| WHINCUP, David George ACTIVE | Secretary | 30 Aug 2018 | | | | 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR |
| BARNETT, Melanie Jayne ACTIVE | Director | 07 Aug 2023 | | England | July 1976 | No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom |
| LAW, Simon David Kelway RESIGNED | Secretary | 10 Sep 2013 | 20 Aug 2014 | | | Wenham Manor Barn, Petersfield Road, Rogate, West Sussex, GU31 5AY, United Kingdom |
| VERSLUYS, Emma Gayle RESIGNED | Secretary | 20 Aug 2014 | 12 May 2017 | | | The New Barn, Bedford Road, Petersfield, Hampshire, GU32 3LJ, England |
| WATTS, Paula RESIGNED | Secretary | 12 May 2017 | 31 Mar 2018 | | | The New Barn, Bedford Road, Petersfield, Hampshire, GU32 3LJ |
| A G SECRETARIAL LIMITED RESIGNED | Secretary | 24 Jun 2013 | 10 Sep 2013 | | | 100, Barbirolli Square, Manchester, M2 3AB, United Kingdom |
| ANDERSON, Christopher Geoffrey RESIGNED | Director | 02 Feb 2021 | 07 Dec 2022 | United Kingdom | December 1974 | No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom |
| ANDERSON, Robert William RESIGNED | Director | 01 Sep 2016 | 11 Dec 2018 | England | May 1958 | The New Barn, Bedford Road, Petersfield, Hampshire, GU32 3LJ |
| BAYLEY, Simon John RESIGNED | Director | 01 Apr 2020 | 01 Mar 2021 | United Kingdom | November 1972 | Provident Financial Plc, No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom |
| CROOK, Peter Stuart RESIGNED | Director | 20 Aug 2014 | 21 Aug 2017 | England | July 1963 | The New Barn, Bedford Road, Petersfield, Hampshire, GU32 3LJ, England |
| CROSBY, James Robert RESIGNED | Director | 10 Sep 2013 | 20 Aug 2014 | United Kingdom | March 1956 | Wenham Manor Barn, Petersfield Road, Rogate, West Sussex, GU31 5AY, United Kingdom |
| FFORDE, Edward James Alexander RESIGNED | Director | 10 Sep 2013 | 20 Aug 2014 | England | May 1961 | Wenham Manor Barn, Petersfield Road, Rogate, West Sussex, GU31 5AY, United Kingdom |
| FISHER, Andrew Charles RESIGNED | Director | 20 Aug 2014 | 03 Dec 2018 | United Kingdom | February 1958 | The New Barn, Bedford Road, Petersfield, Hampshire, GU32 3LJ, England |
| HARRIS, Oliver Dering RESIGNED | Director | 10 Sep 2013 | 20 Aug 2014 | United Kingdom | October 1944 | Wenham Manor Barn, Petersfield Road, Rogate, West Sussex, GU31 5AY, United Kingdom |
| HART, Roger RESIGNED | Director | 24 Jun 2013 | 10 Sep 2013 | United Kingdom | January 1971 | 100, Barbirolli Square, Manchester, M2 3AB, United Kingdom |
| HOARE, David Alexander RESIGNED | Director | 10 Sep 2013 | 20 Aug 2014 | United Kingdom | January 1950 | Wenham Manor Barn, Petersfield Road, Rogate, West Sussex, GU31 5AY, United Kingdom |
| HODGSON, Shamus RESIGNED | Director | 20 Aug 2014 | 31 Mar 2020 | United Kingdom | October 1971 | Moneybarn, Athena House, Bedford Road, Petersfield, GU32 3LJ, United Kingdom |
| KAPUR, Neeraj RESIGNED | Director | 01 Apr 2020 | 07 Aug 2023 | England | December 1965 | Provident Financial Plc, No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom |
| LAW, Simon David Kelway RESIGNED | Director | 10 Sep 2013 | 13 Apr 2018 | United Kingdom | November 1970 | The New Barn, Bedford Road, Petersfield, Hampshire, GU32 3LJ, England |
| LE MAY, Malcolm John RESIGNED | Director | 13 Feb 2018 | 01 Aug 2023 | United Kingdom | January 1958 | No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom |
| LE MAY, Malcolm John RESIGNED | Director | 21 Jul 2015 | 15 Sep 2016 | United Kingdom | January 1958 | The New Barn, Bedford Road, Petersfield, Hampshire, GU32 3LJ |
| MINTER, Peter RESIGNED | Director | 10 Sep 2013 | 31 Dec 2018 | England | September 1955 | The New Barn, Bedford Road, Petersfield, Hampshire, GU32 3LJ, England |
| O'LOINGSIGH, Laoiseach Sean RESIGNED | Director | 01 Aug 2018 | 30 Nov 2020 | England | March 1971 | Athena House, Bedford Road, Petersfield, GU32 3LJ, United Kingdom |
| SHRIMPTON-DAVIS, David Vernon RESIGNED | Director | 23 Apr 2020 | 07 Dec 2022 | England | September 1965 | Provident Financial Plc, No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom |
| THOMAS, Simon George RESIGNED | Director | 03 Dec 2018 | 31 Mar 2020 | England | January 1964 | Moneybarn, Athena House, Bedford Road, Petersfield, GU32 3LJ, United Kingdom |
| A G SECRETARIAL LIMITED RESIGNED | Director | 24 Jun 2013 | 10 Sep 2013 | | | 100, Barbirolli Square, Manchester, M2 3AB, United Kingdom |
| INHOCO FORMATIONS LIMITED RESIGNED | Nominee Director | 24 Jun 2013 | 10 Sep 2013 | | | 100, Barbirolli Square, Manchester, M2 3AB, United Kingdom |