| HAGER, Sean ACTIVE | Director | 25 Jun 2018 | | England | March 1966 | Wellbar Central, 7th Floor, 36 Gallowgate, Newcastle Upon Tyne, NE1 4TD, England |
| HICKS, Simon Angus ACTIVE | Director | 01 Jun 2025 | | England | September 1968 | Wellbar Central, 7th Floor, 36 Gallowgate, Newcastle Upon Tyne, NE1 4TD, England |
| WATSON, John Raymond ACTIVE | Director | 01 Aug 2024 | | England | June 1986 | Wellbar Central, 7th Floor, 36 Gallowgate, Newcastle Upon Tyne, NE1 4TD, England |
| HARGREAVES CORPORATE DIRECTOR LIMITED ACTIVE | Director | 23 Nov 2018 | | | | Wellbar Central, 36 Gallowgate, 7th Floor, Newcastle Upon Tyne, NE1 4TD, United Kingdom |
| MACQUARRIE, Stephen Nigel RESIGNED | Secretary | 01 Sep 2006 | 01 Jul 2014 | | | Hargreaves Services Plc, West Terrace, Esh Winning, Durham, DH7 9PT, England |
| MOORE, David Maxwell RESIGNED | Secretary | | 17 Oct 1997 | | | 186 Sylvan Avenue, Timperley, Altrincham, Cheshire, WA15 6AH |
| WARBURTON, Garry Brian RESIGNED | Secretary | 20 Oct 1997 | 01 Sep 2006 | | | 2 Holly Close, Chapeltown, Sheffield, South Yorkshire, S35 1ZA |
| BANHAM, Gordon Frank Colenso RESIGNED | Director | 01 Sep 2006 | 31 May 2026 | United Kingdom | June 1964 | Hargreaves Services Plc, West Terrace, Esh Winning, Durham, DH7 9PT, England |
| BARLOW, Paul Michael RESIGNED | Director | 30 Nov 2010 | 30 Nov 2010 | England | April 1980 | West Terrace, Esh Winning, Durham, County Durham, DH7 9PT |
| BRADDOCK, David RESIGNED | Director | | 17 Oct 1997 | | February 1946 | 56 Ack Lane East, Bramhall, Stockport, Cheshire, SK7 2BY |
| CAPOLONGO, James Anthony RESIGNED | Director | | 01 Sep 2006 | | October 1934 | Appartment 5.5 22 Trevor Square, London, SW7 1EA |
| COCKBURN, Iain Duncan RESIGNED | Director | 01 Jan 2008 | 04 Oct 2017 | England | March 1965 | Hargreaves Services Plc, West Terrace, Esh Winning, Durham, DH7 9PT, England |
| DILLON, Peter Marshall RESIGNED | Director | 01 Sep 2006 | 31 Dec 2007 | | April 1944 | Broomfield Bank Lane, Upper Denby, Huddersfield, West Yorkshire, HD8 8UT |
| FRUCHTMAN, Irwin RESIGNED | Director | | 26 Apr 1996 | | August 1924 | 1000 Regency Court, Suite 106, Toledo, Ohio 43623, United States Of America |
| HAYNES, Julie May RESIGNED | Director | 01 Jun 2012 | 01 Jun 2018 | England | September 1962 | Hargreaves Services Plc, West Terrace, Esh Winning, Durham, DH7 9PT, England |
| JONES, Pauline Helen RESIGNED | Director | 30 Nov 2010 | 30 Nov 2010 | England | August 1961 | West Terrace, Esh Winning, Durham, County Durham, DH7 9PT |
| KELLEY, Gregory RESIGNED | Director | 01 Sep 2006 | 01 Jun 2012 | England | December 1950 | West Terrace, Esh Winning, Durham, County Durham, DH7 9PT |
| ROEN, Allard RESIGNED | Director | | 01 Mar 1994 | | May 1921 | 5963 Lane Place Court Suit 304, Calsbad, California 92008, United States Of America |
| SAMUEL, John William Young Strachan RESIGNED | Director | 16 Jul 2018 | 09 Aug 2023 | England | July 1956 | Hargreaves Services Plc, West Terrace, Esh Winning, Durham, DH7 9PT |
| TOBIN, Daniel John RESIGNED | Director | 24 Oct 2012 | 06 May 2016 | United Kingdom | October 1974 | Hargreaves Services Plc, West Terrace, Esh Winning, Durham, DH7 9PT, England |
| WARBURTON, Garry Brian RESIGNED | Director | 01 Sep 2006 | 30 Jun 2013 | United Kingdom | September 1958 | West Terrace, Esh Winning, Durham, County Durham, DH7 9PT |