| HARLEY, Claire ACTIVE | Director | 24 Jan 2024 | | England | May 1970 | C/O The Benenden Healthcare, Society Limited, Holgate Park Drive, York, YO26 4GG |
| HOWELL, Lee Thomas ACTIVE | Director | 20 Jun 2024 | | United Kingdom | September 1969 | C/O The Benenden Healthcare, Society Limited, Holgate Park Drive, York, YO26 4GG |
| LAWSON, Anna Mabel ACTIVE | Director | 01 Aug 2024 | | England | January 1971 | C/O The Benenden Healthcare, Society Limited, Holgate Park Drive, York, YO26 4GG |
| GIBBON, James William RESIGNED | Secretary | 24 Aug 2004 | 04 Apr 2012 | | | 25 The Glade, Escrick, York, North Yorkshire, YO4 6JH |
| JOHNSTON, Richard RESIGNED | Secretary | 12 Jun 2012 | 23 Jun 2025 | | | C/O The Benenden Healthcare, Society Limited, Holgate Park Drive, York, YO26 4GG |
| BLANEY, Stanley RESIGNED | Director | 24 Aug 2004 | 20 Jan 2005 | | February 1944 | 63 Marlborough Park South, Belfast, County Antrim, BT9 6HS |
| CLARK, Paula Lillian RESIGNED | Director | 13 Sep 2018 | 20 Jun 2024 | England | April 1958 | C/O The Benenden Healthcare, Society Limited, Holgate Park Drive, York, YO26 4GG |
| COGGINS, Keith Ernest RESIGNED | Director | 06 Jan 2005 | 15 May 2008 | | November 1937 | 8 Glenville Drive, Erdington, Birmingham, West Midlands, B23 6PR |
| DAY, Geraint John RESIGNED | Director | 09 Jul 2015 | 23 Jun 2017 | England | December 1954 | C/O The Benenden Healthcare, Society Limited, Holgate Park Drive, York, YO26 4GG |
| FLANIGAN, Raymond Edward RESIGNED | Director | 29 May 2008 | 22 Nov 2016 | England | September 1951 | 43, Mill View Road, Tring, Herts, HP23 4EP |
| FLOWER, Dorothy Mary RESIGNED | Director | 29 May 2008 | 27 Aug 2009 | United Kingdom | June 1944 | 6 Ruxley Court, West Hill Road, Woking, Surrey, GU22 7XA |
| FURNISS, David Howard RESIGNED | Director | 02 Feb 2018 | 13 Sep 2018 | England | January 1961 | C/O The Benenden Healthcare, Society Limited, Holgate Park Drive, York, YO26 4GG |
| HADFIELD, Celia Jean RESIGNED | Director | 05 Aug 2016 | 20 Jun 2024 | England | May 1947 | C/O The Benenden Healthcare, Society Limited, Holgate Park Drive, York, YO26 4GG |
| HADFIELD, Graham Richard RESIGNED | Director | 20 Jan 2005 | 15 May 2008 | England | March 1946 | Kynance, Sandy Lane Addington, West Malling, Kent, ME19 5BX |
| HESKETH, Kenneth James RESIGNED | Director | 06 Jul 2017 | 01 Jan 2020 | England | February 1948 | C/O The Benenden Healthcare, Society Limited, Holgate Park Drive, York, YO26 4GG |
| HIGGINS, Michael RESIGNED | Director | 24 Aug 2004 | 20 Jan 2005 | England | May 1949 | 2 Deacons Court, Copmanthorpe, York, YO23 3TR |
| JONES, David Jeffrey RESIGNED | Director | 24 Aug 2004 | 20 Jan 2005 | | November 1943 | 9 Beech Court, Penners Gardens, Surbiton, Surrey, KT6 6LY |
| LEE, Diana June RESIGNED | Director | 20 Jan 2005 | 28 Jun 2013 | England | June 1942 | Bluesholme, Caernarvon Lane, Withington, Salop, SY4 4PX |
| MISKIMMON, Valerie Margaret RESIGNED | Director | 11 Jul 2013 | 05 Jul 2017 | Northern Ireland | January 1947 | C/O The Benenden Healthcare, Society Limited, Holgate Park Drive, York, YO26 4GG |
| MOORE, Vanessa Ruth, Dr RESIGNED | Director | 01 Jan 2020 | 01 Jan 2024 | England | February 1952 | C/O The Benenden Healthcare, Society Limited, Holgate Park Drive, York, YO26 4GG |
| REGAN, Mark Simon RESIGNED | Director | 02 Feb 2016 | 02 Feb 2018 | Northern Ireland | October 1974 | C/O The Benenden Healthcare, Society Limited, Holgate Park Drive, York, YO26 4GG |
| WHITEHOUSE, Francis Juames RESIGNED | Director | 24 Jun 2011 | 12 Jun 2015 | England | May 1945 | C/O The Benenden Healthcare, Society Limited, Holgate Park Drive, York, YO26 4GG |
| WILLIAMS, John Robert RESIGNED | Director | 24 Jun 2011 | 03 Dec 2014 | United Kingdom | November 1944 | C/O The Benenden Healthcare, Society Limited, Holgate Park Drive, York, YO26 4GG |
| WILLIAMS, John Robert RESIGNED | Director | 31 Jul 2008 | 21 Jan 2009 | United Kingdom | November 1944 | 10 Parker Avenue, Hartford, Northwich, Cheshire, CW8 3AH |