| GILLETT, Danielle Amanda ACTIVE | Secretary | 22 Nov 2005 | | | | 5, Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ, United Kingdom |
| CLAY, Paula ACTIVE | Director | 09 May 2024 | | England | May 1977 | 5, Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ |
| EDWARDS, Phoebe Ann ACTIVE | Director | 09 May 2024 | | England | May 1968 | 5, Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ |
| GILLETT, Danielle Amanda ACTIVE | Director | 26 May 2022 | | England | October 1968 | 5, Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ |
| HARVEY INGRAM SECRETARIES LIMITED RESIGNED | Secretary | 13 Jun 2005 | 22 Nov 2005 | | | 20 New Walk, Leicester, Leicestershire, LE1 6TX |
| BAKER, Brian RESIGNED | Director | 25 Jul 2006 | 24 Jan 2018 | United Kingdom | October 1965 | 5, Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ, United Kingdom |
| CHEFFINS, Nicholas Jeremy, Dr RESIGNED | Director | 29 Apr 2008 | 04 Mar 2009 | England | September 1949 | 55 Rivehall Avenue, Welton, Lincoln, Lincolnshire, LN2 3LH |
| COWCHER, David George RESIGNED | Director | 25 Jul 2006 | 26 Feb 2013 | Great Britain | April 1954 | 5, Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ, United Kingdom |
| CROCKER, Glenn, Dr RESIGNED | Director | 25 Jul 2006 | 04 Mar 2008 | England | March 1964 | Biocity Nottingham, Pennyfoot Street, Nottingham, Nottinghamshire, NG1 1GF |
| DAWKINS, Stuart Graham RESIGNED | Director | 21 Aug 2009 | 09 May 2024 | England | August 1962 | 5, Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ, United Kingdom |
| DAY, John Philip RESIGNED | Director | 25 Jul 2006 | 28 May 2009 | United Kingdom | April 1949 | The Stables, Hall Lane Ashby Magna, Lutterworth, Leicestershire, LE17 5ND |
| FOTHERGILL, Elizabeth Jane, Mrs. RESIGNED | Director | 29 Jan 2015 | 12 May 2016 | United Kingdom | August 1953 | 5, Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ |
| GREENAWAY, Ian Paul RESIGNED | Director | 25 Jul 2006 | 16 Oct 2017 | United Kingdom | January 1949 | 5, Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ, United Kingdom |
| GRIFFITHS, Paul RESIGNED | Director | 25 Jul 2006 | 17 Jun 2020 | England | July 1965 | 5, Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ, United Kingdom |
| HULSE, Geoffrey William RESIGNED | Director | 22 Nov 2005 | 05 May 2006 | United Kingdom | October 1945 | Grendon House 15 Pinfold Lane, Elston, Newark, Nottinghamshire, NG23 5PD |
| INGMAN, Ruth Margaret RESIGNED | Director | 25 Jul 2006 | 20 Mar 2010 | United Kingdom | August 1966 | 43 Leicester Road, Thurcaston, Leicestershire, LE7 7JH |
| IRVING, Mary Josephine RESIGNED | Director | 28 May 2009 | 20 Jul 2009 | United Kingdom | January 1953 | The Laurels, 60 Leicester Road, Narborough, Leicester, Leicestershire, LE1 2DG |
| LEE, Heather Dawn RESIGNED | Director | 25 Jul 2006 | 04 Oct 2011 | United Kingdom | July 1969 | Innovation House, Riverside Park Raynesway, Derby, Derbyshire, DE21 7BF |
| MALLOWS, Rachel Elizabeth RESIGNED | Director | 25 Jul 2006 | 22 Apr 2013 | England | July 1962 | 5, Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ, United Kingdom |
| RAM, Monder, Professor RESIGNED | Director | 25 Jul 2006 | 14 Sep 2011 | England | November 1961 | Innovation House, Riverside Park Raynesway, Derby, Derbyshire, DE21 7BF |
| SMITH, Stephen David RESIGNED | Director | 21 Feb 2006 | 31 Oct 2021 | England | September 1958 | 5, Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ, United Kingdom |
| THOMPSON, John Andrew RESIGNED | Director | 25 Jul 2006 | 03 Nov 2010 | United Kingdom | June 1951 | Innovation House, Riverside Park Raynesway, Derby, Derbyshire, DE21 7BF |
| TIPPLE, Anne Lesley RESIGNED | Director | 22 Nov 2005 | 11 Jul 2006 | England | October 1953 | Barnyard Cottage Bright Street, North Wingfield, Chesterfield, Derbys, S42 5LP |
| TRAYNOR, Martin John Devereux RESIGNED | Director | 22 Nov 2005 | 21 Jul 2006 | England | March 1962 | 182 Seagrave Road, Sileby, Loughborough, Leicestershire, LE12 7TS |
| WILLIAMS, David Henry RESIGNED | Director | 25 Jul 2006 | 09 May 2024 | England | November 1956 | 5, Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ, United Kingdom |
| WILLIAMS, David Andrew RESIGNED | Director | 25 Jul 2006 | 16 Mar 2011 | United Kingdom | July 1967 | Innovation House, Riverside Park Raynesway, Derby, Derbyshire, DE21 7BF |
| HARVEY INGRAM DIRECTORS LIMITED RESIGNED | Director | 13 Jun 2005 | 22 Nov 2005 | | | 20 New Walk, Leicester, Leicestershire, LE1 6TX |