| BOWEN, David Alexander ACTIVE | Director | 15 Jan 2018 | | England | November 1967 | 2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom |
| BROCKLEBANK, David Michael ACTIVE | Director | 15 Jan 2018 | | United Kingdom | February 1970 | 2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom |
| BROWN, David James ACTIVE | Director | 30 May 2024 | | England | March 1979 | 2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom |
| FLINT, Natalie Jane ACTIVE | Director | 15 Feb 2018 | | England | January 1969 | 5, Devonshire Avenue, Tadworth, Surrey, England, KT20 7JA, England |
| FORD, Bethany ACTIVE | Director | 08 May 2026 | | United Kingdom | October 1991 | 2, Lochside View, Edinburgh Park, Edinburgh, Midlothian, EH12 9DH, United Kingdom |
| GIBSON, Graeme Kenneth ACTIVE | Director | 01 Apr 2026 | | United Kingdom | July 1982 | 2, Lochside View, Edinburgh Park, Edinburgh, Midlothian, EH12 9DH, United Kingdom |
| KINNIBURGH, Moira Jane ACTIVE | Director | 31 Jan 2026 | | United Kingdom | June 1972 | 2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom |
| WAINWRIGHT, Philip Michael ACTIVE | Director | 01 Sep 2020 | | England | April 1965 | Wates House, Station Approach, Leatherhead, Surrey, KY22 7SW, England |
| BRAYSHAW, Michael Howard RESIGNED | Director | 15 Feb 2018 | 08 May 2026 | United Kingdom | July 1964 | 2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom |
| FORBES-TAYLOR, Tracey Lorraine RESIGNED | Director | 15 Feb 2018 | 30 Apr 2024 | England | September 1970 | 2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom |
| JACKSON, Julie Mansfield RESIGNED | Director | 15 Feb 2018 | 31 Jan 2026 | Scotland | December 1965 | 2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom |
| JONES, Darren Robert RESIGNED | Director | 15 Feb 2018 | 31 Jul 2020 | England | March 1969 | 2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom |
| LEACH, Martin Geoffrey RESIGNED | Director | 15 Jan 2018 | 13 Jul 2020 | England | April 1965 | 2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom |
| MEGHANI, Alykhan Alnoor RESIGNED | Director | 08 Jul 2019 | 13 Jul 2020 | England | July 1981 | Wates House, Station Approach, Leatherhead, KT22 7SW, England |
| MODLE, Andrew Colin RESIGNED | Director | 15 Feb 2018 | 08 Jul 2019 | England | April 1967 | Wates House, Station Approach, Leatherhead, Surrey, KY22 7SW, England |
| MURDOCH, Ian RESIGNED | Director | 15 Feb 2018 | 01 Apr 2026 | Scotland | March 1970 | 2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom |