| ALEXANDER, Brian David, Mr. ACTIVE | Director | 20 Oct 2025 | | United States | September 1969 | Comply Technologies Inc., Suite 810, 950 N Glebe Rd, Arlington, Va 22205, United States |
| STANTON, Michael James, Mr. ACTIVE | Director | 20 Oct 2025 | | United States | February 1974 | Comply Technologies Inc., Suite 810, 950 N Glebe Rd, Arlington, Va 22205, United States |
| VAN ARSDALE III, John Harrison, Mr. ACTIVE | Director | 20 Oct 2025 | | United States | April 1983 | Comply Technologies Inc., Suite 810, 950 N Glebe Rd, Arlington, Va 22205, United States |
| ALDERSON, Julie Frances RESIGNED | Secretary | 18 Sep 1999 | 17 Oct 2006 | | | Glebe House, 25 Front Street, Sowerby, North Yorkshire, YO7 1JB |
| CARMODY, Emma Louise RESIGNED | Secretary | 01 Jan 2009 | 18 Jan 2016 | | | 1, Torrance Close, Seaton Vale, Ashington, Northumberland, NE63 9JS |
| DAVIES, Colin Ernest RESIGNED | Secretary | 17 Oct 2006 | 30 Nov 2008 | | | The Granary, Escrick Road, York, North Yorkshire, YO19 6BQ |
| RODGERS, Roy Michael RESIGNED | Secretary | | 17 Sep 1999 | | | 100 Norwood Grove, Beverley, North Humberside, HU17 9JP |
| LEVENWOOD LIMITED RESIGNED | Secretary | 19 Oct 2016 | 20 Oct 2025 | | | 17 Leven Road, Leven Road, Yarm, TS15 9EY, England |
| ALDERSON, David RESIGNED | Director | | 15 Jun 2012 | England | September 1951 | Glebe House, 25 Front Street, Sowerby, North Yorkshire, YO7 1JB |
| ALDERSON, Julie Frances RESIGNED | Director | 17 Oct 2006 | 25 Nov 2014 | United Kingdom | April 1959 | Glebe House, 25 Front Street, Sowerby, North Yorkshire, YO7 1JB |
| ARNOLD, Marguarite Joanna RESIGNED | Director | 15 Jun 2012 | 01 Jul 2016 | England | July 1981 | Tundry House, Church Lane, Dogmersfield, Hook, Hampshire, RG27 8SZ, England |
| AUSTIN, Brendan James RESIGNED | Director | 17 Oct 2006 | 06 Aug 2008 | England | September 1949 | Mill House, Urlay Nook Road, Eaglescliffe, Cleveland, TS16 0JN |
| BARRETT, Christine Ann RESIGNED | Director | | 25 Jun 1999 | | October 1955 | Low Hall Beck Row, Bugthorpe, York, YO4 1QH |
| CANTLAY, Leslie James RESIGNED | Director | | 31 Jul 2001 | England | February 1953 | Falsdene House Church Lane, Huntington, York, YO32 9RE |
| COLYER, Martin Stanley RESIGNED | Director | 01 May 2010 | 01 Apr 2012 | United Kingdom | June 1951 | 32, Bedford Row, London, WC1R 4HE, Uk |
| DAVIES, Colin Ernest RESIGNED | Director | 17 Oct 2006 | 27 Jul 2007 | United Kingdom | April 1957 | The Granary, Escrick Road, York, North Yorkshire, YO19 6BQ |
| GRANT, Callum RESIGNED | Director | 19 Oct 2016 | 20 Oct 2025 | United Kingdom | August 1961 | 3, Kings Pool Walk, York, YO1 7NA, England |
| JACKSON, Michael Edward Wilson RESIGNED | Director | 01 Nov 2008 | 01 Jul 2016 | United Kingdom | March 1950 | Tundry House, Church Lane, Dogmersfield, Hook, Hampshire, RG27 8SZ, England |
| JOHNSON, Adrianne Janet RESIGNED | Director | 11 Feb 1998 | 25 Jun 1999 | United Kingdom | March 1956 | 18 Walnut Close, Heslington, York, North Yorkshire, YO10 5EZ |
| MCNAIR SCOTT, David Ronald RESIGNED | Director | 01 Jul 2016 | 20 Oct 2025 | England | September 1973 | Merchant House, Piccadilly, York, YO1 9WB, England |
| ROYDE, Matthew Max Edward RESIGNED | Director | 01 Jul 2016 | 20 Oct 2025 | England | January 1972 | Merchant House, Piccadilly, York, YO1 9WB, England |
| STANSFIELD, Paul Charles RESIGNED | Director | 25 Nov 1996 | 25 Jun 1999 | | June 1958 | Painsthorpe House, Painsthorpe, Kirbyunderdale, York, North Yorkshire, YO41 1RG |