| TRENCH, Jean ACTIVE | Director | 09 Sep 2025 | | Scotland | October 1964 | 1346, Suite 1, Ground Floor, Academy House, Shettleston Road, Glasgow, G32 9AT, Scotland |
| HARRISON, Irene Lesley RESIGNED | Nominee Secretary | 24 Feb 2004 | 24 Feb 2004 | | | Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH |
| JOHNSON, Lynda Elizabeth RESIGNED | Secretary | 24 Feb 2004 | 21 Oct 2013 | | | Galt House, 2/1, 31 Bank Street, Irvine, Ayrshire, KA12 0LL, United Kingdom |
| KIRKBY, Azra Nisar RESIGNED | Secretary | 01 Dec 2014 | 08 Sep 2015 | | | David Wandless House, A1 Business Park, Knottingley Road, Knottingley, West Yorkshire, WF11 0BU, England |
| LETT, Simon John Read RESIGNED | Secretary | 08 Sep 2015 | 31 Jan 2019 | | | David Wandless House, A1 Business Park, Knottingley Road, Knottingley, West Yorkshire, WF11 0BU, England |
| MYERS, Charles Anthony RESIGNED | Secretary | 21 Oct 2013 | 01 Dec 2014 | | | David Wandless House, A1 Business Park, Knottingley Road, Knottingley, West Yorkshire, WF11 0BU, England |
| GUILLATT, Glenn William RESIGNED | Director | 21 Oct 2013 | 30 Nov 2014 | United Kingdom | September 1957 | David Wandless House, A1 Business Park, Knottingley Road, Knottingley, West Yorkshire, WF11 0BZ, United Kingdom |
| HARDCASTLE, Ian David RESIGNED | Director | 31 Jan 2019 | 26 Apr 2023 | England | December 1968 | David Wandless House, A1 Business Park, Knottingley Road, Knottingley, West Yorkshire, WF11 0BU, England |
| HUTCHINSON, Brian Ronald RESIGNED | Director | 01 Dec 2014 | 31 Mar 2016 | Scotland | October 1965 | David Wandless House, A1 Business Park, Knottingley Road, Knottingley, West Yorkshire, WF11 0BU, England |
| JACKSON, Margaret Alison RESIGNED | Director | 24 Feb 2004 | 28 Feb 2010 | Scotland | June 1949 | Dargavel Stores, Lockerbie Road, Dumfries, Dumfriesshire, DG1 3PG |
| JOHNSON, Lynda Elizabeth RESIGNED | Director | 18 Feb 2006 | 21 Oct 2013 | Scotland | October 1975 | Galt House, 2/1, 31 Bank Street, Irvine, Ayrshire, KA12 0LL, United Kingdom |
| KIRKBY, Azra Nisar RESIGNED | Director | 01 Dec 2014 | 01 Feb 2018 | England | April 1967 | David Wandless House, A1 Business Park, Knottingley Road, Knottingley, West Yorkshire, WF11 0BU, England |
| LETT, Simon John Read RESIGNED | Director | 01 May 2018 | 31 Jan 2019 | England | December 1960 | David Wandless House, Knottingley Road, Knottingley, WF11 0BU, England |
| MCDONALD, John RESIGNED | Director | 19 Apr 2016 | 31 May 2019 | Scotland | October 1958 | David Wandless House, A1 Business Park, Knottingley Road, Knottingley, West Yorkshire, WF11 0BU, England |
| MYERS, Charles Anthony RESIGNED | Director | 21 Oct 2013 | 16 Dec 2014 | England | September 1952 | David Wandless House, A1 Business Park, Knottingley Road, Knottingley, West Yorkshire, WF11 0BL |
| SARGENT, David Ian, Dr RESIGNED | Director | 01 May 2018 | 30 Sep 2025 | England | February 1968 | David Wandless House, Knottingley Road, Knottingley, WF11 0BU, England |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED RESIGNED | Nominee Director | 24 Feb 2004 | 24 Feb 2004 | | | Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX |