| FISH, Deborah Ann ACTIVE | Secretary | 11 Jun 2025 | | | | Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England |
| MCKEOWN, Anthony ACTIVE | Director | 28 Jul 2025 | | United Kingdom | March 1979 | First Floor, Victoria House, Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7YJ, United Kingdom |
| NOWOSAD, Piotr ACTIVE | Director | 10 Jul 2026 | | United Kingdom | May 1970 | Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England |
| BREWER, Suzanne RESIGNED | Nominee Secretary | 06 Jul 1998 | 06 Jul 1998 | | | Somerset House, 40-49 Price Street, Birmingham, B2 5DN |
| DAVIDSON, Gillian Mary RESIGNED | Secretary | 01 Oct 2006 | 19 Mar 2008 | | | Hainsworth Cottage, Kildwick Grange, Kildwick, West Yorkshire, BD20 9AD |
| DAWSON, John William RESIGNED | Secretary | 19 Sep 2001 | 30 Sep 2006 | | | 2 Overdale Grange, Skipton, North Yorkshire, BD23 6AG |
| FITZGERALD, Sapna Bedi RESIGNED | Secretary | 22 Jan 2021 | 15 Sep 2024 | | | Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England |
| HARVEY, Paula Susan RESIGNED | Secretary | 01 Aug 1999 | 31 Dec 1999 | | | 33 Priors Acre, Boxgrove, Chichester, West Sussex, PO18 0ER |
| LORIMER, Matthew Justin RESIGNED | Secretary | 02 Feb 2015 | 31 Oct 2016 | | | Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX, United Kingdom |
| SCULL, Colin Francis RESIGNED | Secretary | 31 Dec 1999 | 19 Sep 2001 | | | 16 Knights Way, Alton, Hampshire, GU34 1PJ |
| TAYLOR, Gregory Martin RESIGNED | Secretary | 06 Jul 1998 | 01 Aug 1999 | | | 27 Pryors Lane, Nyetimber, Bognor Regis, West Sussex, PO21 4LH |
| CARDIFF PINNACLE SECRETARIES LIMITED RESIGNED | Secretary | 19 Mar 2008 | 02 Feb 2015 | | | Pinnacle House, Al Barnet Way, Borehamwood, Hertfordshire, WD6 2XX |
| BARKER, Richard Anthony RESIGNED | Director | 19 Sep 2001 | 16 Jun 2003 | | December 1963 | 24 Sycamore Road, Bognor Regis, West Sussex, PO22 9LD |
| BEEVER, Dominic John RESIGNED | Director | 21 Jun 2023 | 03 Jun 2025 | United Kingdom | November 1973 | Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom |
| BREWER, Kevin, Dr RESIGNED | Nominee Director | 06 Jul 1998 | 06 Jul 1998 | England | April 1952 | Somerset House, 40-49 Price Street, Birmingham, B4 6LZ |
| CLARK, Iain Lloyd RESIGNED | Director | 21 Jan 2022 | 11 Nov 2022 | England | January 1968 | Friars House, 52a East Street, Chichester, PO19 1JG, England |
| COWAN, Matthew Christian RESIGNED | Director | 30 May 2025 | 25 Jul 2025 | England | December 1973 | Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England |
| CRADDOCK, Peter Martin RESIGNED | Director | 01 Jan 2006 | 19 Mar 2008 | England | August 1961 | Reevylands, Hungate Lane Bishop Monkton, Harrogate, North Yorkshire, HG3 3QL |
| CRADDOCK, Peter Martin RESIGNED | Director | 19 Sep 2001 | 28 Feb 2002 | England | August 1961 | Reevylands, Hungate Lane Bishop Monkton, Harrogate, North Yorkshire, HG3 3QL |
| CUTTER, David John RESIGNED | Director | 01 Jan 2006 | 19 Mar 2008 | England | January 1962 | Prospect House Farm, High Bradley Lane, Bradley, Keighley, West Yorkshire, BD20 9EX |
| GOODFELLOW, John Graham RESIGNED | Director | 19 Sep 2001 | 19 Mar 2008 | United Kingdom | January 1947 | 3 White Hills Croft, Skipton, North Yorkshire, BD23 1LW |
| HOLT, Simon Jeremy RESIGNED | Director | 19 Sep 2001 | 02 Jan 2003 | England | December 1960 | Oakleigh, 78 Raikes Road, Skipton, North Yorkshire, BD23 1LS |
| HOWELLS, Richard James RESIGNED | Director | 30 May 2025 | 10 Jul 2026 | England | August 1971 | Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England |
| HURWOOD, Jason Lee RESIGNED | Director | 31 Aug 2023 | 31 May 2024 | United Kingdom | May 1970 | Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom |
| MCCARTHY, Neil Daniel RESIGNED | Director | 16 Jan 2009 | 07 Jan 2022 | United Kingdom | December 1960 | 42 Chelmsford Road, London, E18 2PP |
| QUAYLE, Robert Andrew RESIGNED | Director | 02 Jan 2002 | 31 Aug 2023 | England | October 1962 | 55 Forest Road, Broadwater, Worthing, West Sussex, BN14 9LR |
| RAICHURA, Rajeev Ramniklal RESIGNED | Director | 22 Jan 2021 | 31 Jan 2022 | England | May 1979 | 2nd Floor, Gateway 2, Holgate Park Drive, York, England, YO26 4GB, England |
| SCOTTER, John Alan RESIGNED | Director | 20 Jan 2003 | 31 Dec 2005 | England | September 1946 | 1 Cornerstones Close, Addingham, Ilkley, West Yorkshire, LS29 0TR |
| SCULL, Colin Francis RESIGNED | Director | 19 Sep 2001 | 31 Jul 2002 | | July 1961 | 16 Knights Way, Alton, Hampshire, GU34 1PJ |
| TAYLOR, Gregory Martin RESIGNED | Director | 01 Mar 2001 | 22 May 2001 | United Kingdom | March 1961 | 27 Pryors Lane, Nyetimber, Bognor Regis, West Sussex, PO21 4LH |
| VERDIN, Richard Stewart RESIGNED | Director | 01 Jul 2002 | 17 Oct 2008 | England | November 1964 | 3a The Glade, Fetcham, Surrey, KT22 9TQ |
| WARD, Michael Andrew RESIGNED | Director | 06 Jul 1998 | 26 Oct 2010 | England | September 1964 | Laurels, Eastergate Lane Eastergate, Chichester, West Sussex, PO20 3SJ |
| WHITTLE, Stuart RESIGNED | Director | 31 Jan 2022 | 30 Apr 2023 | England | December 1974 | 3700, Parkside, Birmingham Business Park, Birmingham, B37 7YT, England |