| GEORGE, David Matthew ACTIVE | Secretary | 01 Jan 2020 | | | | C/O James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ |
| ARCHER, Ian Robert ACTIVE | Director | 18 Apr 2008 | | United Kingdom | August 1968 | 11, Whirlow Grove, Sheffield, South Yorkshire, S11 9NR, United Kingdom |
| HORTON, Duncan Samuel ACTIVE | Director | 16 Jan 2026 | | England | October 1979 | C/O James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ |
| HSU, Simon Nai Cheng ACTIVE | Director | 30 Nov 2015 | | Hong Kong | August 1960 | C/O James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ |
| SHONE, Alaina ACTIVE | Director | 31 Mar 2015 | | England | October 1962 | C/O James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ |
| TURNER, Stephen Laurence ACTIVE | Director | 17 Nov 2014 | | United Kingdom | February 1968 | 140, Church Lane, Bessacarr, Doncaster, South Yorkshire, DN4 6QP, England |
| JAMES NEILL HOLDINGS LIMITED ACTIVE | Director | 02 Dec 1993 | | | | Atlas Way, Atlas North, Sheffield, South Yorkshire, S4 7QQ, United Kingdom |
| BLOOMFIELD, Richard Jeffery RESIGNED | Secretary | 24 Jun 1993 | 01 Nov 1993 | | | 13 Holland Close, Streethay, Lichfield, Staffordshire, WS13 8LA |
| DALLMAN, John Maurice RESIGNED | Secretary | 01 May 2009 | 31 Dec 2019 | | | 4a Moorcroft Drive, Sheffield, South Yorkshire, S10 4GW |
| FLETCHER, William RESIGNED | Secretary | 30 Apr 2002 | 30 Apr 2009 | | | 1 Hillside, Anston, Sheffield, South Yorkshire, S25 4AZ |
| LUMB, Stephen RESIGNED | Secretary | 18 Nov 1991 | 24 Jun 1993 | | | 42 Riverdale Rd, Sheffield, South Yorks, S10 3FB |
| WALKER, Peter John RESIGNED | Secretary | | 18 Nov 1991 | | | Dencombe Rickmansworth Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5SD |
| WOLSTENHOLME, David John RESIGNED | Secretary | 01 Nov 1993 | 30 Apr 2002 | | | Sheepwash Farm Middle Bridge Road, Gringley On The Hill, Doncaster, North Nottinghamshire, DN10 4SD |
| BARRE, Steven Craig RESIGNED | Director | 06 Sep 2002 | 06 Sep 2002 | | November 1959 | 777 South Flagler Drive, Suite 1100, West Palm Beach, Florida Fl33401 6102, Usa |
| BEAZER, Brian Cyril RESIGNED | Director | 24 Mar 2009 | 01 Oct 2010 | England | February 1935 | 5, Waterside, Castle Combe, Chippenham, Wiltshire, SN14 7HX |
| CARR, Richard Mark RESIGNED | Director | 18 Apr 2008 | 26 Sep 2008 | | April 1970 | 11 Freeman Road, Wickersley, Rotherham, South Yorkshire, S66 2HH |
| CROWLEY, Dennis RESIGNED | Director | 14 Nov 2002 | 20 Apr 2004 | | September 1961 | 5030 Champion Blvd Ste 6-272, Boca Raton, Florida 33494, 33494, Usa |
| DEACON, Gary Adam RESIGNED | Director | 30 Sep 2013 | 11 Apr 2014 | England | April 1962 | C/O James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ |
| DYSON, Patrick John RESIGNED | Director | 21 Dec 2004 | 31 Mar 2015 | Uk | February 1956 | 145 Burley Lane, Quarndon, Derby, DE22 5JS |
| FLETCHER, Alan Thomas RESIGNED | Director | | 26 Oct 1993 | | December 1934 | 26 Loudoun Road, London, NW8 0LT |
| FLETCHER, William RESIGNED | Director | 03 Nov 1997 | 30 Apr 2009 | | January 1946 | 1 Hillside, Anston, Sheffield, South Yorkshire, S25 4AZ |
| FRANCKEL, Mark Bernard, Mr. RESIGNED | Director | 09 Jan 2012 | 31 Jan 2014 | United Kingdom | October 1962 | C/O James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ |
| HORTON, Duncan Samuel RESIGNED | Director | 01 Nov 2018 | 31 Jul 2023 | England | October 1979 | C/O James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ |
| KELLY, Terence RESIGNED | Director | 18 Apr 2008 | 30 Sep 2011 | United Kingdom | May 1949 | Byways, 7a Brookfield Avenue, Brookside, Chesterfield, Derbyshire, S40 3NX |
| LIM, Henry Woon-Hoe RESIGNED | Director | 31 Jan 2014 | 30 Nov 2015 | Usa | November 1951 | Suite 1601 Tower 2, Nina Tower, 8 Yeung Uk Road, Tsuen Wan, Hong Kong, Hong Kong |
| LIM, Henry Woon-Hoe RESIGNED | Director | 30 Jun 2010 | 20 Dec 2012 | Usa | November 1951 | Unit 1903-05, 19/F, Nan Fung Tower, 173 Des Voeux Road Central, Hong Kong, Hong Kong |
| LUMB, Stephen RESIGNED | Director | | 24 Jun 1993 | England | November 1952 | 42 Riverdale Rd, Sheffield, South Yorks, S10 3FB |
| MARTIN, David RESIGNED | Director | 05 Apr 1993 | 22 Oct 1993 | | April 1950 | Cherchell Forbes Park, Robins Lane, Bramhall, Cheshire, SK7 2RE |
| MARTIN, Kevin RESIGNED | Director | 18 Apr 2008 | 24 Jul 2020 | United Kingdom | February 1960 | 14 Chandler Grove, Treeton, Rotherham, South Yorkshire, S60 5TY |
| MILLS, Michael John RESIGNED | Director | 29 Jun 1993 | 23 Nov 1993 | United Kingdom | May 1947 | Maple Heath, Parsonage Lane Farnham Common, Slough, Berkshire, SL2 3NZ |
| MOORE, Paul John RESIGNED | Director | 20 Apr 2004 | 05 Mar 2006 | | September 1959 | 795 Sutton Road, Aldridge, Walsall, West Midlands, WS9 0QJ |
| SANDER, Dorothy E RESIGNED | Director | 06 Sep 2002 | 06 Sep 2002 | | August 1953 | 2500 E. Las Olas Boulevard, Fort Lauderdale, Florida, U S A |
| WALKER, Peter John RESIGNED | Director | | 31 Jan 1993 | | June 1932 | Dencombe Rickmansworth Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5SD |
| WEINGARTEN, Allan David RESIGNED | Director | 06 Sep 2002 | 06 Sep 2002 | | November 1937 | 990 Lytham Court, West Palm Beach, Florida 33411, Usa |
| WELLS, Lee RESIGNED | Director | 13 Mar 2006 | 28 Feb 2013 | England | September 1969 | 36 Ringwood Crescent, Sothall, Sheffield, South Yorkshire, S20 2DT |
| WHITE, Graham RESIGNED | Director | 15 Nov 1993 | 31 Oct 1997 | | December 1940 | 26 Lumley Drive, Tickhill, Doncaster, South Yorkshire, DN11 9QE |
| WOLSTENHOLME, David John RESIGNED | Director | 15 Nov 1993 | 11 Nov 2002 | England | April 1953 | Sheepwash Farm Middle Bridge Road, Gringley On The Hill, Doncaster, North Nottinghamshire, DN10 4SD |
| S AND J ACQUISITION CORP RESIGNED | Director | 14 Nov 2002 | 29 Apr 2004 | | | C/O Pnc Investments Limited, 5030 Champion Blvd Suite 6-272, Boca Raton, Florida Fl 333495, Usa |