| BROWNE, Rosemary Ann ACTIVE | Director | 23 Nov 2016 | | England | September 1952 | First Floor, Jason House, Kerry Hill, Horsforth, Leeds, LS18 4JR, England |
| JOWETT, Michael Allan ACTIVE | Director | 16 Nov 2016 | | England | July 1948 | First Floor, Jason House, Kerry Hill, Horsforth, Leeds, LS18 4JR, England |
| LUMLEY, Caroline Jane ACTIVE | Director | 23 Nov 2016 | | England | January 1961 | First Floor, Jason House, Kerry Hill, Horsforth, Leeds, LS18 4JR, England |
| SKUBIAK, Monica Denise ACTIVE | Director | 19 Oct 2017 | | England | December 1965 | First Floor, Jason House, Kerry Hill, Horsforth, Leeds, LS18 4JR, England |
| ILLINGWORTH, Beryl RESIGNED | Secretary | 30 Apr 2007 | 10 Aug 2007 | | | 3 Whitaker House, Charlotte Close, Halifax, West Yorkshire, HX1 2NX |
| LIVESEY, Dorothea Anne RESIGNED | Secretary | 10 Dec 2003 | 01 May 2007 | | | 1 Hilston House Green Walk, Bowdon, Altrincham, Cheshire, WA14 2SN |
| CHADLAW (SECRETARIES) LIMITED RESIGNED | Secretary | 26 Jan 2011 | 26 May 2023 | | | 8-16, Dock Street, Leeds, LS10 1LX, England |
| STUARTS LIMITED RESIGNED | Secretary | 01 Oct 2007 | 05 Jan 2011 | | | Stuarts House, 20 Tipping Street, Altrincham, Cheshire, WA14 2EZ, Great Britain |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 10 Dec 2003 | 10 Dec 2003 | | | 26, Church Street, London, NW8 8EP |
| ALLCOCK, John William RESIGNED | Director | 10 Dec 2003 | 01 May 2007 | United Kingdom | November 1957 | Chapels Farm, Chapels Lane Tockholes, Darwen, Lancashire, BB3 0LY |
| ARMSTRONG, David RESIGNED | Director | 19 Oct 2007 | 16 Nov 2016 | England | March 1965 | Somerset House, Rawson Street, Halifax, West Yorkshire, HX1 1NH, England |
| BARBER, Natalie RESIGNED | Director | 17 Oct 2018 | 01 Jun 2023 | England | April 1988 | First Floor, Jason House, Kerry Hill, Horsforth, Leeds, LS18 4JR, England |
| BATTY, Ian James RESIGNED | Director | 29 Nov 2010 | 16 Nov 2016 | England | March 1945 | Somerset House, Rawson Street, Halifax, West Yorkshire, HX1 1NH, England |
| BELL, Carol RESIGNED | Director | 15 Apr 2010 | 01 Jul 2015 | England | July 1948 | 13, Railway Street, Huddersfield, HD1 1JS, Great Britain |
| BERRY, Anton Michael RESIGNED | Director | 19 Oct 2007 | 29 Oct 2012 | England | May 1951 | 13, Railway Street, Huddersfield, W Yorkshire, HD1 1JS, England |
| BHUJADE, Rupali RESIGNED | Director | 16 Nov 2016 | 21 Sep 2017 | England | January 1978 | Somerset House, Rawson Street, Halifax, West Yorkshire, HX1 1NH |
| BI, Sultana RESIGNED | Director | 16 Nov 2016 | 14 Nov 2017 | England | June 1973 | Somerset House, Rawson Street, Halifax, West Yorkshire, HX1 1NH |
| BROCKLEHURST, Ralph RESIGNED | Director | 10 Dec 2003 | 01 May 2007 | England | March 1951 | 6 Tiverton Avenue, Sale, Cheshire, M33 4SJ |
| BROWNE, Rosemary Ann RESIGNED | Director | 23 Jan 2013 | 03 Oct 2016 | England | September 1952 | 5 Porter Apartments, Haworth Close, Halifax, West Yorkshire, HX1 2NL, England |
| BURTON-CHAMBERS, Roderick Lloyd RESIGNED | Director | 01 Sep 2015 | 28 Jul 2016 | England | May 1959 | Somerset House, Rawson Street, Halifax, West Yorkshire, HX1 1NH, England |
| CLASBY, Edwin David RESIGNED | Director | 19 Oct 2007 | 01 Sep 2008 | | December 1937 | 109 Simpson Apartments, Haworth Close, Halifax, West Yorkshire, HX1 2NJ |
| CROSSLEY, Shirley RESIGNED | Director | 19 Oct 2007 | 05 Jul 2011 | England | September 1934 | 1 Crossley Apartments, Haworth Close, Halifax, West Yorkshire, HX1 2NP |
| DAWSON, Gary Bruce RESIGNED | Director | 27 Jan 2011 | 09 Jul 2014 | United Kingdom | November 1947 | 13, Railway Street, Huddersfield, W Yorkshire, HD1 1JS, England |
| DENISON, Rachel Mary RESIGNED | Director | 31 Jan 2011 | 21 Sep 2016 | England | March 1967 | Somerset House, Rawson Street, Halifax, West Yorkshire, HX1 1NH, England |
| DENISON, Rachel RESIGNED | Director | 25 Jun 2008 | 31 Dec 2009 | England | March 1967 | 2 Baldwin Apartments, Emily Way, Halifax, West Yorkshire, HX1 2PX |
| DURGAN, Richard RESIGNED | Director | 19 Oct 2007 | 06 Feb 2010 | England | February 1983 | 102 Kitchenman Terrace, Charlotte Close, Halifax, West Yorkshire, HX1 2NT |
| FOULKES, Mark Kenneth RESIGNED | Director | 30 Apr 2007 | 31 Mar 2008 | | September 1961 | 4 Appleyard, Haworth Close, Halifax, West Yorks, HX1 2NN |
| HARRIS, Christine May RESIGNED | Director | 25 Jun 2008 | 03 Oct 2016 | England | June 1947 | Somerset House, Rawson Street, Halifax, West Yorkshire, HX1 1NH, England |
| HARRISON, Valerie RESIGNED | Director | 26 May 2010 | 20 Dec 2010 | United Kingdom | July 1942 | 18, Emily Way, Halifax, West Yorkshire, HX1 2PQ |
| ILLINGWORTH, Beryl RESIGNED | Director | 30 Apr 2007 | 10 Aug 2007 | | March 1937 | 3 Whitaker House, Charlotte Close, Halifax, West Yorkshire, HX1 2NX |
| JUDD, William Arthur RESIGNED | Director | 22 Mar 2018 | 09 Oct 2019 | England | February 1945 | The Fire Station, Dean Clough Mills, Halifax, HX3 5AX, England |
| KELLY, Alison Clare RESIGNED | Director | 26 May 2010 | 30 May 2011 | England | January 1974 | 11 Whitaker House Apartments, Charlotte Close, Halifax, West Yorkshire, HX1 2NX |
| KENDALL, Wayne RESIGNED | Director | 02 Dec 2021 | 27 Aug 2024 | England | September 1984 | First Floor, Jason House, Kerry Hill, Horsforth, Leeds, LS18 4JR, England |
| KEOGH, Declan RESIGNED | Director | 09 Jul 2014 | 03 Oct 2016 | England | September 1962 | Somerset House, Rawson Street, Halifax, West Yorkshire, HX1 1NH, England |
| KNEISLER, David James RESIGNED | Director | 30 Apr 2007 | 15 Oct 2008 | | February 1949 | 38 Wood End Close, Halifax, West Yorkshire, HX3 0JU |
| LIVESEY, Dorothea Anne RESIGNED | Director | 10 Dec 2003 | 01 May 2007 | England | December 1946 | 1 Hilston House Green Walk, Bowdon, Altrincham, Cheshire, WA14 2SN |
| LIVESEY, Peter Joseph RESIGNED | Director | 10 Dec 2003 | 01 May 2007 | United Kingdom | March 1948 | 1 Hilston House Green Walk, Bowdon, Altrincham, Cheshire, WA14 2SN |
| MARTIN, Terence Roy RESIGNED | Director | 19 Oct 2017 | 12 May 2025 | England | February 1946 | First Floor, Jason House, Kerry Hill, Horsforth, Leeds, LS18 4JR, England |
| MCALLISTER, Sophie RESIGNED | Director | 26 Jan 2020 | 16 Mar 2021 | England | November 1981 | The Fire Station, Dean Clough Mills, Halifax, HX3 5AX, England |
| MCANGUS, Paul RESIGNED | Director | 19 Oct 2007 | 06 Jul 2008 | | July 1954 | 9 Porter Apartments, Haworth Close, Halifax, West Yorkshire, HX1 2NL |
| PRABHU, Basavaraja Bhaskar, Dr RESIGNED | Director | 16 Nov 2016 | 16 Oct 2017 | England | February 1970 | Somerset House, Rawson Street, Halifax, West Yorkshire, HX1 1NH |
| RAGHAVENDHRAN, Guru Prasadh RESIGNED | Director | 09 Jul 2014 | 21 May 2015 | England | February 1975 | 13, Railway Street, Huddersfield, W Yorkshire, HD1 1JS |
| RICHARDSON, Paul Gerard RESIGNED | Director | 10 Dec 2003 | 01 May 2007 | England | July 1956 | 10 Knutsford Road, Antrobus, Northwich, Cheshire, CW9 6NH |
| SHA, Vivek RESIGNED | Director | 16 Nov 2016 | 18 Oct 2018 | England | November 1975 | Somerset House, Rawson Street, Halifax, West Yorkshire, HX1 1NH |
| SHAW, Barry RESIGNED | Director | 23 Nov 2016 | 03 Mar 2021 | England | April 1941 | The Fire Station, Dean Clough Mills, Halifax, HX3 5AX, England |
| SPENCER, Anthony RESIGNED | Director | 20 Dec 2010 | 27 Jan 2011 | England | January 1947 | 29 Richmond House, Charlotte Close, Halifax, HX1 2NY |
| STANSFIELD, Darren RESIGNED | Director | 01 Sep 2015 | 28 Sep 2016 | England | December 1972 | Somerset House, Rawson Street, Halifax, West Yorkshire, HX1 1NH, England |
| SWEAT, Elizabeth RESIGNED | Director | 11 Nov 2009 | 06 Dec 2010 | England | August 1953 | 2 Simpson Apartments, Haworth Close, Halifax, West Yorkshire, HX1 2NJ |
| WALKER, Joanne Clare RESIGNED | Director | 14 Oct 2020 | 05 Apr 2022 | England | August 1973 | The Fire Station, Dean Clough Mills, Halifax, HX3 5AX, England |
| WOOD, Michelle RESIGNED | Director | 24 Oct 2007 | 14 Oct 2009 | | November 1979 | 104 Simpson Apartments, Haworth Close, Halifax, West Yorkshire, HX1 2NJ |
| WORSMAN, Susan Gillian RESIGNED | Director | 16 Apr 2014 | 04 Jun 2015 | Great Britain | March 1962 | 13, Railway Street, Huddersfield, W Yorkshire, HD1 1JS |
| YOUNG, Patricia Louise RESIGNED | Director | 22 Jan 2026 | 28 Sep 2026 | England | July 1963 | First Floor, Jason House, Kerry Hill, Horsforth, Leeds, LS18 4JR, England |
| YOUNG, Patricia Louise RESIGNED | Director | 21 Dec 2023 | 15 Jan 2026 | England | July 1963 | First Floor, Jason House, Kerry Hill, Horsforth, Leeds, LS18 4JR, England |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 10 Dec 2003 | 10 Dec 2003 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 10 Dec 2003 | 10 Dec 2003 | | | 26, Church Street, London, NW8 8EP |