| WARWICK-SAUNDERS, Richard Meirion ACTIVE | Secretary | 26 Apr 2013 | | | | 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR |
| PETO, Robert James ACTIVE | Director | 21 Oct 2011 | | United Kingdom | July 1967 | 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR |
| SMITH, David John ACTIVE | Director | 05 Dec 2011 | | United Kingdom | December 1964 | 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR |
| WRIGHT, Thomas Charles Alexanderson ACTIVE | Director | 15 Nov 2013 | | United Kingdom | March 1983 | 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR |
| BROWN, Gareth Trevor RESIGNED | Secretary | 11 Sep 2006 | 22 Mar 2013 | | | 2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England |
| DICK, Nigel Patrick RESIGNED | Secretary | 18 Feb 1993 | 11 Sep 2006 | | | Sundawn Sherrington Lane, Broxton, Chester, CH3 9LA |
| LAAN, Alexandra Jane RESIGNED | Secretary | 06 Jun 2008 | 26 Apr 2013 | | | 14, Hartington Close, Reigate Hill, Reigate, Surrey, RH2 9NL |
| THORPE, Julie Ann RESIGNED | Secretary | 15 Feb 1993 | 18 Feb 1993 | | | 43 Gleadless Drive, Sheffield, South Yorkshire, S12 2QL |
| ALDRIDGE, Mark Nicholas Kennedy RESIGNED | Director | 26 Apr 2013 | 23 Jun 2014 | Uk | December 1965 | Coventry Airpark, Siskin Parkway West, Baginton, Coventry, CV3 4PA, United Kingdom |
| ASPLIN, Robert Alexander RESIGNED | Director | 26 Apr 2013 | 15 Nov 2013 | Uk | December 1979 | Coventry Airpark, Siskin Parkway West, Baginton, Coventry, England, CV3 4PA, England |
| BROOM, Keith RESIGNED | Director | 20 Mar 2007 | 21 Dec 2007 | | May 1963 | Target Express House, Woodlands Park Ashton Road, Newton Le Willows, Merseyside, WA12 0HF |
| COOKE, Michael Andrew RESIGNED | Director | 11 Sep 2006 | 18 Feb 2008 | | February 1955 | Somerley Middle Drive, Maresfield Park, East Sussex, TN22 2HG |
| COULSON, Leslie RESIGNED | Director | 11 Sep 2006 | 20 Mar 2007 | England | August 1951 | 37 Hawkewood Road, Sunbury On Thames, Middlesex, TW16 6HL |
| CVETKOVIK, Petar RESIGNED | Director | 18 Feb 2008 | 01 Sep 2009 | | September 1961 | Highlands, Brookledge Lane, Adlington, Cheshire, SK10 4JU |
| DAYAN, Daniel Alexander RESIGNED | Director | 01 Jun 2014 | 10 Oct 2014 | England | February 1964 | Coventry Airpark, Siskin Parkway West, Baginton, Coventry, CV3 4PA |
| DICK, Linda Jane RESIGNED | Director | 18 Feb 1993 | 11 Sep 2006 | | November 1954 | Sundawn Sherrington Lane, Broxton, Chester, CH3 9LA |
| DICK, Nigel Patrick RESIGNED | Director | 18 Feb 1993 | 11 Sep 2006 | | June 1950 | Sundawn Sherrington Lane, Broxton, Chester, CH3 9LA |
| GODMAN, Stuart RESIGNED | Director | 01 Sep 2009 | 10 Dec 2010 | Uk | July 1972 | 18, Appletree Road, Chipping Warden, Oxfordshire, OX17 1LW |
| GRIFFITHS, Paul RESIGNED | Director | 10 Dec 2010 | 26 Apr 2013 | England | July 1952 | 2 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, RH6 0HA, England |
| HENDERSON, Adele RESIGNED | Director | 16 Jul 2012 | 02 May 2014 | United Kingdom | October 1963 | Coventry Airpark, Siskin Parkway West, Baginton, Coventry, England, CV3 4PA, England |
| MORTON, Richard RESIGNED | Director | 15 Feb 1993 | 18 Feb 1993 | | January 1961 | 44 St Quentin Drive, Bradway, Sheffield, South Yorkshire, S17 4PP |
| SANDERS, Nicholas Ian Burgess RESIGNED | Director | 26 Apr 2013 | 23 Jun 2014 | United Kingdom | May 1961 | Coventry Airpark, Siskin Parkway West, Baginton, Coventry, CV3 4PA, United Kingdom |
| TYLER, Colin James RESIGNED | Director | 17 Dec 2007 | 15 Mar 2011 | England | October 1958 | 7 Green Park, Prestwood, Buckinghamshire, HP16 0PZ |
| WILLIAMSON, Peter John RESIGNED | Director | 26 Apr 2013 | 23 May 2014 | United Kingdom | April 1966 | Coventry Airpark, Siskin Parkway West, Baginton, Coventry, CV3 4PA, United Kingdom |