| BURKE, Jonathan James ACTIVE | Secretary | 22 Feb 2017 | | | | Hilmore House, Gain Lane, Bradford, West Yorkshire, England And Wales, BD3 7DL, United Kingdom |
| BURKE, Jonathan James ACTIVE | Director | 22 Feb 2017 | | England | November 1966 | Hilmore House, Gain Lane, Bradford, West Yorkshire, England And Wales, BD3 7DL, United Kingdom |
| GOFF, Joanna Louise ACTIVE | Director | 22 Apr 2022 | | United Kingdom | September 1978 | Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom |
| AMSDEN, Mark Rowan RESIGNED | Secretary | 07 Feb 2013 | 22 Feb 2017 | | | Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL |
| BURKE, Jonathan James RESIGNED | Secretary | 11 Mar 2004 | 16 Mar 2009 | | | St Bedes, Owler Park Road Middleton, Ilkley, West Yorkshire, LS29 0BG |
| KINCH, John Patrick RESIGNED | Secretary | | 13 Oct 2001 | | | Rhone House Timberley Place, Crowthorne, Berkshire, RG45 6BB |
| MCMAHON, Gregory Joseph RESIGNED | Secretary | 16 Mar 2009 | 11 Jan 2013 | | | Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL |
| WILSON, David, Dr RESIGNED | Secretary | 13 Oct 2001 | 11 Mar 2004 | | | 7 Cleaver Square, Kennington, London, SE11 4DW |
| AMSDEN, Mark Rowan RESIGNED | Director | 07 Feb 2013 | 22 Feb 2017 | United Kingdom | March 1963 | Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL |
| COLLINS, Miles Eric RESIGNED | Director | 15 Feb 2002 | 11 Mar 2004 | England | May 1966 | 9 Woodhall Avenue, Pinner, Middlesex, HA5 3DY |
| DUDLEY, Guilford Paul Julian RESIGNED | Director | 25 Mar 1998 | 08 Dec 1999 | | March 1949 | 53 Marlow Hill, High Wycombe, Buckinghamshire, HP11 1SX |
| ELLIS, Gerald RESIGNED | Director | 25 Mar 1998 | 11 Mar 2004 | | September 1943 | 23 Oakwood Avenue, Purley, Surrey, CR8 1AR |
| FISHER, Robert Stewart RESIGNED | Director | 31 Dec 1993 | 25 Mar 1998 | | March 1942 | Brooklands Brockham Green, Brockham, Betchworth, Surrey, RH3 7JR |
| GARCIA VALENCIA, Fernando RESIGNED | Director | 25 Mar 2002 | 11 Mar 2004 | | June 1967 | 65 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW |
| GLEESON, Michael RESIGNED | Director | 30 Jan 2020 | 22 Apr 2022 | England | March 1969 | Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom |
| GOFF, Joanna Louise RESIGNED | Director | 02 Jan 2019 | 30 Jan 2020 | United Kingdom | September 1978 | Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom |
| KINCH, John Patrick RESIGNED | Director | | 13 Oct 2001 | United Kingdom | April 1944 | Rhone House Timberley Place, Crowthorne, Berkshire, RG45 6BB |
| LAFFIN, Simon Timothy RESIGNED | Director | 02 Jan 1996 | 08 Mar 2004 | | June 1959 | 63 Oxford Road, Wokingham, Berkshire, RG41 2YH |
| LANE, Simon Paul RESIGNED | Director | 08 Dec 1999 | 15 Feb 2002 | | February 1963 | Greenside House, 50 Station Road, Wood Green, London, N22 7TP |
| MCMAHON, Gregory Joseph RESIGNED | Director | 09 Jul 2010 | 11 Jan 2013 | England | September 1960 | Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL |
| SMITH, Colin Deverell RESIGNED | Director | | 31 Dec 1993 | | May 1947 | Little Fieldhead 53 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW |
| STRAIN, Trevor John RESIGNED | Director | 11 Jan 2013 | 02 Jan 2019 | United Kingdom | October 1975 | Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL |
| WILLIAMS, Richard Glynne RESIGNED | Director | 25 May 2000 | 13 Aug 2002 | England | March 1957 | 63 Wolsey Road, Northwood, Middlesex, HA2 2ER |
| WILSON, David, Dr RESIGNED | Director | 13 Oct 2001 | 11 Mar 2004 | England | July 1960 | 7 Cleaver Square, Kennington, London, SE11 4DW |
| WOTHERSPOON, Gordon RESIGNED | Director | 14 Aug 1987 | 25 May 2000 | | July 1947 | Springwood House Springwood Lane, Rotherfield Peppard, Henley On Thames, Oxfordshire, RG9 5JJ |
| SAFEWAY LTD RESIGNED | Director | 11 Mar 2004 | 09 Jul 2010 | | | Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL |
| WM MORRISON SUPERMARKETS PLC RESIGNED | Director | 11 Mar 2004 | 09 Jul 2010 | | | Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL |