| DUNN, Georgia ACTIVE | Secretary | 02 Sep 2026 | | | | 26, Whitehall Road, Leeds, LS12 1BE, United Kingdom |
| CRANE, Thomas Jonathan ACTIVE | Director | 09 Feb 2023 | | United Kingdom | August 1972 | 26, Whitehall Road, Leeds, LS12 1BE, United Kingdom |
| TAYLOR, Suzanne Lesley ACTIVE | Director | 17 Nov 2025 | | United Kingdom | April 1973 | 26, Whitehall Road, Leeds, LS12 1BE, United Kingdom |
| THOMPSON, Gary Howard ACTIVE | Director | 09 Feb 2023 | | United Kingdom | May 1973 | 26, Whitehall Road, Leeds, LS12 1BE, United Kingdom |
| CRANE, Thomas RESIGNED | Secretary | 11 Nov 2022 | 02 Sep 2026 | | | 26, Whitehall Road, Leeds, LS12 1BE, United Kingdom |
| DOBSON, Laura Jane RESIGNED | Secretary | 18 Apr 2019 | 11 Nov 2022 | | | 26, Whitehall Road, Leeds, LS12 1BE, United Kingdom |
| HARVEY-WRATE, Andrew RESIGNED | Secretary | 06 Dec 2018 | 18 Apr 2019 | | | International Personal Finance Plc, Number Three Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD, United Kingdom |
| HOGG, Kevin RESIGNED | Secretary | 13 Oct 2011 | 23 Nov 2018 | | | Number Three Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD, England |
| MARSHALL SMITH, Rosamond Joy RESIGNED | Secretary | 13 May 2011 | 13 Oct 2011 | | | Number Three Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD, England |
| MARSHALL SMITH, Rosamond Joy RESIGNED | Secretary | 22 Dec 2003 | 17 Jan 2005 | | | Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ |
| TUDOR-COULSON, Susan Caroline RESIGNED | Secretary | 16 Jul 2007 | 13 May 2011 | | | 3, Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD |
| VERSLUYS, Emma Gayle RESIGNED | Secretary | 17 Jan 2005 | 16 Jul 2007 | | | The Pines 1 Badgergate, Meltham Holmfirth, Huddersfield, West Yorkshire, HD9 5LB |
| BROADBENT, David Edward Spencer RESIGNED | Director | 22 Dec 2003 | 23 Feb 2016 | England | December 1968 | Number Three, Leeds City Office Park, Holbeck, Leeds, West Yorkshire, LS11 5BD |
| DAHLGREEN, John Nicholas RESIGNED | Director | 13 Oct 2008 | 10 Feb 2020 | United Kingdom | September 1958 | 3, Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD |
| ELLIS, Trudy RESIGNED | Director | 01 Dec 2016 | 09 Oct 2017 | United Kingdom | October 1974 | Number Three, Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD, England |
| FORFAR, Frederick Wilson RESIGNED | Director | 01 Feb 2010 | 31 May 2012 | United Kingdom | November 1955 | Number 3, Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD |
| GARDNER, Catherine Louise RESIGNED | Director | 22 Dec 2003 | 13 Oct 2008 | | May 1959 | Millstone, Long Causeway Adel, Leeds, West Yorkshire, LS16 8EX |
| HEELS, Richard Stephen RESIGNED | Director | 13 Oct 2008 | 01 Feb 2010 | | July 1952 | 3, Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD |
| ILLINGWORTH, Nicholas Mark RESIGNED | Director | 22 Dec 2003 | 02 Sep 2009 | England | May 1960 | Horsfall Fold 6 Whiddon Croft, Menston, Leeds, West Yorkshire, LS29 6QQ |
| KLEPPEN, Douglas James RESIGNED | Director | 28 Feb 2023 | 31 Oct 2025 | United Kingdom | January 1968 | 26, Whitehall Road, Leeds, LS12 1BE, United Kingdom |
| MARSHALL SMITH, Rosamond Joy RESIGNED | Director | 01 Feb 2010 | 26 Jun 2012 | United Kingdom | April 1959 | Number Three, Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD |
| MURPHY, Benjamin Craig RESIGNED | Director | 26 Jun 2012 | 01 Dec 2016 | United Kingdom | March 1976 | Number Three Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD, England |
| NELISCHER, Christof RESIGNED | Director | 10 Feb 2020 | 22 Jun 2020 | England | May 1965 | Number Three, Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD, England |
| O'MAHONEY, Graham David RESIGNED | Director | 09 Oct 2017 | 30 Jun 2018 | United Kingdom | November 1970 | Number Three, Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD, England |
| ORMROD, James Alexander RESIGNED | Director | 08 Jun 2017 | 09 Oct 2017 | United Kingdom | May 1967 | Number Three, Leeds City Office, Park, Meadow Lane, Leeds, LS11 5BD |
| QUICK, Simon Timothy RESIGNED | Director | 21 Sep 2016 | 12 May 2017 | United Kingdom | July 1961 | Number Three, Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD, England |
| SWANN, David Richard RESIGNED | Director | 22 Dec 2003 | 17 May 2006 | British | February 1947 | 79 Woodhill Road, Cookridge, Leeds, West Yorkshire, LS16 7BZ |
| TAYLOR, Suzanne Lesley RESIGNED | Director | 24 Jul 2020 | 09 Feb 2023 | United Kingdom | April 1973 | 26, Whitehall Road, Leeds, LS12 1BE, United Kingdom |
| THORNTON, Helen Michele RESIGNED | Director | 26 Jun 2012 | 21 Sep 2016 | England | May 1976 | International Personal Finance Plc, Number Three Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD, United Kingdom |
| WILLIAMS, John RESIGNED | Director | 12 Jun 2012 | 09 Feb 2023 | United Kingdom | December 1968 | 26, Whitehall Road, Leeds, LS12 1BE, United Kingdom |