| DIXSON, Phillipa Jane ACTIVE | Secretary | 01 Oct 2018 | | | | Britannia Products Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England |
| HAUPT, Hannah Elizabeth ACTIVE | Director | 22 Jul 2022 | | England | March 1981 | Britannia Products Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England |
| GARDINER, Patricia Mary RESIGNED | Secretary | 23 Apr 1999 | 01 Jun 2017 | | | Britannia Products Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England |
| HALE, Donald RESIGNED | Secretary | | 06 Oct 1997 | | | Trees House Staupes Road, High Birstwith, Harrogate, North Yorkshire, HG3 2LF |
| NAJIB, Homera RESIGNED | Secretary | 01 Jun 2017 | 01 Oct 2018 | | | Britannia Products Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England |
| TAYLER, John Phillip RESIGNED | Secretary | 06 Oct 1997 | 23 Apr 1999 | | | The Castle, 46 North Cross Road, Huddersfield, West Yorkshire, HD2 2NL |
| AINGE, Damien Paul RESIGNED | Director | | 07 Feb 1994 | | April 1959 | 1 Kingswear Close, Leeds, LS15 8RX |
| BROWN, Keith Neville RESIGNED | Director | 06 Oct 1997 | 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 | Britannia Products Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England |
| CAMPBELL, Richard Mark RESIGNED | Director | 19 Oct 1992 | 07 Feb 1994 | United Kingdom | October 1960 | 28 Horley Green Road, Horley Green, Halifax, West Yorkshire, HX3 6AS |
| CHAPMAN, Keith RESIGNED | Director | | 06 Oct 1997 | England | July 1942 | Moorlands, Moor Lane Burley Woodhead, Ilkley, West Yorkshire, LS29 7SW |
| 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 |
| CRITCHLOW, Matthew James RESIGNED | Director | 30 Nov 2021 | 03 Jun 2022 | England | July 1975 | Britannia Products Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England |
| DEL PRETE, Amanda Louise RESIGNED | Director | 10 Dec 2018 | 30 Nov 2021 | England | July 1970 | Britannia Products Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England |
| DICKINSON, Peter William RESIGNED | Director | | 07 Feb 1994 | England | December 1944 | 23 Gernhill Avenue, Fixby, Huddersfield, West Yorkshire, HD2 2HR |
| DUNCOMBE, Richard Alan RESIGNED | Director | 07 Feb 1994 | 31 Mar 1996 | | August 1960 | 35 Park Avenue, Shelley Park Shelley, Huddersfield, West Yorkshire, HD8 8JG |
| DUNN, Graham RESIGNED | Director | 21 Feb 1994 | 31 Jan 1999 | | October 1960 | 103 Westgate Tranmere Park, Guiseley, Leeds, West Yorkshire, LS20 8HH |
| FARMERY, Anna Louise RESIGNED | Director | 31 Dec 2004 | 17 Mar 2006 | England | February 1966 | 57 Roedhelm Road, East Morton, Keighley, BD20 5RF |
| FRANEY, John Malcolm RESIGNED | Director | 01 Jul 2019 | 31 May 2026 | England | June 1965 | Britannia Products Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England |
| JOHNSON, David Anthony RESIGNED | Director | | 06 Oct 1997 | United Kingdom | January 1944 | Cold Knoll Farm, Stanbury, Haworth, West Yorkshire, BD22 0HH |
| KANE, Timothy James RESIGNED | Director | 11 Dec 2001 | 31 Dec 2004 | | October 1963 | Paddock House, Paddock House Lane, Sicklinghall, Wetherby, West Yorkshire, LS22 4BJ |
| KARAVIS, Graeme Lewis RESIGNED | Director | 18 Apr 2023 | 31 Mar 2026 | England | October 1965 | Britannia Products Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England |
| MCNALLY, Stephen RESIGNED | Director | 31 Mar 2000 | 11 Dec 2001 | | October 1960 | 5 Kirkfield View, Leeds, West Yorkshire, LS15 9DX |
| METCALFE, Margaret Ruth RESIGNED | Director | 07 Feb 1994 | 31 Jan 1997 | | January 1955 | 5 High Meadows, Low Road Thornhill, Dewsbury, West Yorkshire, WF12 0PH |
| NICHOLLS, David RESIGNED | Director | | 01 Sep 1995 | | April 1946 | 111 Springfield Road, Burton On Trent, Swadlincote, Derbyshire, DE11 0BX |
| PARTINGTON, Howard John RESIGNED | Director | | 07 Feb 1994 | United Kingdom | October 1958 | 38 The Fairway, Netheroyd Park Fixby, Huddersfield, West Yorkshsire, HD2 2HU |
| RAYNOR, Kenneth John RESIGNED | Director | | 07 Feb 1994 | | April 1958 | 28 River Park, Honley, Huddersfield, HD7 2PS |
| RICHEY, Martha Maxine RESIGNED | Director | 05 Dec 2006 | 31 Dec 2011 | United Kingdom | October 1966 | Hallmark House, Bingley Road, Bradford, West Yorkshire, BD9 6SD |
| ROLT, Thomas David RESIGNED | Director | 22 Jul 2022 | 01 Mar 2023 | England | August 1979 | Britannia Products Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England |
| SEEKINS, Louisa Jane RESIGNED | Director | | 01 Jul 2003 | | March 1965 | 10 Haworth Grove, Heaton, Bradford, West Yorkshire, BD9 5PE |
| SHARP, Matthew Simon RESIGNED | Director | | 30 Sep 1999 | England | June 1955 | Braes Castle, Long Lane, Harden, Bingley Bradford, Yorkshire, BD16 1BU |
| SHIELS, Anne RESIGNED | Director | 31 Dec 2011 | 24 Dec 2015 | United Kingdom | June 1961 | Hallmark House, Bingley Road, Bradford, West Yorkshire, BD9 6SD |
| SINGH, Ricky Roop RESIGNED | Director | 01 Nov 2017 | 01 Jul 2019 | England | December 1977 | Britannia Products 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 House, Bingley Road, Bradford, West Yorkshire, BD9 6SD |
| VAUGHAN, Jeremy RESIGNED | Director | 31 Mar 2000 | 11 Dec 2001 | England United Kingdom | April 1967 | The Old Barn Pool Hall, Main Street Pool In Wharfedale, Leeds, West Yorkshire, LS21 1LH |
| WRIGHT, Steven Paul RESIGNED | Director | 31 Dec 2011 | 01 Jan 2019 | United Kingdom | July 1960 | Britannia Products Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England |