| ASTLEY-MORTON, Philip Leigh ACTIVE | Director | 18 Nov 2025 | | England | February 1971 | Unit Ar2, Armytage Road Industrial Estate, Brighouse, West Yorkshire, HD6 1PT, England |
| BEDFORD, Richard James ACTIVE | Director | 03 Jul 2023 | | England | July 1974 | Unit Ar2, Armytage Road Industrial Estate, Brighouse, West Yorkshire, HD6 1PT, England |
| GRAY, Nicholas David ACTIVE | Director | 03 Feb 2026 | | England | October 1988 | Unit Ar2, Armytage Road Industrial Estate, Brighouse, West Yorkshire, HD6 1PT, England |
| SARGENT, Mark John ACTIVE | Director | 10 Jul 2020 | | England | February 1974 | 63, Terminus Road, Chichester, West Sussex, PO19 8TX, England |
| GALLIVAN, Karen Park RESIGNED | Secretary | 01 Oct 2014 | 10 Jul 2020 | | | 4926, Interlachen Ct, Edina, Mn 55436-1086, United States |
| LOMAX, Gaynor Marianne RESIGNED | Secretary | 20 Dec 1991 | 19 Jan 2006 | | | 192 Whinney Hill Park, Brighouse, West Yorkshire, HD6 2NF |
| MITCHELL, Andrew James RESIGNED | Secretary | 17 Jan 2006 | 01 Oct 2014 | | | Mission Works, Birds Royd, Brighouse, HD6 1LQ |
| JPCORS LIMITED RESIGNED | Nominee Secretary | 20 Dec 1991 | 20 Dec 1991 | | | Suite 17 City Business Centre, Lower Road, London, SE16 2XB |
| BURRELL, Mark Stephan RESIGNED | Director | 17 Jan 2006 | 02 Apr 2008 | United Kingdom | June 1963 | 14 Hawthorne Way, Shelley Park, Huddersfield, West Yorkshire, HD8 8JX |
| GALLIVAN, Karen Park, Ms. RESIGNED | Director | 01 Oct 2014 | 10 Jul 2020 | United States | March 1956 | 4926, Interlachen Ct, Edina, Mn 55436-1086, United States |
| GRANER, James Alphonse RESIGNED | Director | 01 Oct 2014 | 12 Aug 2015 | Usa | December 1944 | 88, 11th Avenue Ne, Minneapolis, Mn 55413, Usa |
| LOMAX, Alan Joseph RESIGNED | Director | 20 Dec 1991 | 22 Jan 2013 | Uk | December 1938 | Mission Works, Birds Royd, Brighouse, HD6 1LQ |
| LOMAX, Stuart Andrew RESIGNED | Director | 20 Dec 1991 | 01 Oct 2014 | United Kingdom | March 1966 | Mission Works, Birds Royd, Brighouse, HD6 1LQ |
| MITCHELL, Andrew James RESIGNED | Director | 22 Jan 2013 | 01 Oct 2014 | England | November 1956 | Mission Works, Birds Royd, Brighouse, HD6 1LQ |
| ROTHE, Christian Edward RESIGNED | Director | 12 Aug 2015 | 27 Aug 2018 | United States | February 1974 | Alco Components Limited, Gooder Lane, Brighouse, HD6 1HB, England |
| SHEAHAN, Mark William RESIGNED | Director | 27 Aug 2018 | 10 Jul 2020 | United States | April 1964 | 88, 11th Avenue Ne, Minneapolis, Mn, 55413, United States |
| SPENCER, Mark RESIGNED | Director | 26 Feb 2013 | 01 Oct 2014 | England | July 1960 | Mission Works, Birds Royd, Brighouse, HD6 1LQ |
| WATSON, Ben RESIGNED | Director | 09 Oct 2009 | 04 Dec 2012 | England | August 1977 | Mission Works, Birds Royd, Brighouse, HD6 1LQ |
| JPCORD LIMITED RESIGNED | Nominee Director | 20 Dec 1991 | 20 Dec 1991 | | | Suite 17 City Business Centre, Lower Road, London, SE16 2XB |