| BOURNE, Simon Gerald ACTIVE | Director | 27 Nov 2025 | | England | October 1973 | Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT |
| LOCKWOOD, Justin Ashley ACTIVE | Director | 26 Jul 2021 | | England | January 1970 | Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT |
| BAXANDALL, Catherine Elizabeth RESIGNED | Secretary | 07 Jul 2008 | 26 May 2020 | | | Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, England |
| BLEASE, Elizabeth Ann RESIGNED | Secretary | 06 May 2005 | 01 Apr 2008 | | | Dicklow Cob Farm, Dicklow Cob, Lower Withington, Cheshire, SK11 9EA |
| BURRELL, Ian David RESIGNED | Secretary | 01 Apr 2008 | 07 Jul 2008 | | | Rundale House, Old Scriven, Knaresborough, HG5 9DY |
| BURRELL, Ian David RESIGNED | Secretary | 04 Dec 2003 | 06 May 2005 | | | Rundale House, Old Scriven, Knaresborough, HG5 9DY |
| MONRO, Richard Charles RESIGNED | Secretary | 20 Jun 2003 | 04 Dec 2003 | | | 35 Brodley Close, Hipperholme, Halifax, West Yorkshire, HX3 8LS |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 29 May 2003 | 20 Jun 2003 | | | 26, Church Street, London, NW8 8EP |
| BURRELL, Ian David RESIGNED | Director | 01 Feb 2004 | 01 Oct 2014 | England | March 1957 | Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, England |
| CLARKE, Jack James RESIGNED | Director | 01 Oct 2014 | 01 Apr 2021 | England | December 1965 | Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT |
| COFFEY, Martyn RESIGNED | Director | 10 Oct 2013 | 29 Feb 2024 | England | October 1962 | Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, England |
| HOLDEN, David Graham RESIGNED | Director | 01 Feb 2004 | 10 Oct 2013 | United Kingdom | December 1959 | Birkby Grange, Birkby Hall Road, Huddersfield, West Yorkshire, HD2 2XB, United Kingdom |
| HOYLE, Richard John RESIGNED | Director | 20 Jun 2003 | 01 Jul 2004 | England | May 1960 | Millstones Milner Lane, Greetland, Halifax, West Yorkshire, HX4 8HP |
| MONRO, Richard Charles RESIGNED | Director | 20 Jun 2003 | 04 Dec 2003 | United Kingdom | April 1958 | 35 Brodley Close, Hipperholme, Halifax, West Yorkshire, HX3 8LS |
| PULLEN, Matthew Grant RESIGNED | Director | 01 Mar 2024 | 27 Nov 2025 | England | February 1969 | Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 29 May 2003 | 20 Jun 2003 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |