| BNOMS LIMITED ACTIVE | Secretary | 01 Oct 2015 | | | | 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England |
| BRUCE, David Andrew ACTIVE | Director | 01 Jun 2016 | | England | August 1971 | C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU |
| ENGLAND, Paul David ACTIVE | Director | 05 Dec 2014 | | England | February 1970 | C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU |
| CAMPBELL, Emma RESIGNED | Secretary | 14 Oct 2010 | 01 Nov 2012 | | | Humber Road, Barton On Humber, North Lincolnshire, DN18 5BW |
| CHURCH, Andrew Stuart Cunningham RESIGNED | Secretary | 25 Apr 1994 | 08 Jul 2005 | | | Gateways Stoney Wood, Endon, Stoke On Trent, Staffordshire, ST9 9BX |
| ELLIS, Wendy Caroline RESIGNED | Secretary | 22 Sep 2004 | 01 Jan 2009 | | | 23 Appleyard Drive, Barton Upon Humber, North Lincolnshire, DN18 5TD |
| MORRIS, Philip Hugh RESIGNED | Secretary | 01 Jan 2009 | 14 Oct 2010 | | | 86, Station Road, Redhill, RH1 1PQ, United Kingdom |
| MUTCH, Gregory William RESIGNED | Secretary | 01 Nov 2012 | 30 Sep 2015 | | | 130, Wilton Road, London, SW1V 1LQ, England |
| SWALES, David John RESIGNED | Secretary | | 25 Apr 1994 | | | 7 The Dales, Cottingham, North Humberside, HU16 5JN |
| ASKEW, Graham RESIGNED | Director | | 09 Aug 1994 | | January 1942 | Burgate House, Burgate, Barton On Humber, South Humberside, DN18 |
| ASTIN, Andrew Robert RESIGNED | Director | 01 Feb 2016 | 28 Mar 2017 | England | June 1956 | Tower Bridge House, St. Katharines Way, London, Greater London, E1W 1DD |
| BENNIE, Douglas James RESIGNED | Director | 01 Sep 1999 | 25 Jul 2000 | | March 1947 | 13 Saint Peters Road, Oundle, Peterborough, Cambridgeshire, PE8 4PH |
| BIRSE, Peter Malcolm RESIGNED | Director | | 23 Jul 1999 | | November 1942 | Langscott Lower Street, Dittisham, Dartmouth, Devon, TQ6 0HY |
| BLACKBURN, David Alun RESIGNED | Director | 02 Oct 1995 | 30 Apr 1997 | | April 1950 | 3 New House Park, St Albans, Hertfordshire, AL1 1UA |
| BUDDEN, Martin, M RESIGNED | Director | 12 May 1992 | 03 Jul 2007 | United Kingdom | October 1957 | Newlands, 8 Thorner Lane, Leeds, West Yorkshire, LS14 3AR |
| BURBIDGE, John Patrick RESIGNED | Director | 11 Feb 1994 | 09 Aug 1994 | | September 1947 | 14 Thorngrove Road, Wilmslow, Cheshire, SK9 1DD |
| CAMPBELL, Emma RESIGNED | Director | 11 Nov 2014 | 31 Dec 2015 | Scotland | April 1980 | 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England |
| CRAVEN, Heather Ann RESIGNED | Director | 07 Jun 1999 | 23 May 2005 | England | November 1961 | 6 Norwood, Carleton, Pontefract, West Yorkshire, WF8 3SD |
| CURL, Stuart Edward RESIGNED | Director | 01 Feb 2016 | 31 May 2016 | England | January 1961 | 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England |
| CUTLER, Mark Lloyd RESIGNED | Director | 22 Jul 2014 | 11 Nov 2014 | England | December 1968 | 130, Wilton Road, London, SW1V 1LQ, England |
| DEW, Beverley Edward John RESIGNED | Director | 28 Oct 2013 | 05 Dec 2014 | England | March 1971 | 130, Wilton Road, London, SW1V 1LQ, England |
| EASTON, Murray John RESIGNED | Director | 20 Nov 2012 | 21 Jul 2014 | England | October 1955 | Humber Road, Barton On Humber, North Lincolnshire, DN18 5BW |
| EASTON, Murray John RESIGNED | Director | 22 Mar 2011 | 16 Nov 2012 | England | October 1955 | Humber Road, Barton On Humber, North Lincolnshire, DN18 5BW |
| ELDERS, James RESIGNED | Director | | 21 Apr 1994 | | May 1950 | New Barn House New Barn Road, Longfield, Kent, DA3 7JF |
| ELDERS, John Thomas RESIGNED | Director | 14 Sep 1994 | 15 Aug 2001 | | July 1951 | 427 Acklam Road, Middlesbrough, Cleveland, TS5 7HB |
| FRENCH, Stephen RESIGNED | Director | 24 Sep 1996 | 31 Dec 1998 | | May 1954 | 4 Statham Place, Darlington, County Durham, DL3 0YF |
| FRENCH, Stephen RESIGNED | Director | 18 Dec 1992 | 09 Aug 1994 | | May 1954 | 4 Statham Place, Darlington, County Durham, DL3 0YF |
| GOOSE, David George RESIGNED | Director | 13 Apr 1995 | 23 Jul 1999 | England | March 1947 | Springfield House Brigg Road, Wrawby, Brigg, Ne Lincolnshire, DN20 8RD |
| HALLETT, Stephen John RESIGNED | Director | | 26 Jan 1993 | United Kingdom | November 1947 | Flat 17 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB |
| HARGREAVES, Peter RESIGNED | Director | 06 May 1998 | 30 Nov 1999 | England | March 1960 | Loft 108 Emery Warehouse, Britannia Mills Hulme Hall Road, Manchester, M15 4LA |
| HARRIS, Philip John RESIGNED | Director | 29 Aug 2000 | 30 Apr 2002 | United Kingdom | September 1956 | 1 Linemere Close, Bristol, Avon, BS48 3PX |
| HORNE, Frank Edwin, Dr RESIGNED | Director | | 31 Aug 1996 | United Kingdom | October 1945 | Leggs Field, Boars Head, Crowborough, East Sussex, TN6 3HE |
| JACKSON, Antony James RESIGNED | Director | 06 May 1998 | 30 Apr 2002 | | July 1960 | 1 Wells Green, Barton, Richmond, North Yorkshire, DL10 6NH |
| JACKSON, Brian George RESIGNED | Director | 07 Apr 1995 | 30 Apr 1997 | | April 1948 | East Langton Cottage, 10 Langton Village, Darlington, County Durham, DL2 3HB |
| JOHNSON, Mark Richard RESIGNED | Director | 31 Dec 2008 | 16 Nov 2012 | United Kingdom | May 1961 | Humber Road, Barton On Humber, North Lincolnshire, DN18 5BW |
| MACAULAY, Hector RESIGNED | Director | 16 Nov 2012 | 08 May 2014 | England | March 1963 | Humber Road, Barton On Humber, North Lincolnshire, DN18 5BW |
| MCNAUGHTON, Andrew James RESIGNED | Director | 22 Aug 2006 | 01 May 2010 | United Kingdom | November 1963 | Humber Road, Barton On Humber, North Lincolnshire, DN18 5BW |
| MEEK, Graham Frederick RESIGNED | Director | | 09 Aug 1994 | | June 1936 | Little Orchard 84 Raglan Road, Reigate, Surrey, RH2 0ET |
| OSBORNE, Brian RESIGNED | Director | 22 Aug 2006 | 01 Sep 2009 | England | August 1952 | Flat F, 73 Warwick Square, London, SW1V 2AR |
| PEAT, Martin John RESIGNED | Director | 02 Aug 1999 | 30 Apr 2002 | | March 1948 | 35 Augusta Avenue, Collingtree Park, Northampton, Northamptonshire, NN4 0XP |
| ROBINSON, Paul Stephen RESIGNED | Director | | 09 Aug 1994 | | January 1948 | Brookfields, Park View Close, Barrow On Humber, South Humberside, DN19 |
| ROCHE, Gerard Michael RESIGNED | Director | 23 May 2005 | 18 Oct 2006 | England | December 1960 | The Copse Bannister Lane, Skelbrooke, Doncaster, South Yorkshire, DN6 8LU |
| SCOTT, Marshall Duncan RESIGNED | Director | 22 Mar 2011 | 12 Mar 2012 | Scotland | November 1946 | Humber Road, Barton On Humber, North Lincolnshire, DN18 5BW |
| SHEPHERD, Raymond RESIGNED | Director | | 14 May 1992 | | February 1944 | The Beeches, Meadowbank, Belton, Doncaster, DN9 1NW |
| TIMS, Kevin Terence RESIGNED | Director | 09 Mar 2006 | 08 Aug 2006 | United Kingdom | February 1964 | 18, High Street Green, Hemel Hempstead, Herts, HP2 7AQ |
| TOWEY, James Patrick Joseph RESIGNED | Director | 06 Nov 1992 | 09 Aug 1994 | | May 1957 | 3 Langford Road, Withington, Manchester, M20 1QA |
| VEST, Malcolm Raymond RESIGNED | Director | 11 Feb 1994 | 12 Apr 1994 | | March 1949 | Little Bickley, Milverton, Taunton, Somerset, TA4 1PZ |
| WALSH, John Anthony Meade RESIGNED | Director | 28 Jun 2013 | 28 Oct 2013 | United Kingdom | October 1964 | Humber Road, Barton On Humber, North Lincolnshire, DN18 5BW |
| WATSON, Peter Gareth RESIGNED | Director | 23 Jul 1999 | 03 Jul 2007 | | February 1950 | 21 Eights Marina, Cambridge, CB4 1ZA |
| WELLS, Jonathan Frank RESIGNED | Director | 06 May 1998 | 09 Apr 2001 | England | September 1957 | 15 Westminster Road, Burn Bridge, Harrogate, North Yorkshire, HG3 1LS |
| WELLS, Jonathan Frank RESIGNED | Director | 11 Feb 1994 | 09 Aug 1994 | England | September 1957 | 15 Westminster Road, Burn Bridge, Harrogate, North Yorkshire, HG3 1LS |
| WILLIAMSON, Louise RESIGNED | Director | 22 May 1998 | 30 Apr 2002 | United Kingdom | November 1964 | 13 Oldfield Road, Bath, Avon, BA2 3ND |
| WILSON, Michael John RESIGNED | Director | | 12 Dec 1997 | | October 1950 | Shawcross Hocker Lane, Over Alderley, Macclesfield, Cheshire, SK10 4SB |