| MARRONS CONSULTANCIES LIMITED ACTIVE | Secretary | 12 Jan 1998 | | | | 1, Meridian South, Meridian Business Park, Leicester, Leicestershire, LE19 1WY, United Kingdom |
| HERBERT, Kevin Arthur ACTIVE | Director | 04 Sep 2007 | | England | April 1952 | 28, Southfield Close, Rufforth, York, YO23 3RE |
| WHITESIDE, Robert ACTIVE | Director | 24 Mar 2006 | | United Kingdom | April 1958 | 23 Millbeck Green, Collingham, West Yorkshire, LS22 5AJ |
| LYNCH, Peter Eugene RESIGNED | Secretary | 06 Jan 1997 | 12 Jan 1998 | | | 45 Holmwood,, Brennastown Road, Dublin 18, IRISH, Republic Of Ireland |
| SPENCE, Michael Allan RESIGNED | Secretary | | 06 Jan 1997 | | | Redlands, Merrybent, Darlington, County Durham, DL2 2LB |
| COLL, James Joseph RESIGNED | Director | 06 Jan 1997 | 31 Aug 2004 | | August 1939 | 7 Elkwood, Rathfarmham, Dublin, 16, Ireland |
| CREAN, Patrick James RESIGNED | Director | 06 Jan 1997 | 12 Jan 1998 | Ireland | March 1963 | The Beeches Enniskerry Demense, Enniskerry, County Wicklow Eire |
| EASTERBY, John William RESIGNED | Director | | 08 Nov 1995 | | November 1939 | 59 Clare Avenue, Darlington, County Durham, DL3 8SJ |
| EVERARD, Clinton Edwin RESIGNED | Director | 24 Mar 2006 | 31 Aug 2007 | England | April 1961 | Ballymoss, Thursley Road Elstead, Godalming, Surrey, GU8 6EB |
| HEATHERINGTON, Paul RESIGNED | Director | 23 Aug 1991 | 28 May 1993 | United Kingdom | May 1948 | 94 Woodlands Road, Shotley Bridge, Consett, County Durham, DH8 0DU |
| LOANE, Beaufort Nelson RESIGNED | Director | 06 Jan 1997 | 24 Mar 2006 | | September 1942 | 1 Rathdown Crescent, Terenure, Dublin 6, IRISH, Ireland |
| LYNCH, Peter Eugene RESIGNED | Director | 06 Jan 1997 | 14 Jul 2000 | Ireland | February 1958 | 45 Holmwood,, Brennastown Road, Dublin 18, IRISH, Republic Of Ireland |
| MOTTERSHEAD, Derek Stuart RESIGNED | Director | | 16 Aug 1993 | | September 1947 | The Cottage 1 Millgate, Gilling West, Richmond, North Yorkshire, DL10 5JQ |
| O TIGHEARNAIGH, Cormac RESIGNED | Director | 31 Aug 2004 | 24 Mar 2006 | | October 1968 | 56 Hillside, Dalkey, County Dublin, IRISH, Ireland |
| ROSTRON, Kenneth Hutton RESIGNED | Director | | 23 Aug 1991 | | October 1948 | Linden 54 Gilling Road, Richmond, North Yorkshire, DL10 5AN |
| SPENCE, Michael Allan RESIGNED | Director | 11 Sep 1992 | 19 Feb 1998 | | December 1953 | Redlands, Merrybent, Darlington, County Durham, DL2 2LB |
| STREET, Geoffrey Graham RESIGNED | Director | 09 Oct 1995 | 30 Nov 1996 | England | December 1946 | 9 Fulwith Mill Lane, Harrogate, North Yorkshire, HG2 8HJ |