| HARVEY-KITCHING, Emma Claire ACTIVE | Secretary | 18 Sep 2018 | | | | Unit 3, Stourton Link, Intermezzo Drive, Leeds, LS10 1DF, England |
| HARVEY-KITCHING, Emma Claire ACTIVE | Director | 15 Feb 2021 | | England | April 1986 | Unit 3, Stourton Link, Intermezzo Drive, Leeds, LS10 1DF, England |
| MAHE, Jean-Pierre Michel Paul ACTIVE | Director | 08 Mar 2023 | | France | March 1973 | Unit 3, Stourton Link, Intermezzo Drive, Leeds, LS10 1DF, England |
| STEEPER, Paul Martin ACTIVE | Director | 05 Nov 2024 | | England | October 1964 | Unit 3, Stourton Link, Intermezzo Drive, Leeds, LS10 1DF, England |
| CROSS, Richard Alexander RESIGNED | Secretary | 15 Dec 2005 | 26 Jul 2007 | | | The Old School House, Church Hill, Charing Heath, Ashford, Kent, TN27 0BU |
| MIDGLEY, John Antony RESIGNED | Secretary | 29 Feb 2008 | 18 Sep 2018 | | | Unit 3, Stourton Link, Intermezzo Drive, Leeds, LS10 1DF, England |
| HBJGW SECRETARIAL SUPPORT LIMITED RESIGNED | Secretary | 20 Dec 2007 | 29 Feb 2008 | | | One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ |
| LAYTONS SECRETARIES LIMITED RESIGNED | Secretary | 30 May 2003 | 15 Dec 2005 | | | 5th Floor Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS |
| CROSS, Richard Alexander RESIGNED | Director | 10 Nov 2003 | 26 Jul 2007 | Uk | October 1953 | The Old School House, Church Hill, Charing Heath, Ashford, Kent, TN27 0BU |
| EDWARDS-FOX, Jack William RESIGNED | Director | 15 Feb 2021 | 05 Nov 2024 | England | June 1983 | Unit 3, Stourton Link, Intermezzo Drive, Leeds, LS10 1DF, England |
| GALLAGHER, Alan Dilworth RESIGNED | Director | 10 Nov 2003 | 20 Dec 2007 | England | February 1959 | 15 York Road, Stockport, Cheshire, SK4 4PQ |
| JOYCE, Shaun William RESIGNED | Director | 31 Jan 2014 | 27 Oct 2015 | England | May 1966 | Unit 7, Hunslet Trading Estate, Severn Road, Leeds, LS10 1BL, United Kingdom |
| MIDGLEY, John Antony RESIGNED | Director | 29 Feb 2008 | 15 Feb 2021 | United Kingdom | April 1965 | Unit 3, Stourton Link, Intermezzo Drive, Leeds, LS10 1DF, England |
| MILLER, Alasdair James RESIGNED | Director | 04 Dec 2007 | 04 Dec 2007 | United Kingdom | June 1966 | 22 Beauly Crescent, Newton Mearns, Glasgow, G77 5UQ |
| MILLER, Anthony Charles RESIGNED | Director | 07 Jan 2005 | 15 Dec 2005 | United Kingdom | December 1949 | Walnut Tree Cottage Little London, Combs, Stowmarket, Suffolk, IP14 2ES |
| O'CALLAGHAN, Perry Charles RESIGNED | Director | 10 Nov 2003 | 30 Jan 2004 | England | November 1956 | 9 Court Lodge Cottages, Lower Road East Farleigh, Maidstone, Kent, ME15 0JL |
| PATEL, Mahesh Shivabhai RESIGNED | Director | 05 Apr 2004 | 15 Dec 2005 | United Kingdom | September 1953 | 29 The Avenue, Pinner, Middlesex, HA5 5BN |
| PINTO, Maurice Elias RESIGNED | Director | 05 Mar 2004 | 15 Dec 2005 | United Kingdom | March 1934 | Flat D-86 Albion Riverside, 8 Hester Road, London, SW11 4AW |
| SHEARD, Gary, Dr RESIGNED | Director | 02 Apr 2008 | 31 Oct 2013 | England | June 1954 | Riverside Orthopaedic Centre, 51 Riverside 2, Medway City Estate Rochester, Kent, ME2 4DP |
| STEEPER, Paul Martin RESIGNED | Director | 28 Apr 2015 | 15 Feb 2021 | England | October 1964 | Unit 3, Stourton Link, Intermezzo Drive, Leeds, LS10 1DF, England |
| TAYLOR, James Malcolm RESIGNED | Director | 26 Jun 2007 | 31 Mar 2008 | United Kingdom | July 1956 | Prospect House Whins Lane, Wheelton, Chorley, Lancashire, PR6 8HN |
| THOMAS, Trevor George Corry RESIGNED | Director | 26 Apr 2007 | 07 Jan 2013 | England | July 1944 | Riverside Orthopaedic Centre, 51 Riverside 2, Medway City Estate Rochester, Kent, ME2 4DP |
| THORNTON, Andrew Mark RESIGNED | Director | 10 Nov 2003 | 20 Dec 2007 | England | January 1964 | Whingate Farm, Outlane, Huddersfield, West Yorkshire, HD3 3FQ |
| WEBSTER, Simon Philip RESIGNED | Director | 10 Nov 2003 | 27 Sep 2007 | United Kingdom | February 1960 | 27 Merrick Square, London, SE1 4JB |
| WHITTAKER, George Anthony David RESIGNED | Director | 05 Apr 2004 | 15 Dec 2005 | England | September 1969 | Ketton House, Ketton, Aldgate, Rutland, PE9 3TD |
| BART MANAGEMENT LIMITED RESIGNED | Nominee Director | 30 May 2003 | 10 Nov 2003 | | | C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS |