| AMIRAHMADI, Afshin ACTIVE | Director | 01 Jul 2018 | | England | November 1969 | Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire, LS10 1AB |
| HO, Simon Kin-Man ACTIVE | Director | 27 Mar 2019 | | United Kingdom | December 1977 | Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, United Kingdom |
| BALL, Ute Suse RESIGNED | Secretary | 28 Nov 2003 | 11 Jan 2007 | | | 60 Sycamore Drive, Groby, Leicestershire, LE6 0EW |
| FIRTH, David Alwyn RESIGNED | Secretary | 10 Mar 2000 | 30 Sep 2001 | | | 2 Southlands Avenue, Rawdon, Leeds, West Yorkshire, LS19 6JN |
| PRICE, John Philip RESIGNED | Secretary | 11 Jan 2007 | 01 Jul 2007 | | | 20 Rossmore Court, Park Road, London, NW1 6XX |
| RAMSDEN, Andrew Nicholas RESIGNED | Secretary | 01 Oct 2001 | 28 Nov 2003 | | | The Old Forge, Fall House Lane, Dewsbury, West Yorkshire, WF12 0NJ |
| SOAR, Tanjot RESIGNED | Secretary | 01 Jul 2007 | 10 Nov 2016 | | | Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire, LS10 1AB |
| M W DOUGLAS & COMPANY LIMITED RESIGNED | Nominee Secretary | 19 Nov 1999 | 24 Jan 2000 | | | Regent House, 316 Beulah Hill, London, SE19 3HP |
| AAGAARD, Claus RESIGNED | Director | 10 Mar 2000 | 01 Feb 2001 | | July 1967 | The Coach House, Plompton, Knaresborough, Yorkshire, HG5 8NA |
| DAVIDSON, Richard Colin Neil RESIGNED | Director | 27 Oct 2003 | 01 Jun 2005 | United Kingdom | February 1951 | Maplewell Farm, Maplewell Road, Woodhouse Eaves, Leicestershire, LE12 8QY |
| GILBERT, Martin James RESIGNED | Director | 17 May 2005 | 07 Apr 2008 | United Kingdom | April 1954 | 10 Knowle Green, Sheffield, South Yorkshire, S17 3AP |
| GIOERTZ-CARLSEN, Peter RESIGNED | Director | 04 Aug 2014 | 03 Apr 2017 | England | May 1973 | Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire, LS10 1AB |
| HAEGG, Anders Torbjoern RESIGNED | Director | 13 Jan 2015 | 06 Jan 2017 | England | January 1969 | Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire, LS10 1AB |
| INKPIN, Grant Roger RESIGNED | Director | 05 Nov 2002 | 09 Apr 2004 | | May 1958 | Yew Tree House, Wetherby Road, Wetherby, West Yorkshire, LS22 4EP |
| KIRKPATRICK, Peter John RESIGNED | Director | 27 Oct 2003 | 03 Oct 2005 | | October 1943 | 30 Ennerdale Drive, Aughton, Ormskirk, Lancashire, L39 5HF |
| LAURITZEN, Peter RESIGNED | Director | 20 Apr 2007 | 04 Aug 2014 | England | August 1948 | Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire, LS10 1AB |
| PEDERSEN, Jan Egtved RESIGNED | Director | 20 Apr 2007 | 01 Oct 2015 | England | August 1959 | Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire, LS10 1AB |
| PEET, Nigel David RESIGNED | Director | 27 Oct 2003 | 17 Dec 2007 | United Kingdom | October 1959 | 49 Heworth Village, York, YO31 1AE |
| PIETRANGELI, Tomas Kirstein Brammer RESIGNED | Director | 03 Apr 2017 | 01 Jul 2018 | England | May 1972 | Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire, LS10 1AB |
| RAMSDEN, Andrew Nicholas RESIGNED | Director | 01 Feb 2001 | 28 Nov 2003 | | May 1963 | The Old Forge, Fall House Lane, Dewsbury, West Yorkshire, WF12 0NJ |
| SIMPSON, Paul RESIGNED | Director | 01 Oct 2001 | 29 Oct 2002 | England | August 1959 | 5 Lees Close, Cullingworth, Bradford, West Yorkshire, BD13 5HF |
| SMITH, Timothy John RESIGNED | Director | 27 Oct 2003 | 26 Feb 2008 | United Kingdom | November 1955 | Swanland Lodge, West End, Swanland, Hull, East Yorkshire, HU14 3PE |
| VATNE, Ivar Andreas RESIGNED | Director | 03 Apr 2017 | 27 Mar 2019 | England | August 1978 | Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire, LS10 1AB |
| DOUGLAS NOMINEES LIMITED RESIGNED | Nominee Director | 19 Nov 1999 | 24 Jan 2000 | | | Regent House, 316 Beulah Hill, London, SE19 3HF |