| 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 |
| MANNION, Andrew Kevin ACTIVE | Director | 18 Apr 2013 | | England | July 1980 | Unit D, Hercules Business Park, Bird Hall Lane, Cheadle, SK3 0UX, England |
| MUMFORD, Daniel Richard ACTIVE | Director | 01 Sep 2026 | | England | November 1978 | Unit D, Hercules Business Park, Bird Hall Lane, Cheadle, SK3 0UX, 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 |
| WINTERBURN, Alison Jane ACTIVE | Director | 10 Oct 2017 | | England | April 1965 | Unit D, Hercules Business Park, Bird Hall Lane, Cheadle, SK3 0UX, England |
| FITZGERALD, Sapna Bedi RESIGNED | Secretary | 28 Mar 2018 | 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 |
| BOOTH, David RESIGNED | Director | 22 Feb 2013 | 14 Oct 2021 | England | May 1959 | 2nd Floor, Gateway 2, Holgate Park Drive, York, YO26 4GB, England |
| BUCK, Helen Elizabeth RESIGNED | Director | 28 Mar 2018 | 01 Sep 2021 | United Kingdom | April 1960 | 2nd Floor, Gateway 2, Holgate Park Drive, York, YO26 4GB, England |
| 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 |
| GILLIGAN, Mark RESIGNED | Director | 01 Sep 2015 | 28 Mar 2018 | England | December 1979 | 45-49, Greek Street, Stockport, SK3 8AX |
| GOLDTHORPE, Richard RESIGNED | Director | 14 Feb 2014 | 28 Mar 2018 | England | March 1974 | 45-49, Greek Street, Stockport, SK3 8AX, United Kingdom |
| HARDY, Paul RESIGNED | Director | 28 Mar 2018 | 20 Sep 2021 | England | April 1976 | 2nd Floor, Gateway 2, Holgate Park Drive, York, YO26 4GB, United Kingdom |
| MCAULEY, James Charles RESIGNED | Director | 28 Mar 2018 | 01 Sep 2021 | United Kingdom | May 1954 | 2nd Floor, Gateway 2, Holgate Park Drive, York, YO26 4GB, England |
| PARKES, Alex RESIGNED | Director | 14 Feb 2014 | 17 Feb 2023 | England | May 1972 | 1st Floor, Landmark House, Station Road, Cheadle Hulme, Cheadle, SK8 7BS, England |
| ROUND, Jonathan Pearson RESIGNED | Director | 28 Mar 2018 | 16 Dec 2021 | England | February 1964 | 2nd Floor, Gateway 2, Holgate Park Drive, York, YO26 4GB, England |