| CASSIDY, Darren Scott ACTIVE | Director | 01 Jul 2022 | | England | July 1967 | 147, Scudamore Road, Leicester, LE3 1UQ, England |
| COOK, Daniel James ACTIVE | Director | 08 May 2026 | | England | March 1988 | 147, Scudamore Road, Leicester, LE3 1UQ, England |
| SHEPHARD, Caroline Anne ACTIVE | Director | 15 Sep 2023 | | England | June 1980 | Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, UB8 1DH, England |
| CONSTANTINIDES, Sotos RESIGNED | Secretary | 28 Mar 2017 | 31 Jan 2023 | | | 147, Scudamore Road, Leicester, LE3 1UQ, England |
| LISSER, Simon Shaun RESIGNED | Secretary | 08 Feb 2017 | 28 Mar 2017 | | | 147, Scudamore Road, Leicester, LE3 1UQ, England |
| SMITH, Noel Anthony RESIGNED | Secretary | 03 Mar 2016 | 08 Feb 2017 | | | 147, Scudamore Road, Leicester, LE3 1UQ, England |
| SQUIRE PATTON BOGGS SECRETARIES LIMITED RESIGNED | Secretary | 04 Dec 2015 | 03 Mar 2016 | | | 7, Devonshire Square, London, EC2M 4YH, United Kingdom |
| CONSTANTINIDES, Sotos RESIGNED | Director | 25 Jan 2017 | 31 Jan 2023 | England | August 1966 | 147, Scudamore Road, Leicester, LE3 1UQ, England |
| CRAWFORD, Darren John RESIGNED | Director | 22 Mar 2016 | 01 Jul 2022 | United Kingdom | December 1968 | 147, Scudamore Road, Leicester, LE3 1UQ, England |
| CROSSLEY, Peter Mortimer RESIGNED | Director | 04 Dec 2015 | 03 Mar 2016 | United Kingdom | February 1957 | 7, Devonshire Square, London, EC2M 4YH, United Kingdom |
| DOLTON, Stephen RESIGNED | Director | 01 Mar 2018 | 01 Jul 2022 | England | April 1962 | 147, Scudamore Road, Leicester, LE3 1UQ, England |
| EZZY, Alistair Fitzroy RESIGNED | Director | 22 Mar 2016 | 31 Jul 2018 | United Kingdom | January 1966 | 147, Scudamore Road, Leicester, LE3 1UQ, England |
| HARMAN, Jonathan James Thorne RESIGNED | Director | 01 Apr 2021 | 01 Jul 2022 | England | March 1969 | 147, Scudamore Road, Leicester, LE3 1UQ, England |
| HEADLEY, Patrick John RESIGNED | Director | 22 Mar 2016 | 15 Sep 2023 | England | March 1968 | 147, Scudamore Road, Leicester, LE3 1UQ, England |
| KYPRIANOU, Dimitrios RESIGNED | Director | 15 Sep 2023 | 08 May 2026 | England | May 1975 | 147, Scudamore Road, Leicester, LE3 1UQ, England |
| LISSER, Simon Shaun RESIGNED | Director | 03 Mar 2016 | 28 Mar 2017 | England | August 1967 | 147, Scudamore Road, Leicester, LE3 1UQ, England |
| LITWINOWICZ, Leszek Richard RESIGNED | Director | 22 Mar 2016 | 01 Jul 2022 | England | May 1958 | 147, Scudamore Road, Leicester, LE3 1UQ, England |
| MOORE, Simon Ernest RESIGNED | Director | 25 Aug 2017 | 01 Jul 2022 | England | August 1965 | 147, Scudamore Road, Leicester, LE3 1UQ, England |
| NOONOO, Rodney RESIGNED | Director | 01 Jul 2022 | 29 Feb 2024 | England | March 1962 | 147, Scudamore Road, Leicester, LE3 1UQ, England |
| WELCH, Robin RESIGNED | Director | 22 Mar 2016 | 31 Mar 2018 | England | May 1959 | 147, Scudamore Road, Leicester, LE3 1UQ, England |
| WOOD, Andrew RESIGNED | Director | 22 Mar 2016 | 01 Jul 2022 | United Kingdom | September 1967 | 147, Scudamore Road, Leicester, LE3 1UQ, England |
| SQUIRE PATTON BOGGS DIRECTORS LIMITED RESIGNED | Director | 04 Dec 2015 | 03 Mar 2016 | | | 7, Devonshire Square, London, EC2M 4YH, United Kingdom |