| DE GRAFT-HAYFORD, Alexander ACTIVE | Secretary | 10 Jun 2019 | | | | Unit C Astra Park, Parkside Lane, Leeds, West Yorkshire, LS11 5SZ |
| CONWAY, Anthony ACTIVE | Director | 01 Apr 2010 | | United Kingdom | June 1963 | Unit C Astra Park, Parkside Lane, Leeds, West Yorkshire, LS11 5SZ |
| DAVY, Jason Martin ACTIVE | Director | 26 Jun 2018 | | United Kingdom | August 1970 | Unit C Astra Park, Parkside Lane, Leeds, West Yorkshire, LS11 5SZ |
| DE GRAFT-HAYFORD, Alexander ACTIVE | Director | 09 Mar 2022 | | England | December 1983 | Unit C Astra Park, Parkside Lane, Leeds, West Yorkshire, LS11 5SZ |
| ELLIS, Jason ACTIVE | Director | 01 Mar 2011 | | England | October 1969 | Unit C Astra Park, Parkside Lane, Leeds, West Yorkshire, LS11 5SZ |
| HUMPHRIES, Peter ACTIVE | Director | 01 Oct 2008 | | England | July 1962 | Unit C Astra Park, Parkside Lane, Leeds, West Yorkshire, LS11 5SZ |
| PAYNE, Darren Martyn ACTIVE | Director | 13 Jun 2016 | | England | April 1968 | Unit C Astra Park, Parkside Lane, Leeds, West Yorkshire, LS11 5SZ |
| WOODS, Michael John ACTIVE | Director | 01 Jun 2018 | | United Kingdom | June 1965 | Unit C Astra Park, Parkside Lane, Leeds, West Yorkshire, LS11 5SZ |
| DAVY, Graham RESIGNED | Secretary | | 01 Apr 2004 | | | Breckswood Monk Fryston South, Milford, Leeds, Yorkshire, LS25 5EN |
| FINN, Andrew Mark RESIGNED | Secretary | 26 Jun 2018 | 07 Jun 2019 | | | Unit C Astra Park, Parkside Lane, Leeds, West Yorkshire, LS11 5SZ |
| MILL, Andrew Gordon RESIGNED | Secretary | 01 Nov 2008 | 30 Sep 2013 | | | Unit C Astra Park, Parkside Lane, Leeds, West Yorkshire, LS11 5SZ |
| THORNBER, Andrew John RESIGNED | Secretary | 01 Apr 2004 | 31 Oct 2008 | | | 9, Currerbell Mews, Thornton, Bradford, West Yorkshire, BD13 3DW |
| LEXIA SOLUTIONS GROUP LIMITED RESIGNED | Secretary | 28 Jan 2014 | 26 Jun 2018 | | | Unit C, Astra Park, Leeds, LS11 5SZ, United Kingdom |
| COLLINS, Richard RESIGNED | Director | 28 Mar 2007 | 30 Sep 2008 | | June 1961 | 10 Gateland Drive, Leeds, West Yorkshire, LS17 8HU |
| DAVY, Graham RESIGNED | Director | | 25 Aug 2004 | England | May 1945 | Breckswood Monk Fryston South, Milford, Leeds, Yorkshire, LS25 5EN |
| DAVY, Jason RESIGNED | Director | 15 Mar 1996 | 30 Sep 2008 | England | August 1970 | 9 Wigton Chase, Leeds, West Yorkshire, LS17 8SG |
| DAVY, Jennifer RESIGNED | Director | | 18 Oct 2000 | | March 1949 | Breckswood, Monk Fryston South Milford, Leeds, Yorkshire, LS25 5EN |
| DUNION, Peter John RESIGNED | Director | 16 Jun 2016 | 31 Oct 2017 | England | March 1970 | Unit C Astra Park, Parkside Lane, Leeds, West Yorkshire, LS11 5SZ |
| EARL, Christopher David RESIGNED | Director | 01 Jul 2005 | 19 Sep 2008 | United Kingdom | June 1963 | 31 Lakeside, Acaster Malbis, York, North Yorkshire, YO23 2TY |
| FINN, Andrew Mark RESIGNED | Director | 26 Jun 2018 | 07 Jun 2019 | England | June 1967 | Unit C Astra Park, Parkside Lane, Leeds, West Yorkshire, LS11 5SZ |
| HART, David Patrick RESIGNED | Director | 06 Apr 2000 | 01 Jan 2025 | England | September 1957 | Unit C Astra Park, Parkside Lane, Leeds, West Yorkshire, LS11 5SZ |
| MILL, Andrew Gordon RESIGNED | Director | 01 Nov 2008 | 30 Sep 2013 | England | August 1979 | Unit C Astra Park, Parkside Lane, Leeds, West Yorkshire, LS11 5SZ |
| MUNT, Lance John RESIGNED | Director | 01 Oct 2008 | 28 Jul 2009 | | May 1960 | 15 Silverpoint Marine, Canvey Island, Essex, SS8 7TN |
| RHODES, David Anthony RESIGNED | Director | 18 May 2015 | 10 May 2019 | United Kingdom | January 1972 | Unit C Astra Park, Parkside Lane, Leeds, West Yorkshire, LS11 5SZ |
| THORNBER, Andrew John RESIGNED | Director | 23 May 2003 | 31 Mar 2010 | United Kingdom | September 1965 | Unit C Astra Park, Parkside Lane, Leeds, West Yorkshire, LS11 5SZ |
| LEXIA SOLUTIONS GROUP LIMITED RESIGNED | Director | 01 Oct 2008 | 26 Jun 2018 | | | Unit C,, Astra Park, Parkside Lane, Leeds, West Yorkshire, LS11 5SZ, United Kingdom |