| DE GRAFT-HAYFORD, Alexander ACTIVE | Secretary | 10 Jun 2019 | | | | Unit C Astra Park, Parkside Lane, Leeds, West Yorkshire, LS11 5SZ |
| DAVY, Jason Martin ACTIVE | Director | 18 May 2015 | | 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 |
| DAVY, Graham RESIGNED | Secretary | | 01 Apr 2004 | | | Breckswood Monk Fryston South, Milford, Leeds, Yorkshire, LS25 5EN |
| FINN, Andrew Mark RESIGNED | Secretary | 29 Jun 2018 | 07 Jun 2019 | | | Unit C Astra Park, Parkside Lane, Leeds, West Yorkshire, LS11 5SZ |
| MILL, Andrew RESIGNED | Secretary | 31 Mar 2010 | 30 Sep 2013 | | | Unit C Astra Park, Parkside Lane, Leeds, West Yorkshire, LS11 5SZ |
| TANSEY, Paul Michael RESIGNED | Secretary | 05 Nov 2008 | 12 Jan 2009 | | | 3, Cuniver Court, Liversedge, West Yorkshire, WF15 8LR |
| THORNBER, Andrew John RESIGNED | Secretary | 12 Jan 2009 | 31 Mar 2010 | | | Unit C Astra Park, Parkside Lane, Leeds, West Yorkshire, LS11 5SZ |
| THORNBER, Andrew John RESIGNED | Secretary | 01 Apr 2004 | 05 Nov 2008 | | | 9, Currerbell Mews, Thornton, Bradford, West Yorkshire, BD13 3DW |
| LEXIA SOLUTIONS GROUP LIMITED RESIGNED | Secretary | 28 Jan 2014 | 29 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 | | 30 Sep 2008 | England | August 1970 | 9 Wigton Chase, Leeds, West Yorkshire, LS17 8SG |
| DOYLE, Seán RESIGNED | Director | 31 Mar 2021 | 08 Feb 2024 | England | July 1984 | Unit C Astra Park, Parkside Lane, Leeds, West Yorkshire, LS11 5SZ |
| FINN, Andrew Mark RESIGNED | Director | 29 Jun 2018 | 07 Jun 2019 | England | June 1967 | Unit C Astra Park, Parkside Lane, Leeds, West Yorkshire, LS11 5SZ |
| GREENBANK, Neil Peter Christopher RESIGNED | Director | 22 Nov 2004 | 13 Sep 2011 | England | May 1957 | Unit C Astra Park, Parkside Lane, Leeds, West Yorkshire, LS11 5SZ |
| PYGALL, Christopher RESIGNED | Director | 01 Mar 2012 | 18 May 2015 | England | June 1959 | Unit C Astra Park, Parkside Lane, Leeds, West Yorkshire, LS11 5SZ |
| PYGALL, Christopher RESIGNED | Director | 12 Jan 2009 | 10 Apr 2009 | England | June 1959 | 1 Elfin Way, Blyth, Northumberland, NE24 3RQ |
| RODDEN, Campbell Taylor RESIGNED | Director | 06 Jan 2017 | 21 Aug 2019 | England | September 1960 | Unit C Astra Park, Parkside Lane, Leeds, West Yorkshire, LS11 5SZ |
| TANSEY, Paul Michael RESIGNED | Director | 05 Nov 2008 | 12 Jan 2009 | | January 1974 | 3, Cuniver Court, Liversedge, West Yorkshire, WF15 8LR |
| THORNBER, Andrew John RESIGNED | Director | 23 May 2003 | 05 Nov 2008 | | September 1965 | 9, Currerbell Mews, Thornton, Bradford, West Yorkshire, BD13 3DW |
| LEXIA SOLUTIONS GROUP LIMITED RESIGNED | Director | 01 Oct 2008 | 29 Jun 2018 | | | Unit C, Astra Park, Parkside Lane, Leeds, West Yorkshire, LS11 5SZ, United Kingdom |