| 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 | 26 Apr 2007 | 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 |
| WEBSTER, Simon Philip RESIGNED | Secretary | 15 Dec 2005 | 27 Sep 2007 | | | 27 Merrick Square, London, SE1 4JB |
| GW SECRETARIES LIMITED RESIGNED | Secretary | 22 Sep 2005 | 15 Dec 2005 | | | One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ |
| HBJGW SECRETARIAL SUPPORT LIMITED RESIGNED | Secretary | 20 Dec 2007 | 29 Feb 2008 | | | One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ |
| CROSS, Richard Alexander RESIGNED | Director | 15 Dec 2005 | 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 |
| FRASER, Nicol Roderick Peter RESIGNED | Director | 16 Dec 2005 | 26 Apr 2007 | United Kingdom | August 1967 | 2 Murrayfield Road, Edinburgh, Midlothian, EH12 6EJ |
| GALLAGHER, Alan Dilworth RESIGNED | Director | 15 Dec 2005 | 20 Dec 2007 | England | February 1959 | 15 York Road, Stockport, Cheshire, SK4 4PQ |
| HOARE, Nicholas David Shorter RESIGNED | Director | 26 Aug 2011 | 30 Apr 2018 | United Kingdom | July 1981 | Unit 3, Stourton Link, Intermezzo Drive, Leeds, LS10 1DF, England |
| 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 | 26 Apr 2007 | 30 Jan 2008 | United Kingdom | June 1966 | 22 Beauly Crescent, Newton Mearns, Glasgow, G77 5UQ |
| SCOULER, Brian Buchanan RESIGNED | Director | 22 Jan 2008 | 19 Feb 2010 | Scotland | April 1959 | 31 Cramond Road North, Edinburgh, EH4 6LY |
| SHEARD, Gary, Dr RESIGNED | Director | 02 Apr 2008 | 31 Oct 2013 | England | June 1954 | Riverside Orthopaedic Center, 51 Riverside 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 |
| STRANG, James Mark Nelson RESIGNED | Director | 19 Feb 2010 | 26 Aug 2011 | United Kingdom | September 1971 | Dunedin 10, George Street, Edinburgh, EH2 2DW |
| 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 | 27 Apr 2006 | 07 Jan 2013 | England | July 1944 | Riverside Orthopaedic Center, 51 Riverside Medway City Estate, Rochester, Kent, ME2 4DP |
| THORNTON, Andrew Mark RESIGNED | Director | 15 Dec 2005 | 20 Dec 2007 | England | January 1964 | Whingate Farm, Outlane, Huddersfield, West Yorkshire, HD3 3FQ |
| WEBSTER, Simon Philip RESIGNED | Director | 15 Dec 2005 | 27 Sep 2007 | United Kingdom | February 1960 | 27 Merrick Square, London, SE1 4JB |
| WILSON, Kevin RESIGNED | Director | 31 Mar 2015 | 08 Feb 2017 | England | April 1947 | Mayflower House, 14 Pontefract Road, Leeds, LS10 1TB, England |
| WINKS, Nicholas Paul David RESIGNED | Director | 07 Jan 2013 | 23 Mar 2015 | United Kingdom | January 1948 | Lancaster House, Landsgate, Stourbridge, West Midlands, DY8 2SD, England |
| GW INCORPORATIONS LIMITED RESIGNED | Director | 22 Sep 2005 | 15 Dec 2005 | | | One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ |