| QUALTROUGH, Jonathan William ACTIVE | Secretary | 01 Nov 2023 | | | | Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH, United Kingdom |
| CLANCY, Vincent Patrick ACTIVE | Director | 15 Oct 2009 | | United Kingdom | August 1964 | Low Hall, Calverley Lane, Horsforth, Leeds, West Yorkshire, LS18 4GH |
| QUALTROUGH, Jonathan William ACTIVE | Director | 01 Nov 2023 | | United Kingdom | June 1981 | Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH, United Kingdom |
| BELMONT, David Gresford RESIGNED | Secretary | 09 Apr 2008 | 19 Jan 2009 | | | 4 Glenview Close, Nab Wood, Shipley, West Yorkshire, BD18 4AZ |
| HARRIS, Paul RESIGNED | Secretary | 29 Apr 2004 | 15 Oct 2009 | | | Low Hall, Calverley Lane, Horsforth, Leeds, West Yorkshire, LS18 4GH |
| LATHOM-SHARP, Martin Stephen Jeremy RESIGNED | Secretary | 29 Apr 2004 | 01 Nov 2023 | | | Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH |
| PINSENT MASONS SECRETARIAL LIMITED RESIGNED | Secretary | 02 Apr 2004 | 29 Apr 2004 | | | 1 Park Row, Leeds, West Yorkshire, LS1 5AB |
| CHANDLER, Richard Michael RESIGNED | Director | 01 May 2017 | 30 Apr 2018 | England | September 1971 | Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH, United Kingdom |
| HARRISON, Thomas Niall Ledlie RESIGNED | Director | 01 Sep 2005 | 01 May 2017 | United Kingdom | November 1954 | Low Hall, Calverley Lane, Horsforth, Leeds, West Yorkshire, LS18 4GH |
| LATHOM-SHARP, Martin Stephen Jeremy RESIGNED | Director | 29 Apr 2004 | 30 Sep 2020 | United Kingdom | February 1967 | Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH |
| MCGUCKIN, Stephen Augustine RESIGNED | Director | 15 Oct 2009 | 01 Aug 2014 | United Kingdom | April 1961 | Low Hall, Calverley Lane, Horsforth, Leeds, West Yorkshire, LS18 4GH |
| PEERS, Richard William RESIGNED | Director | 09 Mar 2021 | 01 Nov 2023 | United Kingdom | August 1974 | Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH, United Kingdom |
| WHITE, Jonathan Colin Michael RESIGNED | Director | 01 Aug 2014 | 01 May 2017 | United Kingdom | April 1961 | Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH, United Kingdom |
| WILKINSON, Francis RESIGNED | Director | 01 May 2018 | 09 Mar 2021 | United Kingdom | March 1978 | Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH, United Kingdom |
| WILSON, William Alistair RESIGNED | Director | 29 Apr 2004 | 01 Sep 2005 | | October 1945 | Cardhu Bridgend Of Montgreenan, Kilwinning, Ayrshire, KA13 7RL |
| WOOLGAR, William Keith RESIGNED | Director | 29 Apr 2004 | 04 May 2010 | United Kingdom | March 1948 | Low Hall, Calverley Lane, Horsforth, Leeds, West Yorkshire, LS18 4GH |
| WRAY, Timothy Gordon RESIGNED | Director | 29 Apr 2004 | 01 May 2011 | United Kingdom | November 1948 | Low Hall, Calverley Lane, Horsforth, Leeds, West Yorkshire, LS18 4GH |
| PINSENT MASONS DIRECTOR LIMITED RESIGNED | Director | 02 Apr 2004 | 29 Apr 2004 | | | 1 Park Row, Leeds, West Yorkshire, LS1 5AB |