| BOURNE, Simon Gerald ACTIVE | Director | 27 Nov 2025 | | England | October 1973 | Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT |
| LOCKWOOD, Justin Ashley ACTIVE | Director | 26 Jul 2021 | | England | January 1970 | Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT |
| BAXANDALL, Catherine Elizabeth RESIGNED | Secretary | 07 Jul 2008 | 26 May 2020 | | | Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, England |
| BILLINGTON, Paula Antonia RESIGNED | Secretary | 18 Nov 1993 | 02 Jul 2004 | | | The Mill Pool, Lampit Street Pen-Y-Cae, Wrexham, Clwyd |
| BLEASE, Elizabeth Ann RESIGNED | Secretary | 06 May 2005 | 01 Apr 2008 | | | Dicklow Cob Farm, Dicklow Cob, Lower Withington, Cheshire, SK11 9EA |
| BURRELL, Ian David RESIGNED | Secretary | 01 Apr 2008 | 07 Jul 2008 | | | Rundale House, Old Scriven, Knaresborough, HG5 9DY |
| BURRELL, Ian David RESIGNED | Secretary | 02 Jul 2004 | 06 May 2005 | | | Rundale House, Old Scriven, Knaresborough, HG5 9DY |
| TEMPLE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 18 Nov 1993 | 18 Nov 1993 | | | 788-790 Finchley Road, London, NW11 7TJ |
| ANDERSON, John Dougall RESIGNED | Director | 02 Jul 2004 | 01 Apr 2006 | | August 1953 | 66 Thorpe Lane, Almondbury, Huddersfield, West Yorkshire, HD5 8UF |
| BILLINGTON, Gary RESIGNED | Director | 18 Nov 1993 | 02 Jul 2004 | Wales | August 1965 | Tatham Farm, Tatham Road Ruabon, Wrexham, Clwyd, LL14 6RF |
| BILLINGTON, Paula Antonia RESIGNED | Director | 18 Nov 1993 | 02 Jul 2004 | | June 1967 | The Mill Pool, Lampit Street Pen-Y-Cae, Wrexham, Clwyd |
| BURRELL, Ian David RESIGNED | Director | 01 Apr 2006 | 01 Oct 2014 | England | March 1957 | Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, England |
| CLARKE, Jack James RESIGNED | Director | 01 Oct 2014 | 01 Apr 2021 | England | December 1965 | Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, England |
| COFFEY, Martyn RESIGNED | Director | 10 Oct 2013 | 29 Feb 2024 | England | October 1962 | Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, England |
| HOLDEN, David Graham RESIGNED | Director | 02 Jul 2004 | 10 Oct 2013 | United Kingdom | December 1959 | Birkby Grange, Birkby Hall Road, Huddersfield, West Yorkshire, HD2 2XB, United Kingdom |
| PULLEN, Matthew Grant RESIGNED | Director | 01 Mar 2024 | 27 Nov 2025 | England | February 1969 | Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT |
| SARTI, David RESIGNED | Director | 01 Apr 2006 | 12 Oct 2009 | United Kingdom | June 1965 | Birkby Grange, Birkby Hall Road, Huddersfield, West Yorkshire, HD2 2YA |
| SMITH BETTS, Iain Robert Craig RESIGNED | Director | 09 Apr 1996 | 02 Nov 1996 | | February 1965 | 52 Britannia Street, Leek, Staffordshire, ST13 5EL |
| COMPANY DIRECTORS LIMITED RESIGNED | Nominee Director | 18 Nov 1993 | 18 Nov 1993 | | | 788-790 Finchley Road, London, NW11 7TJ |