| AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 22 Jul 2025 | | | | 80, Fenchurch Street, London, United Kingdom, EC3M 4AE, United Kingdom |
| SHEPPARD, Darren Wayne ACTIVE | Director | 26 Mar 2024 | | United Kingdom | December 1970 | The Wharf, Neville Street, Leeds, LS1 4AZ |
| WHITELEY, Katie ACTIVE | Director | 17 Sep 2021 | | United Kingdom | November 1979 | The Wharf, Neville Street, Leeds, LS1 4AZ |
| ATKINSON, Peter Jeremy RESIGNED | Secretary | 10 Apr 2001 | 21 Jan 2006 | | | 52 Kingswood Road, Tadworth, Surrey, KT20 5EQ |
| BARROW, John David RESIGNED | Secretary | | 10 Apr 2001 | | | 50 Station Lane, Birkenshaw, Bradford, West Yorkshire, BD11 2JE |
| CLIFTON, Roger Cheston RESIGNED | Secretary | 26 Sep 2013 | 22 Jul 2025 | | | Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England |
| HUTCHINGS, Penelope Ann RESIGNED | Secretary | 14 Apr 2005 | 26 Sep 2013 | | | 1, Princes Street, London, EC2R 8BP |
| BARTLETT, Leigh James RESIGNED | Director | 07 Sep 2009 | 03 Jun 2011 | England | July 1971 | 1, Princes Street, London, EC2R 8PB |
| BASNETT, Keith RESIGNED | Director | | 28 Nov 1994 | United Kingdom | October 1959 | 8 Millbrook Close, Shaw, Oldham, Lancashire, OL2 8QA |
| BRADBURY, Susan Patricia RESIGNED | Director | 07 Apr 2000 | 30 Sep 2004 | United Kingdom | March 1957 | Causeway Foot Rochdale Road, Pole Moor Outlane, Huddersfield, West Yorkshire, HD3 3FQ |
| CASTLE, Stephen Victor RESIGNED | Director | 01 Jul 2002 | 31 Dec 2004 | United Kingdom | December 1957 | Lunghurst Place, Lunghurst Road,, Woldingham, Surrey, CR3 7EJ |
| CHIPPENDALE, Ian Hugh RESIGNED | Director | 26 Nov 1999 | 16 May 2006 | United Kingdom | January 1949 | Apartment 610, 8 Dean Ryle Street, London, SW1P 4DA |
| CLARKE, Stephen Andrew RESIGNED | Director | 26 Nov 1999 | 01 Jul 2002 | England | August 1954 | 6 Esmond Road, Chiswick, London, W4 1JQ |
| CLIFTON, Roger Cheston RESIGNED | Director | 08 Jun 2016 | 02 Oct 2020 | England | June 1964 | The Wharf, Neville Street, Leeds, LS1 4AZ |
| CONYERS, Harold Lionel RESIGNED | Director | | 31 Oct 1996 | England | March 1947 | 23 St Marys Walk, Mirfield, West Yorkshire, WF14 0QB |
| COOPER, David Christopher RESIGNED | Director | | 01 Nov 1996 | England | March 1958 | 42 Long Lane, Honley, Holmfirth, West Yorkshire, HD9 6EA |
| CORNISH, Andrew Dennis RESIGNED | Director | 22 Mar 1996 | 14 Jul 2000 | | April 1956 | 1 Cote Lane, Farsley, Pudsey, West Yorkshire, LS28 5ED |
| CRAWFORD, Charles Robertson RESIGNED | Director | 22 Jan 2007 | 30 Jun 2009 | England | March 1964 | Allens House, Allens Lane, Plaxtol, Sevenoaks, Kent, TN15 0QZ |
| DUNLOP, Anthony Thomas RESIGNED | Director | | 01 Nov 1996 | | August 1946 | 30 Harwill Avenue, Churwell Morley, Leeds, West Yorkshire, LS27 7QQ |
| EDWARDS, Peter Graham RESIGNED | Director | 03 Jun 2011 | 31 Jul 2014 | England | December 1953 | 54, Lancing Road, Orpington, Kent, BR6 0QT, England |
| EDWARDS, Peter Graham RESIGNED | Director | 06 Dec 2007 | 28 Aug 2009 | England | December 1953 | 54, Lancing Road, Orpington, Kent, BR6 0QT |
| FORBES, Scott Edward RESIGNED | Director | 25 Jan 1999 | 26 Nov 1999 | England | July 1957 | Flat 1, 44 Cranley Gardens, London, SW7 3DE |
| GERAGHTY, Stephen John RESIGNED | Director | 07 Apr 2000 | 31 Oct 2003 | | August 1954 | High Haley Dark Lane, Oxenhope, North Keighley, West Yorkshire, BD22 9PU |
| GREENWOOD, Jonathan Paul RESIGNED | Director | 02 Oct 2020 | 05 Aug 2024 | United Kingdom | March 1968 | The Wharf, Neville Street, Leeds, LS1 4AZ |
| HEDAR, Yuseph RESIGNED | Director | | 25 Jul 1996 | United Kingdom | December 1954 | Manville Cottingley Drive, Bingley, West Yorkshire, BD16 1ND |
| HESKETH, Mark Alexander RESIGNED | Director | 28 Dec 2006 | 28 Aug 2009 | | April 1961 | 1, Princes Street, London, EC2R 8BP |
| HOLMES, Stephen Paul RESIGNED | Director | 25 Jan 1999 | 26 Nov 1999 | | December 1956 | 18 Keech Briar Lane, Pompton Plains, New Jersey, 07444, Usa |
| HOUGHTON, Richard David RESIGNED | Director | 31 Dec 2004 | 22 Jan 2007 | | August 1965 | Ridgewood, Woodhurst Lane, Oxted, Surrey, RH8 9HD |
| JENKINSON, Glyn RESIGNED | Director | | 30 May 1997 | | June 1943 | 22 Windsor Road, Thorpe Hesley, Rotherham, South Yorkshire, S61 2QS |
| KEELING, Dean Christopher RESIGNED | Director | 02 Oct 2020 | 27 Apr 2021 | United Kingdom | October 1975 | The Wharf, Neville Street, Leeds, LS1 4AZ |
| KITE, James Christopher Alexander RESIGNED | Director | 02 Oct 2020 | 21 Dec 2021 | England | August 1974 | The Wharf, Neville Street, Leeds, LS1 4AZ |
| MACKENZIE, Robert David RESIGNED | Director | 31 Mar 1998 | 25 Jan 1999 | England | December 1952 | The Old Rectory, Ashow, Kenilworth, Warwickshire, CV8 2LE |
| MORTON, Craig Euan RESIGNED | Director | 24 Jun 2014 | 17 Jun 2016 | Scotland | June 1969 | Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England |
| MOSLEY, Joseph RESIGNED | Director | | 01 Nov 1996 | | November 1952 | 21 Windmill Old Road, Thackley, Bradford, West Yorkshire, BD10 0SE |
| NEBEL, Andrew Howard Martin RESIGNED | Director | 24 Jun 1994 | 18 Jul 1995 | England | May 1949 | Hemgate House, New Road Ryhall, Stamford, Lincolnshire, PE9 4HL |
| O'MURCHU, Helen Clare RESIGNED | Director | 24 Jun 2014 | 05 Oct 2020 | England | February 1967 | The Wharf, Neville Street, Leeds, LS1 4AZ |
| POWNE, Richard Alexander Ferrier RESIGNED | Director | 01 Oct 1996 | 31 Mar 1998 | | May 1956 | High Garth, Hebers Ghyll Drive, Ilkley, West Yorkshire, LS29 9QH |
| SMITH, Ernest RESIGNED | Director | | 22 Mar 1996 | | September 1946 | Holmehurst Cliffe Drive, Apperley Lane, Rawdon, West Yorkshire, LS19 6LW |
| SPURR, Michael John RESIGNED | Director | | 04 Oct 1993 | | April 1953 | 37 Stillwell Drive, Sandal, Wakefield, West Yorkshire, WF2 6RS |
| TOMLINSON, Humphrey Michael RESIGNED | Director | 24 Jun 2014 | 02 Oct 2020 | England | October 1962 | The Wharf, Neville Street, Leeds, LS1 4AZ |
| TRELOAR, Stephen RESIGNED | Director | 21 Jul 2009 | 19 Jun 2010 | United Kingdom | October 1968 | 1, Princes Street, London, EC2R 8PB |
| TWIST, Neil Nicholas RESIGNED | Director | 19 Jan 1996 | 31 Mar 1998 | England | February 1944 | 2 The Garth, Cobham, Surrey, KT11 2DZ, England |
| WARD, Timothy William RESIGNED | Director | | 01 Oct 1994 | England | June 1941 | Warwick House, 12 Mill Road, Kislingbury, Northamptonshire, NN7 4BB |
| WATSON, Andrew Stuart RESIGNED | Director | 16 May 2006 | 04 Dec 2006 | England | December 1962 | Aldersyde, 20 Prestbury Road, Wilmslow, Cheshire, SK9 2LJ |
| WOOLGROVE, Thomas RESIGNED | Director | 23 Jun 2010 | 23 May 2014 | England | October 1970 | 6th Floor, Phase 2, Rbs Insurance, Mailpoint 3, Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England |