| DIXSON, Phillipa Jane ACTIVE | Secretary | 01 Oct 2018 | | | | Lincoln Hall Productions Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England |
| HAUPT, Hannah Elizabeth ACTIVE | Director | 22 Jul 2022 | | England | March 1981 | Lincoln Hall Productions Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England |
| CLARKE, Robert David Farnham RESIGNED | Secretary | | 18 Jul 1995 | | | 44 The Burlings, Ascot, Berkshire, SL5 8BY |
| GARDINER, Patricia Mary RESIGNED | Secretary | 18 Jul 1995 | 01 Jun 2017 | | | Lincoln Hall Productions Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England |
| NAJIB, Homera RESIGNED | Secretary | 01 Jun 2017 | 01 Oct 2018 | | | Lincoln Hall Productions Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England |
| BROWN, Keith Neville RESIGNED | Director | 31 Dec 1999 | 17 Mar 2006 | | February 1962 | 153 Main Street, Shadwell, Leeds, West Yorkshire, LS17 8JD |
| BUSBY, Timothy Mark RESIGNED | Director | 01 Jun 2012 | 01 Nov 2017 | England | May 1964 | Lincoln Hall Productions Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England |
| CLEMONS, Brian Patrick RESIGNED | Director | 30 Nov 2005 | 31 Dec 2006 | | May 1964 | The Long Barn, E. Breary Farm, Arthington Road, Bramhope, Leeds, West Yorkshire, LS16 9LQ |
| COMPTON, Ivor RESIGNED | Director | | 31 Dec 1993 | | August 1933 | Letchmore Lodge Aldenham Road, Elstree, Borehamwood, Hertfordshire, WD6 3AQ |
| CRITCHLOW, Matthew James RESIGNED | Director | 30 Nov 2021 | 03 Jun 2022 | England | July 1975 | Lincoln Hall Productions Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England |
| DEL PRETE, Amanda Louise RESIGNED | Director | 10 Dec 2018 | 30 Nov 2021 | England | July 1970 | Lincoln Hall Productions Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England |
| FARRANT, Leslie John RESIGNED | Director | | 31 Dec 1992 | | February 1931 | 1 Sonning Meadows, Sonning, Reading, Berkshire, RG4 0XB |
| FRANEY, John Malcolm RESIGNED | Director | 01 Jul 2019 | 31 May 2026 | England | June 1965 | Lincoln Hall Productions Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England |
| GARDINER, Patricia Mary RESIGNED | Director | 31 Dec 1999 | 01 Jun 2017 | United Kingdom | July 1955 | Lincoln Hall Productions Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England |
| HARPER, Robert Anthony RESIGNED | Director | 13 Dec 1995 | 31 Dec 2004 | United Kingdom | March 1955 | 8 Bournehall Avenue, Bushey, Watford, Hertfordshire, WD23 3AY |
| KARAVIS, Graeme Lewis RESIGNED | Director | 18 Apr 2023 | 31 Mar 2026 | England | October 1965 | Lincoln Hall Productions Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England |
| KAY, Homer RESIGNED | Director | 16 Nov 1995 | 31 Dec 1999 | | November 1956 | 6 Royal Crescent, Bath, BA1 2LR |
| READ, Donald Charles RESIGNED | Director | | 16 Aug 1994 | | October 1945 | Catteslip House, Crocker End Nettlebed, Henley On Thames, Oxon, RG9 5BL |
| RICHEY, Martha Maxine RESIGNED | Director | 05 Dec 2006 | 31 Dec 2011 | United Kingdom | October 1966 | Hallmark Cards Plc, Bingley Road, Bradford, West Yorkshire, BD9 6SD |
| ROGUSKI, Marek Timothy RESIGNED | Director | 16 Aug 1994 | 16 Nov 1995 | | September 1947 | 52 Saint Marks Road, Henley On Thames, Oxfordshire, RG9 1LW |
| ROLT, Thomas David RESIGNED | Director | 22 Jul 2022 | 01 Mar 2023 | England | August 1979 | Lincoln Hall Productions Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England |
| SHIELS, Anne RESIGNED | Director | 31 Dec 2011 | 24 Dec 2015 | United Kingdom | June 1961 | Hallmark Cards Plc, Bingley Road, Bradford, West Yorkshire, BD9 6SD |
| SINGH, Ricky Roop RESIGNED | Director | 01 Nov 2017 | 01 Jul 2019 | England | December 1977 | Lincoln Hall Productions Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England |
| STUART, Ian Iveson RESIGNED | Director | 30 Nov 2005 | 31 Dec 2011 | United Kingdom | October 1951 | Hallmark Cards Plc, Bingley Road, Bradford, West Yorkshire, BD9 6SD |
| TOOHEY, James Patrick RESIGNED | Director | | 13 Dec 1997 | | September 1941 | 10092 Hemlock Drive, Overland Park, Kansas 66212, FOREIGN, Usa |
| WRIGHT, Steven Paul RESIGNED | Director | 31 Dec 2011 | 01 Jan 2019 | United Kingdom | July 1960 | Lincoln Hall Productions Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England |