| CHARLESWORTH, Stephen Michael ACTIVE | Director | 29 Apr 2020 | | United Kingdom | February 1967 | Ridings Point, Whistler Drive, Castleford, West Yorkshire, WF10 5HX, United Kingdom |
| STEVENS, Donna Colette ACTIVE | Director | 22 Apr 2026 | | United Kingdom | April 1974 | Ridings Point, Whistler Drive, Castleford, England, WF10 5HX, England |
| GOODWIN, Trevor John RESIGNED | Secretary | | 26 Mar 1999 | | | 32 The Drive, Snaresbrook, London, E18 2BL |
| HORSMAN, Peter Brian RESIGNED | Secretary | 07 Apr 2006 | 04 Mar 2009 | | | Regent House, 5-7 Broadhurst Gardens, Swiss Cottage, London, NW6 3RZ |
| LIVESEY, Ewan Murray RESIGNED | Secretary | 26 Mar 1999 | 07 Apr 2006 | | | Brands Farm, Hudsons Hill, Wethersfield, Essex, CM7 4EH |
| PINSENT MASONS SECRETARIAL LIMITED RESIGNED | Secretary | 13 Mar 2017 | 13 Mar 2017 | | | 1, Park Row, Leeds, LS1 5AB, United Kingdom |
| ANDRIESSEN, Theodorus Jacobus RESIGNED | Director | 28 Feb 2006 | 31 Mar 2014 | Netherlands | January 1950 | Regent House, 5-7 Broadhurst Gardens, Swiss Cottage, London, NW6 3RZ |
| ATKINSON, Nigel RESIGNED | Director | 14 Jan 2003 | 31 Dec 2003 | | July 1963 | 373 Fishguard Way, London, E16 2RZ |
| BAIN, Martyn Robert RESIGNED | Director | 01 Jul 1998 | 06 Apr 2002 | England | May 1951 | 108 Parkstone Avenue, Emerson Park, Essex, RM11 3LR |
| BECK, Cyril Harold RESIGNED | Director | | 29 Jan 1993 | | October 1929 | Flat 6 Milbrook, 164 Manor Road, Chigwell, Essex, IG7 5PT |
| BEIGHTON, John RESIGNED | Director | 28 Feb 2006 | 15 Apr 2009 | | January 1959 | Regent House, 5-7 Broadhurst Gardens, Swiss Cottage, London, NW6 3RZ |
| BENNETT, Clive Ronald Reath RESIGNED | Director | 01 Dec 1994 | 03 Dec 1999 | | December 1947 | Rocklea, 192a Reading Road, Wokingham, Berkshire, RG11 1LH |
| BLACK, Ian RESIGNED | Director | | 30 Sep 1993 | | December 1945 | Greys, Widford Road, Much Hadham, Herts, SG10 6AP |
| BLACKBURN, Emma RESIGNED | Director | 30 Jun 2025 | 30 Jun 2026 | United Kingdom | September 1974 | Ridings Point, Whistler Drive, Castleford, England, WF10 5HX, England |
| BLANKSBY, David Robert RESIGNED | Director | 25 Jul 2000 | 18 Apr 2002 | | March 1961 | 21 Clarence Gate, Woodford Green, Essex, IG8 8GN |
| CLARK, Ian RESIGNED | Director | 01 Oct 1998 | 29 Apr 1999 | | August 1960 | 12 Burts Lane, Long Crendon, Aylesbury, Buckinghamshire, HP18 9AJ |
| CLARK, Simon James RESIGNED | Director | 25 Jun 2002 | 02 Jan 2007 | | April 1965 | The Old Farmhouse, Oulton, Stafford, Staffordshire, ST20 0PG |
| CLOSE, Jon RESIGNED | Director | 01 Jan 1994 | 25 Jul 2000 | | November 1955 | Warren House, Castle Road, Kingswear, Dartmouth Devon, TQ6 0DX |
| CONDELLA, Frank Charles RESIGNED | Director | 12 Aug 2002 | 28 Feb 2006 | | June 1954 | 405 Fairway Road, Ridgewood, Nj 07450, Usa |
| COOKE, Terry RESIGNED | Director | 14 Jul 2025 | 25 Nov 2025 | United Kingdom | March 1967 | Ridings Point, Whistler Drive, Castleford, England, WF10 5HX, England |
| COOPER, Dean Michael RESIGNED | Director | 12 Jul 2018 | 29 Apr 2020 | United Kingdom | September 1972 | Ridings Point, Whistler Drive, Castleford, West Yorkshire, WF10 5HX, United Kingdom |
| CUMMING, Kenneth Iain RESIGNED | Director | 14 Jan 2004 | 07 Apr 2006 | | July 1959 | 40 Spring Grove, Loughton, Essex, IG10 4QD |
| DESAI, Jeremy Bharat, Dr RESIGNED | Director | 25 Jun 2002 | 14 Jan 2003 | | February 1960 | 39 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HZ |
| FAKES, David William, Dr RESIGNED | Director | 01 May 1995 | 24 Sep 2001 | United Kingdom | April 1960 | 32a The Avenue, Oaklands, Welwyn, Hertfordshire, AL6 0PP |
| FINNEGAN, Raymond RESIGNED | Director | 26 May 2020 | 29 Mar 2021 | Ireland | October 1964 | Ridings Point, Whistler Drive, Castleford, West Yorkshire, WF10 5HX, United Kingdom |
| FLANZRAICH, Neil William RESIGNED | Director | 15 Sep 1998 | 26 Jan 2006 | | August 1943 | 791 Crandon Boulevard, Key Biscayne, Florida, Usa |
| FORRESTER-COLES, Stephen Llanon RESIGNED | Director | 04 Mar 2009 | 26 Jan 2023 | United Kingdom | January 1960 | Ridings Point, Whistler Drive, Castleford, England, WF10 5HX, England |
| FOSTER, Lynda RESIGNED | Director | 01 Jan 1994 | 30 Apr 1998 | United Kingdom | January 1951 | Parsonage Mill, Cannons Mill Lane, Bishops Stortford, Hertfordshire, CM23 2BN |
| FOSTER, Nicholas Mark RESIGNED | Director | 01 Apr 1997 | 24 Sep 2001 | England | August 1960 | 15 The Granary, Roydon, Essex, CM19 5EL |
| GOODWIN, Trevor John RESIGNED | Director | 15 Feb 1993 | 26 Mar 1999 | | April 1949 | 32 The Drive, Snaresbrook, London, E18 2BL |
| HORSMAN, Peter Brian RESIGNED | Director | 28 Feb 2006 | 04 Mar 2009 | | October 1951 | Regent House, 5-7 Broadhurst Gardens, Swiss Cottage, London, NW6 3RZ |
| JOSEPHS, John Alexander RESIGNED | Director | 01 Jan 1994 | 31 Jul 1998 | | February 1939 | Highfield Lodge, Wellpond Green, Much Hadham, Hertfordshire, SG11 1NW |
| KATZ, Margot Jane RESIGNED | Director | 01 Jan 1994 | 27 Jun 1997 | United Kingdom | October 1951 | 32 Beechwood Avenue, London, N3 3AX |
| KAYE, Isaac RESIGNED | Director | | 12 Jun 2003 | United Kingdom | October 1927 | Flat 8 47 Grosvenor Square, London, W1X 9AB |
| LIVESEY, Ewan Murray RESIGNED | Director | 14 Jan 2003 | 31 Mar 2006 | | October 1968 | Brands Farm, Hudsons Hill, Wethersfield, Essex, CM7 4EH |
| LONG, Nicolas Sharp RESIGNED | Director | 27 Feb 2001 | 24 Sep 2001 | | October 1949 | 205 Pierpoint Building Millenium, Harbour 16 Westferry Road, London, E14 8NQ |
| LOUMEAU, Jean Francois RESIGNED | Director | 01 Apr 2003 | 11 Feb 2005 | | November 1955 | 3 Rue Antoine Talon, 13200 Arles, France |
| MCCUBBIN, Ian RESIGNED | Director | 19 Mar 2002 | 12 Jun 2003 | England | December 1956 | 30 Austenway, Chalfont St. Peter, Slough, Buckinghamshire, SL9 8NW |
| MCCUBBIN, Ian RESIGNED | Director | 27 Feb 2001 | 24 Sep 2001 | | December 1956 | 1 Bramble Close, Chalfont St. Peter, Slough, Buckinghamshire, SL9 0JP |
| MUKOMOLOV, Genady RESIGNED | Director | 13 Jul 2023 | 30 Jun 2025 | Israel | August 1977 | Ridings Point, Whistler Drive, Castleford, England, WF10 5HX, England |
| NOORDERMEER, Gertjan RESIGNED | Director | 31 Mar 2014 | 09 Sep 2014 | Netherlands | January 1964 | Ridings Point, Whistler Drive, Castleford, West Yorkshire, WF10 5HX |
| NORTON, Nigel Niman RESIGNED | Director | | 15 Feb 1993 | | May 1938 | 98 Gordon Avenue, Stanmore, Middlesex, HA7 3QS |
| O'GORMAN, Barbara RESIGNED | Director | 19 Mar 2002 | 14 Jan 2003 | | December 1956 | 12 Eaton House, Westferry Circus, London, E14 8RW |
| O'GORMAN, Barbara RESIGNED | Director | 01 May 1998 | 24 Sep 2001 | | November 1962 | 208 Minard Road, London, SE16 1NJ |
| ORESKOVIC, Tim RESIGNED | Director | 09 Sep 2014 | 14 Jan 2016 | Netherlands | January 1966 | Ridings Point, Whistler Drive, Castleford, West Yorkshire, WF10 5HX |
| PFENNIGER, Richard Charles RESIGNED | Director | | 04 Mar 1997 | | July 1955 | 6490 Sw 106 Street, Miami, Florida, 33156, United States |
| POSPISIL, Bohumir RESIGNED | Director | 14 Jan 2004 | 07 Apr 2006 | | July 1956 | Popovicky 32, 251 01 Ricany U Prahy, Czech Republic |
| POTTS, Roland Gordon RESIGNED | Director | 29 Mar 2021 | 31 Jul 2025 | United Kingdom | November 1964 | Ridings Point, Whistler Drive, Castleford, West Yorkshire, WF10 5HX, United Kingdom |
| RUBIN, Steven Daniel RESIGNED | Director | 15 May 2002 | 01 Sep 2006 | United States | June 1960 | 6301 S W 106 Street, Pinecrest, Florida 33156, America |
| SCHREWE, Michael RESIGNED | Director | 30 Jan 2014 | 01 Aug 2016 | United Kingdom | December 1971 | Ridings Point, Whistler Drive, Castleford, West Yorkshire, WF10 5HX, England |
| STRATTON, Anthony Hugh RESIGNED | Director | 12 Feb 2002 | 31 Dec 2003 | England | October 1963 | 15 Lindsay Road, Hampton Hill, Middlesex, TW12 1DR |
| TABERNILLA, Armando RESIGNED | Director | 01 Nov 1997 | 14 Aug 1998 | | November 1959 | 1032 Andalusia Avenue, Coral Gables, Florida, 33134, Usa |
| VRHOVEC, David RESIGNED | Director | 07 Apr 2017 | 26 May 2020 | Netherlands | November 1967 | Ridings Point, Whistler Drive, Castleford, England, WF10 5HX, England |
| WILLIAMS, Robert RESIGNED | Director | 01 Aug 2016 | 27 Jun 2018 | England | December 1966 | Ridings Point, Whistler Drive, Castleford, England, WF10 5HX, England |
| WILLIAMS, Robert RESIGNED | Director | 04 Mar 2009 | 30 Jan 2014 | England | December 1966 | Teva Uk Limited, Ridings Point, Whistler Drive, Castleford, West Yorkshire, WF10 5HX |