| BALLANTYNE, Michael ACTIVE | Secretary | 14 Jul 1998 | | | | 29, Ticknall Road, Hartshorne, Swadlincote, Derbyshire, DE11 7AS, England |
| BRIDGE, Andrew John ACTIVE | Director | 19 Sep 2011 | | England | August 1972 | The Gatehouse Bath Yard, Moira Swandlincote, Derbyshire, DE12 6BA |
| COATES, Penelope Ann ACTIVE | Director | 21 Jun 2019 | | England | February 1963 | 5, Main Street, Ragdale, Melton Mowbray, Leicestershire, LE14 3PG, England |
| SPAUL, Thomas ACTIVE | Director | 26 Mar 2015 | | England | October 1953 | Church View, Swarkstone Road, Weston-On-Trent, Derby, DE72 2BU, England |
| TRAYNOR, Martin John Devereux ACTIVE | Director | 02 Apr 2014 | | England | March 1962 | 182, Seagrave Road, Sileby, Loughborough, Leicestershire, LE12 7TS, England |
| WOOLFE, Stephen Howard ACTIVE | Director | 19 Jan 2005 | | England | August 1949 | Two, Colton Square, Leicester, LE1 1QH, England |
| VAUGHAN, Keith John RESIGNED | Secretary | 14 Nov 1997 | 14 Jul 1998 | | | Stretton Leys, Great Stretton, Leicester, Leicestershire, LE2 2FR |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 14 Nov 1997 | 14 Nov 1997 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| ASTLING, Alistair Vivian RESIGNED | Director | 16 Jun 2005 | 08 Jul 2010 | England | September 1943 | 16 Knighton Drive, Sutton Coldfield, West Midlands, B74 4QP |
| BALLANTYNE, Michael RESIGNED | Director | 01 Dec 2001 | 01 Apr 2022 | England | November 1953 | 29, Ticknall Road, Hartshorne, Swadlincote, Derbyshire, DE11 7AS, England |
| BELL, Susan RESIGNED | Director | 20 May 1998 | 31 Jan 2006 | | February 1946 | 9 Brizlincote Street, Stapenhill, Burton On Trent, Staffordshire, DE15 9DH |
| BLAZA, Sandra Elizabeth, Dr RESIGNED | Director | 22 Sep 2005 | 28 Sep 2016 | United Kingdom | February 1954 | The Old Vicarage, Church Road Burley, Oakham, Leicestershire, LE15 7SU |
| BLOOR, Richard Henry RESIGNED | Director | 14 Nov 1997 | 20 May 1998 | | November 1936 | The Springs Carlton Lane, Burton Overy, Leicester, Leicestershire, LE8 9DF |
| BLOUNT, Karen Susan RESIGNED | Director | 15 Nov 2007 | 17 Sep 2010 | United Kingdom | March 1966 | 3b Fox Lane, Alrewas, Staffordshire, DE13 7EG |
| BORLEY, Ian James RESIGNED | Director | 04 Oct 2010 | 20 Nov 2012 | United Kingdom | April 1965 | 15, Canada Square, London, United Kingdom, E14 5GL, United Kingdom |
| CHURCHILL, Sophie RESIGNED | Director | 08 Feb 2006 | 18 Dec 2014 | England | May 1963 | 89 High Street, Measham, Swadlincote, Derbyshire, DE12 7HZ |
| CLIFTON, Paul RESIGNED | Director | 14 Jul 1998 | 15 Jun 2006 | | July 1936 | Birchwood House, New Town Close Fleckney Road, Kibworth Beauchamp, Leicestershire, LE8 0HG |
| CORAH, George Nicholas RESIGNED | Director | 20 May 1998 | 22 Sep 2005 | | January 1932 | Wakerley Road Rectory, Oakham, Rutland, LE15 8PA |
| DIAPER, Malcolm John RESIGNED | Director | 14 Jul 1998 | 04 Oct 2004 | | January 1946 | Spencer House, 25 Pick Street Shepshed, Loughborough, Leicestershire, LE12 9BB |
| EGGLESTON, John Philip RESIGNED | Director | 14 Jul 1998 | 24 Jun 2000 | | April 1951 | Peat House, 1 Waterloo Way, Leicester, LE1 6LP |
| FISHER, John Leonard William RESIGNED | Director | 14 Jul 1998 | 14 Jun 2003 | | May 1953 | 11 Oakham Grove, Ashby De La Zouch, Leicestershire, LE65 2QP |
| FRASER, Robert, County Councillor RESIGNED | Director | 25 May 2000 | 04 Oct 2001 | | May 1949 | 10-12 Markfield Road, Ratby, Leicester, LE6 0LP |
| FREEMAN, Nick RESIGNED | Director | 07 Jan 2011 | 18 Dec 2014 | England | July 1965 | The Gatehouse Bath Yard, Moira Swandlincote, Derbyshire, DE12 6BA |
| FROSTWICK, Christopher James Newton RESIGNED | Director | 26 Jun 2013 | 02 Jan 2019 | United Kingdom | May 1960 | The Gatehouse, Bath Yard, Moira, Swadlincote, Derbyshire, DE12 6BA, England |
| GUYLL, Joanna RESIGNED | Director | 14 Mar 2013 | 01 Apr 2022 | United Kingdom | July 1973 | The Gatehouse Bath Yard, Moira Swandlincote, Derbyshire, DE12 6BA |
| HOGG, Philipp Clare RESIGNED | Director | 26 Jan 2006 | 28 Jun 2007 | | June 1983 | 146 Avenue Road Extension, Clarendon Park, Leicester, Leicestershire, LE2 3EH |
| JENKINS, Colin Richard RESIGNED | Director | 14 May 2010 | 23 Oct 2017 | England | May 1962 | Slawston Lodge, Main Street, Slawston, Leicestershire, LE16 7UB, United Kingdom |
| KIRK, William Walter RESIGNED | Director | 07 Mar 2002 | 14 Jun 2003 | | November 1960 | Ramsey House, Shenton Lane Dadlington, Nuneaton, Leicestershire, CV13 6JD |
| LODDER, James Ian RESIGNED | Director | 22 Sep 2005 | 31 Mar 2007 | | April 1947 | 19 Brickyard Lane, East Bridgford, Nottinghamshire, NG13 8NJ |
| MARTIN, Arthur John RESIGNED | Director | 14 Jul 1998 | 28 Jun 2007 | | February 1934 | 16 Uplands Road, Measham, Swadlincote, Derbyshire, DE12 7HL |
| MAYBURY, Keith RESIGNED | Director | 14 Jul 1998 | 28 Jun 2007 | United Kingdom | March 1933 | 57 Ashfield Drive, Moira, Swadlincote, Derbyshire, DE12 6HG |
| MORTIMER, Alwyn Dale RESIGNED | Director | 14 Dec 2006 | 14 Dec 2017 | United Kingdom | March 1946 | 11 Glendale Avenue, Glenfield, Leicester, Leicestershire, LE3 8GF |
| NICHOLLS, John Charles RESIGNED | Director | 18 Sep 2008 | 14 Jun 2013 | England | January 1949 | Stone Cross Cottage, Top Green, Upper Broughton, Nottinghamshire, LE14 3BJ |
| NICHOLLS, John Charles RESIGNED | Director | 14 Jul 1998 | 28 Jun 2007 | England | January 1949 | Stone Cross Cottage, Top Green, Upper Broughton, Nottinghamshire, LE14 3BJ |
| OSBORNE, Peter Charles RESIGNED | Director | 19 Sep 2011 | 01 Apr 2022 | United Kingdom | June 1944 | The Gatehouse Bath Yard, Moira Swandlincote, Derbyshire, DE12 6BA |
| PREECE, Kathryn RESIGNED | Director | 14 Feb 2017 | 01 Apr 2022 | England | September 1970 | The Gatehouse Bath Yard, Moira Swandlincote, Derbyshire, DE12 6BA |
| PRESTON, Mike RESIGNED | Director | 11 Jun 2010 | 24 Aug 2011 | United Kingdom | February 1944 | 28, Broome Lane, Ratcliffe On The Wreake, Leicestershire, LE7 4SB |
| SANKEY, Horace RESIGNED | Director | 14 Jul 1998 | 25 May 2000 | | September 1942 | Hollydene 29 Occupation Road, Albert Village, Swadlincote, Derbyshire, DE11 8HA |
| SINNOTT, John Brian RESIGNED | Director | 14 Jul 1998 | 19 Aug 2004 | | March 1949 | LE9 |
| SMITH, Graham Andrew Frank RESIGNED | Director | 28 Jan 2016 | 29 Jul 2022 | England | March 1967 | The Gatehouse, Bath Yard, Moira, DE12 6BA, United Kingdom |
| SMITH, Ian Sydney RESIGNED | Director | 20 Oct 2000 | 31 Oct 2009 | | October 1958 | Kpmg Llp, 8 Salisbury Llp, London, EC4Y 8BB |
| SPRASON, David Anthony RESIGNED | Director | 04 Oct 2001 | 16 Jul 2009 | England | March 1956 | 73 Ashby Road, Markfield, Leicestershire, LE67 9UB |
| STEPHENS, Peter RESIGNED | Director | 07 Mar 2002 | 31 Mar 2006 | | May 1931 | Ivy Cottage, Rectory End, Burton Overy Leicester, LE8 9EW |
| TACEY, Gordon RESIGNED | Director | 14 Jun 2003 | 09 Dec 2004 | United Kingdom | February 1938 | 46 Avenue Road, Ashby De La Zouch, Leicestershire, LE65 2FE |
| TRAYNOR, Martin John Devereux RESIGNED | Director | 14 Jul 1998 | 13 May 2004 | England | March 1962 | 182 Seagrave Road, Sileby, Loughborough, Leicestershire, LE12 7TS |
| TULLOCH, Richard Ian RESIGNED | Director | 16 Feb 2010 | 05 Aug 2010 | United Kingdom | July 1950 | Hawthorne House, Brickworth Road, White Parish, Salisbury, Wiltshire, SP5 2QG, United Kingdom |
| VAUGHAN, Keith John RESIGNED | Director | 14 Nov 1997 | 20 May 1998 | United Kingdom | February 1955 | Stretton Leys, Great Stretton, Leicester, Leicestershire, LE2 2FR |
| WEBSTER, Alan Stuart RESIGNED | Director | 16 Jun 2005 | 13 Dec 2013 | United Kingdom | January 1944 | 134, Cotes Road, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8JS |
| WILLIAMS, Peter David RESIGNED | Director | 17 Mar 2005 | 16 Mar 2016 | England | August 1952 | 23 Hazelhead Road, Anstey, Leicestershire, LE7 7DW |
| WILSON, David William RESIGNED | Director | 14 Jul 1998 | 02 Jan 2002 | United Kingdom | December 1941 | Lowesby Hall, Lowesby, Leicester, Leicestershire, LE7 9DD |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 14 Nov 1997 | 14 Nov 1997 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |