| RUGHANI, Mitul Jay ACTIVE | Secretary | 20 Mar 2025 | | | | 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ |
| DICKSON, Christian Alexander Paul ACTIVE | Director | 21 Jan 2022 | | England | November 1968 | Park Mill, Wakefield Road, Clayton West, Huddersfield, HD8 9QQ, England |
| HERD, Andrew David ACTIVE | Director | 21 Jan 2022 | | England | August 1969 | 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ |
| KEEGAN, Nicholas ACTIVE | Director | 23 Dec 2024 | | Ireland | March 1988 | 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ |
| SAVAGE, Hayden John ACTIVE | Director | 30 Jan 2019 | | England | January 1968 | 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ |
| WALSH, Christopher James ACTIVE | Director | 20 Mar 2025 | | Ireland | January 1989 | 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ |
| WOODS, Shane William Joseph ACTIVE | Director | 23 Dec 2024 | | Ireland | December 1976 | 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ |
| GHYSEN, Samantha Jayne RESIGNED | Secretary | 14 Mar 2014 | 23 Dec 2024 | | | 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ |
| LAVERY, Andrew Charles RESIGNED | Secretary | 01 Jul 2002 | 14 Mar 2014 | | | 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ, England |
| RANDALL, John David RESIGNED | Secretary | 31 Oct 1999 | 02 Aug 2002 | | | 29 Gresham Avenue, Margate, Kent, CT9 5EH |
| E P S SECRETARIES LIMITED RESIGNED | Nominee Secretary | 20 Aug 1999 | 31 Oct 1999 | | | 50 Stratton Street, London, W1X 6NX |
| AGAR, Stephen RESIGNED | Director | 20 Sep 2016 | 18 Dec 2019 | United Kingdom | October 1960 | 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ |
| BALL, Craig Dominic RESIGNED | Director | 03 Oct 2016 | 15 Mar 2017 | United Kingdom | August 1967 | 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ |
| BARRATT, Colin Leslie Allen RESIGNED | Director | 01 May 2003 | 11 Oct 2007 | England | March 1958 | Flat 3 15 Private Road, Sherwood, Nottingham, Nottinghamshire, NG5 4DD |
| BATH, Evan RESIGNED | Director | 09 Jul 2007 | 14 Oct 2014 | England | July 1954 | 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, Leicestershire, LE3 1UQ |
| BOWEN, Ian RESIGNED | Director | 09 May 2000 | 31 Oct 2002 | | July 1958 | 14 Thornhill Road, Uxbridge, Middlesex, UB10 8SF |
| BROUGH, Paul James RESIGNED | Director | 10 Jul 2013 | 31 Mar 2018 | United Kingdom | August 1965 | 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ, England |
| BROWN, Roland RESIGNED | Director | 22 May 2000 | 31 Oct 2000 | | January 1947 | 18 Millcross, Clevedon, North Somerset, BS21 5JL |
| CLARK, Barry RESIGNED | Director | 01 Jan 2011 | 31 Jan 2014 | England | July 1960 | 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, Leicestershire, LE3 1UQ |
| COLES, Michael Nicholas RESIGNED | Director | 04 Jan 2011 | 30 Nov 2011 | United Kingdom | December 1964 | Woolyard, 54 Bermondsey Street, London, SE1 3UD, Uk |
| CORDY, Julian Peter RESIGNED | Director | 21 Aug 2003 | 30 Sep 2003 | England | May 1963 | Home Farmhouse, Church Lane, Wendlebury, Oxfordshire, OX25 3QS |
| DE HAAN, Peter Charles RESIGNED | Director | 31 Oct 1999 | 30 Mar 2022 | United Kingdom | March 1952 | 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ, England |
| FARMER, Richard RESIGNED | Director | 03 Sep 2018 | 07 May 2021 | England | May 1967 | 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ |
| GASS, Steven RESIGNED | Director | 21 Aug 2003 | 24 Nov 2004 | | April 1961 | 1 Clarkes Way, Welton, Northamptonshire, NN11 5JJ |
| HETEM, Mark RESIGNED | Director | 10 Jul 2013 | 30 Nov 2018 | England | April 1974 | 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE1 1UQ |
| HOWELL, Simon Leonard RESIGNED | Director | 21 Aug 2020 | 22 Sep 2021 | England | September 1967 | 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ |
| JACKSON, Terence George RESIGNED | Director | 09 May 2000 | 19 May 2004 | | November 1948 | Glengarry, 395 Thornaby Road Thornaby Village, Stockton On Tees, TS17 8QN |
| JERNAS, Marcin RESIGNED | Director | 23 Dec 2024 | 20 Mar 2025 | Poland | September 1979 | 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ |
| JERNAS, Pawel RESIGNED | Director | 23 Dec 2024 | 20 Mar 2025 | Ireland | August 1985 | 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ |
| JOHNSON, Simon Christopher RESIGNED | Director | 28 Nov 2013 | 23 Dec 2024 | England | April 1965 | 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ, England |
| LAVERY, Andrew Charles RESIGNED | Director | 01 Jul 2002 | 14 Mar 2014 | England | April 1964 | 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ, England |
| LINDSEY, Andrew Charles RESIGNED | Director | 01 Oct 2019 | 23 Dec 2024 | England | October 1947 | 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ |
| MACAVOY, Anne-Marie RESIGNED | Director | 02 May 2018 | 30 Aug 2018 | England | September 1972 | 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ |
| PAZOS-ALONSO, Luis Roberto RESIGNED | Director | 10 Jul 2013 | 31 Jan 2019 | England | December 1977 | 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ |
| POWELL, Laurence Harold RESIGNED | Director | 17 Apr 2002 | 28 Feb 2003 | | January 1957 | 4 Appleby Way, Scotton Gates, Knaresborough, North Yorkshire, HG5 9LX |
| PRASHAD, Kris RESIGNED | Director | 19 Oct 2000 | 31 Oct 2006 | | January 1951 | Orchard Grange, Main Street, Shangton, Leicestershire, LE8 0PG |
| PRESTWICH, Tom Graham RESIGNED | Director | 21 Jan 2022 | 31 Mar 2023 | England | April 1983 | Park Mill, Wakefield Road, Clayton West, Huddersfield, HD8 9QQ, England |
| RANDALL, John David RESIGNED | Director | 31 Oct 1999 | 01 Jul 2002 | | April 1969 | 29 Gresham Avenue, Margate, Kent, CT9 5EH |
| ROWAN, Allan RESIGNED | Director | 21 Jan 2022 | 01 Dec 2022 | England | September 1976 | Park Mill, Wakefield Road, Clayton West, Huddersfield, HD8 9QQ, England |
| RUFFLE, Peter Robert RESIGNED | Director | 19 May 2000 | 29 Nov 2001 | | December 1945 | Penhaven Hillfields, Sidcot, Winscombe, Avon, BS25 1PM |
| SAMPSON-HUGHES, Christine RESIGNED | Director | 09 Oct 2018 | 02 Aug 2019 | England | February 1979 | 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ |
| SANGSTER, Katherine Sheila RESIGNED | Director | 01 Nov 2017 | 06 Dec 2018 | England | January 1977 | 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ |
| SCOTT, Linda RESIGNED | Director | 09 May 2007 | 14 May 2015 | United Kingdom | January 1957 | 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, Leicestershire, LE3 1UQ |
| STRONG, Anthony John RESIGNED | Director | 01 Oct 2018 | 19 Dec 2025 | England | August 1960 | 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ |
| TEW, John William RESIGNED | Director | 09 May 2000 | 15 Dec 2024 | England | January 1945 | 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, Leicestershire, LE3 1UQ |
| VICKERS, Jeremy Philip Hilton RESIGNED | Director | 22 Aug 2012 | 28 Feb 2013 | England | May 1957 | 133-137, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ |
| MIKJON LIMITED RESIGNED | Nominee Director | 20 Aug 1999 | 31 Oct 1999 | | | 50 Stratton Street, London, W1X 5FL |