| VEVERS, Rawdon Quentin ACTIVE | Secretary | 17 Jul 2013 | | | | Forvis Mazars Llp, Park View House, 58 The Ropewalk, Nottingham, NG1 5DW |
| BARTER, Nicolas Frank, Dr ACTIVE | Director | 01 Nov 2003 | | United Kingdom | December 1940 | Forvis Mazars Llp, Park View House, 58 The Ropewalk, Nottingham, NG1 5DW |
| HILTON, Jonathan James Robert ACTIVE | Director | 09 Jan 2014 | | England | April 1964 | Forvis Mazars Llp, Park View House, 58 The Ropewalk, Nottingham, NG1 5DW |
| ROBSON, Adam David ACTIVE | Director | 13 Apr 2015 | | England | July 1959 | Forvis Mazars Llp, Park View House, 58 The Ropewalk, Nottingham, NG1 5DW |
| VEVERS, Rawdon Quentin ACTIVE | Director | 28 Jun 2013 | | England | March 1958 | Forvis Mazars Llp, Park View House, 58 The Ropewalk, Nottingham, NG1 5DW |
| DEERING, Jeremy Robert John RESIGNED | Secretary | 21 Dec 2006 | 17 Jul 2013 | | | 1 Aston Way, Leyland, Preston, Lancashire, PR26 7UX |
| JOYCE, Rebecca RESIGNED | Secretary | 09 Jun 1998 | 21 Dec 2006 | | | Lucas Green Farm, Lucas Lane, Whittle Le Woods, Chorley, Lancashire, PR6 7DA |
| ALSTROM, Eric Per Jerker RESIGNED | Director | 01 Jan 2016 | 30 Sep 2017 | Germany | April 1966 | 1 Aston Way, Leyland, Preston, Lancashire, PR26 7UX |
| BATCHELOR, James RESIGNED | Director | 31 Mar 2003 | 31 Mar 2011 | United Kingdom | December 1955 | 5 City Space House, East Cliff, Preston, PR1 3LB |
| BURNICLE, David Simpson RESIGNED | Director | 18 Jun 1998 | 31 Oct 2003 | | May 1937 | Oak Barn, Mill Lane Grimscote, Towcester, NN12 8LJ |
| COSTER, Malcolm David RESIGNED | Director | 18 Jun 1998 | 31 Oct 2003 | England | June 1944 | Rivendell 46 Golfside, South Cheam, Sutton, Surrey, SM2 7EZ |
| DEERING, Jeremy Robert John RESIGNED | Director | 21 Dec 2006 | 30 Mar 2015 | United Kingdom | September 1960 | 1 Aston Way, Leyland, Preston, Lancashire, PR26 7UX |
| ELSY, Richard Peter RESIGNED | Director | 02 Jan 2003 | 30 Sep 2012 | England | November 1959 | 12 The Crescent, Hampton In Arden, Solihull, West Midlands, B92 0BP |
| GRANT, John Albert Martin RESIGNED | Director | 18 Jun 1998 | 31 May 2011 | England | October 1945 | The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH |
| JOYCE, Rebecca RESIGNED | Director | 09 Jun 1998 | 21 Dec 2006 | United Kingdom | September 1960 | Lucas Green Farm, Lucas Lane, Whittle Le Woods, Chorley, Lancashire, PR6 7DA |
| MACKAY, David Nigel RESIGNED | Director | 01 Nov 2003 | 31 Mar 2011 | | June 1956 | Tilbrook Manor, Station Road, Tilbrook, Cambridgeshire, PE28 0JT |
| MACPHERSON, Ian RESIGNED | Director | 18 Jun 1998 | 31 Dec 2003 | | March 1930 | 26 Tor Bryan, Ingatestone, Essex, CM4 9JZ |
| MARTIN, Maurice Lucien RESIGNED | Director | 09 Jun 1998 | 02 Sep 2002 | | July 1943 | 26 Stanstead Road, Caterham, Surrey, CR3 6AA |
| MCLAREN, John Alexander RESIGNED | Director | 28 Jun 2013 | 31 Jul 2017 | England | August 1951 | 1 Aston Way, Leyland, Preston, Lancashire, PR26 7UX |
| PRICE, David Trevor RESIGNED | Director | 02 Sep 2002 | 30 Apr 2006 | | August 1954 | 80 Pimlico Road, Clitheroe, Lancashire, BB7 2AH |
| WALLIS, David RESIGNED | Director | 18 Jun 1998 | 31 Jul 2005 | | April 1938 | Farnborough Grange, Farnborough, Banbury, Oxfordshire, OX17 1EA |
| WESTON, John Pix RESIGNED | Director | 01 Jun 2011 | 31 Dec 2015 | England | August 1951 | 1 Aston Way, Leyland, Preston, Lancashire, PR26 7UX |
| WILSON, Garry RESIGNED | Director | 28 Nov 2012 | 09 Jan 2014 | England | September 1963 | 1 Aston Way, Leyland, Preston, Lancashire, PR26 7UX |