| DALE, Christopher ACTIVE | Director | 09 Jun 1995 | | United Kingdom | November 1952 | Ernest H Hill Limited, Longacre Way, Holbrook Industrial Estate, Holbrook, Sheffield, S20 3FS, England |
| HEWINS, Dominic John ACTIVE | Director | 12 Mar 2002 | | England | July 1969 | Ernest H Hill Limited, Longacre Way, Holbrook Industrial Estate, Holbrook, Sheffield, S20 3FS, England |
| JUBB, Ian Francis ACTIVE | Director | 11 Dec 2024 | | England | January 1979 | Ernest H Hill Limited, Longacre Way, Holbrook Industrial Estate, Holbrook, Sheffield, S20 3FS, England |
| DARWIN, Andrew David RESIGNED | Secretary | 15 Jul 1994 | 24 Oct 2001 | | | 76 Ivy Park Road Ranmoor, Sheffield, South Yorkshire, S10 3LD |
| HUDSON, Emma Jayne RESIGNED | Secretary | 02 Mar 2020 | 16 May 2024 | | | Ernest H Hill Limited, Longacre Way, Holbrook Industrial Estate, Holbrook, Sheffield, S20 3FS, England |
| WATSON, David Ian RESIGNED | Secretary | 24 Oct 2001 | 02 Mar 2020 | | | Knoll Farm Aston, Hope, Hope Valley, S33 6RA |
| WATSON, David Ian RESIGNED | Secretary | | 15 Jul 1994 | | | Knoll Farm Aston, Hope, Hope Valley, S33 6RA |
| ANDREW DAVID, Toward RESIGNED | Director | 13 Jul 1992 | 23 Nov 1996 | | December 1960 | 39 Den Bank Crescent, Crosspool, Sheffield, South Yorkshire, S10 5PB |
| DOUBLEDAY, Ian Ernest RESIGNED | Director | | 30 Sep 1997 | | August 1932 | 5 Stumperlowe Croft, Sheffield, South Yorkshire, S10 3QW |
| GEDNEY, Stuart Lawrence RESIGNED | Director | 17 Jul 2017 | 28 May 2026 | England | May 1966 | Ernest H Hill Limited, Longacre Way, Holbrook Industrial Estate, Holbrook, Sheffield, S20 3FS, England |
| HEWINS, John Francis RESIGNED | Director | 11 May 1992 | 13 Sep 2019 | United Kingdom | March 1936 | The Homestead Shatton, Bamford, Sheffield, South Yorkshire, S33 0BG |
| HUDSON, Emma Jayne RESIGNED | Director | 28 Apr 2021 | 16 May 2024 | England | August 1973 | Ernest H Hill Limited, Longacre Way, Holbrook Industrial Estate, Holbrook, Sheffield, S20 3FS, England |
| JEFFREY, Nicholas RESIGNED | Director | | 13 May 1992 | England | June 1942 | Riley Croft, Eyam, Hope Valley, S32 5QZ |
| SHEPHERD, James Gordon RESIGNED | Director | | 18 Dec 1992 | United Kingdom | December 1935 | Ridgeways 100 Bawtry Road, Bessacarr, Doncaster, South Yorkshire, DN4 7BW |
| WATSON, David Ian RESIGNED | Director | | 15 Jul 1994 | United Kingdom | March 1947 | Knoll Farm Aston, Hope, Hope Valley, S33 6RA |