| DUNN, Georgia ACTIVE | Secretary | 02 Sep 2026 | | | | 26, Whitehall Road, Leeds, LS12 1BE, United Kingdom |
| TAYLOR, Suzanne Lesley ACTIVE | Director | 24 May 2021 | | United Kingdom | April 1973 | 26, Whitehall Road, Leeds, LS12 1BE, United Kingdom |
| WILLIAMS, John ACTIVE | Director | 11 May 2018 | | United Kingdom | December 1968 | 26, Whitehall Road, Leeds, LS12 1BE, United Kingdom |
| CRANE, Thomas RESIGNED | Secretary | 11 Nov 2022 | 02 Sep 2026 | | | 26, Whitehall Road, Leeds, LS12 1BE, United Kingdom |
| DOBSON, Laura Jane RESIGNED | Secretary | 18 Apr 2019 | 11 Nov 2022 | | | 26, Whitehall Road, Leeds, LS12 1BE, United Kingdom |
| HARVEY-WRATE, Andrew RESIGNED | Secretary | 16 Dec 2018 | 18 Apr 2019 | | | International Personal Finance Plc, Number Three Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD, United Kingdom |
| HOGG, Kevin RESIGNED | Secretary | 11 May 2018 | 23 Nov 2018 | | | Number Three Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD, United Kingdom |
| A G SECRETARIAL LIMITED RESIGNED | Secretary | 11 May 2018 | 11 May 2018 | | | Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG, United Kingdom |
| DAHLGREEN, John Nicholas RESIGNED | Director | 11 May 2018 | 10 Feb 2020 | United Kingdom | September 1958 | Number Three Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD, United Kingdom |
| HART, Roger RESIGNED | Director | 11 May 2018 | 11 May 2018 | United Kingdom | January 1971 | Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG, United Kingdom |
| LOCKWOOD, Justin Ashley RESIGNED | Director | 11 May 2018 | 24 May 2021 | England | January 1970 | Number Three Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD, United Kingdom |
| NELISCHER, Christof RESIGNED | Director | 10 Feb 2020 | 22 Jun 2020 | England | May 1965 | Number Three, Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD, England |
| A G SECRETARIAL LIMITED RESIGNED | Director | 11 May 2018 | 11 May 2018 | | | Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG, United Kingdom |
| INHOCO FORMATIONS LIMITED RESIGNED | Nominee Director | 11 May 2018 | 11 May 2018 | | | Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG, United Kingdom |