| BRADBURY, Debra ACTIVE | Secretary | 30 Nov 2001 | | | | C/O Kingsbridge Corporate Solutions, 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL |
| CALEY, Andrew Maitland ACTIVE | Director | 30 Nov 2001 | | United Kingdom | June 1962 | C/O Kingsbridge Corporate Solutions, 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL |
| PRATT, William John ACTIVE | Director | 21 Jan 2015 | | United Kingdom | September 1963 | C/O Kingsbridge Corporate Solutions, 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL |
| MINICK, W Ted RESIGNED | Secretary | 12 Dec 1997 | 05 Jun 2001 | | | 2433 Thomas Drive 159, Panama City, Florida, 32408, Usa |
| PARRATT, Christopher Joseph RESIGNED | Secretary | 05 Jun 2001 | 30 Nov 2001 | | | Church Field House, Bicester Road, Oakley, Buckinghamshire, HP18 9QF |
| INVENSYS SECRETARIES LIMITED RESIGNED | Secretary | | 12 Dec 1997 | | | Invensys House, Carlisle Place, London, SW1P 1BX |
| BROWN, Robert Casson RESIGNED | Director | 07 Jun 1993 | 12 Dec 1997 | | March 1939 | 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX |
| CANT, Laurence RESIGNED | Director | 23 Apr 1999 | 06 Jun 2001 | | September 1942 | 26 Grosvenor Close, Ashley Heath, Ringwood, Hampshire, BH24 2HG |
| DRYBURGH, William Little RESIGNED | Director | | 10 Dec 1997 | | February 1928 | 16 Surrey Close, Ashington, Northumberland, NE63 8PG |
| PARRATT, Christopher Joseph RESIGNED | Director | 05 Jun 2001 | 30 Nov 2001 | England | March 1962 | Church Field House, Bicester Road, Oakley, Buckinghamshire, HP18 9QF |
| PATERSON, Ian James RESIGNED | Director | | 30 Jun 1994 | | May 1941 | 2 Millfield, Perbold, Lancashire |
| PERRY, Richard John RESIGNED | Director | 30 Nov 2001 | 18 Mar 2015 | United Kingdom | March 1950 | Hesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire, HU13 0PW |
| STEVENS, David John RESIGNED | Director | 24 Oct 1997 | 12 Dec 1997 | | March 1950 | 42 Burghley Road, Wimbledon, London, SW19 5HN |
| THOM, James Demmink RESIGNED | Director | | 12 Dec 1997 | | July 1946 | Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG |
| TURNER, Christopher Robert RESIGNED | Director | | 23 Apr 1999 | | November 1952 | 23 Coniston Way, Croston, Preston, Lancashire, PR5 7SD |
| WILLIAMS, Stanley Killa RESIGNED | Director | | 08 Jun 1993 | England | July 1945 | White Raven, Park Lane, Ashtead, Surrey, KT21 1EU |
| WRAGG, James Philip RESIGNED | Director | 05 Jun 2001 | 30 Nov 2001 | | September 1947 | The Old Vicarage, Gaydon, Warwickshire, CV35 0HD |