| TURNER, Warren Hedley Christopher ACTIVE | Secretary | 23 Jul 2020 | | | | 9, Counting House Mews, Belmont Wharf, Skipton, BD23 1RJ, England |
| KNOWLES, Michael Alan ACTIVE | Director | 01 Jan 2023 | | United Kingdom | August 1977 | 7, Counting House Mews, Skipton, BD23 1RJ, England |
| NICHOLSON, Andrew David ACTIVE | Director | 02 Apr 2024 | | England | January 1990 | 9, Counting House Mews, Belmont Wharf, Skipton, BD23 1RJ, England |
| TURNER, Warren Hedley Christopher, Mr. ACTIVE | Director | 01 Apr 2006 | | Germany | October 1953 | 49, Heusteigstrasse, 70180 Stuttgart, Germany |
| KEIGHLEY, Martin Scott RESIGNED | Secretary | 29 Jan 2004 | 13 May 2005 | | | 5 Counting House Mews, Belmont Wharf Skipton, Bradford, Yorkshire, BD23 1RJ |
| KNOWLES, Lynn RESIGNED | Secretary | 14 Jan 2011 | 26 Jul 2020 | | | 9, Counting House Mews, Belmont Wharf, Skipton, BD23 1RJ, England |
| LEWIS, Vera Elizabeth RESIGNED | Secretary | 01 Aug 2005 | 28 Sep 2005 | | | 4 Counting House Mews, Skipton, North Yorkshire, BD23 1RJ |
| SCHOFIELD, Jean RESIGNED | Secretary | 10 Aug 1994 | 08 Jan 2002 | | | 29 Curly Hill, Middleton, Ilkley, West Yorkshire, LS29 0AY |
| YOUNG, James Worthington Aitken, Mr. RESIGNED | Secretary | 28 Sep 2005 | 15 Jan 2011 | | | 2 Counting House Mews, Skipton, North Yorkshire, BD23 1RJ |
| YOUNG, James Worthington Aitken, Mr. RESIGNED | Secretary | 08 Jan 2002 | 28 Jan 2004 | | | 2 Counting House Mews, Skipton, North Yorkshire, BD23 1RJ |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 10 Aug 1994 | 10 Aug 1994 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| ALDRED, Muriel, Mrs. RESIGNED | Director | 01 Apr 2006 | 02 Apr 2024 | United Kingdom | January 1936 | 5 Counting House Mews, Skipton, North Yorkshire, BD23 1RJ |
| LEAKE, Geoffrey Harrison RESIGNED | Director | 08 Jan 2002 | 31 Mar 2006 | United Kingdom | July 1940 | 10 Counting House Mews, Belmont Wharf, Skipton, North Yorkshire, BD23 1RJ |
| RATCLIFFE, Yvonne, Mrs. RESIGNED | Director | 17 Aug 2020 | 31 Dec 2022 | England | September 1956 | 1, Counting House Mews, Belmont Wharf, Skipton, BD23 1RJ, England |
| SCHOFIELD, John Christopher RESIGNED | Director | 10 Aug 1994 | 08 Jan 2002 | England | May 1940 | 29 Curly Hill, Middleton, Ilkley, West Yorkshire, LS29 0AY |
| YOUNG, James Worthington Aitken, Mr. RESIGNED | Director | 28 Sep 2005 | 15 Jan 2011 | United Kingdom | April 1932 | 2 Counting House Mews, Skipton, North Yorkshire, BD23 1RJ |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 10 Aug 1994 | 10 Aug 1994 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |