| DURKAN, Sarah ACTIVE | Secretary | 28 Jun 2024 | | | | Grenadier Holdings, Donnybrook House, 36-42, Donnybrook Road, Dublin 4, D04 E6X0, Ireland |
| CREAN, Pauric ACTIVE | Director | 30 Apr 2026 | | Ireland | June 1993 | Grenadier Holdings, Donnybrook House, 36-42, Donnybrook Road, Dublin 4, D04 E6X0, Ireland |
| DEVANE, Liam ACTIVE | Director | 30 Apr 2026 | | Ireland | November 1986 | Grenadier Holdings, Donnybrook House, 36-42, Donnybrook Road, Dublin 4, D04 E6X0, Ireland |
| EDSTROM, Martin Olof ACTIVE | Director | 30 Apr 2026 | | United Kingdom | January 1971 | Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB, England |
| WALTERS, Jeremy Edward Charles ACTIVE | Director | 15 Jun 2022 | | England | September 1972 | Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB, England |
| CAHILL, Richard Joseph RESIGNED | Secretary | 15 Jun 2022 | 28 Jun 2024 | | | Paragon Suite, Irish Management Institute, Sandyford Road, Dublin, D16X 8C3, Ireland |
| GOODMAN, Stephen Tony RESIGNED | Secretary | 05 Mar 2014 | 02 Sep 2015 | | | The Lettershop Limited, Whitehall Park, Whitehall Road, Leeds, LS12 5XX, England |
| HORNBY, John Cyril RESIGNED | Secretary | | 09 Aug 2013 | | | Whitehall Park., Whitehall Road., Leeds., LS12 5XX |
| REES, David RESIGNED | Secretary | 22 Jun 1994 | 21 Jul 1995 | | | 64 Woodcross, Morley, Leeds, West Yorkshire, LS27 9HU |
| RICHARDSON, Lee David RESIGNED | Secretary | 02 Sep 2015 | 15 Jun 2022 | | | Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB, England |
| COOPER, Simon Timothy RESIGNED | Director | 09 Aug 2013 | 13 Nov 2020 | England | December 1971 | The Leetershop Group, Whitehall Park, Whitehall Road, Leeds, LS12 5XX, England |
| CREAN, Patrick James RESIGNED | Director | 15 Jun 2022 | 30 Apr 2026 | Northern Ireland | March 1963 | Grenadier Holdings, Donnybrook House, 36-42, Donnybrook Road, Dublin 4, D04 E6X0, Ireland |
| FITZROY-EZZY, Alistair RESIGNED | Director | 13 Nov 2020 | 26 Apr 2022 | England | January 1966 | The Lettershop Limited, Whitehall Road, Leeds, LS12 5XX, England |
| GOODMAN, Stephen Tony RESIGNED | Director | 05 Mar 2014 | 15 Jun 2022 | United Kingdom | April 1970 | Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB, England |
| HORNBY, Dorothy Mabel RESIGNED | Director | | 26 Feb 2011 | United Kingdom | October 1919 | Whitehall Park., Whitehall Road., Leeds., LS12 5XX |
| HORNBY, Harry RESIGNED | Director | | 18 Nov 1998 | | May 1915 | 1 East Beck Court, Askwith, Otley, Yorkshire, LS21 2HX |
| HORNBY, John Cyril RESIGNED | Director | | 09 Aug 2013 | England | April 1949 | Whitehall Park., Whitehall Road., Leeds., LS12 5XX |
| INGRAM, Christopher William Ivor Lockley RESIGNED | Director | 09 Aug 2013 | 02 Sep 2015 | United Kingdom | February 1965 | The Lettershop Limited, Whitehall Park, Whitehall Road, Leeds, LS12 5XX, England |
| MCGOLPIN, David RESIGNED | Director | 09 Aug 2013 | 18 Dec 2020 | United Kingdom | October 1961 | The Leetershop Group, Whitehall Park, Whitehall Road, Leeds, LS12 5XX, England |
| NEWBOULD, Michael Rutherford RESIGNED | Director | 09 Aug 2013 | 27 Sep 2016 | United Kingdom | October 1970 | The Leetershop Group, Whitehall Park, Whitehall Road, Leeds, LS12 5XX, England |
| RICHARDSON, Lee David RESIGNED | Director | 27 Oct 2016 | 15 Jun 2022 | Wales | January 1971 | Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB, England |
| SALMON, Laurent Thierry RESIGNED | Director | 15 Jun 2022 | 30 Apr 2026 | Luxembourg | July 1963 | Grenadier Holdings, Donnybrook House, 36-42, Donnybrook Road, Dublin 4, D04 E6X0, Ireland |
| SETTLE, Susan Elizabeth RESIGNED | Director | | 09 Aug 2013 | United Kingdom | November 1945 | Whitehall Park., Whitehall Road., Leeds., LS12 5XX |