| COWLEY, Adrian John ACTIVE | Director | 08 May 2014 | | England | December 1967 | Our Lady's Convent School, Gray Street, Loughborough, Leicestershire, LE11 2DZ, United Kingdom |
| KING, John Richard ACTIVE | Director | 10 Feb 2011 | | England | September 1954 | Our Lady's Convent School, Gray Street, Loughborough, Leicestershire, LE11 2DZ, United Kingdom |
| LEYDON, Celine Mary, Sister ACTIVE | Director | 21 Sep 2015 | | England | February 1946 | Our Lady's Convent School, Gray Street, Loughborough, Leicestershire, LE11 2DZ |
| STONE, John Arthur ACTIVE | Director | 11 Jul 2005 | | England | July 1948 | Our Lady's Convent School, Gray Street, Loughborough, Leicestershire, LE11 2DZ, United Kingdom |
| TOOMEY, Johanna Antonietta, Sister ACTIVE | Director | 01 Sep 2010 | | United Kingdom | July 1948 | Our Lady's Convent School, Gray Street, Loughborough, Leicestershire, LE11 2DZ, United Kingdom |
| ADAMS, Peter John RESIGNED | Secretary | 11 Jul 2005 | 09 Jul 2008 | | | Falconwood, 122 Glenfield Road Western Park, Leicester, Leicestershire, LE3 6DF |
| WRIGHT, Lawrence RESIGNED | Secretary | 01 Sep 2010 | 21 Oct 2011 | | | Our Lady's Convent School, Gray Street, Loughborough, Leicestershire, LE11 2DZ, United Kingdom |
| ALLONBY, Mark RESIGNED | Director | 01 Sep 2012 | 09 Nov 2013 | England | January 1969 | Our Lady's Convent School, Gray Street, Loughborough, Leicestershire, LE11 2DZ, United Kingdom |
| BENNETT, Eileen Sheila RESIGNED | Director | 12 Feb 2009 | 31 Aug 2010 | England | January 1930 | Our Lady's Convent School, Gray Street, Loughborough, Leicestershire, LE11 2DZ, United Kingdom |
| BENNETT, Eileen Sheila RESIGNED | Director | 11 Jul 2005 | 23 Jan 2009 | England | January 1930 | St Marie's Convent, Oak Street, Rugby, Warwickshire, CV22 5EL |
| BOSTOCK, Elizabeth Ann RESIGNED | Director | 10 Feb 2011 | 03 Mar 2016 | England | September 1947 | Our Lady's Convent School, Gray Street, Loughborough, Leicestershire, LE11 2DZ, United Kingdom |
| BRADLEY, Caroline RESIGNED | Director | 11 Jul 2005 | 01 Sep 2009 | | October 1962 | 55 High Street, Kegworth, Derbyshire, DE74 2DA |
| DAMODARAN, Leela, Prof RESIGNED | Director | 11 Jul 2005 | 04 Jun 2007 | United Kingdom | March 1946 | 17 South Street, Barrow-On-Soar, Loughborough, Leics, LE12 8LY |
| GRAHAM BROWN, Margaret RESIGNED | Director | 11 Jul 2005 | 31 Aug 2010 | England | February 1948 | Our Lady's Convent School, Gray Street, Loughborough, Leicestershire, LE11 2DZ, United Kingdom |
| HALLIGAN, Aidan William Francis, Professor RESIGNED | Director | 11 Jul 2005 | 31 Aug 2010 | United Kingdom | September 1957 | Our Lady's Convent School, Gray Street, Loughborough, Leicestershire, LE11 2DZ, United Kingdom |
| HOPKINS, John Kenneth RESIGNED | Director | 11 Jul 2005 | 04 Jun 2007 | United Kingdom | August 1944 | Hill Top Farm, Rigton Hill, North Rigton, Leeds, West Yorkshire, LS17 0DJ |
| MACGREGOR, Ewen David RESIGNED | Director | 27 Jan 2010 | 09 May 2013 | England | May 1965 | Our Lady's Convent School, Gray Street, Loughborough, Leicestershire, LE11 2DZ, United Kingdom |
| MORGAN, Reginald Lawrence RESIGNED | Director | 11 Jul 2005 | 01 Dec 2009 | England | June 1938 | 9 Back Lane, Thrussington, Leicester, Leicestershire, LE7 4TD |
| MOYLE, Alexandra Elizabeth Foster RESIGNED | Director | 20 Jul 2009 | 10 Nov 2015 | England | November 1956 | Our Lady's Convent School, Gray Street, Loughborough, Leicestershire, LE11 2DZ, United Kingdom |
| MUSSON, Michael George RESIGNED | Director | 11 Jul 2005 | 19 Oct 2007 | England | February 1954 | March House Gaulby Road, Kings Norton, Leicester, Leicestershire, LE7 9BA |
| NOTTRIDGE, Stephen Jonathan RESIGNED | Director | 11 Jul 2005 | 01 Feb 2011 | England | May 1962 | Our Lady's Convent School, Gray Street, Loughborough, Leicestershire, LE11 2DZ, United Kingdom |
| PRICE, Colin, Dr RESIGNED | Director | 11 Jul 2005 | 04 Jan 2013 | United Kingdom | March 1954 | Our Lady's Convent School, Gray Street, Loughborough, Leicestershire, LE11 2DZ, United Kingdom |
| PURVIS, Samantha Caroline RESIGNED | Director | 26 Sep 2013 | 19 Nov 2015 | England | January 1964 | Our Lady's Convent School, Gray Street, Loughborough, Leicestershire, LE11 2DZ, United Kingdom |
| SILKE, Gillian Elizabeth RESIGNED | Director | 11 Jul 2005 | 09 May 2013 | England | October 1930 | Our Lady's Convent School, Gray Street, Loughborough, Leicestershire, LE11 2DZ, United Kingdom |
| STOCKDALE, Sheila Christine RESIGNED | Director | 09 Oct 2008 | 15 Nov 2015 | England | February 1947 | Our Lady's Convent School, Gray Street, Loughborough, Leicestershire, LE11 2DZ, United Kingdom |
| TICKLE, Peter, Dr RESIGNED | Director | 09 Oct 2008 | 03 Mar 2016 | England | October 1942 | Our Lady's Convent School, Gray Street, Loughborough, Leicestershire, LE11 2DZ, United Kingdom |
| WARREN, Anthony Francis RESIGNED | Director | 11 Jul 2005 | 09 Oct 2008 | England | April 1951 | 8 Herrick Road, Loughborough, Leicestershire, LE11 2BT |
| WILKIE, Peter Duncan RESIGNED | Director | 11 Jul 2005 | 11 Dec 2006 | | December 1948 | 107 Curzon Avenue, Birstall, Leicestershire, LE4 4AG |