| BRIGGS, Matthew John ACTIVE | Director | 15 Nov 2023 | | England | June 1968 | Suite 1a, One The Embankment, Leeds, LS1 4DW, England |
| COLICHE, Diane Emmanuelle Anne ACTIVE | Director | 01 Mar 2023 | | France | December 1977 | Suite 1a, One The Embankment, Leeds, LS1 4DW, England |
| VAUCANSON, Johann Fabrice Martin ACTIVE | Director | 04 Jan 2019 | | United Kingdom | May 1973 | 50, Vauxhall Bridge Road, London, SW1V 2RS, United Kingdom |
| ALTHASEN, Paul Simon RESIGNED | Director | 15 Dec 2011 | 10 Jun 2022 | United Kingdom | May 1964 | Suite 1a, One The Embankment, Leeds, LS1 4DW, England |
| BATAILLARD, Patrick RESIGNED | Director | 04 Jan 2019 | 04 Jan 2019 | France | April 1964 | 50, Vauxhall Bridge Road, London, SW1V 2RS, United Kingdom |
| BRIAND, Aurélien Pierre Samuel RESIGNED | Director | 04 Jan 2019 | 27 Feb 2020 | France | March 1980 | 50, Vauxhall Bridge Road, London, SW1V 2RS, United Kingdom |
| DUMURGIER, Antoine Jacques Alexandre RESIGNED | Director | 04 Jan 2019 | 02 Jul 2021 | France | November 1973 | 50, Vauxhall Bridge Road, London, SW1V 2RS, United Kingdom |
| GOLDMAN, Alan Irving RESIGNED | Director | 03 Aug 2017 | 04 Jan 2019 | United Kingdom | December 1943 | Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom |
| HUBAU, Jean-Urbain RESIGNED | Director | 02 Jul 2021 | 01 Mar 2023 | Brazil | December 1980 | Suite 1a, One The Embankment, Leeds, LS1 4DW, England |
| MARICONDA, Domenico RESIGNED | Director | 27 Feb 2020 | 31 Jul 2023 | United Kingdom | January 1971 | Suite 1a, One The Embankment, Leeds, LS1 4DW, England |
| POGUE, Ian Samuel George RESIGNED | Director | 15 Dec 2011 | 04 Jan 2019 | England | June 1958 | Meridien House, 69-71 Clarendon Road, Watford, Hertfordshire, WD17 1DS, United Kingdom |
| RITCHIE, Christopher RESIGNED | Director | 03 Aug 2017 | 04 Jan 2019 | England | May 1976 | Ground Floor, Gibraltar House, Bowcliffe Road, Hunslet, Yorkshire, LS10 1HB |
| RITCHIE, Christopher RESIGNED | Director | 05 Apr 2011 | 09 Dec 2011 | United Kingdom | May 1976 | Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, LS23 6LP, United Kingdom |
| SLATER, Elizabeth Anne RESIGNED | Director | 01 Mar 2011 | 04 Jan 2019 | England | April 1965 | Bowcliffe Hall, Bramham, West Yorkshire, LS23 6LP |
| TURNER, Jonathan Charles Deacon RESIGNED | Director | 01 Mar 2011 | 10 Jun 2022 | United Kingdom | January 1966 | Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, LS23 6LP, England |