| ALLEN, Amy ACTIVE | Secretary | 01 Feb 2019 | | | | Cardinal House, 9 Manor Road, Leeds, LS11 9AH, England |
| ALLEN, Amy Jane ACTIVE | Director | 01 Feb 2019 | | England | May 1978 | Cardinal House, 9 Manor Road, Leeds, LS11 9AH, England |
| CARROLL, Benjamin James ACTIVE | Director | 12 Oct 2010 | | England | August 1976 | Cardinal House, 9 Manor Road, Leeds, LS11 9AH, England |
| JORDAN, Rebecca Jayne ACTIVE | Director | 01 Jun 2022 | | England | January 1983 | Cardinal House, 9 Manor Road, Leeds, LS11 9AH, England |
| ALLEN, Amy RESIGNED | Secretary | 12 Oct 2010 | 01 Jun 2017 | | | David House, David Street, Leeds, West Yorkshire, LS11 5QJ, United Kingdom |
| BROWN, Alix Katrina RESIGNED | Secretary | 09 Jun 2006 | 06 Nov 2008 | | | Sherwoods Farm, West Green Road, Hartley Wintney, Hampshire, RG27 8JN |
| CLARK, Ian William RESIGNED | Secretary | 19 Oct 1998 | 29 Jan 1999 | | | 38 Duffield Lane, Stoke Poges, Slough, Berkshire, SL2 4AD |
| DONOVAN, Peter William RESIGNED | Secretary | 06 Nov 2008 | 12 Oct 2010 | | | 6 Oldfield Close, Bromley, Kent, BR1 2LL |
| DONOVAN, Peter William RESIGNED | Secretary | 28 Feb 2005 | 09 Jun 2006 | | | 6 Oldfield Close, Bromley, Kent, BR1 2LL |
| JACKSON, Peter Oliver RESIGNED | Secretary | 01 Jun 2017 | 01 Feb 2019 | | | David House, David Street, Leeds, West Yorkshire, LS11 5QJ |
| MILLER, Alexandra Rosaleen Angela RESIGNED | Secretary | 24 Oct 1996 | 19 Oct 1998 | | | 1 Queens Terrace, Kings Road, Windsor, Berkshire, SL4 2AR |
| ALDWYCH SECRETARIES LIMITED RESIGNED | Secretary | 29 Jan 1999 | 28 Feb 2005 | | | 6th Floor, 81 Aldwych, London, WC2B 4RP |
| RICHARDS GRAY COMPANY SERVICES LTD RESIGNED | Nominee Secretary | 24 Oct 1996 | 13 Nov 1996 | | | 4 Twyford Business Park, Station Road Twyford, Reading, Berkshire |
| BIRKS, Matthew Ryan RESIGNED | Director | 01 Nov 2003 | 30 Sep 2005 | | February 1971 | 2 Cudbury Drive, Elvetham Heath, Fleet, Hampshire, GU51 1HQ |
| BROWN, Alix Katrina RESIGNED | Director | 06 May 2003 | 16 Dec 2008 | England | November 1968 | Sherwoods Farm, West Green Road, Hartley Wintney, Hampshire, RG27 8JN |
| DINNING, Richard Francis RESIGNED | Director | 17 Apr 2007 | 10 Sep 2008 | Uk | October 1952 | The Gables 2 Park Edge, Harrogate, North Yorkshire, HG2 8JU |
| FELLOWS, Hayley Ann RESIGNED | Director | 21 Jan 2008 | 05 May 2009 | United Kingdom | July 1968 | 3 Buckingham Way, Frimley, Surrey, GU16 8XE |
| LOCAL, Charlotte Lesley RESIGNED | Director | 01 Feb 2019 | 01 Jun 2022 | England | August 1980 | David House, David Street, Leeds, West Yorkshire, LS11 5QJ |
| MCCHESNEY, Justin Samuel Jackson RESIGNED | Director | 12 Oct 2010 | 01 Feb 2019 | United Kingdom | January 1973 | David House, David Street, Leeds, West Yorkshire, LS11 5QJ, United Kingdom |
| MIDDLEMASS, Adam Mark RESIGNED | Director | 12 Oct 2010 | 31 Dec 2020 | England | December 1968 | David House, David Street, Leeds, West Yorkshire, LS11 5QJ, United Kingdom |
| MILLER, Alexandra Rosaleen Angela RESIGNED | Director | 24 Aug 1998 | 29 Jan 1999 | | August 1946 | 1 Queens Terrace, Kings Road, Windsor, Berkshire, SL4 2AR |
| POWE, Nicholas Robert David RESIGNED | Director | 24 Oct 1996 | 29 Jan 1999 | | November 1955 | 7 Kaynes Park, Ascot, Berkshire, SL5 8DP |
| SCOTT-LEE, James Richard RESIGNED | Director | 29 Jan 1999 | 28 Feb 2005 | United Kingdom | September 1951 | Little Green, Brill, Aylesbury, Buckinghamshire, HP18 9SF |
| SENDALL, Robert William RESIGNED | Director | 24 Oct 1996 | 31 Oct 2008 | United Kingdom | March 1967 | Eastfield Farm, Chawton, Hampshire, GU34 3HJ |
| SIMPSON, Ian RESIGNED | Director | 28 May 2003 | 28 Feb 2005 | England | May 1954 | Bohemia House, Harpsden Way, Henley, Oxfordshire, RG9 1NX |
| THORPE, David Mark RESIGNED | Director | 16 Jan 2009 | 12 Oct 2010 | England | August 1963 | The Coach House Hall Place, Penshurst Road Leigh, Tonbridge, Kent, TN11 8HH |
| THORPE, David Mark RESIGNED | Director | 28 Feb 2005 | 17 Apr 2007 | England | August 1963 | The Coach House Hall Place, Penshurst Road Leigh, Tonbridge, Kent, TN11 8HH |
| YOUENS, Trevor Colin RESIGNED | Director | 06 Dec 2005 | 08 Dec 2008 | | May 1968 | 28 Minehurst Road, Camberley, Surrey, GU16 6JP |
| R G S SERVICES LTD RESIGNED | Nominee Director | 24 Oct 1996 | 13 Nov 1996 | | | 4 Twyford Business Park, Station Road, Twyford, Reading, Berkshire, RG10 9TU |