| AFZAL, Sheraz ACTIVE | Director | 24 Feb 2021 | | England | August 1979 | 11, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, United Kingdom |
| DAVIS, Joanne Marie ACTIVE | Director | 08 Feb 2021 | | England | July 1975 | 11, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, United Kingdom |
| DEANS, Michael Grant ACTIVE | Director | 26 Nov 2024 | | United Kingdom | May 1970 | 11, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, United Kingdom |
| FIANDER, Mark Robert ACTIVE | Director | 08 Dec 2020 | | United Kingdom | March 1970 | 11, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, United Kingdom |
| FREEMAN, Adam Robert ACTIVE | Director | 24 Feb 2021 | | United Kingdom | February 1978 | 11, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, United Kingdom |
| GILLESPIE, Christopher Donald ACTIVE | Director | 19 Apr 2024 | | England | March 1963 | 11, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, United Kingdom |
| GILLESPIE, Jonathan Richard ACTIVE | Director | 01 Jun 2022 | | United Kingdom | November 1972 | 11, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, United Kingdom |
| HUGHES, Clare ACTIVE | Director | 12 Nov 2025 | | United Kingdom | July 1976 | 11, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, United Kingdom |
| KELSALL, Russell Jon ACTIVE | Director | 19 Apr 2024 | | England | January 1981 | 11, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, United Kingdom |
| ROSS, Philip Duncan ACTIVE | Director | 17 Jul 1997 | | England | March 1949 | 8 Clorane Gardens, London, NW3 7PR |
| WASSELL, Jason ACTIVE | Director | 27 Nov 2020 | | Scotland | March 1970 | 11, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, United Kingdom |
| MATHER, Raymond Keith RESIGNED | Secretary | 25 Mar 1999 | 31 May 2005 | | | 24 Royd Lane, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4LX |
| OAKES, Christopher Robin RESIGNED | Secretary | 01 Jun 2005 | 31 Oct 2010 | | | 178 Swan Avenue, Gilstead, Bingley, West Yorkshire, BD16 3PA |
| PATRICK, Patrick John RESIGNED | Secretary | | 25 Mar 1999 | | | Bedford Lodge Camden Place, Bourne End, Buckinghamshire, SL8 5RW |
| ASHTON, Robert John RESIGNED | Director | 20 Feb 2019 | 09 Oct 2020 | England | September 1983 | Account Technologies Ltd, Frederick Place, Windsor Court, High Wycombe Campus, High Wycombe, HP11 1JU, England |
| BASSANO, Anselm Gaetano RESIGNED | Director | 01 Jul 2006 | 07 Jul 2008 | England | December 1947 | 10 Stoney Lane, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4NA |
| BUCKLEY, Kevin Andrew RESIGNED | Director | 17 Jul 1997 | 31 Dec 2003 | United Kingdom | July 1952 | 21 Moorfield Drive, Baildon, Shipley, West Yorkshire, BD17 6LQ |
| BURGESS, Jeanette RESIGNED | Director | 11 Feb 2016 | 18 Apr 2024 | England | October 1971 | Kings Court, King Street, Leeds, West Yorklshire, LS1 2HL, England |
| BURTON, James Anthony RESIGNED | Director | 28 Sep 1995 | 15 Oct 1999 | | December 1958 | Cherrytrees 6 The Croft, Kirby Hill, Boroughbridge, North Yorkshire, YO51 9YA |
| CLAYTOR, Anthony RESIGNED | Director | 10 Oct 2002 | 31 Dec 2020 | United Kingdom | September 1950 | 102, 102 Fordwich Rise, Hertford, Hertfordshire, SG14 2DE, United Kingdom |
| COOKSON, Trevor Sidney Thomas RESIGNED | Director | | 18 May 1999 | | October 1939 | 1 Factory House The Burgage, Southwell, Nottinghamshire, NG25 0EP |
| COOPER, Ian Daniel RESIGNED | Director | 01 Jun 2022 | 24 Jul 2023 | United Kingdom | June 1960 | 11, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, United Kingdom |
| DALBY, Eric Roy RESIGNED | Director | | 15 May 1997 | | June 1930 | 23 Buckleigh Avenue, Merton Park, London, SW20 9LD |
| DALGLEISH, Alexander RESIGNED | Director | | 15 May 1997 | | January 1937 | 11 Castle Gate, 12 Skelmorlie Castle Road, Skelmorlie, Ayrshire, PA17 5AH |
| DAVIS, Joanne Marie RESIGNED | Director | 01 Jul 2006 | 01 Jul 2018 | England | July 1975 | The Cottage, Shipton Oliffe, Cheltenham, Gloucestershire, GL54 4HZ |
| DE VILLEPIN, Arnaud RESIGNED | Director | 31 Dec 2001 | 06 Feb 2003 | | January 1953 | Leo House, Railway Approach, Wallington, Surrey, SM6 0XX |
| DIXON, Barrie Crosthwaite RESIGNED | Director | | 31 Dec 2008 | England | March 1938 | Heathfield Charlton Road, Creech Heathfield, Taunton, Somerset, TA3 5EJ |
| FELLOWS, John Stewart RESIGNED | Director | 01 Dec 2010 | 31 Dec 2020 | United Kingdom | October 1959 | 45, Dalewood Avenue, Sheffield, South Yorkshire, S8 0EG |
| FELLOWS, John Stewart RESIGNED | Director | 01 Jul 2009 | 08 Jul 2010 | United Kingdom | October 1959 | 45, Dalewood Avenue, Sheffield, South Yorkshire, S8 0EG |
| FULLER, Richard Joseph RESIGNED | Director | 24 Feb 2021 | 11 Nov 2024 | England | April 1963 | 38, Theatre Square, Nottingham, NG1 6LG, England |
| JOHN CAMERON MCNEIL, Greig RESIGNED | Director | | 06 May 1992 | | December 1919 | Northwood House Burndell Road, Yapton, Arundel, West Sussex, BN18 0HR |
| JOHNSTONE, Frank Raine RESIGNED | Director | 01 Jan 2012 | 18 Apr 2024 | United Kingdom | October 1957 | 292, St Vincent Street, Glasgow, Scotland, G2 5TQ |
| KEENE, Adrian Charles RESIGNED | Director | 19 May 1994 | 20 Nov 2009 | England | April 1952 | 9 Stretton Lane, Houghton On The Hill, Leicester, Leicstershire, LE7 9GL |
| KENDALL, Ian Peter Wheeler RESIGNED | Director | | 29 Jan 1998 | | December 1947 | Pear Tree Cottage, Follifoot, Harrogate, N Yorks, HG3 1DU |
| LAPOINTE, Andrew RESIGNED | Director | 01 Apr 2015 | 21 Jun 2016 | Usa | October 1970 | 23, Austin Friars, London, EC2N 2QP, England |
| LEATHERLAND, Neil RESIGNED | Director | 30 Nov 2009 | 31 Dec 2020 | United Kingdom | March 1949 | 82, Chapel Road, Burncross, Sheffield, S35 1ZG, England |
| MACCORQUODALE, John RESIGNED | Director | | 25 Jan 1996 | | April 1946 | 7 Allanwood Court, Bridge Of Allan, Stirling, Stirlingshire, FK9 4DS |
| MATHER, Raymond Keith RESIGNED | Director | | 25 May 1994 | | December 1946 | 24 Royd Lane, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4LX |
| MAYNARD, Kenneth William RESIGNED | Director | 04 Sep 2009 | 01 Oct 2009 | United Kingdom | September 1951 | 1, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA, United Kingdom |
| MAZDON, Alan Kenneth RESIGNED | Director | 28 Jan 1988 | 15 May 1997 | | March 1932 | The Chantry, 95 Manor Park Avenue, Princes Risborough, Buckinghamshire, HP27 9AR |
| MCCULLOGH, John Stewart RESIGNED | Director | 15 May 1997 | 16 May 2006 | | June 1948 | 129 Velsheda Road, Shirley, Solihull, West Midlands, B90 2JP |
| MCKEE, Iain Charles RESIGNED | Director | | 06 May 1992 | | November 1950 | 14 Cedarwood Delamere Park, Cuddington, Northwich, Cheshire, CW8 2XR |
| MCQUISTON, John Alexander RESIGNED | Director | | 06 May 1992 | | April 1929 | Mearns 77 Hallam Road, Rotherham, South Yorkshire, S60 3ED |
| MEE, Steven Robert RESIGNED | Director | 26 Feb 2010 | 12 Nov 2025 | England | April 1966 | Denton House, High Street, Barnby Dun, Doncaster, South Yorkshire, DN3 1DU |
| MERRICK, Thomas John RESIGNED | Director | 31 Dec 2001 | 07 Mar 2024 | England | July 1955 | 86 Saint Owen Street, Hereford, Herefordshire, HR1 2QD |
| MITCHLEY, Melanie June RESIGNED | Director | 23 Nov 2007 | 23 Jul 2009 | England | December 1965 | 1 New Way, Guiseley, Leeds, West Yorkshire, LS20 8JR |
| NOTT, Edward RESIGNED | Director | 25 May 1993 | 23 Mar 1995 | | December 1959 | 126 Main Street, Shadwell, Leeds, West Yorkshire, LS17 8JB |
| OAKES, Christopher Robin RESIGNED | Director | 28 Sep 1995 | 30 Apr 2005 | | November 1947 | Suite 4 The Wave 1, View Croft Road, Shipley, West Yorkshire, BD17 7DU |
| PICKUP, David RESIGNED | Director | 25 Nov 2005 | 16 Nov 2015 | England | March 1950 | 8 Kirklands Close, Baildon, Shipley, West Yorkshire, BD17 6HN |
| POWELL, William Michael RESIGNED | Director | 28 Sep 1995 | 31 Oct 2003 | | June 1946 | Moorhigh, Sea Hill Road, Saughall, Chester, CH1 6BJ |
| REID, Derrick RESIGNED | Director | 27 Mar 1986 | 03 Jun 1998 | | June 1935 | 21 Carrwood Road, Bramhall, Stockport, Cheshire, SK7 3EL |
| REYNOLDS, Peter Forbes Michael RESIGNED | Director | 24 Feb 2021 | 01 Jun 2022 | England | May 1966 | Unit G5, Spring Mill, Main Street, Wilsden, Bradford, West Yorkshire, BD15 0DX, England |
| ROGERS, Kieran Anthony RESIGNED | Director | 31 Dec 2001 | 31 Dec 2003 | | June 1953 | Tudor Lodge, Tudor Park, Amersham, Bucks, HP6 5JS |
| ROYAL, Norman Patrick RESIGNED | Director | | 03 Jun 1998 | | July 1944 | Domus Oxford Road, Purley On Thames, Reading, Berkshire, RG31 6UT |
| RUSSELL OF LIVERPOOL, Simon Gordon Jared, Lord RESIGNED | Director | 06 May 1992 | 31 Dec 2014 | England | August 1952 | Spencer Court, Adlington Court, Green Courts Business Park, Styal Road, Manchester, M22 9LG |
| SEGAL, Shirley Ann RESIGNED | Director | 19 May 1994 | 19 Mar 2002 | England | October 1934 | 62 Newland Park, Hull, North Humberside, HU5 2DS |
| SHERRAS, Richard Else RESIGNED | Director | | 25 Jul 2002 | England | March 1934 | Woodhaven 2 Station Road, Rimington, Clitheroe, East Lancashire, BB7 4DR |
| SMITH, Paul Mark RESIGNED | Director | 24 Feb 2021 | 20 Apr 2022 | England | September 1966 | Unit G5, Spring Mill, Main Street, Wilsden, Bradford, West Yorkshire, BD15 0DX, England |
| STEVENS, Gregory Peter RESIGNED | Director | 01 Jan 2021 | 20 Apr 2022 | England | September 1943 | Unit G5, Spring Mill, Main Street, Wilsden, Bradford, West Yorkshire, BD15 0DX, England |
| STEVENS, Gregory Peter RESIGNED | Director | 10 Oct 2002 | 31 Dec 2020 | England | September 1946 | Clarence House 78 Cropwell Road, Radcliffe On Trent, Nottingham, NG12 2JG |
| TATTON, Kathleen Ann RESIGNED | Director | 04 Feb 2004 | 29 Jul 2004 | | February 1955 | Lynden, Rowton Lane Rowton, Chester, Cheshire, CH3 6AT |
| TILLY, Edward Arthur RESIGNED | Director | | 31 Dec 1997 | England | July 1943 | Woodlands Bishops Walk, Croydon, CR0 5BA |
| TURNBULL, Bruce George RESIGNED | Director | 25 Sep 1997 | 07 Jul 1998 | | June 1955 | 60 Lincoln Road, Enfield, Middlesex, EN1 1JS |
| WARE, Victor Robin RESIGNED | Director | | 25 May 1993 | United Kingdom | February 1944 | 30 Breary Lane, Leeds, LS16 9AE |
| WIGGINS, Gordon John RESIGNED | Director | 24 Sep 1998 | 31 Dec 2000 | England | February 1934 | 104 Church Street, Deeping St James, Peterborough, PE6 8AL |
| WILKINSON, George RESIGNED | Director | 01 Nov 2011 | 31 Jul 2017 | United Kingdom | April 1942 | 5, Mayberry Place, Surbiton, Surrey, KT5 8SY, United Kingdom |
| WILKINSON, George RESIGNED | Director | 25 Sep 1991 | 30 Jun 2008 | United Kingdom | April 1942 | 5 Mayberry Place, Surbiton, Surrey, KT5 8SY |