| VAUX, Michael John ACTIVE | Secretary | 19 Jul 2022 | | | | C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB |
| DINGWALL, Bruce Maxwell ACTIVE | Director | 01 Feb 2023 | | United Kingdom | April 1983 | One Stockport Exchange, 20 Railway Road, Stockport, SK1 3SW, United Kingdom |
| BODICOAT, Richard Graham RESIGNED | Secretary | 01 Mar 2015 | 09 Dec 2016 | | | East Coast House, 25 Skeldergate, York, YO1 6DH, England |
| BRAYBROOK, Sonia Anita RESIGNED | Secretary | 29 Jul 2005 | 25 Sep 2009 | | | 36 Hough Road, Frieston, Grantham, Lincolnshire, NG32 3BY |
| HYLAND, Matthew William Edward RESIGNED | Secretary | 07 Feb 2003 | 28 Jan 2005 | | | 86 Carless Avenue, Harborne, Birmingham, West Midlands, B17 9BN |
| KAVANAGH, Timothy Brendan RESIGNED | Secretary | 10 Dec 2016 | 19 Jul 2022 | | | One Stockport Exchange, 20 Railway Road, Stockport, SK1 3SW, England |
| NIXON, Rowena Jane RESIGNED | Secretary | 08 Feb 2010 | 05 Apr 2012 | | | 4th, Floor, One Kemble Street, London, WC2B 4AN, United Kingdom |
| SINCLAIR, Janet Elizabeth RESIGNED | Secretary | 28 Jan 2005 | 24 Jul 2005 | | | 29 St Andrews Close, Wroughton, Swindon, Wiltshire, SN4 9DN |
| WALKER, David RESIGNED | Secretary | 05 Apr 2012 | 01 Mar 2015 | | | 4th Floor, 5 Chancery Lane, London, EC4A 1BL |
| EVERSECRETARY LIMITED RESIGNED | Secretary | 11 Nov 2009 | 08 Feb 2010 | | | Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES |
| BACKLER, Gary George RESIGNED | Director | 07 Feb 2003 | 20 Aug 2009 | England | July 1955 | 23 Baronsfield Road, East Twickenham, Middlesex, TW1 2QT |
| BLOK, Robert Pieter RESIGNED | Director | 02 Mar 2022 | 27 Nov 2023 | United Kingdom | January 1976 | The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom |
| BODICOAT, Richard Graham RESIGNED | Director | 01 Mar 2015 | 09 Dec 2016 | United Kingdom | November 1965 | East Coast House, 25 Skeldergate, York, YO1 6DH, England |
| BOSWELL, Karen RESIGNED | Director | 14 Nov 2009 | 01 Mar 2015 | United Kingdom | March 1963 | Friars Bridge Court, 41-45 Blackfriars Road, London, SE1 8NZ |
| BURLES, Clare Ann RESIGNED | Director | 26 May 2015 | 31 May 2018 | England | November 1980 | East Coast House, 25 Skeldergate, York, YO1 6DH, England |
| CAMERON, Philip Jason RESIGNED | Director | 30 Dec 2010 | 17 May 2013 | England | March 1970 | 4th, Floor, One Kemble Street, London, WC2B 4AN, United Kingdom |
| CLUCAS, Neil Keith RESIGNED | Director | 04 Nov 2010 | 24 Jun 2011 | Uk | April 1961 | 4th, Floor, One Kemble Street, London, WC2B 4AN, United Kingdom |
| COMMANDEUR, Jacobus Marinus RESIGNED | Director | 12 Jul 2012 | 18 Dec 2015 | United Kingdom | November 1960 | Friars Bridge Court, 41-45 Blackfriars Road, London, SE1 8NZ |
| COPE, Andy RESIGNED | Director | 20 Aug 2009 | 01 Mar 2015 | United Kingdom | July 1955 | 4th Floor, 5 Chancery Lane, London, EC4A 1BL |
| DAWSON, Rachel Margaret RESIGNED | Director | 14 Nov 2009 | 21 Dec 2009 | United Kingdom | November 1967 | East Coast House, 25 Skeldergate, York, N Yorkshire, YO1 6DH |
| DENT, Warrick RESIGNED | Director | 26 May 2015 | 31 May 2018 | England | June 1967 | East Coast House, 20 Skeldergate, York, YO1 6DH, England |
| DONNELLY, Suzanne RESIGNED | Director | 04 Dec 2015 | 31 May 2018 | England | May 1973 | East Coast House, 25 Skeldergate, York, YO1 6DH, England |
| DOUGHTY, John Paul RESIGNED | Director | 13 Jun 2016 | 31 May 2018 | United Kingdom | November 1972 | East Coast House, 25 Skeldergate, York, YO1 6DH, England |
| DUNCAN, Ian RESIGNED | Director | 24 Mar 2010 | 20 Apr 2012 | Uk | October 1958 | 4th, Floor, One Kemble Street, London, WC2B 4AN, United Kingdom |
| ELFORD, Danny RESIGNED | Director | 01 Feb 2023 | 28 Apr 2023 | United Kingdom | October 1967 | One Stockport Exchange, 20 Railway Road, Stockport, SK1 3SW, England |
| GARNER, Richard William RESIGNED | Director | 14 Nov 2009 | 05 Mar 2010 | Uk | October 1962 | East Coast House, 25 Skeldergate, York, YO1 6DH |
| GONZALEZ, Danny RESIGNED | Director | 26 May 2015 | 20 Jul 2015 | England | February 1974 | East Coast House, 25 Skeldergate, York, YO1 6DH, England |
| GRIFFITHS, Martin Andrew RESIGNED | Director | 01 Mar 2015 | 10 Jan 2023 | Scotland | March 1966 | 10, Dunkeld Road, Perth, Perthshire, PH1 5TW |
| HEDLEY-JONES, Timothy James RESIGNED | Director | 14 Nov 2009 | 31 May 2018 | England | November 1968 | East Coast House, 25 Skeldergate, York, YO1 6DH, England |
| HOGG, Michael Stephen RESIGNED | Director | 14 Nov 2009 | 04 Oct 2010 | England | October 1956 | East Coast House, 25 Skeldergate, York, YO1 6DH |
| HOLDEN, Michael Peter, Sir RESIGNED | Director | 20 Aug 2009 | 01 Mar 2015 | England | June 1956 | 4th Floor, 5 Chancery Lane, London, EC4A 1BL |
| HOLT, Elaine Karen RESIGNED | Director | 30 Jul 2009 | 23 Dec 2011 | United Kingdom | June 1966 | 4th, Floor, One Kemble Street, London, WC2B 4AN, United Kingdom |
| HORNE, David Andrew RESIGNED | Director | 01 Mar 2015 | 31 May 2018 | England | August 1972 | East Coast House, Skeldergate, York, Yorkshire, YO1 6DH |
| KAVANAGH, Timothy Brendan RESIGNED | Director | 21 Nov 2016 | 28 Apr 2023 | England | April 1968 | One Stockport Exchange, 20 Railway Road, Stockport, SK1 3SW, England |
| KAVANAGH, Timothy Brendan RESIGNED | Director | 14 Nov 2009 | 01 Mar 2015 | England | April 1968 | Friars Bridge Court, 41-45 Blackfriars Road, London, SE1 8NZ |
| LEECH, Graham Charles RESIGNED | Director | 07 Dec 2015 | 10 Nov 2016 | England | January 1962 | Friars Bridge Court, 41-45 Blackfriars Road, London, SE1 8NZ |
| LENNOX, Denise Elaine RESIGNED | Director | 14 Nov 2009 | 05 Feb 2010 | England | July 1955 | East Coast House, 25 Skeldergate, York, N Yorkshire, YO1 6DH |
| MASON, Robert Leslie Charles RESIGNED | Director | 19 Apr 2012 | 01 Mar 2015 | United Kingdom | October 1949 | 4th Floor, 5 Chancery Lane, London, EC4A 1BL |
| MCCALL, Patrick Charles Kingdon RESIGNED | Director | 01 Mar 2015 | 01 Apr 2022 | United Kingdom | November 1964 | The Battleship Building, 179, Harrow Road, Paddington, London, W2 6NB, United Kingdom |
| MEADOWS, Andrew Brian RESIGNED | Director | 14 Nov 2009 | 01 Jul 2015 | United Kingdom | August 1963 | Friars Bridge Court, 41-45 Blackfriars Road, London, SE1 8NZ |
| MICKLETHWAITE, Neil RESIGNED | Director | 01 Jun 2018 | 01 Jul 2022 | England | June 1973 | One Stockport Exchange, 20 Railway Road, Stockport, SK1 3SW, England |
| NEWTON, Nick RESIGNED | Director | 07 Feb 2003 | 24 Jul 2005 | | August 1946 | 45 Normandy Avenue, Barnet, Hertfordshire, EN5 2HX |
| NORTH, Joanna Jean RESIGNED | Director | 24 Mar 2010 | 17 Sep 2010 | England | September 1969 | 4th, Floor, One Kemble Street, London, WC2B 4AN, United Kingdom |
| PATERSON, Ross John RESIGNED | Director | 01 Mar 2015 | 31 Jan 2023 | United Kingdom | July 1971 | 10, Dunkeld Road, Perth, Perthshire, PH1 5TW |
| REA, David Ian RESIGNED | Director | 07 Feb 2003 | 20 Aug 2009 | England And Wales | June 1954 | 15 Hazelwood Close, Chesham, Buckinghamshire, HP5 2DR |
| SHOVELLER, Timothy Colin RESIGNED | Director | 27 Jan 2016 | 28 May 2019 | England | November 1972 | One Stockport Exchange, 20 Railway Road, Stockport, SK1 3SW, England |
| SUTHERLAND, Douglas RESIGNED | Director | 20 Aug 2009 | 01 Mar 2015 | United Kingdom | March 1953 | 4th Floor, 5 Chancery Lane, London, EC4A 1BL |
| TERLECKY, Iryna RESIGNED | Director | 07 Feb 2003 | 24 Jul 2005 | United Kingdom | March 1957 | 7 Sunset Avenue, Woodford Green, Essex, IG8 0ST |
| TIPPLE, James RESIGNED | Director | 01 Mar 2015 | 13 Sep 2019 | England | November 1971 | The Battleship Building, 179 Harrow Road, Paddington, London, W2 6NB, United Kingdom |
| WALKER, David Eric RESIGNED | Director | 27 Jan 2012 | 01 Mar 2015 | United Kingdom | September 1955 | 4th Floor, 5 Chancery Lane, London, EC4A 1BL |
| WATSON, Dawn Alison RESIGNED | Director | 26 May 2015 | 26 May 2017 | England | November 1963 | East Coast House, 20 Skeldergate, York, YO1 6DH, England |
| WILLIAMS, Danny RESIGNED | Director | 07 Oct 2010 | 12 Mar 2015 | United Kingdom | April 1974 | Friars Bridge Court, 41-45 Blackfriars Road, London, SE1 8NZ |
| WILLIAMS, Peter Dwyer RESIGNED | Director | 24 Mar 2010 | 12 Mar 2015 | United Kingdom | April 1963 | Friars Bridge Court, 41-45 Blackfriars Road, London, SE1 8NZ |
| WRIGHT, Graeme RESIGNED | Director | 17 Jun 2010 | 16 Jun 2011 | Uk | February 1976 | 4th, Floor, One Kemble Street, London, WC2B 4AN, United Kingdom |