| CSC GLOBAL ACTIVE | Secretary | 29 May 2026 | | | | 5, Churchill Place, 10th Floor, Canary Wharf, London, E14 5HU, England |
| BRAYLEY, Steven ACTIVE | Director | 07 Nov 2025 | | England | June 1972 | Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR, England |
| GALLACHER, David ACTIVE | Director | 28 Jun 2019 | | Scotland | February 1971 | Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR, England |
| MITCHELL, Robert Stephen ACTIVE | Director | 28 Jun 2019 | | United Kingdom | October 1983 | Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR, England |
| NORRIS, Matthew Robert ACTIVE | Director | 06 Aug 2021 | | England | March 1979 | 11.10, 20 Eastbourne Terrace, London, W2 6LG, England |
| CLARK, Walter James RESIGNED | Secretary | 01 Dec 2014 | 20 Mar 2015 | | | Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR |
| CREDLAND, Sharon RESIGNED | Secretary | | 09 Nov 2009 | | | 19 Nissen Place, Crookston, Glasgow, G53 7SE |
| KYLE, Gillian RESIGNED | Secretary | 20 Mar 2015 | 28 Jun 2019 | | | Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR, England |
| MCCAW, Frances Jean RESIGNED | Secretary | 09 Nov 2009 | 23 Nov 2012 | | | Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR, United Kingdom |
| RIORDAN, Christopher Joseph RESIGNED | Secretary | 16 Aug 2019 | 28 May 2026 | | | Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR, England |
| STEAD, Catherine Jane RESIGNED | Secretary | 23 Nov 2012 | 01 Dec 2014 | | | Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR, United Kingdom |
| BURGESS, James Austin RESIGNED | Director | | 31 Dec 1997 | | July 1929 | Flat 3 181 Old Brompton Road, London, SW5 0AN |
| CAMERON, John RESIGNED | Director | | 30 Sep 1997 | | July 1923 | 24 Dunchattan Grove, Troon, Ayrshire, KA10 7AT |
| COLES, Michael Charles RESIGNED | Director | | 11 Aug 1995 | | October 1944 | 7 Bradwell Close, Barton Upon Humber, South Humberside, DN18 5TA |
| GRAY, Richard Lawrence RESIGNED | Director | | 14 May 1992 | | May 1939 | 415 North Main, Wellsville, New York 14895, FOREIGN, Usa |
| HARDY, Mark William RESIGNED | Director | 30 Nov 2002 | 09 Oct 2007 | | May 1957 | 20 Chalfield Close, Keynsham, Bristol, BS31 1JZ |
| KILLINGBECK, Martyn RESIGNED | Director | 01 Jun 1992 | 30 Oct 1998 | | April 1962 | The Briars 64 Horkstow Road, Barton Upon Humber, North Lincolnshire, DN18 5DZ |
| MACTAGGART, Dugald RESIGNED | Director | 09 Oct 2007 | 09 Nov 2009 | United Kingdom | February 1963 | 2 Redhall House Avenue, Edinburgh, EH14 1JJ |
| MANNION, Michael Nicholas RESIGNED | Director | 28 Feb 2019 | 01 Nov 2019 | England | March 1961 | Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR, England |
| MCCAW, Frances Jean RESIGNED | Director | 15 Jun 2012 | 23 Nov 2012 | United Kingdom | September 1963 | Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR, United Kingdom |
| MITCHELSON, Alan Wallace Fernie RESIGNED | Director | 09 Nov 2009 | 15 Jun 2012 | United Kingdom | March 1949 | Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR, United Kingdom |
| MONTGOMERY, James Alexander RESIGNED | Director | 01 Oct 1997 | 30 Nov 2002 | | August 1945 | 19 Knollpark Drive, Clarkston, Glasgow, G76 7SY |
| MORGAN, Christopher Findlay RESIGNED | Director | 18 Nov 2014 | 01 May 2018 | Scotland | January 1971 | Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR |
| NEILSON, Andrew James RESIGNED | Director | 09 Dec 2015 | 10 Jul 2017 | United States | November 1975 | Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR |
| PALMER, Christopher James RESIGNED | Director | 10 Jul 2017 | 28 Jun 2019 | Scotland | March 1978 | Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR, England |
| RUDDOCK, Keith Andrew RESIGNED | Director | 15 Jun 2012 | 02 Dec 2015 | Scotland | October 1960 | Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR, United Kingdom |
| STEAD, Catherine Jane RESIGNED | Director | 23 Nov 2012 | 18 Nov 2014 | Scotland | October 1978 | Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR, United Kingdom |
| SYME, Peter Thomson RESIGNED | Director | 01 Oct 1997 | 18 Oct 2004 | United Kingdom | December 1943 | Netherdale, Mansfield Terrace, Dunlop, Ayrshire, KA3 4AE |
| VANHEGAN, Graham William Corbett RESIGNED | Director | 01 May 2018 | 28 Jun 2019 | Scotland | September 1964 | 10th Floor, 1 West Regent Street, Glasgow, G2 1RW, United Kingdom |
| VERSPECHT, Patrick Francois RESIGNED | Director | 28 Jun 2019 | 06 Aug 2021 | France | February 1959 | Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR, England |
| WALLACE, Steven David James RESIGNED | Director | 28 Feb 2019 | 14 Jun 2019 | Scotland | April 1976 | 10th Floor, 1 West Regent Street, Glasgow, G2 1RW, Scotland |