| RENEW NOMINEES LIMITED ACTIVE | Secretary | 30 Apr 2000 | | | | Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA |
| SAMUEL, John William Young Strachan ACTIVE | Director | 07 Sep 2010 | | England | July 1956 | Yew Trees, Main Street North, Aberford, Leeds, LS25 3AA |
| RENEW CORPORATE DIRECTOR LIMITED ACTIVE | Director | 11 Aug 2005 | | | | Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA |
| DUNSMORE, James RESIGNED | Secretary | 01 Apr 1997 | 30 Apr 2000 | | | 1 Fernie Close, Lichfield Road, Stone, Staffordshire, ST15 8YD |
| PRICE, Alan Martin Andrew RESIGNED | Secretary | 29 Sep 1994 | 01 Apr 1997 | | | 30 Offington Gardens, Worthing, West Sussex, BN14 9AU |
| THOM, Denis RESIGNED | Secretary | | 29 Sep 1994 | | | Autumn Leaves, 3 Nairdwood Way, Prestwood, Buckinghamshire, HP16 0QW |
| DORE, Richard Kem RESIGNED | Director | | 29 Sep 1994 | | June 1952 | 33 Bishops Field, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5BB |
| HEPPELL, David Henderson RESIGNED | Director | 01 Feb 1996 | 20 Jan 2000 | | May 1943 | 4 Hill Place, Farnham Common, Slough, SL2 3EW |
| MCARTHUR, Alexander Nigel RESIGNED | Director | 17 Apr 2000 | 05 Sep 2005 | | August 1946 | 39 Cornhill, London, EC3V 3NU |
| MCCORMACK, Gerard Joseph RESIGNED | Director | 29 Sep 1994 | 09 Dec 1996 | England | June 1952 | 16 Rectory Road, Wokingham, Berkshire, RG40 1DH |
| MILLER, George William Leonard RESIGNED | Director | 01 Feb 1996 | 30 Jun 2000 | | May 1942 | The Gate House North Common, Queens Road, Weybridge, Surrey, KT13 9DN |
| PRICE, Alan Martin Andrew RESIGNED | Director | | 17 Apr 2000 | England | November 1945 | 30 Offington Gardens, Worthing, West Sussex, BN14 9AU |
| QUINE, Philip Frederick RESIGNED | Director | 29 Sep 1994 | 31 Oct 1996 | | January 1953 | 6 Stonecross Drive, Rainhill, Prescot, Merseyside, L35 6DD |
| REES, David Alun RESIGNED | Director | 29 Sep 1994 | 23 Jan 1996 | | February 1944 | Sykes Holt, Plough Lane Christleton, Chester, CH3 7BA |
| SELLARS, Paul RESIGNED | Director | 09 Dec 1996 | 02 Sep 2002 | England | February 1954 | White House, Withyham, Hartfield, East Sussex, TN7 4BT |
| SELLIER, Robert Hugh RESIGNED | Director | 29 Sep 1994 | 30 Nov 1995 | | November 1933 | Archers London Road, Summersales Hill, Crowborough, East Sussex, TN6 1UT |
| SMITH, Edward Arthur RESIGNED | Director | 29 Sep 1994 | 30 Nov 1995 | | December 1937 | Jade Lodge Crowsley Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3LE |
| SMITH, Harry RESIGNED | Director | 29 Sep 1994 | 30 Sep 1996 | | August 1935 | 42 The Crescent, Mortimer, Reading, Berkshire, RG7 3RU |
| MONTPELLIER GROUP NOMINEES LIMITED RESIGNED | Director | 02 Sep 2002 | 19 Sep 2005 | | | 39 Cornhill, London, EC3V 3NU |