| BOWERS, Nicola Jayne ACTIVE | Secretary | 20 Jun 2018 | | | | 1, Red Hall Crescent, Paragon Business Village, Wakefield, West Yorkshire, WF1 2DF, United Kingdom |
| MINCHER, Aidan ACTIVE | Director | 28 Jul 2025 | | England | January 1972 | 1, Red Hall Crescent, Paragon Business Village, Wakefield, West Yorkshire, WF1 2DF, United Kingdom |
| REMY, Pascal Andre Louis ACTIVE | Director | 22 Sep 2016 | | France | July 1960 | Spcm Sa, Zac De Milieux, Andrezieux, France |
| WADDINGTON, Mark Richard ACTIVE | Director | 22 Sep 2016 | | England | June 1970 | 1, Red Hall Crescent, Paragon Business Village, Wakefield, West Yorkshire, WF1 2DF, United Kingdom |
| WOOLLIN, Andrew ACTIVE | Director | 04 Jan 2016 | | England | June 1968 | 1, Red Hall Crescent, Paragon Business Village, Wakefield, West Yorkshire, WF1 2DF, United Kingdom |
| BREARLEY, Peter James RESIGNED | Secretary | | 01 Jun 1993 | | | 41 Burnbridge Oval, Harrogate, Yorkshire, HG3 1LP |
| LOWTHER, Viggo Kenneth RESIGNED | Secretary | 16 Dec 2004 | 25 Apr 2017 | | | Solutions House, Ripley Close, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1TB, Uk |
| MAIN, Frank RESIGNED | Secretary | 21 Jun 1999 | 16 Dec 2004 | | | 8 Bayview Terrace, Melvich, Thurso, Sutherland, KW14 7YP |
| PARKER, Adrian Jeremy RESIGNED | Secretary | 01 Jun 1993 | 27 Oct 1997 | | | 56 Lower Lane, Little Gomersal, Cleckheaton, West Yorkshire, BD19 4HZ |
| TEARLE, Simon RESIGNED | Secretary | 01 Dec 1997 | 21 Jun 1999 | | | 47 Thirlmere Close, Beeston, Leeds, LS11 8JH |
| MAZARS COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 25 Apr 2017 | 12 Jul 2018 | | | Tower Bridge House, St. Katharines Way, London, E1W 1DD, England |
| (DECEASED), Sir Robert Ogden Cbe Lld RESIGNED | Director | | 01 Jun 1993 | United Kingdom | January 1936 | Sickling Hall, Sicklinghall, Wetherby, Yorkshire, LS22 4AS |
| COLVIN, Fergus Notman RESIGNED | Director | 31 Jul 1991 | 01 Jun 1993 | United Kingdom | August 1945 | Wharfe View House, 301 High Street, Boston Spa, Yorkshire, LS23 6AL |
| HUND, Rene RESIGNED | Director | 12 Mar 2001 | 17 Nov 2020 | France | November 1957 | 1, Red Hall Crescent, Paragon Business Village, Wakefield, West Yorkshire, WF1 2DF, United Kingdom |
| ISSAURAT, Hubert Jean Henri RESIGNED | Director | | 28 Nov 2000 | | July 1943 | 1 Rue Laminat, Creteil, Paris 94000f, France |
| LOWTHER, Viggo Kenneth RESIGNED | Director | 12 May 2015 | 22 Jan 2017 | England | February 1950 | Solutions House, Ripley Close, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1TB |
| PARKER, Adrian Jeremy RESIGNED | Director | | 27 Oct 1997 | | June 1956 | 56 Lower Lane, Little Gomersal, Cleckheaton, West Yorkshire, BD19 4HZ |
| PICH, Rene Angelo RESIGNED | Director | 01 Nov 1997 | 22 Sep 2016 | France | October 1940 | Solutions House, Ripley Close, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1TB, Uk |
| TEARLE, Simon RESIGNED | Director | 01 Jun 1993 | 31 Dec 2015 | England | December 1948 | Solutions House, Ripley Close, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1TB, Uk |
| WATERHOUSE, Ian Andrew RESIGNED | Director | 16 Aug 2016 | 27 Jul 2025 | England | June 1971 | 1, Red Hall Crescent, Paragon Business Village, Wakefield, West Yorkshire, WF1 2DF, United Kingdom |
| WHARTON, Andrew David RESIGNED | Director | 10 Feb 2012 | 14 Apr 2016 | England | August 1961 | Solutions House, Ripley Close, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1TB, Uk |