | September 1963 | 1, New Walk Place, Leicester, LE1 6RU, United Kingdom |
| SINGH, Jaspal RESIGNED | Director | 11 Mar 2013 | 26 Feb 2015 | England | March 1981 | Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom |
| SMITH, Mark Antony RESIGNED | Director | 09 Aug 2010 | 22 Nov 2018 | United Kingdom | July 1970 | 1, New Walk Place, Leicester, LE1 6RU, United Kingdom |
| SMITH, Peter James RESIGNED | Director | 10 Jul 2008 | 09 Aug 2010 | United Kingdom | July 1959 | 29 Sunnybank Close, Whitchurch, Cardiff, South Glamorgan, CF14 1EQ |
| SMITHIE, Ian Rawsthorne RESIGNED | Director | 09 Jan 1996 | 31 Mar 2003 | | May 1944 | Heron Lodge 4 Katherine Close, Walton Park, Milton Keynes, Buckinghamshire, MK7 7JH |
| STEVENSON, John Michael RESIGNED | Director | 03 Aug 2007 | 03 May 2008 | United Kingdom | March 1969 | Mill Lodge, Mill Lane, Mottram St Andrew, Cheshire, SK10 4LW |
| STREATFIELD, Malcolm John RESIGNED | Director | 01 Dec 2005 | 09 Aug 2010 | England | February 1957 | Orchard House, The Street, Great Barton, Bury St. Edmunds, Suffolk, IP31 2NP |
| TREADWELL, Fiona Marion RESIGNED | Director | 01 Jul 2012 | 04 Jan 2022 | England | April 1967 | 1, New Walk Place, Leicester, LE1 6RU, United Kingdom |
| WELLS, Beverley Ann RESIGNED | Director | 23 Aug 2007 | 15 Jun 2010 | United Kingdom | November 1964 | 28 Hampton Close, Fenstanton, Camb, PE28 9HB |
| WORBEY, Colin Bertram RESIGNED | Director | 22 Dec 2000 | 28 Jan 2005 | United Kingdom | January 1964 | 23 Wymondley Road, Hitchin, Hertfordshire, SG4 9PN |
| CARRWOOD DIRECTORS LIMITED RESIGNED | Director | 10 Mar 2005 | 01 Dec 2005 | | | City Wharf, New Bailey Street, Manchester, M3 5ER |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 04 Jan 1996 | 04 Jan 1996 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |