| FOSTER, James ACTIVE | Secretary | 09 Jun 2016 | | | | Bank Chambers, Market Street, Huddersfield, West Yorkshire, HD1 2EW |
| GLOVER, Andrew John Hamilton ACTIVE | Director | 03 Oct 2022 | | United Kingdom | February 1974 | Bank Chambers, Market Street, Huddersfield, West Yorkshire, HD1 2EW |
| BRENNAND, Marcus Anthony Harold RESIGNED | Secretary | 13 Aug 2009 | 24 Sep 2010 | | | 7, Watergate, Methley, Leeds, West Yorkshire, LS26 9BX |
| FOSTER, James Nigel RESIGNED | Secretary | 27 Sep 2010 | 10 Sep 2015 | | | Toronto Square, Toronto Street, Leeds, LS1 2HJ, England |
| GOODLAND, Roger James RESIGNED | Secretary | 18 Oct 1996 | 16 Dec 1996 | | | 24 Coppins Close, Chelmsford, Essex, CM2 6AY |
| WHIPPS, Walter John RESIGNED | Secretary | 19 Dec 1991 | 18 Oct 1996 | | | Elm House South Road, Fobbing, Stanford-Le-Hope, Essex, SS17 9HG |
| AM WIND-UP LIMITED RESIGNED | Secretary | 16 Dec 1996 | 13 Oct 1998 | | | 1 Bow Churchyard, London, EC4M 9HH |
| FACTS & FIGURES (EDINBURGH) LIMITED RESIGNED | Secretary | 13 Oct 1998 | 21 Jul 1999 | | | 4 Polwarth Gardens, Edinburgh, EH11 1LW |
| HOLMES & CO RESIGNED | Secretary | 21 Jul 1999 | 17 Oct 2001 | | | 8 New Road, Leighton Buzzard, Bedfordshire, LU7 7LX |
| HOLMES & COMPANY ACCOUNTANCY LLP RESIGNED | Secretary | 17 Oct 2001 | 14 Jan 2003 | | | 8 New Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 2LX |
| HOLMES ASSOCIATES SERVICES LIMITED RESIGNED | Secretary | 14 Jan 2003 | 23 Jun 2008 | | | 8 New Road, Lins Lade, Leighton Buzzard, Bedfordshire, LU7 2LX |
| BATES, Michael RESIGNED | Director | 19 Dec 1991 | 16 Dec 1996 | | June 1936 | Great Claydons, East Hanningfield, Chelmsford, Essex, CM3 5AL |
| BOCHOW, Benjamin Matthew RESIGNED | Director | 09 Jun 2016 | 22 May 2017 | England | April 1975 | 105, Wigmore Street, Fifth Floor, London, W1U 1QY, England |
| COUPE, Ernest Peter RESIGNED | Director | 16 Dec 1996 | 28 Feb 2006 | Scotland | May 1946 | Dragonswell, Gladsmuir, East Lothian, EH33 1ED |
| DAVIDSON, Geoffrey Graeme RESIGNED | Director | 19 Dec 1991 | 30 Jun 1992 | | July 1940 | 8 Fearns Mead, Warley, Brentwood, Essex, CM14 5UQ |
| FENCHELLE, Mark Stephen RESIGNED | Director | 09 Jun 2016 | 16 Nov 2018 | England | January 1962 | 105, Wigmore Street, Fifth Floor, London, W1U 1QY, England |
| GINGELL, Peter William RESIGNED | Director | 01 Nov 2009 | 30 Nov 2011 | England | June 1954 | Second Floor, 11 Haymarket, London, SW1Y 4BP |
| GOODLAND, Roger James RESIGNED | Director | 19 Dec 1991 | 16 Dec 1996 | England | December 1945 | 24 Coppins Close, Chelmsford, Essex, CM2 6AY |
| HARDIE, Graham David RESIGNED | Director | 07 Aug 2001 | 31 Mar 2002 | | August 1961 | 14 Knowesley Park, Haddington, East Lothian, EH41 3TB |
| KIRKWOOD, George James RESIGNED | Director | 31 Oct 1998 | 18 Aug 2000 | | February 1957 | 16 Forth Crescent, Stirling, FK8 1LG |
| KNOWLES, Roger Peter RESIGNED | Director | 16 Dec 1996 | 08 Sep 1997 | | May 1950 | Beech Hill House, Mayfield Lane, Wadhurst, East Sussex, TN5 6JE |
| LINDSAY, Kenneth Fraser RESIGNED | Director | 11 Feb 1997 | 08 Sep 1997 | Scotland | July 1951 | 61 Muir Wood Crescent, Currie, Edinburgh, Midlothian, EH14 5HB |
| MCMARRIE, Moira Thomson RESIGNED | Director | 02 May 2008 | 01 Nov 2009 | | November 1958 | 25, Westminster Terrace, Douglas, Isle Of Man, IM1 4EE |
| MELLOR, Markus Jesse RESIGNED | Director | 18 Aug 2000 | 07 Aug 2001 | | September 1961 | 36 Priestfield Road, Edinburgh, Midlothian, EH16 5HY |
| MURPHY, Gerard Edward RESIGNED | Director | 16 Dec 1996 | 20 Mar 1998 | England | May 1957 | Rookelands 2 The Rookes, Little Walden Road, Saffron Walden, Essex, CB10 2EP |
| OAKENFULL, Stephen James RESIGNED | Director | 30 Nov 2011 | 06 Oct 2014 | United Kingdom | January 1979 | Toronto Square, Toronto Street, Leeds, LS1 2HJ, England |
| ROWELL, Andrew RESIGNED | Director | 30 Nov 2011 | 06 Oct 2014 | England | November 1977 | Toronto Square, Toronto Street, Leeds, LS1 2HJ, England |
| ROWLING, David Michael Hicks RESIGNED | Director | 16 Nov 2018 | 03 Oct 2022 | United Kingdom | May 1959 | Eddisons, 31st Floor, Bank Street, London, E14 5NR, United Kingdom |
| WEBB, Nicholas James RESIGNED | Director | 22 May 2017 | 16 Nov 2018 | United Kingdom | December 1986 | 105, Wigmore Street, 5th Floor, London, W1U 1QY, United Kingdom |
| ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED RESIGNED | Director | 01 Jan 2006 | 02 May 2008 | | | 2nd Floor, 25 Copthall Avenue, London, EC2R 7BP |