| CARTER, Rebecca Helen ACTIVE | Director | 16 Dec 2021 | | England | December 1977 | 3, Ruddle Way, Langham, Oakham, LE15 7NZ, England |
| GRIMES, Simon ACTIVE | Director | 01 Jun 2026 | | England | February 1967 | 29, Ruddle Way, Langham, Oakham, LE15 7NZ, England |
| ORCHARD, William Henry Charles ACTIVE | Director | 01 Jan 2012 | | England | November 1965 | 29, Ruddle Way, Langham, Oakham, LE15 7NZ, England |
| RAWDEN, Christopher James ACTIVE | Director | 01 Jun 2026 | | England | July 1976 | 29, Ruddle Way, Langham, Oakham, LE15 7NZ, England |
| WAKEFORD, Lisa Jane ACTIVE | Director | 21 May 2026 | | England | September 1973 | 29, Ruddle Way, Langham, Oakham, LE15 7NZ, England |
| ANDERSON, Sean RESIGNED | Secretary | 27 Oct 2016 | 02 Aug 2021 | | | 43, Ruddle Way, Langham, Oakham, LE15 7NZ, England |
| DUCKERING, Helen RESIGNED | Secretary | 16 Dec 2021 | 03 Mar 2025 | | | 3, Ruddle Way, Langham, Oakham, LE15 7NZ, England |
| GILBERT, Robert Charles RESIGNED | Secretary | 31 Dec 2001 | 24 Oct 2006 | | | 24 Gloucester Close, St Nicholas Park, Nuneaton, Warwickshire, CV11 6FU |
| HARTNOLL, Christopher RESIGNED | Secretary | 21 Nov 2006 | 22 Jul 2009 | | | Jacs House, Ruddle Way, Langham, Rutland, LE15 7NZ |
| STYLES, Andrew Timothy RESIGNED | Secretary | 10 May 2001 | 31 Dec 2001 | | | 2 Kensington Road, Coalville, Leicestershire, LE67 4PG |
| SEVERNSIDE SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 10 May 2001 | 10 May 2001 | | | 14-18 City Road, Cardiff, CF24 3DL |
| ANDERSON, Roy RESIGNED | Director | 24 Oct 2006 | 02 Aug 2021 | England | December 1955 | 43 Ruddle Way, Langham, Rutland, Leicestershire, LE15 7NZ |
| BINGHAM, David Ian RESIGNED | Director | 21 Nov 2006 | 04 May 2011 | England | May 1935 | 50 Ruddle Way, Oakham, Leicestershire, LE15 7NZ |
| BIRD, Andrew John RESIGNED | Director | 11 Nov 2016 | 21 May 2025 | United Kingdom | September 1962 | 3, Ruddle Way, Langham, Oakham, LE15 7NZ, England |
| BIRD, Andrew John RESIGNED | Director | 10 Aug 2008 | 21 Apr 2012 | United Kingdom | September 1962 | 35 Ruddle Way, Langham, Oakham, Rutland, LE15 7NZ |
| COE, Martin RESIGNED | Director | 24 Oct 2006 | 04 May 2011 | England | May 1973 | 47 Ruddle Way, Langham Oakham, Rutland, LE15 7NZ |
| DERMOTT, Harold James RESIGNED | Director | 15 Jan 2025 | 06 Jun 2026 | England | June 1947 | 29, Ruddle Way, Langham, Oakham, LE15 7NZ, England |
| DIFFIN, Michael RESIGNED | Director | 31 Dec 2001 | 24 Oct 2006 | England | July 1951 | 10 Hillside Drive, Southwell, Nottinghamshire, NG25 0JZ |
| DOYLE, Patricia Jane RESIGNED | Director | 21 Jan 2025 | 01 May 2025 | England | July 1957 | 23 Ruddle Way, Langham, Oakham, Rutland, LE15 7NZ, England |
| HOLFORD, Nicholas Arthur RESIGNED | Director | 21 Nov 2006 | 02 Aug 2021 | England | May 1945 | 8 Ruddle Way, Langham, Oakham, Leicestershire, LE15 7NZ |
| MURISON, Emily RESIGNED | Director | 11 Jan 2010 | 12 Oct 2012 | United Kingdom | June 1972 | 8, Ruddle Way, Langham, Oakham, Rutland, LE15 7NZ |
| ORCHARD, William Henry Charles RESIGNED | Director | 28 Nov 2006 | 04 May 2011 | England | November 1965 | 23 Ruddle Way, Langham, Leicestershire, LE15 7NZ |
| RAWDEN, Chris RESIGNED | Director | 16 Oct 2009 | 17 Nov 2011 | United Kingdom | July 1976 | 8, Ruddle Way, Langham, Oakham, Rutland, LE15 7NZ |
| SWAN, Matthew David RESIGNED | Director | 10 May 2001 | 31 Dec 2001 | | October 1963 | 50 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PW |
| TINDLE, Alison RESIGNED | Director | 10 May 2001 | 31 Dec 2001 | | September 1970 | 31 Edmonton Way, Oakham, Leicestershire, LE15 6JE |
| 7SIDE SECRETARIAL LIMITED RESIGNED | Director | 10 May 2001 | 10 May 2001 | | | 1st Floor, 14-18 City Road, Cardiff, South Glamorgan, CF24 3DL |
| SEVERNSIDE NOMINEES LIMITED RESIGNED | Nominee Director | 10 May 2001 | 10 May 2001 | | | 14-18 City Road, Cardiff, CF24 3DL |