| GOURIET, Geoffrey Costerton ACTIVE | Secretary | 03 Aug 2018 | | | | 15, Canada Square, London, E14 5GL |
| EROTOCRITOU, Antonios ACTIVE | Director | 02 Mar 2018 | | United Kingdom | May 1971 | 15, Canada Square, London, E14 5GL |
| ROSS, David Christopher ACTIVE | Director | 20 Dec 2016 | | United Kingdom | February 1969 | 15, Canada Square, London, E14 5GL |
| CLARK, Samuel Thomas Budgen RESIGNED | Secretary | 30 Apr 2012 | 01 Nov 2013 | | | Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom |
| GIFFORD, Nicola Jane RESIGNED | Secretary | 24 Nov 2008 | 30 Apr 2012 | | | Hexagon House, Grimbald Crag Close, St James Busienss Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom |
| GOURIET, Geoffrey Costerton RESIGNED | Secretary | 20 Apr 2016 | 20 Dec 2016 | | | Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ |
| GREGORY, Jacqueline Anne RESIGNED | Secretary | 20 Dec 2016 | 03 Aug 2018 | | | Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ |
| GREGORY, Jacqueline Anne RESIGNED | Secretary | 17 Nov 2004 | 30 Jun 2006 | | | 8 Wynches Farm Drive, St Albans, Hertfordshire, AL4 0XH |
| HALE, Julie Kathryn RESIGNED | Secretary | 30 Jun 2006 | 31 Mar 2008 | | | 20 Saint Francis Gardens, Fixby, Huddersfield, West Yorkshire, HD2 2EU |
| OWENS, Jennifer RESIGNED | Secretary | 25 Nov 2013 | 01 Mar 2016 | | | Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom |
| PETERS, Christopher Robert James RESIGNED | Secretary | | 31 Jan 1993 | | | 6 Greenham Close, Woodley, Reading, Berkshire, RG5 4EG |
| REDDI, John RESIGNED | Secretary | 31 Mar 2008 | 24 Nov 2008 | | | Farbank 21 First Avenue, Worthing, West Sussex, BN14 9NJ |
| SORKIN, Alan RESIGNED | Secretary | 01 Feb 1993 | 13 Apr 1999 | | | 16 Fir Tree Close, Leverstock Green, Herts, HP3 8NG |
| WATSON, Gerald Alistair RESIGNED | Secretary | 10 Dec 2001 | 17 Nov 2004 | | | 43 Abbotts Grove, Werrington, Peterborough, PE4 5BP |
| WEBB, Keith RESIGNED | Secretary | 13 Apr 1999 | 10 Dec 2001 | | | Homelands New Park Road, Cranleigh, Surrey, GU6 7HJ |
| ANDERSON, Philip John RESIGNED | Director | 20 Mar 2002 | 03 May 2006 | Uk | March 1964 | 1 Warmans Close, Bawburgh, Norwich, Norfolk, NR9 3JB |
| BLACK, Douglas Buller RESIGNED | Director | 12 Nov 1997 | 19 Dec 2001 | | June 1957 | 37 Sussex Street, London, SW1V 4RJ |
| BLANC, Amanda Jayne RESIGNED | Director | 31 Mar 2008 | 14 Feb 2011 | United Kingdom | August 1967 | Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom |
| BOYD, Robert RESIGNED | Director | 31 Mar 2008 | 31 Oct 2008 | | September 1970 | 16, Crackley Hill, Coventry Road, Kenilworth, Warwickshire, CV8 2FP |
| CASSEY, Simon Barrie RESIGNED | Director | 01 Mar 1995 | 31 Aug 1995 | | August 1952 | Hillside, Upper Swanmore, Swanmore, Southampton, Hampshire, SO32 2QQ |
| COOPER, Roger Henry Edward RESIGNED | Director | 26 Apr 1996 | 13 Dec 1996 | United Kingdom | February 1945 | 2 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2HS |
| CULLUM, Peter Geoffrey RESIGNED | Director | 04 Feb 2011 | 04 Feb 2013 | United Kingdom | September 1950 | Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom |
| EGAN, Scott RESIGNED | Director | 19 Apr 2012 | 14 Sep 2015 | United Kingdom | April 1971 | Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom |
| ELLIS, Paul Grant RESIGNED | Director | 30 Jun 2006 | 01 Jun 2011 | England | May 1957 | Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom |
| FISHER, Andrew Charles RESIGNED | Director | 03 May 2006 | 30 Jun 2006 | United Kingdom | June 1961 | Barngates Lodge, Church Lane, Binfield, Bracknell, Berkshire, RG42 5NS |
| HALE, Julie Kathryn RESIGNED | Director | 30 Jun 2006 | 31 Mar 2008 | United Kingdom | March 1955 | 20 Saint Francis Gardens, Fixby, Huddersfield, West Yorkshire, HD2 2EU |
| HODGES, Mark Steven RESIGNED | Director | 25 Oct 2011 | 17 Oct 2014 | United Kingdom | September 1965 | Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom |
| HOMER, Andrew Charles RESIGNED | Director | 04 Feb 2011 | 04 Feb 2013 | United Kingdom | March 1953 | Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom |
| HUTCHINSON, David Anthony RESIGNED | Director | | 08 May 1996 | | July 1946 | 28 Moorland Drive, Leeds, West Yorkshire, LS17 6JP |
| KERRY, Brian RESIGNED | Director | 30 Jun 2006 | 14 Nov 2012 | England | September 1957 | Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom |
| LAW, Cecil Towry Henry, The Rt Hon RESIGNED | Director | | 03 Apr 1998 | | October 1931 | 6 Sussex Square, London, W2 2SJ |
| LAW, Nigel Frederick RESIGNED | Director | 30 Jun 2006 | 05 Mar 2008 | | February 1953 | 7 Hollingwood Gate, Ilkley, West Yorkshire, LS29 9PP |
| LYONS, Alastair David RESIGNED | Director | 12 Dec 2014 | 29 Jun 2015 | United Kingdom | October 1953 | Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ |
| MARTIN, Kim Ian RESIGNED | Director | 07 Jan 2009 | 29 Jun 2012 | England | September 1956 | Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom |
| MUGGE, Mark Stephen RESIGNED | Director | 11 Sep 2015 | 02 Mar 2018 | England | October 1969 | Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ |
| NICHOLS, Stuart RESIGNED | Director | 30 Jun 2006 | 02 Dec 2011 | Great Britain | February 1953 | Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom |
| NICHOLS, Stuart RESIGNED | Director | | 07 Apr 2004 | Great Britain | February 1953 | 53 Derwent Avenue, Garforth, Leeds, West Yorkshire, LS25 1HN |
| PATRICK, Ian William James RESIGNED | Director | 04 Feb 2011 | 31 Mar 2012 | United Kingdom | May 1967 | Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom |
| PATRICK, Ian William James RESIGNED | Director | 09 Sep 2008 | 05 Feb 2009 | United Kingdom | May 1967 | 7 College Drive, Tunbridge Wells, Kent, TN2 3PN |
| PETERS, Christopher Robert James RESIGNED | Director | | 28 Jul 1995 | England | August 1952 | 6 Greenham Close, Woodley, Reading, Berkshire, RG5 4EG |
| SIMMONDS, John Robert RESIGNED | Director | 20 Mar 2002 | 03 May 2006 | United Kingdom | February 1957 | The Spinney 9 Headley Gardens, Great Shelford, Cambridge, Cambridgeshire, CB2 5JZ |
| WARDROP, Alan Watt RESIGNED | Director | 03 May 2006 | 30 Jun 2006 | England | August 1961 | 2 Widbury Stonewall Park Road, Langton Green, Tunbridge Wells, Kent, TN3 0HW |
| WESLEY, Alan RESIGNED | Director | | 16 Sep 1997 | | May 1944 | Spark Haw Froghole Crockham Hill, Edenbridge, Kent, TN8 6TD |
| WRIGHT, Martin Andrew RESIGNED | Director | 20 Feb 1996 | 31 Oct 2012 | England | April 1956 | Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom |