| FISH, Deborah Ann ACTIVE | Secretary | 04 Jun 2025 | | | | Unit 1, Orion Park, Orion Way, Kettering, Northamptonshire, NN15 6PP, England |
| GINLEY, James Ashley ACTIVE | Director | 19 Mar 2024 | | United Kingdom | July 1981 | Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom |
| GOODALL, Stephen Alan ACTIVE | Director | 01 Feb 2021 | | United Kingdom | April 1970 | Unit 1, Orion Park, Orion Way, Kettering, Northamptonshire, NN15 6PP, England |
| SHERRY, Ann Elizabeth ACTIVE | Director | 19 Mar 2024 | | United Kingdom | May 1968 | Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom |
| TWOMEY, Justin David Paul ACTIVE | Director | 19 Mar 2024 | | United Kingdom | January 1974 | Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom |
| DONALDSON, Andrew William RESIGNED | Secretary | 29 Sep 1995 | 14 Sep 2000 | | | 37 The Avenue, Morpeth, Northumberland, NE61 2DF |
| FIELDING, Dean Andrew RESIGNED | Secretary | 15 Jul 2004 | 05 Jan 2009 | | | Flat 7, 22 St Hildas Terrace, Whitby, North Yorkshire, YO21 3EA |
| FITZGERALD, Sapna Bedi RESIGNED | Secretary | 05 Jan 2008 | 15 Sep 2024 | | | Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England |
| MCPHERSON, Donald James RESIGNED | Secretary | | 03 Feb 1993 | | | 6 Blackwall Rise, Sowerby Bridge, West Yorkshire, HX6 2UJ |
| MUDGE, Nicholas Alan RESIGNED | Secretary | 01 Jul 1994 | 28 Sep 1995 | | | 16 Broadacres, Fourstones, Hexham, Northumberland, NE47 5LW |
| WEINBERG, Malcolm Philip RESIGNED | Secretary | 03 Feb 1993 | 30 Jun 1994 | | | 11 Deyncourt Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9RP |
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 14 Sep 2000 | 15 Jul 2004 | | | St Helen's, 1 Undershaft, London, EC3P 3DQ |
| BAIN, Duncan Howard RESIGNED | Director | 16 May 2001 | 28 May 2003 | | September 1961 | The Old Vinery, Back Lane, Bilbrough, York, YO23 3PL |
| BARKER, Greig RESIGNED | Director | 31 Dec 2019 | 19 Mar 2024 | United Kingdom | September 1969 | Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England |
| BOXALL, James Hewlett RESIGNED | Director | | 03 Feb 1993 | | July 1937 | The Close West Acres, Alnwick, Northumberland, NE66 2QA |
| CASTLETON, Adam Robert RESIGNED | Director | 22 Jul 2016 | 16 Dec 2021 | United Kingdom | March 1964 | Unit 1, Orion Park, Orion Way, Kettering, Northamptonshire, NN15 6PP, England |
| COOKE, Stephen Andrew RESIGNED | Director | 01 Jul 2010 | 19 Dec 2014 | England | October 1965 | Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, YO30 4XE, United Kingdom |
| CROSS, Mary Jane RESIGNED | Director | 25 Oct 2019 | 01 Feb 2021 | United Kingdom | June 1965 | 2nd Floor, Gateway 2, Holgate Park Drive, York, England, YO26 4GB, England |
| DEEPROSE, Richard William Griffith RESIGNED | Director | 13 Jul 2009 | 31 Dec 2013 | United Kingdom | September 1952 | Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, YO30 4XE, United Kingdom |
| EMBLEY, Simon David RESIGNED | Director | 01 Jul 2010 | 01 Jul 2010 | England | October 1960 | St. Trinity House, 3-4 Kings Square, York, North Yorkshire, YO1 8ZH, United Kingdom |
| FIELDING, Dean Andrew RESIGNED | Director | 15 Jul 2004 | 01 Jul 2010 | United Kingdom | October 1965 | Flat 7, 22 St Hildas Terrace, Whitby, North Yorkshire, YO21 3EA |
| GILLAM, David John RESIGNED | Director | 03 Feb 1993 | 01 May 1995 | England | September 1955 | 6 Dene Park, Darras Hall, Newcastle Upon Tyne, NE20 9AH |
| GLENDINING, Allison Claire RESIGNED | Director | 01 Apr 2007 | 01 Jul 2010 | | July 1971 | The Hollins 25 Wakefield Road, Oulton, Leeds, West Yorkshire, LS26 8EL |
| GODFREY, Christopher John Woide RESIGNED | Director | 03 Feb 1993 | 31 Dec 1994 | | April 1932 | Drascombe Barton, Drewsteignton, Exeter, Devon, EX6 6PF |
| HALL, Stephen Andrew RESIGNED | Director | 01 Apr 2007 | 31 Dec 2013 | United Kingdom | May 1957 | Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, YO30 4XE, United Kingdom |
| HOLDER, Barrie RESIGNED | Director | | 03 Feb 1993 | | July 1945 | Greenknowe, Corsiehill, Perth, PH2 7BN |
| JENNINGS, Ronan RESIGNED | Director | 06 Jan 2014 | 25 Oct 2019 | United Kingdom | April 1964 | Lahnstein House, Gold Street, Kettering, Northamptonshire, NN16 8AP |
| KASHYAP, Ashwin, Mr. RESIGNED | Director | 01 Feb 2013 | 05 Jun 2014 | England | September 1977 | Lahnstein House, Gold Street, Kettering, Northamptonshire, NN16 8AP |
| KIRSCH, Michael Terence RESIGNED | Director | 28 May 2003 | 15 Jul 2004 | Uk | November 1961 | Windrush, Flaxton Road Strensall, York, North Yorkshire, YO32 5XQ |
| LATHAM, Paul Martin James RESIGNED | Director | 01 Feb 1995 | 01 Jul 2010 | England | December 1955 | The Old Rectory, Main Street, Mowsley, Lutterworth, Leicestershire, LE17 6NT |
| MARCUS, Paul Adam RESIGNED | Director | 22 Jul 2016 | 31 Jan 2021 | England | November 1960 | Lahnstein House, Gold Street, Kettering, Northamptonshire, NN16 8AP |
| MUDGE, Nicholas Alan RESIGNED | Director | 01 Jul 1994 | 28 Sep 1995 | | January 1956 | 16 Broadacres, Fourstones, Hexham, Northumberland, NE47 5LW |
| MUNRO, John Paul RESIGNED | Director | 04 Dec 2014 | 22 Jul 2016 | United Kingdom | June 1957 | Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, YO30 4XE, England |
| NEWNES, David Julian RESIGNED | Director | 06 Jan 2014 | 31 Dec 2014 | England | June 1958 | Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, YO30 4XE, England |
| OLIVER, Martin James RESIGNED | Director | 06 Oct 2014 | 31 Dec 2019 | England | May 1967 | Lahnstein House, Gold Street, Kettering, Northamptonshire, NN16 8AP |
| PHAYER, Charles Anthony RESIGNED | Director | 02 Jan 2015 | 19 Mar 2024 | United Kingdom | May 1958 | Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England |
| SEXTON, Richard Paul RESIGNED | Director | 01 Jan 2013 | 31 Dec 2013 | Wales | February 1970 | Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, YO30 4XE, England |
| SEXTON, Richard Paul RESIGNED | Director | 01 Apr 2007 | 01 Jul 2010 | Wales | February 1970 | Rock House, Chapel Terrace, Twyn Yr Odyn, Glamorgan, CF5 6BG |
| SPARKS, Paul Robert RESIGNED | Director | 01 Apr 2007 | 01 Sep 2008 | | February 1950 | 8, Avonwick Green, Avonwick, South Brent, TQ10 9NR |
| TRAVERSONI, Alison Dawn RESIGNED | Director | 01 Apr 2007 | 31 Dec 2012 | United Kingdom | April 1971 | Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, YO30 4XE, United Kingdom |
| TROTT, Paul Christopher RESIGNED | Director | 01 Jan 2013 | 31 May 2014 | United Kingdom | April 1955 | Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, YO30 4XE, England |
| WEBB, Kevin William RESIGNED | Director | 01 Apr 2007 | 16 Nov 2007 | | September 1965 | 5 Berwyn Grove, Maidstone, Kent, ME15 9RD |
| WEBB, Malcolm James RESIGNED | Director | 06 Jan 2014 | 04 Dec 2014 | England | May 1969 | Buildmark House, George Cayley Drive, York, North Yorkshire, YO30 4XE, England |
| WEINBERG, Malcolm Philip RESIGNED | Director | | 30 Jun 1994 | | March 1952 | 11 Deyncourt Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9RP |
| WINSER, Graeme RESIGNED | Director | 01 Feb 1995 | 02 Mar 2001 | | December 1959 | 2 Claremont Place, Chapel Lane, Iden Green, Cranbrook, Kent, TN17 4HG |
| WOOD, Timothy James RESIGNED | Director | 22 Jul 2016 | 19 Mar 2024 | England | September 1965 | Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England |