| DAWSON, Andrew Robert Anthony ACTIVE | Director | 01 Feb 2023 | | United Kingdom | January 1980 | Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JJ, England |
| HIRST, Christopher Anthony ACTIVE | Director | 01 Nov 2022 | | United Kingdom | April 1977 | Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JJ, England |
| HODKINSON, Darren ACTIVE | Director | 11 May 2022 | | United Kingdom | January 1973 | Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JJ, England |
| KLUG, Oren ACTIVE | Director | 11 May 2022 | | United Kingdom | September 1984 | Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JJ, England |
| COTTON, Richard John RESIGNED | Secretary | 30 Apr 2014 | 15 Jul 2014 | | | Suite D Ground Floor Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ |
| HAYES, Paul Andrew RESIGNED | Secretary | 28 Feb 2018 | 07 Sep 2018 | | | Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England |
| ILETT, John Edward RESIGNED | Secretary | 02 Nov 2015 | 28 Feb 2018 | | | Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England |
| JACKSON, Andrew Leonard RESIGNED | Secretary | 07 Sep 2018 | 30 Apr 2020 | | | Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England |
| MANNING, Michael Atkinson RESIGNED | Secretary | 20 Feb 1998 | 13 Feb 2001 | | | 67 Postern Close, York, North Yorkshire, YO23 1JF |
| MASON, Mike RESIGNED | Secretary | 07 Jan 2005 | 30 Apr 2008 | | | 3 Malting Close, Robin Hood, Wakefield, West Yorkshire, WF3 3AN |
| RYLETT, Colin Lee RESIGNED | Secretary | 13 Feb 2001 | 16 May 2002 | | | 8 Copper Beech Close, Beighton, Sheffield, South Yorkshire, S20 1HD |
| SCOTT, Margaret Geraldine RESIGNED | Secretary | 01 May 2008 | 17 Nov 2009 | | | Birchen Booth, Wildboarclough, Macclesfield, Cheshire, SK11 0BQ |
| SLATER, John RESIGNED | Secretary | 17 Nov 2009 | 30 Apr 2014 | | | Suite D Ground Floor Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom |
| WARD, Iain Stuart RESIGNED | Secretary | 15 Jul 2014 | 02 Nov 2015 | | | Suite D Ground Floor Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ |
| WESTWOOD, Stephen RESIGNED | Secretary | 16 May 2002 | 07 Jan 2005 | | | 2 Devonshire Close, Dore, Sheffield, S17 3NX |
| WING, Clifford Donald RESIGNED | Secretary | 26 Jan 1998 | 20 Feb 1998 | | | 253 Bury Street West, Edmonton, London, N9 9JN |
| BARRY, Joseph Richard Hainsworth RESIGNED | Director | 19 Jul 2012 | 25 Jan 2013 | England | April 1964 | Suite D Ground Floor Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom |
| BODEK, Bryan Harvey RESIGNED | Director | 01 May 2008 | 17 Nov 2009 | England | April 1953 | 52 Eyebrook Road, Bowdon, Altrincham, Cheshire, WA14 3LP |
| CLEATHERO, Ian Charles RESIGNED | Director | 03 Sep 2007 | 17 Nov 2009 | United Kingdom | December 1964 | 46 Heather Crescent, Melton Mowbray, Leicestershire, LE13 0FP |
| COTTON, Richard John RESIGNED | Director | 25 Jun 2012 | 13 Dec 2016 | England | January 1961 | Suite D Ground Floor Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom |
| DJAMARANI, Keyvan Mehdi RESIGNED | Director | 01 Dec 2014 | 30 Apr 2022 | United Kingdom | October 1961 | Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JJ, England |
| ELDERED, Thomas Bengt RESIGNED | Director | 04 Feb 2020 | 15 Mar 2021 | Sweden | October 1960 | Recipharm Ab (Publ), Box 603, 101 32 Stockholm, Sweden |
| GLENN, Jonathan Martin RESIGNED | Director | 17 Nov 2009 | 04 Feb 2020 | United Kingdom | November 1968 | Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England |
| GUANG, Ying Hong RESIGNED | Director | 03 Sep 2007 | 17 Nov 2009 | | March 1967 | 2 Shrewsbury Road, Brooklands Sale, Manchester, Lancashire, M43 7NJ |
| HAYES, Paul Andrew RESIGNED | Director | 01 May 2017 | 04 Feb 2020 | England | October 1966 | Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England |
| HILAIRE, Jean-Francois RESIGNED | Director | 15 Mar 2021 | 01 Nov 2022 | France | July 1964 | Recipharm Ab, Box 603, Stockholm, SE-101 32, Sweden |
| KEMP, Gerard Alan RESIGNED | Director | 20 Feb 1998 | 11 Apr 2006 | England | October 1943 | Mill Farm, Alne, York, Yorkshire, YO6 2JE |
| LODGE, Lisa RESIGNED | Director | 11 May 2022 | 01 Feb 2023 | England | October 1986 | Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JJ, England |
| OGDEN, Gary Miles RESIGNED | Director | 15 Aug 2007 | 30 Apr 2008 | England | September 1965 | 2 Fountain Court, Rossington, Doncaster, South Yorkshire, DN11 0FS |
| RYLETT, Colin Lee RESIGNED | Director | 13 Feb 2001 | 16 May 2002 | | March 1970 | 8 Copper Beech Close, Beighton, Sheffield, South Yorkshire, S20 1HD |
| SCOTT, Margaret Geraldine RESIGNED | Director | 01 May 2008 | 17 Nov 2009 | England | May 1961 | Birchen Booth, Wildboarclough, Macclesfield, Cheshire, SK11 0BQ |
| TOWNSEND, Ian RESIGNED | Director | 20 Feb 1998 | 05 Nov 2009 | United Kingdom | December 1954 | Homelands, Upper Dunsforth, Great Ouseburn York, YO26 9RU |
| URQUHART, David Stewart RESIGNED | Director | 04 Jan 2005 | 17 Nov 2009 | England | December 1959 | 2a Flats Lane, Barwick In Elmet, Leeds, West Yorkshire, LS15 4LL |
| WESTWOOD, Stephen RESIGNED | Director | 16 May 2002 | 07 Jan 2005 | | April 1951 | 2 Devonshire Close, Dore, Sheffield, S17 3NX |
| WOOD, Gemma Kate RESIGNED | Director | 01 Aug 2009 | 17 Nov 2009 | | February 1979 | 2, Crab Tree Close, Bloxham, Oxfordshire, OX15 4SE |
| WOOLRYCH, Toby Richard RESIGNED | Director | 17 Nov 2009 | 25 Jun 2012 | United Kingdom | September 1966 | Suite D Ground Floor Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom |
| BONUSWORTH LIMITED RESIGNED | Director | 26 Jan 1998 | 20 Feb 1998 | | | Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU |