| MCLAUGHLIN, Ian Michael Brian ACTIVE | Director | 01 Aug 2023 | | United Kingdom | September 1966 | No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom |
| WATTS, David Michael, Mr. ACTIVE | Director | 30 Nov 2023 | | England | March 1966 | No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU |
| MARSHALL SMITH, Rosamond Joy RESIGNED | Secretary | 18 Dec 2002 | 29 Sep 2005 | | | Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ |
| MEYRICK, Stephen John RESIGNED | Secretary | 01 Jul 1998 | 18 Dec 2002 | | | 16 Delanly Court, Wimblehurst Road, Horsham, West Sussex, RG12 2DU |
| VERSLUYS, Emma Gayle RESIGNED | Secretary | 29 Sep 2005 | 12 May 2017 | | | No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom |
| WATTS, Paula RESIGNED | Secretary | 12 May 2017 | 31 Mar 2018 | | | No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU |
| WHINCUP, David George RESIGNED | Secretary | 16 Jul 2018 | 15 Oct 2024 | | | No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU |
| CLP COMPANY SECRETARIAL LIMITED RESIGNED | Secretary | 14 Nov 1997 | 26 Nov 1997 | | | Fifth Floor, 99 Charterhouse Street, London, EC1M 6NQ |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 31 Oct 1997 | 14 Nov 1997 | | | 26, Church Street, London, NW8 8EP |
| BROUGH, Gordon Haig RESIGNED | Director | 14 Nov 1997 | 26 Nov 1997 | United Kingdom | August 1959 | 19 Victoria Square, London, SW1W 0RB |
| COOPER, Julian Edward Peregrine RESIGNED | Director | 29 Sep 2005 | 03 Feb 2006 | United Kingdom | April 1962 | 17b Sheridan Road, Merton Park, London, SW19 3HW |
| CRONIN, Gareth RESIGNED | Director | 07 Aug 2023 | 30 Nov 2023 | England | February 1975 | No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom |
| CROOK, Peter Stuart RESIGNED | Director | 01 Feb 2007 | 21 Aug 2017 | United Kingdom | July 1963 | No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom |
| DELANO, Julian RESIGNED | Director | 21 May 2003 | 30 Jun 2004 | | November 1965 | 20 Old Bailey, London, EC4N 7LN |
| DELANO, Julian RESIGNED | Director | 17 Dec 1997 | 18 Dec 2002 | | November 1965 | 20 Old Bailey, London, EC4N 7LN |
| DUNKLEY, Paul John RESIGNED | Director | 17 Dec 1997 | 10 Dec 2002 | England | December 1958 | Stoke Gap House, Ashton Road Stoke Bruerne, Towcester, Northamptonshire, NN12 7SL |
| FARBRIDGE, Caroline Louise RESIGNED | Director | 30 Sep 2003 | 31 Dec 2004 | | November 1966 | 17 Holt Avenue, Adel, Leeds, West Yorkshire, LS16 8DH |
| FARBRIDGE, Caroline Louise RESIGNED | Director | 18 Dec 2002 | 21 May 2003 | | November 1966 | 17 Holt Avenue, Adel, Leeds, West Yorkshire, LS16 8DH |
| FISHER, Andrew Charles RESIGNED | Director | 01 Feb 2007 | 03 Dec 2018 | United Kingdom | February 1958 | No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom |
| GLEN, Robert John RESIGNED | Director | 14 Jan 2003 | 01 Feb 2007 | England | November 1962 | 5 High Meadows, Firth Lane Wilsden, Bradford, West Yorkshire, BD15 0HN |
| HARRISON, Richard RESIGNED | Director | 22 Sep 2004 | 28 Apr 2006 | | August 1968 | 97 Orchard Grove, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9ET |
| JOHNSTONE, Christopher Charles RESIGNED | Director | 18 Dec 2002 | 31 Dec 2005 | | January 1959 | Pine Lodge, Castle Lane Ripponden, Sowerby Bridge, West Yorkshire, HX6 4JZ |
| JONES, David Brian RESIGNED | Director | 27 Oct 1998 | 17 Dec 2002 | | January 1931 | 22 Daws Hill Lane, High Wycombe, Buckinghamshire, HP11 1PW |
| KAPUR, Neeraj RESIGNED | Director | 01 Apr 2020 | 07 Aug 2023 | England | December 1965 | No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom |
| LE MAY, Malcolm John RESIGNED | Director | 12 Mar 2018 | 01 Aug 2023 | United Kingdom | January 1958 | No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom |
| LINDSEY, Ian Walter RESIGNED | Director | 17 Aug 2005 | 01 Feb 2007 | United Kingdom | May 1946 | 3 Kinderscout, Leverstock Green, Hertfordshire, HP3 8HW |
| MACLEOD, Gregory Ian RESIGNED | Director | 29 Sep 2005 | 03 Feb 2006 | United Kingdom | February 1960 | Murrayfield, 13 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NB |
| MARSHALL SMITH, Rosamond Joy RESIGNED | Director | 18 Dec 2002 | 14 Jan 2003 | | April 1959 | Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ |
| MEYRICK, Stephen John RESIGNED | Director | 18 Dec 2002 | 04 Feb 2004 | | April 1955 | 16 Delanly Court, Wimblehurst Road, Horsham, West Sussex, RG12 2DU |
| MEYRICK, Stephen John RESIGNED | Director | 01 Jul 1998 | 10 Dec 2002 | | April 1955 | 16 Delanly Court, Wimblehurst Road, Horsham, West Sussex, RG12 2DU |
| NEWBY, Anthony Charles RESIGNED | Director | 18 Mar 2004 | 05 Apr 2005 | | July 1961 | Millhouse, Church Road, Woolton, Liverpool, L25 6DA |
| NEWBY, Leonard John RESIGNED | Director | 26 Nov 1997 | 29 Jun 2004 | | March 1951 | Scheveningen Huis, Ashdown Road, Forest Row, East Sussex, RH18 5BN |
| PARSONAGE, Robert David RESIGNED | Director | 29 Sep 2005 | 22 Dec 2005 | | April 1972 | Homeleigh, 10 Chart Way, Reigate, Surrey, RH2 0NZ |
| PLOWMAN, Stephen Russell RESIGNED | Director | 03 Feb 2006 | 31 Dec 2009 | England | November 1964 | Drummers Yard, Sproutes Lane, Coolham, Horsham, West Sussex, RH13 8QH |
| PLOWMAN, Stephen Russell RESIGNED | Director | 21 May 2003 | 05 Sep 2005 | England | November 1964 | Drummers Yard, Sproutes Lane, Coolham, Horsham, West Sussex, RH13 8QH |
| PRINCE, Joseph Michael RESIGNED | Director | 26 Nov 1997 | 29 Jun 2004 | | May 1949 | Keffolds, 44 Tongdean Avenue, Hove, East Sussex, BN3 6TN |
| SHAW, Simon Andrew RESIGNED | Director | 18 Dec 2002 | 28 Apr 2006 | Uk | November 1967 | Horrocks Close, Lothersdale, North Yorkshire, BD20 8HQ |
| SKERRETT, Philip Edward RESIGNED | Director | 14 Nov 1997 | 26 Nov 1997 | United Kingdom | August 1943 | 21 Rivermead, Hurst Road, East Molesey, Surrey, KT8 9AZ |
| THOMAS, Simon George RESIGNED | Director | 03 Dec 2018 | 31 Mar 2020 | England | January 1964 | No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU |
| THORNTON, John Rolfe RESIGNED | Director | 18 Dec 2002 | 30 Sep 2003 | United Kingdom | December 1945 | Kirk Lea, Main Street, Staveley, North Yorkshire, HG5 9LD |
| WEBSTER, James Maxwell RESIGNED | Director | 08 Dec 2004 | 22 Dec 2005 | United Kingdom | June 1970 | 28d Cruden Street, London, N1 8NH |
| YATES, Stuart William RESIGNED | Director | 29 Sep 2005 | 03 Feb 2006 | England | August 1967 | 81 Gunterstone Road, West Kensington, London, W14 9BT |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 31 Oct 1997 | 14 Nov 1997 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |