| GEORGE, David Matthew ACTIVE | Secretary | 01 Jan 2020 | | | | C/O James Neill Holdings Ltd, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ |
| CROSSLAND, Jonathan Michael ACTIVE | Director | 01 Jul 2026 | | England | January 1969 | C/O James Neill Holdings Ltd, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ |
| HSU, Simon Nai Cheng ACTIVE | Director | 30 Nov 2015 | | Hong Kong | August 1960 | C/O James Neill Holdings Ltd, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ |
| JACKSON, Geoffrey David ACTIVE | Director | 01 Apr 2015 | | England | December 1965 | C/O James Neill Holdings Ltd, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ |
| KINGSWELL, Ryan ACTIVE | Director | 01 Aug 2024 | | England | May 1976 | C/O James Neill Holdings Ltd, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ |
| MCALLORUM, Steven Boyde ACTIVE | Director | 01 May 2025 | | England | March 1974 | C/O James Neill Holdings Ltd, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ |
| REEVE, Rachael Charlotte ACTIVE | Director | 01 Jan 2026 | | England | June 1977 | C/O James Neill Holdings Ltd, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ |
| SHONE, Alaina ACTIVE | Director | 31 Mar 2015 | | England | October 1962 | C/O James Neill Holdings Ltd, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ |
| BOWERS, Lynda RESIGNED | Secretary | | 29 Jan 1999 | | | Greenhill Manor Greenhill Lane, Micklethwaite, Bingley, West Yorkshire, BD16 4AY |
| DALLMAN, John Maurice RESIGNED | Secretary | 01 May 2009 | 31 Dec 2019 | | | 4a Moorcroft Drive, Sheffield, South Yorkshire, S10 4GW |
| FLETCHER, William RESIGNED | Secretary | 30 Apr 2002 | 30 Apr 2009 | | | 1 Hillside, Anston, Sheffield, South Yorkshire, S25 4AZ |
| WOLSTENHOLME, David John RESIGNED | Secretary | 29 Jan 1999 | 30 Apr 2002 | | | Sheepwash Farm Middle Bridge Road, Gringley On The Hill, Doncaster, North Nottinghamshire, DN10 4SD |
| BEAZER, Brian Cyril RESIGNED | Director | 24 Mar 2009 | 01 Oct 2010 | England | February 1935 | Suite 34d, 330 East 38th Street, New York, NY 10016, Usa |
| BOWERS, Lynda RESIGNED | Director | | 29 Jan 1999 | | June 1950 | Greenhill Manor Greenhill Lane, Micklethwaite, Bingley, West Yorkshire, BD16 4AY |
| BOWERS, Roger Gordon RESIGNED | Director | | 29 Jan 1999 | | October 1942 | Greenhill Manor Greenhill Lane, Micklethwaite, Bingley, West Yorkshire, BD16 4AY |
| BROWN, Alan Sanderson RESIGNED | Director | 01 Apr 1992 | 31 Oct 1999 | | June 1939 | 22 Denton Road, Middleton, Ilkley, West Yorkshire, LS29 0AA |
| CAHILL, David John RESIGNED | Director | 29 Jan 1999 | 30 Jun 2000 | | October 1961 | 23 Stumperlowe View, Sheffield, South Yorkshire, S10 3QU |
| CROWLEY, Dennis RESIGNED | Director | 10 Feb 2003 | 20 Apr 2004 | | September 1961 | 5030 Champion Blvd Ste 6-272, Boca Raton, Florida 33494, 33494, Usa |
| DENTON, Michael Paul RESIGNED | Director | 03 Jul 2001 | 31 Mar 2022 | United Kingdom | May 1956 | 46 Sycamore Way, Birstall, Batley, West Yorkshire, WF17 0EE |
| DYSON, Patrick John RESIGNED | Director | 24 Mar 2009 | 31 Mar 2015 | Uk | February 1956 | 145 Burley Lane, Quarndon, Derby, DE22 5JS |
| FLETCHER, William RESIGNED | Director | 29 Jan 1999 | 30 Apr 2009 | | January 1946 | 1 Hillside, Anston, Sheffield, South Yorkshire, S25 4AZ |
| FRANCKEL, Mark Bernard, Mr. RESIGNED | Director | 09 Jan 2012 | 31 Jan 2014 | United Kingdom | October 1962 | C/O James Neill Holdings Ltd, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ |
| GROCOTT, Richard Douglas RESIGNED | Director | 01 Jan 2017 | 13 Jun 2024 | England | October 1975 | C/O James Neill Holdings Ltd, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ |
| HAWKINS, Martin John RESIGNED | Director | 01 Oct 2019 | 07 Nov 2025 | England | February 1964 | C/O James Neill Holdings Ltd, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ |
| KEEFE, Graham John RESIGNED | Director | 01 Jul 1997 | 31 Jul 2019 | United Kingdom | February 1958 | Haygill Barn, Silsden Moor, Silsden, Keighley, West Yorkshire, BD20 9JB, United Kingdom |
| LIM, Henry Woon-Hoe RESIGNED | Director | 31 Jan 2014 | 30 Nov 2015 | Usa | November 1951 | Suite 1601 Tower 2, Nina Tower, 8 Yeung Uk Road, Tsuen Wan, Hong Kong, Hong Kong |
| LIM, Henry Woon-Hoe RESIGNED | Director | 30 Jun 2010 | 20 Dec 2012 | Usa | November 1951 | Unit 1903-05, 19/F, Nan Fung Tower, 173 Des Voeux Road Central, Hong Kong, Hong Kong |
| LISANTI, Antonio RESIGNED | Director | 29 Jan 1999 | 26 Apr 2002 | | December 1957 | 746 Chatsworth Road, Brookside, Chesterfield, Derbyshire, S40 3PN |
| MARTIN, Kevin RESIGNED | Director | 24 Jul 2020 | 25 Jul 2023 | United Kingdom | February 1960 | C/O James Neill Holdings Ltd, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ |
| MILLINGTON, Stuart David RESIGNED | Director | 01 Apr 2015 | 16 Aug 2019 | England | July 1958 | C/O James Neill Holdings Ltd, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ |
| PARRY, Thomas Maxwell RESIGNED | Director | 01 Oct 2020 | 10 Oct 2025 | England | May 1981 | C/O James Neill Holdings Ltd, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ |
| SHARP, Richard John RESIGNED | Director | 01 Jul 1997 | 30 Jul 1999 | | August 1956 | 1 Elizabeth Avenue, Wyke, Bradford, West Yorkshire, BD12 8NF |
| WHITE, Stephen Philip RESIGNED | Director | 05 Jan 1998 | 12 May 2021 | England | October 1966 | C/O James Neill Holdings Ltd, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ |
| WOLSTENHOLME, David John RESIGNED | Director | 29 Jan 1999 | 11 Nov 2002 | England | April 1953 | Sheepwash Farm Middle Bridge Road, Gringley On The Hill, Doncaster, North Nottinghamshire, DN10 4SD |
| S AND J ACQUISITION CORP RESIGNED | Director | 10 Feb 2003 | 29 Apr 2004 | | | C/O Pnc Investments Limited, 5030 Champion Blvd Suite 6-272, Boca Raton, Florida Fl 333495, Usa |