| WATTS, David Michael, Mr. ACTIVE | Director | 30 Nov 2023 | | England | March 1966 | No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU |
| HAMMOND, David William RESIGNED | Secretary | 20 Dec 2001 | 10 Dec 2002 | | | 6 Tannery Lane, Odell, Bedfordshire, MK43 7AJ |
| MARSHALL SMITH, Rosamond Joy RESIGNED | Secretary | 18 Dec 2002 | 09 Jan 2006 | | | Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ |
| VERSLUYS, Emma Gayle RESIGNED | Secretary | 09 Jan 2006 | 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 |
| TRAVERS SMITH SECRETARIES LIMITED RESIGNED | Nominee Secretary | 17 Jul 2001 | 20 Dec 2001 | | | 10 Snow Hill, London, EC1A 2AL |
| BARNETT, Melanie Jayne RESIGNED | Director | 19 Aug 2022 | 04 Oct 2024 | England | July 1976 | No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom |
| CRONIN, Gareth RESIGNED | Director | 07 Aug 2023 | 30 Nov 2023 | England | February 1975 | No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom |
| DAVIES, Charlotte RESIGNED | Director | 26 Apr 2019 | 19 Aug 2022 | United Kingdom | April 1973 | No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU |
| DUNKLEY, Paul John RESIGNED | Director | 20 Dec 2001 | 10 Dec 2002 | England | December 1958 | Stoke Gap House, Ashton Road Stoke Bruerne, Towcester, Northamptonshire, NN12 7SL |
| FARBRIDGE, Caroline Louise RESIGNED | Director | 18 Dec 2002 | 31 Dec 2004 | | November 1966 | 17 Holt Avenue, Adel, Leeds, West Yorkshire, LS16 8DH |
| FISHER, Andrew Charles RESIGNED | Director | 25 Mar 2008 | 03 Dec 2018 | United Kingdom | February 1958 | No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom |
| GUMIENNY, Marek Stefan RESIGNED | Director | 24 Dec 2001 | 10 Dec 2002 | United Kingdom | March 1959 | 20 Old Bailey, London, EC4M 7LN |
| HAMMOND, David William RESIGNED | Director | 20 Dec 2001 | 10 Dec 2002 | England | February 1963 | 6 Tannery Lane, Odell, Bedfordshire, MK43 7AJ |
| JOHNSTONE, Christopher Charles RESIGNED | Director | 18 Dec 2002 | 31 Dec 2005 | | January 1959 | Pine Lodge, Castle Lane Ripponden, Sowerby Bridge, West Yorkshire, HX6 4JZ |
| KAPUR, Neeraj RESIGNED | Director | 01 Apr 2020 | 07 Aug 2023 | England | December 1965 | No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom |
| KELMAN, Deirdre RESIGNED | Director | 20 Dec 2001 | 10 Dec 2002 | | December 1966 | 35 Mentmore Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 2NY |
| MARSHALL SMITH, Rosamond Joy RESIGNED | Director | 18 Dec 2002 | 16 Jul 2007 | | April 1959 | Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ |
| MULLEN, Kenneth John RESIGNED | Director | 16 Jul 2007 | 26 Apr 2019 | United Kingdom | December 1958 | No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom |
| REILLY, Daniel Francis RESIGNED | Director | 20 Dec 2001 | 10 Dec 2002 | | April 1955 | Tanglewood, Peters Lane, Monks Risborough, Buckinghamshire, HP27 0LQ |
| SHAW, Simon Andrew RESIGNED | Director | 18 Dec 2002 | 28 Apr 2006 | Uk | November 1967 | Horrocks Close, Lothersdale, North Yorkshire, BD20 8HQ |
| SHEPPARD, Christopher Mark RESIGNED | Director | 20 Dec 2001 | 17 Aug 2002 | England | October 1965 | 4 The Old Brickyard, West Haddon, Northampton, Northamptonshire, NN6 7GP |
| 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 |
| VERSLUYS, Emma Gayle RESIGNED | Director | 17 Jan 2005 | 12 May 2017 | England | June 1976 | No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom |
| WATTS, Paula RESIGNED | Director | 12 May 2017 | 31 Mar 2018 | United Kingdom | August 1966 | No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU |
| WHALEN, Geoffrey Henry, Sir RESIGNED | Director | 20 Dec 2001 | 10 Dec 2002 | England | January 1936 | Victoria Lodge 8 Park Crescent, Abingdon, Oxfordshire, OX14 1DF |
| YARDLEY, John Edward RESIGNED | Director | 20 Dec 2001 | 10 Dec 2002 | | June 1944 | Upper Farm, Gayton Road, Tiffield, Northamptonshire, NN12 8AF |
| TRAVERS SMITH LIMITED RESIGNED | Nominee Director | 17 Jul 2001 | 20 Dec 2001 | | | 10 Snow Hill, London, EC1A 2AL |
| TRAVERS SMITH SECRETARIES LIMITED RESIGNED | Nominee Director | 17 Jul 2001 | 20 Dec 2001 | | | 10 Snow Hill, London, EC1A 2AL |