| AMIRAHMADI, Afshin ACTIVE | Director | 01 Jul 2018 | | England | November 1969 | Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB |
| VATNE, Ivar Andreas ACTIVE | Director | 03 Apr 2017 | | England | August 1978 | Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB |
| BALL, Ute Suse RESIGNED | Secretary | 23 Aug 2000 | 11 Jan 2007 | | | 60 Sycamore Drive, Groby, Leicestershire, LE6 0EW |
| MOORHOUSE, Robert Keith RESIGNED | Secretary | 26 Feb 1999 | 23 Aug 2000 | | | 30 Rosehill Avenue, Mosborough, Sheffield, S20 5PP |
| PRICE, John Philip RESIGNED | Secretary | 11 Jan 2007 | 01 Jul 2007 | | | 20 Rossmore Court, Park Road, London, NW1 6XX |
| SOAR, Tanjot RESIGNED | Secretary | 01 Jul 2007 | 10 Nov 2016 | | | Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB |
| WIJESENA, Sujith Nayanapriya RESIGNED | Secretary | 28 Feb 1994 | 26 Feb 1999 | | | 55 Drayton Close, Hounslow, Middlesex, TW4 5EL |
| APEX COMPANY SERVICES LIMITED RESIGNED | Nominee Secretary | 02 Jun 1993 | 28 Feb 1994 | | | 46a Syon Lane, Isleworth, Middlesex, TW7 5NQ |
| BAWA, Manpreet Singh RESIGNED | Director | 03 Jun 1993 | 26 Feb 1999 | United Kingdom | December 1967 | 68 Lampton Road, Hounslow, Middlesex, TW3 4DJ |
| GILBERT, Martin James RESIGNED | Director | 17 May 2005 | 07 Apr 2008 | United Kingdom | April 1954 | 10 Knowle Green, Sheffield, South Yorkshire, S17 3AP |
| GIOERTZ-CARLSEN, Peter RESIGNED | Director | 04 Aug 2014 | 03 Apr 2017 | England | May 1973 | Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB |
| HAEGG, Anders Torbjoern RESIGNED | Director | 13 Jan 2015 | 06 Jan 2017 | England | January 1969 | Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB |
| KIRKPATRICK, Peter John RESIGNED | Director | 26 Feb 1999 | 03 Oct 2005 | | October 1943 | 30 Ennerdale Drive, Aughton, Ormskirk, Lancashire, L39 5HF |
| LAURITZEN, Peter RESIGNED | Director | 20 Apr 2007 | 04 Aug 2014 | England | August 1948 | Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB |
| PEDERSEN, Jan Egtved RESIGNED | Director | 20 Apr 2007 | 01 Oct 2015 | England | August 1959 | Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB |
| PEET, Nigel David RESIGNED | Director | 17 May 2005 | 17 Dec 2007 | United Kingdom | October 1959 | 49 Heworth Village, York, YO31 1AE |
| PIETRANGELI, Tomas Kirstein Brammer RESIGNED | Director | 03 Apr 2017 | 01 Jul 2018 | England | May 1972 | Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB |
| SMITH, Timothy John RESIGNED | Director | 30 Sep 2002 | 26 Feb 2008 | United Kingdom | November 1955 | Swanland Lodge, West End, Swanland, Hull, East Yorkshire, HU14 3PE |
| WHITFIELD, Paul RESIGNED | Director | 26 Feb 1999 | 30 Sep 2002 | | May 1957 | Manor Farm, Brampton, Lincoln, Lincolnshire, LN1 2EG |
| APEX NOMINEES LIMITED RESIGNED | Nominee Director | 02 Jun 1993 | 03 Jun 1993 | | | 46a Syon Lane, Isleworth, Middlesex, TW7 5NQ |