| CLANCY, Vincent Patrick ACTIVE | Director | 17 Sep 2015 | | United Kingdom | August 1964 | Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH, United Kingdom |
| GIAMARTINO, Emma Elizabeth ACTIVE | Director | 01 Feb 2024 | | United States | March 1983 | 2100, Mckinney Avenue, Suite 1250, Dallas, Texas, 75201, United States |
| KOHLI, Vikram ACTIVE | Director | 01 Feb 2024 | | United States | March 1980 | 2100, Mckinney Avenue, Suite 1250, Dallas, Texas, 75201, United States |
| OODIT, Anooj ACTIVE | Director | 10 Nov 2025 | | Australia | September 1976 | Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH, United Kingdom |
| PEERS, Richard William ACTIVE | Director | 01 Nov 2023 | | United Kingdom | August 1974 | Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH, United Kingdom |
| SULENTIC, Robert E ACTIVE | Director | 01 Nov 2021 | | United States | September 1956 | 2100, Mckinney Avenue, Suite 1250, Dallas, Texas 75201, United States |
| WHYSALL, David Scott ACTIVE | Director | 01 Apr 2026 | | United Kingdom | April 1982 | Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH, United Kingdom |
| DAND, James RESIGNED | Director | 01 May 2017 | 01 Apr 2026 | United Kingdom | December 1979 | Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH, United Kingdom |
| DHANDAPANI, Chandra RESIGNED | Director | 01 Nov 2021 | 01 Feb 2024 | United States | July 1967 | 2100, Mckinney Avenue, Suite 1250, Dallas, Texas 75201, United States |
| DURBURG, John E RESIGNED | Director | 01 Nov 2021 | 18 Jul 2022 | United States | December 1965 | 2100, Mckinney Avenue,Suite 1250, Dallas, Texas 75201, United States |
| HARRISON, Thomas Niall Ledlie RESIGNED | Director | 01 May 2016 | 01 May 2017 | United Kingdom | November 1954 | Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH, United Kingdom |
| KIRK, James Christopher RESIGNED | Director | 18 Jul 2022 | 01 Feb 2024 | United States | December 1965 | 2100, Mckinney Avenue,Suite 1250, Dallas, Texas 75201, United States |
| LATHOM-SHARP, Martin Stephen Jeremy RESIGNED | Director | 17 Sep 2015 | 01 Nov 2023 | United Kingdom | February 1967 | Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH, United Kingdom |
| MOORE, Patricia RESIGNED | Director | 01 May 2018 | 01 Nov 2021 | United Kingdom | February 1968 | Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH, United Kingdom |
| ROWDEN, Andrew Murray RESIGNED | Director | 01 May 2016 | 01 Nov 2021 | United Kingdom | June 1968 | Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH, United Kingdom |
| WHITE, Jonathan Colin Michael RESIGNED | Director | 01 May 2016 | 30 Apr 2018 | United Kingdom | April 1961 | Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH, United Kingdom |