| LAYCOCK, Rufus ACTIVE | Secretary | 06 Jun 2005 | | | | Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU |
| LAYCOCK, Rufus ACTIVE | Director | 18 Apr 2011 | | United Kingdom | September 1963 | Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU |
| NILSEN, Runar ACTIVE | Director | 31 Aug 2007 | | | May 1961 | Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU |
| ELLIS, Frazer John RESIGNED | Secretary | | 14 Jan 1992 | | | The Shooting Box Middle Road, Lychett Matravers, Poole, Dorset |
| FERNIE, John William David RESIGNED | Secretary | 14 Jan 1992 | 01 Apr 2005 | | | 6 Little Crake, Guisborough, North Yorkshire, TS14 8PL |
| AKROYD, Robert Connor RESIGNED | Director | | 13 Sep 1996 | | January 1938 | 27 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EF |
| BOWER, Brian John RESIGNED | Director | 01 Nov 1992 | 13 Sep 1996 | | August 1939 | 17 Dunniwood Reach, Bessacarr, Doncaster, South Yorkshire, DN4 7AS |
| CHERRETT, Neil RESIGNED | Director | | 31 Dec 1994 | | December 1932 | Bay Horse House, Thornton-Le-Moor, Northallerton, N Yorkshire, DL7 9EA |
| COLLINSON, Alan Robert RESIGNED | Director | | 01 Nov 1992 | | February 1930 | 367 Filey Road, Scarborough, North Yorkshire, YO11 3JG |
| CONNELL, David Richard RESIGNED | Director | 13 Jan 2004 | 15 Oct 2004 | England | July 1953 | 5 Tamarind Close, School Aycliffe Lane, Newton Aycliffe, Co Durham, DL5 6GL |
| CROW, Ian George, Dr RESIGNED | Director | | 13 Jun 1996 | | April 1943 | 3 The Paddock, Meadowfield Road, Stocksfield, Northumberland, NE43 7PH |
| ELLIS, Frazer John RESIGNED | Director | 11 Oct 1996 | 25 Aug 1998 | | May 1949 | Woodlea Victoria Terrace, Overdene, Saltburn By The Sea, North Yorkshire, TS12 1JH |
| ELLIS, Frazer John RESIGNED | Director | | 13 Sep 1996 | | May 1949 | Woodlea Victoria Terrace, Overdene, Saltburn By The Sea, North Yorkshire, TS12 1JH |
| FOREID, Steffen RESIGNED | Director | 01 Mar 2005 | 31 Aug 2007 | | July 1968 | Stensgaten 27, Oslo, 0358, FOREIGN, Norway |
| FOSTER, Michael George RESIGNED | Director | 25 Sep 1995 | 31 Jan 2000 | | February 1953 | Hazeldene Chalet Close, Berkhamsted, Hertfordshire, HP4 3NA |
| GORDON, Douglas Alexander RESIGNED | Director | 09 Jun 1997 | 31 Dec 2003 | England | July 1952 | 538 Yarm Road, Eaglescliffe, Stockton On Tees, Cleveland, TS16 0BH |
| GREENWOOD, Charles William RESIGNED | Director | 01 Jan 1995 | 01 Aug 1996 | England | January 1941 | Cowton Hall, East Cowton, Northallerton, North Yorkshire, DL7 0BL |
| HALL, Walter RESIGNED | Director | 01 Jul 1993 | 29 Aug 1997 | | November 1947 | 10 Ribble Close, Billingham, Stockton On Tees, TS22 5NT |
| HANNAH, Martin Hamilton RESIGNED | Director | 11 Oct 1996 | 01 May 1997 | | April 1962 | 41 Craiglands, Jersey Farm, St Albans, Hertfordshire, AL4 9AH |
| HENRY, Keith Nicholas RESIGNED | Director | 07 Mar 2000 | 01 May 2003 | England | March 1945 | Amberwood Court, Warreners Lane, Weybridge, Surrey, KT13 0LQ |
| MILLMAN, Michael Robin RESIGNED | Director | 11 Nov 1997 | 20 Sep 1999 | | November 1943 | 3 Church Close, Eaglescliffe, Stockton On Tees, Cleveland, TS16 9DH |
| MILLMAN, Michael Robin RESIGNED | Director | | 13 Sep 1996 | | November 1943 | 3 Church Close, Eaglescliffe, Stockton On Tees, Cleveland, TS16 9DH |
| MURPHY, John Anthony RESIGNED | Director | 21 Sep 1998 | 13 Oct 2000 | | October 1960 | Thistledene 9 Aldenholme, Ellesmere Road, Weybridge, Surrey, KT13 0JF |
| PHILLIPO, Barry Leonard, Dr RESIGNED | Director | | 12 May 2003 | United Kingdom | May 1947 | 46 Mount Leven Road, Yarm, Cleveland, TS15 9RJ |
| RAPER, Alfred Graham, Dr RESIGNED | Director | 01 Nov 1993 | 31 Mar 1998 | | May 1932 | 54 Golf Links Road, Ferndown, Dorset, BH22 8BZ |
| ROQUE PEREIRA, Marcelo RESIGNED | Director | 31 Aug 2007 | 18 Apr 2011 | United Kingdom | May 1976 | Basement Flat, 273 Ladbroke Grove, London, W10 6HF |
| STEWART, Malcolm John RESIGNED | Director | 01 Nov 1994 | 13 Jun 1996 | | June 1945 | 15 Park Road, Winchester, SO22 6AA |
| SVANEVIK, Orjan RESIGNED | Director | 09 May 2003 | 01 Apr 2005 | | January 1966 | Baldersgate 10, 0263 Oslo, FOREIGN, Norway |
| TAZZYMAN, James Roy RESIGNED | Director | | 25 Sep 1995 | | June 1947 | Long Croft 1a Martello Road, Canford Cliffs, Poole, Dorset, BH17 7DQ |
| THOMAS, David Glyn RESIGNED | Director | 11 Nov 1997 | 31 Dec 2002 | | April 1948 | 9 Church View, Beckingham, Doncaster, South Yorkshire, DN10 4PU |
| TOIMINEN, Rainer Karl Johannes RESIGNED | Director | 09 May 2003 | 01 Apr 2005 | | October 1946 | 4 Ryecroft Court, Ryecroft Glen Road, Sheffield, S17 3NG |
| WESTLAKE, Stephen RESIGNED | Director | 11 Nov 1997 | 20 Sep 1999 | | April 1958 | 2 Glebe View, Barlborough, Chesterfield, Derbyshire, S43 4WF |
| WILSON, John Christopher RESIGNED | Director | 13 Oct 2000 | 21 May 2003 | | June 1943 | 1 Cobbe Place, Beddingham, Lewes, East Sussex, BN8 6JY |
| WILSON, John Christopher RESIGNED | Director | | 30 Jun 1997 | | June 1943 | 9 Riverslea, Stokesley, Middlesbrough, Cleveland, TS9 5DE |
| WITTUSEN, Dag Fasmer RESIGNED | Director | 06 Jun 2005 | 31 Aug 2007 | | June 1944 | Risstubben 5, Oslo, 0374, FOREIGN, Norway |
| YOUNGER, Roland Nicholas RESIGNED | Director | | 18 Dec 1995 | United Kingdom | December 1934 | Thirkleby House, Great Thirkleby, Thirsk, N Yorkshire, YO7 2AY |