| PEERS, Richard William ACTIVE | Secretary | 01 Nov 2023 | | | | Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH, United Kingdom |
| CLANCY, Vincent Patrick ACTIVE | Director | 01 Jul 2000 | | United Kingdom | August 1964 | Low Hall, Calverley Lane, Horsforth, Leeds, West Yorkshire, LS18 4GH |
| MOORE, Patricia ACTIVE | Director | 01 May 2018 | | United Kingdom | February 1968 | Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH, United Kingdom |
| OODIT, Anooj ACTIVE | Director | 01 May 2024 | | Australia | September 1976 | Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH, United Kingdom |
| PEERS, Richard William ACTIVE | Director | 01 Nov 2023 | | United Kingdom | August 1974 | Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH, United Kingdom |
| WHYSALL, David Scott ACTIVE | Director | 01 May 2024 | | United Kingdom | April 1982 | Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH, United Kingdom |
| BELMONT, David Gresford RESIGNED | Secretary | 09 Apr 2008 | 19 Jan 2009 | | | 4 Glenview Close, Nab Wood, Shipley, West Yorkshire, BD18 4AZ |
| COOPER, Barbara Ann RESIGNED | Secretary | 30 Apr 1996 | 19 Apr 2000 | | | St Bedes House, Morton Park, Darlington, DL1 4XZ |
| HARRIS, Paul RESIGNED | Secretary | 29 Jan 2004 | 15 Oct 2009 | | | Low Hall, Calverley Lane, Horsforth, Leeds, West Yorkshire, LS18 4GH |
| LATHOM-SHARP, Martin Stephen Jeremy RESIGNED | Secretary | 19 Apr 2000 | 01 Nov 2023 | | | Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH |
| PINSENT MASONS SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 02 Feb 1996 | 30 Apr 1996 | | | 41 Park Square, Leeds, LS1 2NS |
| AMOS, Alexander RESIGNED | Director | 19 Apr 2000 | 29 Apr 2002 | England | June 1955 | 24 The Copse Leazes Wood, Burnopfield, Newcastle Upon Tyne, NE16 6HA |
| ARMITT, Stephen John RESIGNED | Director | 30 Apr 1996 | 03 May 2005 | | March 1957 | Low Hall, Calverley Lane Horsforth, Leeds, West Yorkshire, LS18 4GH |
| BOULTWOOD, John Andrew Lewis RESIGNED | Director | 01 May 2003 | 03 May 2005 | United Kingdom | October 1965 | Low Hall, Calverley Lane Horsforth, Leeds, West Yorkshire, LS18 4GH |
| BULLEN, Neil RESIGNED | Director | 01 May 2004 | 03 May 2005 | United Kingdom | May 1969 | Low Hall, Calverley Lane Horsforth, Leeds, West Yorkshire, LS18 4GH |
| COLLINGS, Michael Robert RESIGNED | Director | 30 Apr 1996 | 03 May 2005 | | April 1956 | Low Hall, Calverley Lane Horsforth, Leeds, West Yorkshire, LS18 4GH |
| COOPER, Barbara Ann RESIGNED | Director | 30 Apr 1996 | 19 Apr 2000 | | February 1944 | St Bedes House, Morton Park, Darlington, DL1 4XZ |
| CREWE, David Stephen RESIGNED | Director | 19 Apr 2000 | 03 May 2005 | United Kingdom | May 1964 | Low Hall, Calverley Lane Horsforth, Leeds, West Yorkshire, LS18 4GH |
| DAND, James RESIGNED | Director | 01 May 2017 | 01 Apr 2026 | United Kingdom | December 1979 | Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH, United Kingdom |
| DONALDSON, Ian Andrew RESIGNED | Director | 27 Apr 2001 | 03 May 2005 | South Africa | November 1964 | Low Hall, Calverley Lane Horsforth, Leeds, West Yorkshire, LS18 4GH |
| DOOL, Ronald Stewart RESIGNED | Director | 19 Apr 2000 | 03 May 2005 | United Kingdom | March 1960 | Low Hall, Calverley Lane Horsforth, Leeds, West Yorkshire, LS18 4GH |
| DUNCAN, Andrew Richard RESIGNED | Director | 19 Apr 2000 | 03 May 2005 | United Kingdom | July 1961 | Low Hall, Calverley Lane Horsforth, Leeds, West Yorkshire, LS18 4GH |
| EDWARDS, Robert Douglas RESIGNED | Director | 01 May 2003 | 03 May 2005 | Chile | September 1960 | Low Hall, Calverley Lane Horsforth, Leeds, West Yorkshire, GU21 4HT |
| HARRIS, Paul RESIGNED | Director | 30 Apr 1996 | 30 Apr 2003 | | March 1951 | Oakview 1 Fulbrook Road, Littleover, Derby, Derbyshire, DE23 3SW |
| HARRISON, Thomas Niall Ledlie RESIGNED | Director | 30 Apr 1996 | 01 May 2017 | United Kingdom | November 1954 | Low Hall, Calverley Lane, Horsforth, Leeds, West Yorkshire, LS18 4GH |
| HEWITT, Robert Alan RESIGNED | Director | 30 Apr 1996 | 03 May 2005 | United Kingdom | May 1951 | Low Hall, Calverley Lane Horsforth, Leeds, West Yorkshire, LS18 4GH |
| KAY, Thomas Leonard Raymond RESIGNED | Director | 01 May 1996 | 27 Apr 2001 | | September 1946 | 37 Stratford Drive, Greystone Park Harare, Zimbabwe |
| LATHOM-SHARP, Martin Stephen Jeremy RESIGNED | Director | 19 Apr 2000 | 01 Nov 2023 | United Kingdom | February 1967 | Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH |
| MCALISTER, Robert Fraser RESIGNED | Director | 30 Apr 1996 | 03 May 2005 | United Kingdom | September 1955 | Low Hall, Calverley Lane Horsforth, Leeds, West Yorkshire, LS18 4GH |
| MCARA, Bruce George RESIGNED | Director | 19 Apr 2000 | 03 May 2005 | United States | June 1962 | Low Hall, Calverley Lane Horsforth, Leeds, West Yorkshire, LS18 4GH |
| MCCRINDLE, Derek Gordon RESIGNED | Director | 01 May 1996 | 31 Oct 2002 | | August 1952 | PO BOX 368, Morningside, Repulic Of South Africa Ml2 |
| MURDOCH, Ian RESIGNED | Director | 30 Apr 1996 | 30 Apr 1998 | | April 1938 | 40 Auld Balgonie, Paisley, Renfrewshire, PA2 9LP |
| PORTER, Clive Eric RESIGNED | Director | 30 Apr 1996 | 03 May 2005 | | October 1956 | Low Hall, Calverley Lane Horsforth, Leeds, West Yorkshire, LS18 4GH |
| ROWDEN, Andrew Murray RESIGNED | Director | 01 May 2016 | 01 May 2024 | United Kingdom | June 1968 | Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH, United Kingdom |
| ROWDEN, Andrew Murray RESIGNED | Director | 01 May 2003 | 03 May 2005 | United Kingdom | June 1968 | Low Hall, Calverley Lane Horsforth, Leeds, West Yorkshire, LS18 4GH |
| RUSSELL, Phillip Malcolm RESIGNED | Director | 30 Apr 1996 | 30 Sep 1998 | United Kingdom | October 1955 | 17 Wray Park Road, Reigate, Surrey, RH2 0DF |
| SMITH, Robert Jeffrey RESIGNED | Director | 30 Apr 1996 | 30 Apr 1999 | | August 1939 | Greystone Cottage 20a Park Avenue, Roundhay, Leeds, West Yorkshire, LS8 2JH |
| SPRING, Jonathan Michael RESIGNED | Director | 27 Apr 2001 | 03 May 2005 | United Kingdom | November 1961 | Low Hall, Calverley Lane Horsforth, Leeds, West Yorkshire, LS18 4GH |
| SUDWEEKS, Martin John RESIGNED | Director | 01 May 2003 | 03 May 2005 | United Kingdom | July 1969 | Low Hall, Calverley Lane Horsforth, Leeds, West Yorkshire, LS18 4GH |
| THOMSON, Graham RESIGNED | Director | 01 May 2004 | 03 May 2005 | United Kingdom | October 1952 | Low Hall, Calverley Lane Horsforth, Leeds, West Yorkshire, LS18 4GH |
| TODD, David John RESIGNED | Director | 01 May 1996 | 03 May 2005 | United Kingdom | December 1962 | Low Hall Calverley Lane, Horsforth, Leeds, West Yorkshire, LS18 4GH |
| TOWNSEND, Nicholas Geoffrey RESIGNED | Director | 01 Jul 2000 | 03 May 2005 | | October 1960 | Low Hall, Calverley Lane Horsforth, Leeds, West Yorkshire, LS18 4GH |
| WEBB, John Richard RESIGNED | Director | 01 May 2003 | 03 May 2005 | | June 1964 | Low Hall, Calverley Lane Horsforth, Leeds, West Yorkshire, LS18 4GH |
| WHITE, Jonathan Colin Michael RESIGNED | Director | 01 Nov 2011 | 30 Apr 2018 | United Kingdom | April 1961 | Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH |
| WHITE, Jonathan Colin Michael RESIGNED | Director | 29 Apr 2002 | 03 May 2005 | United Kingdom | April 1961 | Low Hall, Calverley Lane Horsforth, Leeds, West Yorkshire, LS18 4GH |
| WILSON, William Alistair RESIGNED | Director | 30 Apr 1996 | 03 May 2005 | | October 1945 | Low Hall, Calverley Lane Horsforth, Leeds, West Yorkshire, LS18 4GH |
| WOOD, Robert James Cameron RESIGNED | Director | 01 May 2003 | 03 May 2005 | United Kingdom | September 1965 | Low Hall, Calverley Lane Horsforth, Leeds, West Yorkshire, LS18 4GH |
| WOOLGAR, William Keith RESIGNED | Director | 30 Apr 1996 | 04 May 2010 | United Kingdom | March 1948 | Low Hall, Calverley Lane, Horsforth, Leeds, West Yorkshire, LS18 4GH |
| WRAY, Timothy Gordon RESIGNED | Director | 01 May 1996 | 01 May 2011 | United Kingdom | November 1948 | Low Hall, Calverley Lane, Horsforth, Leeds, West Yorkshire, LS18 4GH |
| PINSENT MASONS DIRECTOR LIMITED RESIGNED | Nominee Director | 02 Feb 1996 | 30 Apr 1996 | | | 41 Park Square, Leeds, LS1 2NS |