| GEOGHEGAN, Janet Lesley ACTIVE | Director | 24 Oct 2010 | | England | April 1947 | C/O Brosnans Birkby House, Birkby Lane, Bailiff Bridge, Brighouse, West Yorkshire, HD6 4JJ, England |
| WHITAKER, Colin Ralph ACTIVE | Director | 14 Feb 2024 | | England | March 1957 | Flat 3 Well Head House, Well Head Drive, Halifax, West Yorkshire, HX1 2QX, England |
| BARRETT, Kathleen RESIGNED | Secretary | | 17 Jan 2002 | | | Flat 1 Well Head Drive, Halifax, West Yorkshire, HX1 2QX |
| FORSYTH, Kenneth French RESIGNED | Secretary | 15 Jun 2004 | 14 Feb 2024 | | | C/O Brosnans Birkby House, Birkby Lane, Bailiff Bridge, Brighouse, West Yorkshire, HD6 4JJ, England |
| HILTON, David Alexis RESIGNED | Secretary | 17 Jan 2002 | 16 Jun 2004 | | | Flat 3 Well Head Drive, Halifax, West Yorkshire, HX1 2QX |
| BARRETT, Kathleen RESIGNED | Director | | 04 Jun 2004 | | February 1916 | Flat 1 Well Head Drive, Halifax, West Yorkshire, HX1 2QX |
| CHURCHWARD, Eric Paul RESIGNED | Director | 20 Jan 2013 | 07 Feb 2024 | England | October 1949 | C/O Brosnans Birkby House, Birkby Lane, Bailiff Bridge, Brighouse, West Yorkshire, HD6 4JJ, England |
| FORSYTH, Kenneth French RESIGNED | Director | 15 Jun 2004 | 14 Feb 2024 | England | July 1946 | C/O Brosnans Birkby House, Birkby Lane, Bailiff Bridge, Brighouse, West Yorkshire, HD6 4JJ, England |
| GALLAGHER, Anne RESIGNED | Director | | 02 Dec 1991 | | February 1961 | Flat 2 Well Head Drive, Halifax, West Yorkshire, HX1 2QX |
| GEOGHEGAN, Noel RESIGNED | Director | 04 Jun 2004 | 24 Oct 2010 | | December 1943 | 1 Wellhead House, Well Head Drive, Halifax, West Yorkshire, HX1 2QX |
| HANSON, Nellie RESIGNED | Director | | 17 Jan 2002 | | March 1918 | Flat 3 Well Head Drive, Halifax, West Yorkshire, HX1 2QX |
| HILTON, David Alexis RESIGNED | Director | 17 Jan 2002 | 15 Jun 2004 | | May 1960 | Flat 3 Well Head Drive, Halifax, West Yorkshire, HX1 2QX |
| MURGATROYD, Shirley Anne RESIGNED | Director | 17 Jan 2002 | 01 Dec 2006 | | August 1957 | Flat 2 Well Head Drive, Halifax, West Yorkshire, HX1 2QX |
| PATRICIA ANN, Teale RESIGNED | Director | 01 Dec 2006 | 20 Jan 2013 | United Kingdom | June 1948 | Flat 2 Well Head House, Halifax, West Yorkshire, HX1 2QX |
| SCOTFORD, Edith RESIGNED | Director | 30 Sep 1999 | 17 Jan 2002 | | February 1919 | Flat 2 Well Head Drive, Halifax, West Yorkshire, HX1 2QX |