| RENEW NOMINEES LIMITED ACTIVE | Secretary | 13 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 | 27 Sep 2005 | | | | Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA |
| BARKER, James Alan RESIGNED | Secretary | 18 Aug 1997 | 13 Apr 2000 | | | 20 Crabtree Park, Fairford, Gloucestershire, GL7 4LT |
| DARLINGTON, Stephen Jeffrey RESIGNED | Secretary | 12 Jun 1996 | 18 Aug 1997 | | | Ty Gwyn Mentone Avenue, Aspley Guise, Milton Keynes, Bedfordshire, MK17 8EQ |
| MCDONOUGH, Paul, Director RESIGNED | Secretary | | 15 Dec 1992 | | | 16 Low Road, Worlaby, Brigg, South Humberside, DN20 0LX |
| WARD, Elizabeth Anne RESIGNED | Secretary | 15 Dec 1992 | 12 Jul 1996 | | | 23 Chapel Road, Earith, Huntingdon, Cambridgeshire, PE17 3PU |
| BARKER, James Alan RESIGNED | Director | 18 Aug 1997 | 13 Apr 2000 | | March 1950 | 20 Crabtree Park, Fairford, Gloucestershire, GL7 4LT |
| HEWLETT, David RESIGNED | Director | | 18 Aug 1997 | England | February 1949 | Roseland 22 Aylsham Road, Tuttington, Norfolk, NR11 6TE |
| MARSHALL, Richard John RESIGNED | Director | | 30 Sep 1995 | England | January 1942 | 126 Grimsby Road, Humberston, Grimsby, South Humberside, DN36 4AH |
| MCARTHUR, Alexander Nigel RESIGNED | Director | 13 Apr 2000 | 28 Sep 2005 | | August 1946 | 39 Cornhill, London, EC3V 3NU |
| MCCABE, David Mun Ro RESIGNED | Director | | 31 Mar 1995 | | January 1945 | 104 Doncaster Road, Scunthorpe, South Humberside, DN15 7DJ |
| NELMES CROCKER, Michael RESIGNED | Director | 18 Aug 1997 | 20 Apr 2000 | | March 1937 | Chartleys, Box, Minchinhampton Stroud, Gloucestershire, GL6 9HR |
| SELLARS, Paul RESIGNED | Director | 13 Apr 2000 | 02 Sep 2002 | England | February 1954 | White House, Withyham, Hartfield, East Sussex, TN7 4BT |
| TWELLS, Paul Stephen RESIGNED | Director | 30 Sep 1995 | 18 Jan 1996 | | September 1953 | 158 Ingram Road, Bulwell, Nottingham, NG6 9GQ |
| MONTPELLIER GROUP NOMINEES LIMITED RESIGNED | Director | 02 Sep 2002 | 28 Sep 2005 | | | 39 Cornhill, London, EC3V 3NU |