| SATTERTHWAITE, Michael ACTIVE | Secretary | 31 Dec 2006 | | | | 10 Temple Back, C/O Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL, United Kingdom |
| O'HARA, Simon Andrew ACTIVE | Director | 22 Dec 2009 | | England | June 1966 | C/O Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL, United Kingdom |
| DALEY, Adrian John RESIGNED | Secretary | 26 Aug 1999 | 20 Sep 2004 | | | Hurley House 180 Burley Lane, Quarndon, Derby, Derbyshire, DE22 5JS |
| SHELTON, David RESIGNED | Secretary | | 31 Jan 1996 | | | 111 Dalewood Road, Beauchief, Sheffield, South Yorkshire, S8 0EE |
| SYKES, Richard Mark RESIGNED | Secretary | 20 Sep 2004 | 31 Dec 2006 | | | Loxley House, York Street, East Markham, Newark, Nottinghamshire, NG22 0QW |
| SYKES, Richard Mark RESIGNED | Secretary | 01 Feb 1996 | 26 Aug 1999 | | | 9 Machin Grove, Gateford, Worksop, Nottinghamshire, S81 8TB |
| ANDERSON, John O'Neil RESIGNED | Director | 30 Nov 2000 | 28 Feb 2007 | United Kingdom | January 1947 | Pond House, Lincoln Road, East Markham, Nottinghamshire, NG22 0SH |
| BROOK, Roger Walker RESIGNED | Director | 24 Aug 1999 | 15 Nov 1999 | Scotland | October 1947 | Gowodean, Lochgoilhead, Argyll, PA24 8AH |
| CARTER, John Douglas RESIGNED | Director | 10 Mar 1992 | 15 Apr 1997 | | April 1945 | Woodlands Dalefords Lane, Whitegate, Northwich, Cheshire, CW8 2BW |
| CASEWELL, John Frederick RESIGNED | Director | 01 Mar 1996 | 15 Apr 1997 | | July 1944 | Manor Court, Oldbury, Bridgnorth, Shropshire, WV16 5HG |
| CASEY, James RESIGNED | Director | | 15 Apr 1997 | | January 1941 | 11 Oatlands Park, Linlithgow, West Lothian, EH49 6AS |
| CLARK, William Angus RESIGNED | Director | | 30 Jun 1995 | | June 1942 | Folds Head Close, Folds Head, Calver, Hope Valley, Derbyshire, S32 3XJ |
| ELBAUM, Steven Salomon RESIGNED | Director | 15 Apr 1997 | 24 Aug 1999 | | December 1948 | 136 Essex Fells Road, Essex Fells, New Jersey 07021 Usa, FOREIGN |
| ELLISTON, Bryan Richard RESIGNED | Director | 31 Aug 2004 | 23 Dec 2009 | England | March 1958 | 16, Queen Square, Bristol, BS1 4NT, England |
| FLOOD, James RESIGNED | Director | | 05 Feb 1993 | England | May 1945 | 2 Manor Park South, Knutsford, Cheshire, WA16 8AD |
| FRANKEN, Pierre Louis RESIGNED | Director | 15 Nov 1999 | 30 Nov 2000 | | July 1942 | 145 Hampton Lane, Solihull, West Midlands, B91 2RS |
| FRANKEN, Pierre Louis RESIGNED | Director | 01 Mar 1998 | 24 Aug 1999 | | July 1942 | 145 Hampton Lane, Solihull, West Midlands, B91 2RS |
| HARDY, Leon Kenneth RESIGNED | Director | | 31 Dec 1992 | | April 1945 | 3 Rowan Crescent, Worksop, Nottinghamshire, S80 1BA |
| HUTCHINSON, Ian Graham RESIGNED | Director | 01 May 1993 | 15 Apr 1997 | | December 1962 | 8 Holkham Rise, Whirlowdale Park, Ecclesall, Sheffield, S11 9QT |
| JOHNSON, Stephen Michael RESIGNED | Director | 15 Apr 1997 | 24 Aug 1999 | | February 1949 | 358 White Oak Shade Road, New Canaan, Connecticut 06840 Usa, FOREIGN |
| LAMBOURNE, Robert Ernest RESIGNED | Director | 01 Jul 1995 | 31 Mar 1997 | | February 1952 | Ipsley Lodge Hogs Back, Seale, Farnham, Surrey, GU10 1LA |
| MALHERBE, Jean-Pierre RESIGNED | Director | 07 Oct 2004 | 31 Dec 2006 | | April 1947 | Avenue Des Buissons 35, 1640 Rhode Saint Genese, Belgium |
| MALHERBE, Jean-Pierre RESIGNED | Director | 24 Aug 1999 | 31 Aug 2004 | | April 1947 | Avenue Des Buissons 35, 1640 Rhode Saint Genese, Belgium |
| ORTMANS, Roger RESIGNED | Director | 26 Nov 2004 | 03 Feb 2005 | | February 1955 | Avenue Bel Air 14, Wezembeek Oppem, 1970, Belgium |
| PATTERSON, William Robertson RESIGNED | Director | 24 Aug 1999 | 13 Nov 2001 | | February 1963 | 30 Albany Road, Sheffield, South Yorkshire, S7 1DP |
| PAUL, Julian Sibree RESIGNED | Director | 28 Jul 1995 | 04 Aug 1995 | | July 1942 | Upper House Farm, Ughill, Low Bradfield, Sheffield, S6 6HU |
| SCHUT, Bragi Friso RESIGNED | Director | 15 Apr 1997 | 24 Aug 1999 | | November 1940 | 533 Hicks Street Apt.1, Brooklyn, New York 11231 Usa, FOREIGN |
| SHELTON, David RESIGNED | Director | | 31 Jan 1996 | | January 1954 | 111 Dalewood Road, Beauchief, Sheffield, South Yorkshire, S8 0EE |
| SYKES, Richard Mark RESIGNED | Director | 31 Dec 2006 | 23 Dec 2009 | United Kingdom | January 1961 | 16, Queen Square, Bristol, BS1 4NT, England |
| SYKES, Richard Mark RESIGNED | Director | 01 Feb 1996 | 15 Apr 1997 | | January 1961 | 9 Machin Grove, Gateford, Worksop, Nottinghamshire, S81 8TB |
| WHITELEY, Philip George, Dr RESIGNED | Director | | 17 May 1996 | | May 1937 | 326 Abbey Lane, Beauchief, Sheffield, South Yorkshire, S8 0BX |