| HANSON, Adrian Thomas Wayland ACTIVE | Director | 06 Nov 2001 | | England | October 1978 | Hanson & Beards Ltd, Holmfield Industrial Estate, Holmfield, Halifax, HX2 9TN, England |
| HANSON, Charlotte Jane ACTIVE | Director | 22 Sep 2023 | | England | April 1982 | Hanson & Beards Ltd, Holmfield Industrial Estate, Holmfield, Halifax, HX2 9TN, England |
| LOUGHTMAN, Steaven Alan ACTIVE | Director | 20 Dec 2017 | | England | January 1971 | Hanson & Beards Ltd, Holmfield Industrial Estate, Holmfield, Halifax, HX2 9TN, England |
| BEARDS, Leslie Douglas RESIGNED | Secretary | | 31 Jul 1998 | | | 70 Leeds Road, Oulton, Leeds, LS26 8JY |
| HANSON, Peter Albert RESIGNED | Secretary | 01 Aug 1998 | 02 Nov 1999 | | | Hawthorn Glen Farm, Priesthorpe Road Farsley, Leeds, West Yorkshire, LS28 5QZ |
| HANSON, Stephanie Jane RESIGNED | Secretary | 02 Nov 1999 | 20 Dec 2017 | | | Hawthorn Glen Farm Priesthorpe Road, Farsley, Pudsey, West Yorkshire, LS28 5QZ |
| BEARDS, Leslie Douglas RESIGNED | Director | | 31 Jul 1998 | | June 1945 | 70 Leeds Road, Oulton, Leeds, LS26 8JY |
| FOWLER, Martin RESIGNED | Director | 20 Dec 2017 | 29 Apr 2023 | England | June 1956 | Hanson & Beards Ltd, Holmfield Industrial Estate, Holmfield, Halifax, HX2 9TN, England |
| HANSON, Peter Albert RESIGNED | Director | | 16 May 2011 | United Kingdom | June 1942 | Hawthorn Glen Farm, Priesthorpe Road Farsley, Leeds, West Yorkshire, LS28 5QZ |
| STENNETT, Andrew Paul RESIGNED | Director | 20 Dec 2017 | 31 Mar 2020 | England | April 1956 | Spring Hall Works, Spring Hall Grove, Halifax, West Yorkshire, HX2 0BU |
| WYLDBORE, David Frank RESIGNED | Director | 20 Dec 2017 | 15 Sep 2023 | England | December 1970 | Hanson & Beards Ltd, Holmfield Industrial Estate, Holmfield, Halifax, HX2 9TN, England |