| GRATTON, Martin ACTIVE | Secretary | 27 Jul 2007 | | | | C/O Kpmg Llp, 8 Princes Parade, Liverpool, L3 1QH |
| ARGO, Russel ACTIVE | Director | 01 Jan 2014 | | England | December 1973 | C/O Kpmg Llp, 8 Princes Parade, Liverpool, L3 1QH |
| GRATTON, Martin ACTIVE | Director | 27 Jul 2007 | | England | June 1969 | C/O Kpmg Llp, 8 Princes Parade, Liverpool, L3 1QH |
| DAY, Mark RESIGNED | Secretary | 27 Feb 2006 | 27 Jul 2007 | | | Welton Hill, Kidd Lane, Welton Brough, North Humberside, HU15 1PH |
| HALTON, Ian RESIGNED | Secretary | 22 Jan 1999 | 09 Dec 2002 | | | 66 Manor Rise, Walton, Wakefield, West Yorkshire, WF2 6PF |
| MATHERS, Harold RESIGNED | Secretary | | 27 Sep 1992 | | | Hall Croft House Kildwick Grange, Kildwick, Keighley, West Yorkshire, BD20 9AD |
| RIVERS, Tony RESIGNED | Secretary | 09 Dec 2002 | 27 Feb 2006 | | | 1 Peacock Court, Leeds, West Yorkshire, LS19 7WG |
| VOCE, Alan Birbeck RESIGNED | Secretary | | 22 Jan 1999 | | | Long Stile Farm, Linley Road, Alsager, Cheshire, ST7 2UF |
| BLOMME, Carl Marcel RESIGNED | Director | 23 Jun 2006 | 17 Dec 2008 | | July 1958 | Aardbezienstraat 2, Heule, 8501, Belguim |
| COOP, Michael Antony RESIGNED | Director | 18 Jan 1993 | 07 Feb 1996 | | March 1936 | Green Hills 248 Compstall Road, Romily, Cheshire, SK6 4JG |
| CORTAZZI, William Julian RESIGNED | Director | 01 Oct 2001 | 23 Jun 2006 | United Kingdom | June 1961 | 38 Gloucester Square, London, W2 2TD |
| DAY, Mark RESIGNED | Director | 03 Jan 2006 | 27 Jul 2007 | England | November 1965 | Welton Hill, Kidd Lane, Welton Brough, North Humberside, HU15 1PH |
| GRESHAM, David Paul RESIGNED | Director | 13 Oct 1998 | 04 Oct 2004 | United Kingdom | July 1948 | 223 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 3EP |
| HOLLAND, Steven Edward RESIGNED | Director | 27 Feb 2006 | 28 Mar 2017 | England | May 1957 | Alpha House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, England |
| HOLLAND, Steven Edward RESIGNED | Director | 31 Jan 2000 | 01 Oct 2001 | England | May 1957 | 20 Dorchester Road, Fixby, Huddersfield, Yorkshire, HD2 2JZ |
| HOUGH, Kenneth RESIGNED | Director | 28 Apr 1997 | 12 Oct 1999 | | October 1943 | Fairways Norwood Park, Grove Road, Ilkley, West Yorkshire, LS29 9SQ |
| JOURDAN, Jaques Paul RESIGNED | Director | 25 Mar 1996 | 12 Oct 1999 | | December 1951 | 17b Rue De Legalite, 78420 Carrieres Seine, France, FOREIGN |
| JUKES, Paul Francis, Mr. RESIGNED | Director | 04 Oct 2004 | 21 Dec 2005 | England | August 1952 | Woodstock 6 Woodend Park, Cobham, Surrey, KT11 3BX |
| MARCHAL, Philippe RESIGNED | Director | 01 Mar 2002 | 19 Dec 2005 | | November 1957 | 70 Rue Sartoris, La Garenne Colombes, 92250, France |
| MATHERS, Harold RESIGNED | Director | | 18 Jan 1993 | United Kingdom | January 1947 | Hall Croft House Kildwick Grange, Kildwick, Keighley, West Yorkshire, BD20 9AD |
| MATTHEWMAN, Dennis RESIGNED | Director | 07 Feb 1996 | 28 Apr 1997 | United Kingdom | July 1939 | Bird Well House, Swindon Lane, Kirkby Overblow, North Yorkshire, HG3 1HH |
| O'CONNELL, David Michael RESIGNED | Director | 01 Sep 2007 | 28 Mar 2017 | England | October 1963 | Alpha House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, England |
| O'CONNELL, David Michael RESIGNED | Director | 12 Oct 1999 | 27 Feb 2006 | England | October 1963 | 4 Trevone Close, Knutsford, Cheshire, WA16 9EJ |
| PARSY, Roland RESIGNED | Director | 12 Oct 1999 | 01 Mar 2002 | | November 1958 | 80 Rue D'Esienne D'Orves, Rueil Maimaison, 92500, France |
| PATTYN, Marc Achiel Valeer RESIGNED | Director | 23 Jun 2006 | 30 Sep 2009 | | October 1944 | Driepikkelstraaty 12, Ledegem, 8880, Belgium |
| PUCKRIDGE, James Martin Combe RESIGNED | Director | | 13 Oct 1998 | | August 1935 | Wellfield Philpot Lane, Chobham, Woking, Surrey, GU24 8HE |
| SAUVEGRAIN, Robert Marie Hubert RESIGNED | Director | | 25 Mar 1996 | | October 1947 | 8 Rue Cesar Franck, Paris 75015, FOREIGN, France |
| VAN BAARLEN, Arie Harry RESIGNED | Director | 23 Jun 2006 | 01 Aug 2011 | Netherlands | August 1946 | Wilhelminahoeve 16, Krimpen Aan Den Ussel, 2924 Be, Netherlands |
| WATERS, Clare Marie RESIGNED | Director | 01 Sep 2007 | 31 Mar 2015 | England | October 1965 | Albion House Rawdon Park, Green Lane Yeadon, Leeds, West Yorkshire, LS19 7XX |
| WOOD, Nigel RESIGNED | Director | | 21 Jan 2000 | | April 1947 | 22 Ganton Way, Fixby, Huddersfield, West Yorks, HD2 2ND |