| ATKINS-LIDDIARD, Charles Alfred ACTIVE | Director | 27 Apr 2013 | | England | September 1957 | 5/6, Brook Office Park, Emersons Green, Bristol, BS16 7FL, England |
| BARBER, Richard Patrick Faithorn ACTIVE | Director | 27 Apr 2013 | | England | April 1942 | 41, Latchmere Road, Kingston Upon Thames, Surrey, KT2 5TP, England |
| BUCKLEY, Sarah Jane ACTIVE | Director | 07 Feb 2013 | | England | January 1967 | 5/6, Brook Office Park, Emersons Green, Bristol, BS16 7FL, England |
| CHADWICK, Michael Sinclair ACTIVE | Director | 27 Apr 2013 | | England | November 1944 | The Old Chapel, Chapel Hill, Edgefield, Melton Constable, Norfolk, NR24 2AU, England |
| COOPER, Ian Lyle ACTIVE | Director | 27 Apr 2013 | | England | July 1947 | 5/6, Brook Office Park, Emersons Green, Bristol, BS16 7FL, England |
| COWLEY, Madeleine Mary ACTIVE | Director | 07 Feb 2013 | | England | April 1946 | 5/6, Brook Office Park, Emersons Green, Bristol, BS16 7FL, England |
| CROISDALE-APPLEBY, David, Professor ACTIVE | Director | 27 Apr 2013 | | England | February 1946 | 5/6, Brook Office Park, Emersons Green, Bristol, BS16 7FL, England |
| DOGGETT, Nigel Jeremy ACTIVE | Director | 24 Apr 2010 | | United Kingdom | September 1965 | 5/6, Brook Office Park, Emersons Green, Bristol, BS16 7FL, England |
| HOLLAND, Anthony John, Professor ACTIVE | Director | 27 Apr 2013 | | England | May 1948 | 53, Station Road, Fulbourn, Cambridge, CB21 5ER, England |
| LLEWELLYN, Simon Mark Howard ACTIVE | Director | 27 Apr 2013 | | England | July 1955 | 7, Victoria Place, Larkhall, Bath, BA1 6RW, England |
| LORAINE, Stephen ACTIVE | Director | 07 Feb 2013 | | United Kingdom | June 1956 | 5/6, Brook Office Park, Emersons Green, Bristol, BS16 7FL, England |
| MCINTOSH, Barbara Elizabeth ACTIVE | Director | 27 Apr 2013 | | England | November 1951 | 4, The Downsway, Sutton, Surrey, SM2 5RN, England |
| TAYLOR, Martin Laurence ACTIVE | Director | 03 May 2012 | | England | October 1949 | 5/6, Brook Office Park, Emersons Green, Bristol, BS16 7FL, England |
| TOWNSEND, Nicolas John ACTIVE | Director | 24 Apr 2010 | | England | April 1946 | 5/6, Brook Office Park, Emersons Green, Bristol, BS16 7FL, England |
| TYE, Rowena Jane, Dr ACTIVE | Director | 27 Apr 2013 | | England | November 1950 | 5/6, Brook Office Park, Emersons Green, Bristol, BS16 7FL, England |
| WAITE, John Maxwell ACTIVE | Director | 24 Apr 2010 | | United Kingdom | August 1950 | 5/6, Brook Office Park, Emersons Green, Bristol, BS16 7FL, England |
| WELLS, Diane Rosalind ACTIVE | Director | 27 Apr 2013 | | England | September 1953 | 4, School Road, Bursledon, Southampton, SO31 8JH, England |
| WOOD, Robert Wilson ACTIVE | Director | 27 Apr 2013 | | England | October 1948 | Cluaran, The Ridgeway, Radlett, Hertfordshire, WD7 8PR, England |
| MOORE, David Gwyn RESIGNED | Secretary | 02 Feb 2011 | 24 May 2011 | | | 13, Nursery Court, Kibworth Business Park, Harborough Road,, Kibworth, Leicestershire, LE8 0EX |
HARVEY INGRAM SECRETARIES LIMITED RESIGNEDRegistration number 02371054 | Secretary | 30 Sep 2009 | 24 Apr 2010 | | | 20, New Walk, Leicester, Leicestershire, LE1 6TX, United Kingdom |
| BARKER, John Ernest Ridley RESIGNED | Director | 03 May 2012 | 03 Jan 2014 | England | April 1951 | 5/6, Brook Office Park, Emersons Green, Bristol, BS16 7FL, England |
| BIGGS, Neil William RESIGNED | Director | 27 Apr 2013 | 05 Apr 2014 | England | March 1939 | 40, South Hill Park, London, England |
| BOTTERILL, Roy RESIGNED | Director | 30 Sep 2009 | 24 Apr 2010 | England | June 1964 | 20 New Walk, Leicester, Leicestershire, LE1 6TX |
| BRACEY, Janice Patricia RESIGNED | Director | 07 Feb 2013 | 27 Sep 2014 | England | May 1944 | 5/6, Brook Office Park, Emersons Green, Bristol, BS16 7FL, England |
| CRUICKSHANK, Maureen Doris RESIGNED | Director | 24 Apr 2010 | 10 Jul 2014 | Wales | October 1941 | 5/6, Brook Office Park, Emersons Green, Bristol, BS16 7FL, England |
| GRANGER, Andrew James RESIGNED | Director | 24 Apr 2010 | 27 Apr 2013 | England | January 1944 | 13, Nursery Court, Kibworth Business Park, Harborough Road,, Kibworth, Leicestershire, LE8 0EX |
| LITCHFIELD, Margaret RESIGNED | Director | 24 Apr 2010 | 26 Jun 2014 | England | March 1946 | 5/6, Brook Office Park, Emersons Green, Bristol, BS16 7FL, England |
| MOORE, Alison Elizabeth Jennifer, Doctor RESIGNED | Director | 24 Apr 2010 | 27 Apr 2013 | United Kingdom | August 1944 | 13, Nursery Court, Kibworth Business Park, Harborough Road,, Kibworth, Leicestershire, LE8 0EX |
| MORRIS, Mark Christopher RESIGNED | Director | 24 Apr 2010 | 27 Sep 2014 | England | April 1960 | 5/6, Brook Office Park, Emersons Green, Bristol, BS16 7FL, England |
| PACKHAM, Christopher Gordon RESIGNED | Director | 24 Apr 2010 | 22 Jul 2010 | England | March 1946 | 13, Nursery Court, Kibworth Business Park, Harborough Road,, Kibworth, Leicestershire, LE8 0EX |
| PINEL, Philip RESIGNED | Director | 24 Apr 2010 | 14 Oct 2010 | England | October 1949 | 13, Nursery Court, Kibworth Business Park, Harborough Road,, Kibworth, Leicestershire, LE8 0EX |
| SEATON, Marie Pamela RESIGNED | Director | 27 Apr 2013 | 06 Oct 2014 | England | April 1954 | Partridge House, Oakridge Lynch, Stroud, Gloucestershire, GL6 7NZ, England |
| THOMLINSON, Nicholas Howard RESIGNED | Director | 27 Apr 2013 | 03 Jul 2014 | United Kingdom | January 1953 | 5/6, Brook Office Park, Emersons Green, Bristol, BS16 7FL, England |
HARVEY INGRAM DIRECTORS LIMITED RESIGNEDRegistration number 01849202 | Director | 30 Sep 2009 | 24 Apr 2010 | | | 20, New Walk, Leicester, Leicestershire, LE1 6TX, United Kingdom |