| AKERS, Robin Roy ACTIVE | Director | 22 Jan 2024 | | England | August 1975 | Hw Martin, Fordbridge Lane, Blackwell, Alfreton, DE55 5JY, England |
| CHIPPENDALE, Carl Thomas ACTIVE | Director | 21 Nov 2023 | | England | February 1972 | Hw Martin, Fordbridge Lane, Blackwell, Alfreton, DE55 5JY, England |
| CLEGG, James ACTIVE | Director | 01 Aug 2025 | | United Kingdom | September 1965 | Hw Martin, Fordbridge Lane, Blackwell, Alfreton, DE55 5JY, England |
| PEACE, Gavin Edward ACTIVE | Director | 01 Aug 2025 | | United Kingdom | July 1970 | Hw Martin, Fordbridge Lane, Blackwell, Alfreton, DE55 5JY, England |
| RICHMOND, James ACTIVE | Director | 21 Nov 2023 | | England | October 1976 | Hw Martin, Fordbridge Lane, Blackwell, Alfreton, DE55 5JY, England |
| SHAW, David Mark ACTIVE | Director | 01 Aug 2025 | | England | June 1975 | Hw Martin, Fordbridge Lane, Blackwell, Alfreton, DE55 5JY, England |
| WALTERS, Marie Claire ACTIVE | Director | 01 Aug 2024 | | England | March 1980 | Hw Martin, Fordbridge Lane, Blackwell, Alfreton, DE55 5JY, England |
| BROWN, Richard Kevan RESIGNED | Secretary | 06 Feb 2008 | 04 Aug 2017 | | | King, Riverside, Market Harborough, Leicestershire, LE16 7PX |
| THAKRAR, Vinodrai RESIGNED | Secretary | 04 Oct 2006 | 31 Dec 2007 | | | 48 Dean Road, Leicester, LE4 6GN |
| FORM 10 SECRETARIES FD LTD RESIGNED | Nominee Secretary | 03 Oct 2006 | 04 Oct 2006 | | | 39a Leicester Road, Salford, Manchester, M7 4AS |
| BACON, Philip Leslie John RESIGNED | Director | 31 Mar 2009 | 31 Mar 2016 | England | April 1950 | King, Riverside, Market Harborough, Leicestershire, LE16 7PX |
| BROWN, Richard Kevan RESIGNED | Director | 06 Feb 2008 | 04 Aug 2017 | England | September 1958 | King, Riverside, Market Harborough, Leicestershire, LE16 7PX |
| CARRINGTON, Fiona Jane RESIGNED | Director | 27 Jan 2015 | 16 Jun 2016 | United Kingdom | July 1953 | Stable Cottage, Hickmire, Wollaston, Wellingborough, Northamptonshire, NN29 7SL, England |
| CARRINGTON, Mark Frederick RESIGNED | Director | 04 Oct 2006 | 07 Sep 2018 | England | May 1951 | Hw Martin, Fordbridge Lane, Blackwell, Alfreton, DE55 5JY, England |
| FAULCONBRIDGE, Mark James RESIGNED | Director | 12 Jan 2017 | 14 Nov 2023 | England | August 1964 | H W Martin Group, Fordbridge Lane, Blackwell, Alfreton, Derbyshire, DE55 5JY, England |
| FAULCONBRIDGE, Nigel Charles RESIGNED | Director | 16 Jun 2016 | 22 Jan 2024 | United Kingdom | August 1966 | H W Martin Group, Fordbridge Lane, Blackwell, Alfreton, Derbyshire, DE55 5JY, United Kingdom |
| THAKRAR, Vinodrai RESIGNED | Director | 04 Oct 2006 | 31 Dec 2007 | | July 1955 | 48 Dean Road, Leicester, LE4 6GN |
| THORNE, Mark RESIGNED | Director | 01 Jul 2011 | 01 Feb 2022 | England | May 1977 | Hw Martin, Fordbridge Lane, Blackwell, Alfreton, DE55 5JY, England |
| WRIGHT, Stephen RESIGNED | Director | 01 Jul 2011 | 07 Jul 2011 | England | July 1967 | King, Riverside, Market Harborough, Leicestershire, LE16 7PX |
| FORM 10 DIRECTORS FD LTD RESIGNED | Nominee Director | 03 Oct 2006 | 04 Oct 2006 | | | 39a Leicester Road, Salford, Manchester, M7 4AS |