| PADBERG, Sebastiaan Augustinus Johannes Maria ACTIVE | Director | 01 Jan 2024 | | United Kingdom | April 1971 | 4 Savannah Way, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England |
| RUTTER, Louis ACTIVE | Director | 17 Jul 2023 | | England | March 1978 | Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom |
| SOAR, Tanjot RESIGNED | Secretary | 17 Sep 2008 | 10 Nov 2016 | | | 4 Savannah Way, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England |
| CASTLEGATE SECRETARIES LIMITED RESIGNED | Secretary | 31 May 2007 | 17 Sep 2008 | | | 44, Castle Gate, Nottingham, Nottinghamshire, NG1 7BJ |
| AJERIO, Kingsley RESIGNED | Director | 03 Apr 2017 | 28 Jun 2019 | England | June 1962 | 4 Savannah Way, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England |
| AMIRAHMADI, Afshin RESIGNED | Director | 01 Jul 2018 | 31 Jul 2023 | England | November 1969 | 4 Savannah Way, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England |
| BALL, Anne-Frances RESIGNED | Director | 31 Jul 2023 | 01 Jan 2024 | England | June 1972 | 4 Savannah Way, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England |
| DALSGAARD HOFF, Lars RESIGNED | Director | 27 Aug 2010 | 01 May 2014 | United Kingdom | September 1958 | The Butter Prod. Fac., Stephenson Road, Northacre Industrial Park, Westbury, Wiltshire, BA13 4WD, United Kingdom |
| FAULKNER, Stephen Paul RESIGNED | Director | 13 Dec 2011 | 13 Dec 2011 | Scotland | September 1968 | The Butter Prod. Fac., Stephenson Road, Northacre Industrial Park, Westbury, Wiltshire, BA13 4WD, United Kingdom |
| GIOERTZ-CARLSEN, Peter RESIGNED | Director | 04 Aug 2014 | 03 Apr 2017 | England | May 1973 | 4, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England |
| HAEGG, Anders Torbjoern RESIGNED | Director | 13 Jan 2015 | 06 Jan 2017 | England | January 1969 | Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England |
| HO, Simon Kin-Man RESIGNED | Director | 27 Mar 2019 | 17 Jul 2023 | England | December 1977 | Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, United Kingdom |
| KOLDING, Dan RESIGNED | Director | 01 May 2014 | 03 Apr 2017 | England | April 1963 | 4, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England |
| LAURITZEN, Peter RESIGNED | Director | 17 Sep 2008 | 04 Aug 2014 | England | August 1948 | The Butter Prod. Fac., Stephenson Road, Northacre Industrial Park, Westbury, Wiltshire, BA13 4WD, United Kingdom |
| PEDERSEN, Jan Egtved RESIGNED | Director | 17 Sep 2008 | 01 Oct 2015 | England | August 1959 | 4 Savannah Way, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England |
| PIETRANGELI, Tomas Kirstein Brammer RESIGNED | Director | 03 Apr 2017 | 01 Jul 2018 | England | May 1972 | 4 Savannah Way, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England |
| SHELBOURN, Simon David Joseph RESIGNED | Director | 27 Jun 2011 | 09 Nov 2018 | United Kingdom | November 1966 | 4 Savannah Way, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England |
| SONDERGAARD, Hanne RESIGNED | Director | 27 Aug 2010 | 31 Oct 2010 | United Kingdom | March 1965 | The Coach House, Plumpton Knaresborough, Harrogate, Yorkshire, HG5 8LR |
| VATNE, Ivar Andreas RESIGNED | Director | 03 Apr 2017 | 27 Mar 2019 | England | August 1978 | 4 Savannah Way, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England |
| CASTLEGATE DIRECTORS LIMITED RESIGNED | Director | 31 May 2007 | 17 Sep 2008 | | | 44, Castle Gate, Nottingham, Nottinghamshire, NG1 7BJ |