| MACLAUCHLAN, Jane ACTIVE | Director | 15 Jul 2024 | | United Kingdom | May 1971 | Dallas House, Low Moor, Bradford, West Yorkshire, BD12 0HF |
| STAVELEY, Polly Eleanor Olivia ACTIVE | Director | 10 Dec 2024 | | United Kingdom | January 1975 | Dallas House, Low Moor, Bradford, West Yorkshire, BD12 0HF |
| BUTTERWORTH, John Derek RESIGNED | Secretary | 07 Aug 1997 | 24 Nov 1998 | | | Wingfield, 52 Grove Road, Ilkley, West Yorkshire, LS29 9QF |
| HOLLOWOOD, Jonathan William RESIGNED | Secretary | 31 May 2016 | 27 Apr 2026 | | | Dallas House, Low Moor, Bradford, West Yorkshire, BD12 0HF |
| HUDSON, Christopher Mark RESIGNED | Secretary | 24 Nov 1998 | 31 May 2016 | | | 8 Ivy Road, Shipley, West Yorkshire, BD18 4JY |
| TOWEY, Paul Matthew RESIGNED | Secretary | 20 Aug 1993 | 05 Aug 1997 | | | 3a Aldenham Grove, Radlett, Hertfordshire, WD7 7BW |
| CORPORATE ADMINISTRATION SECRETARIES LIMITED RESIGNED | Nominee Secretary | 20 Aug 1993 | 20 Aug 1993 | | | Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP |
| BUTTERWORTH, John Derek RESIGNED | Director | 07 Aug 1997 | 13 Jul 1999 | England | July 1958 | Wingfield, 52 Grove Road, Ilkley, West Yorkshire, LS29 9QF |
| DALLAS, Colin Mackenzie RESIGNED | Director | 20 Aug 1993 | 13 May 2012 | United Kingdom | May 1948 | Farleigh House, Hampswaite, Harrogate, North Yorkshire, HG3 2EG |
| FOSTER, Alastair John RESIGNED | Director | 20 Aug 1993 | 31 Dec 1998 | England | March 1951 | Belmont House Church Hill, Thorner, Leeds, LS14 3EG |
| NIXON, Gary Martin RESIGNED | Director | 31 Dec 1998 | 15 Oct 2024 | England | May 1960 | 21 Harden Lane, Wilsden, Bradford, West Yorkshire, BD15 0EX |
| TOWEY, Paul Matthew RESIGNED | Director | 20 Aug 1993 | 05 Aug 1997 | | May 1956 | 3a Aldenham Grove, Radlett, Hertfordshire, WD7 7BW |
| CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED | Nominee Director | 20 Aug 1993 | 20 Aug 1993 | | | Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP |