| CLARKE, Rory Michael Andrew ACTIVE | Director | 01 Jan 2006 | | England | September 1959 | 2 Humber Quays, Wellington Street West, Hull, HU1 2BN, England |
| DOYLE, James Ian ACTIVE | Director | 01 Sep 2017 | | England | September 1974 | 2 Humber Quays, Wellington Street West, Hull, HU1 2BN, England |
| FRY, Michael Paul ACTIVE | Director | 10 Apr 2025 | | England | July 1979 | 2 Humber Quays, Wellington Street West, Hull, HU1 2BN, England |
| LAMBERT, Duncan John ACTIVE | Director | 01 Sep 2017 | | England | September 1961 | 2 Humber Quays, Wellington Street West, Hull, HU1 2BN, England |
| RIX, Harry James ACTIVE | Director | 07 Jul 2021 | | England | February 1994 | 2 Humber Quays, Wellington Street West, Hull, HU1 2BN, England |
| RIX, Sally Joanna ACTIVE | Director | 16 Dec 1991 | | England | February 1965 | 2 Humber Quays, Wellington Street West, Hull, HU1 2BN, England |
| RIX, Timothy John ACTIVE | Director | 16 Dec 1991 | | England | January 1963 | 2 Humber Quays, Wellington Street West, Hull, HU1 2BN, England |
| WILDE, Robert Edward ACTIVE | Director | 04 Nov 2020 | | England | December 1981 | 2 Humber Quays, Wellington Street West, Hull, HU1 2BN, England |
| WILSON, David Ernest RESIGNED | Secretary | 16 Dec 1991 | 07 Apr 2008 | | | Witham House, 45 Spyvee Street, Hull, East Yorkshire, HU8 7JR |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 17 Dec 1991 | 16 Dec 1991 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| EVANS, David Charles RESIGNED | Director | 01 Apr 2008 | 30 Apr 2021 | England | July 1953 | Witham House, 45 Spyvee Street, Hull, East Yorkshire, HU14 3LB, England |
| RIX, John Robert RESIGNED | Director | 16 Dec 1991 | 03 Aug 2017 | England | December 1934 | Witham House, 45 Spyvee Street, Hull, East Yorkshire, HU8 7JR |
| TURNER, Peter Albert, Cllr RESIGNED | Director | 16 Dec 1991 | 03 Feb 1994 | England | March 1940 | Elmtree Farmhouse, Pinfold Lane, Burstwick, East Riding Of Yorkshire, HU12 9EW |
| WILSON, David Ernest RESIGNED | Director | 17 Dec 1991 | 07 Apr 2008 | | February 1945 | Witham House, 45 Spyvee Street, Hull, East Yorkshire, HU8 7JR |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 17 Dec 1991 | 16 Dec 1991 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |