| BUSH, Ian Michael ACTIVE | Director | 09 Nov 2006 | | United Kingdom | August 1967 | Strover House, Crouch Street, Colchester, Essex, CO3 3ES, England |
| GIBSON, Jeremy Paul ACTIVE | Director | 20 Mar 2024 | | England | May 1973 | C/O John Charcol Group, Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, SO14 0PF, England |
| PRAKASH, Mayank ACTIVE | Director | 21 Oct 2025 | | England | January 1973 | C/O John Charcol Group, Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, SO14 0PF, England |
| BUSH, Ian RESIGNED | Secretary | 10 Oct 2013 | 18 Feb 2016 | | | 2nd Floor, Gateway 2, Holgate Park Drive, York, YO26 4GB, England |
| COVERDALE, Carole RESIGNED | Secretary | 09 Nov 2006 | 10 Oct 2013 | | | Jums Cottage, Stoke Tye, Stoke By Nayland, Essex, CO6 4RP |
| FITZGERALD, Sapna Bedi RESIGNED | Secretary | 18 Feb 2016 | 12 Jan 2023 | | | Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England |
| BISSET, Peter RESIGNED | Director | 20 Sep 2021 | 12 Jan 2023 | England | July 1982 | Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England |
| BUCK, Helen Elizabeth RESIGNED | Director | 28 Feb 2017 | 01 Sep 2021 | United Kingdom | April 1960 | 2nd Floor, Gateway 2, Holgate Park Drive, York, YO26 4GB, England |
| COVERDALE, Carole RESIGNED | Director | 09 Nov 2006 | 18 Feb 2016 | United Kingdom | December 1948 | Middleborough House, 16 Middleborough, Colchester, Essex, CO1 1QT |
| DEEKS, Andrew William RESIGNED | Director | 20 Sep 2021 | 12 Jan 2023 | England | March 1981 | Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England |
| EMBLEY, Simon David RESIGNED | Director | 12 Jan 2023 | 21 Oct 2025 | England | October 1960 | 11-12, Hanover Square, London, W1S 1JJ, England |
| GILL, Adrian Stuart RESIGNED | Director | 18 Feb 2016 | 31 Dec 2016 | England | July 1967 | 2nd Floor, Gateway 2, Holgate Park Drive, York, YO26 4GB, England |
| MASTON, Paul Russell RESIGNED | Director | 09 Nov 2006 | 15 Feb 2019 | England | April 1960 | 2nd Floor, Gateway 2, Holgate Park Drive, York, YO26 4GB, England |
| MCAULEY, James Charles RESIGNED | Director | 18 Feb 2016 | 01 Sep 2021 | United Kingdom | May 1954 | 2nd Floor, Gateway 2, Holgate Park Drive, York, YO26 4GB, England |
| PARTRIDGE, Stephen James RESIGNED | Director | 09 Nov 2006 | 19 Jan 2022 | England | January 1977 | Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England |
| ROUND, Jonathan Pearson RESIGNED | Director | 18 Feb 2016 | 16 Dec 2021 | England | February 1964 | 2nd Floor, Gateway 2, Holgate Park Drive, York, YO26 4GB, England |