| SALTER, Catherine Helena ACTIVE | Director | 01 May 2022 | | England | September 1978 | 160, Aldersgate Street, London, EC1A 4HT, England |
| PRICE, Andrew Brian RESIGNED | Secretary | 15 Aug 1991 | 31 Oct 1996 | | | Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ |
| SALTER, Catherine Helena RESIGNED | Secretary | 25 Mar 2011 | 01 May 2024 | | | 160, Aldersgate Street, London, EC1A 4HT, England |
| THOMPSON, Neil Lloyd RESIGNED | Secretary | 31 Oct 1996 | 31 Dec 2007 | | | 179 Millhouses Lane, Sheffield, South Yorkshire, S7 2HD |
| THOMPSON, Neil Lloyd RESIGNED | Secretary | 29 Jan 1991 | 15 Aug 1991 | | | 6 Endowood Road, Sheffield, South Yorkshire, S7 2LZ |
| DLA PIPER UK NOMINEES LIMITED RESIGNED | Secretary | 31 Dec 2007 | 01 May 2024 | | | 160, Aldersgate Street, London, EC1A 4HT, England |
| ALLEN, Philip Richard Edgar RESIGNED | Director | 20 Jul 2005 | 01 Jan 2011 | | June 1965 | 5 Palmerston Road, Woodsmoor, Stockport, Cheshire, SK2 7EA |
| ARMSTRONG, Stephen Derek RESIGNED | Director | 15 Aug 1991 | 08 Oct 1993 | | January 1962 | Fourth Floor, Bouverie House, 154 Fleet Street, London, EC4A 2HX |
| ATKINSON, Stephen RESIGNED | Director | 16 Jul 2004 | 01 Jun 2013 | United Kingdom | February 1968 | Hollin Bar Farm, Sowerby Lane, Luddendenfoot, Halifax, HX2 6LE |
| BARRIE, Keir Mcfarlane RESIGNED | Director | 11 Aug 1993 | 17 Apr 1996 | | September 1955 | 126 Kyrle Road, London, SW11 6BA |
| BARTON, Peter David RESIGNED | Director | 14 Feb 1992 | 13 Jun 2002 | | April 1954 | Cross Roads Farm, Barton Le Willows, York, North Yorkshire, YO6 7PD |
| BEARDMORE, Mark Heric RESIGNED | Director | 20 Jul 2005 | 01 Jun 2013 | England | June 1971 | 50 Falcon Close, Furlong Meadows, Droitwich Spa, Worcestershire, WR9 7HF |
| BISHOP, Robert Ludo James RESIGNED | Director | 28 Feb 2005 | 01 Jun 2013 | United Kingdom | July 1970 | 12 Westville Road, Thames Ditton, Surrey, KT7 0UJ |
| BRIDGEN, Belinda RESIGNED | Director | 20 Nov 1998 | 06 Apr 2004 | | August 1954 | 61 Blenheim Terrace, London, NW8 0EJ |
| BROWN, Jonathan Andrew RESIGNED | Director | 01 Jul 1997 | 28 Feb 2007 | United Kingdom | September 1966 | Longford House, Neston Road Burton, South Wirral, CH64 5SY |
| BUTLER, Nicholas Sowden RESIGNED | Director | 14 Feb 1992 | 09 Jul 2001 | England | April 1946 | Cedar Croft, Great Ouseburn, York, North Yorkshire, YO26 9RG |
| CADWALLADER, David Harold RESIGNED | Director | 29 Sep 1997 | 30 Apr 2011 | | December 1958 | Snape Farm, Back Lane, Newburgh, WN8 7QQ |
| CAMPION, John Charles RESIGNED | Director | 16 Oct 1998 | 01 Jun 2013 | England | December 1964 | 2 Barford Woods Castle Park, Barford Road, Warwick, CV34 6SZ |
| CARPENTER, Andrew John RESIGNED | Director | 04 Jan 2001 | 09 Aug 2005 | | December 1961 | Willow Cottage 1 Germaine Terrace, Thorner Lane Thorner, Leeds, West Yorkshire, LS14 3DG |
| COOK, Charles Edward RESIGNED | Director | 25 May 2001 | 30 Jul 2019 | England | May 1970 | 6 Vicarage Road, Harborne, Birmingham, B17 0SP |
| COOKE, Darryl John RESIGNED | Director | 20 Jul 2005 | 09 Nov 2007 | United Kingdom | January 1959 | Spring House, Oak Lane, Kerridge, Cheshire, SK10 |
| CROXON, Sian Victoria RESIGNED | Director | 20 Nov 1998 | 01 Jun 2013 | England | April 1952 | 2 Southdean Gardens, London, SW19 6NU |
| DA COSTA, Alastair John RESIGNED | Director | 22 May 2000 | 01 Jul 2012 | England | December 1964 | 1 Fairlawns Dishforth Road, Sharow, Ripon, North Yorkshire, HG4 5BU |
| DARWIN, Andrew David RESIGNED | Director | 15 Aug 1991 | 30 Apr 2022 | United Kingdom | February 1959 | 160, Aldersgate Street, London, EC1A 4HT, England |
| DAW, Geoffrey Stephen RESIGNED | Director | 15 Aug 1991 | 31 Dec 1992 | | | Birchwood Birchwood Grove Road, Burgess Hill, West Sussex, RH15 0DL |
| DAY, Gordon Charles RESIGNED | Director | 19 Feb 1998 | 31 Mar 2011 | | November 1954 | 24 Eyot Gardens, Hammersmith, London, W6 9TN |
| DEVLIN, Stephen RESIGNED | Director | 25 Jul 2002 | 01 Jun 2013 | England | June 1957 | The Timbers, 60 Goughs Lane, Knutsford, Cheshire, WA16 8QN |
| DINSDALE, Danelle Raewyn RESIGNED | Director | 20 Nov 1998 | 30 Apr 2008 | | June 1960 | 12 Gloucester Mews West, London, W2 6DY |
| DOHERTY, Barry James William RESIGNED | Director | 31 Oct 1994 | 30 Apr 1998 | | July 1964 | 58 Hewell Road, Barnt Green, Birmingham, West Midlands, B45 8NF |
| DOUGHTY, Matthew RESIGNED | Director | 28 Feb 2005 | 04 Sep 2005 | | November 1970 | Bali House Hill Farm, Kings Hill Lane, Coventry, Warwickshire, CV3 6PS |
| DUNMORE, Nigel Patrick RESIGNED | Director | 20 Nov 1998 | 09 Jul 2001 | | August 1961 | 285 Shakespeare Road, London, SE24 0QD |
| EARDLEY, Paul Rex RESIGNED | Director | 06 Jul 1994 | 18 Aug 1998 | | September 1960 | Flat 10 Hannah Lodge Avoncourt Drive, Didsbury, Manchester, M20 2QH |
| EDWARDS, Paul Martin RESIGNED | Director | 01 May 2013 | 31 Dec 2021 | England | April 1961 | 160, Aldersgate Street, London, EC1A 4HT, England |
| EVANS, Stephen Anthony RESIGNED | Director | 09 May 1997 | 04 Sep 1998 | | November 1968 | 40 Ashmore Road, Birmingham, West Midlands, B30 2HA |
| FINAN, Lynda RESIGNED | Director | 22 May 2000 | 07 Aug 2003 | | March 1963 | 49a Carr Hill Road, Upper Cumberworth, Huddersfield, West Yorkshire, HD8 8XN |
| FIRTH, Brian Burgoyne RESIGNED | Director | 14 Feb 1992 | 30 Apr 1993 | | May 1931 | The Cottage, 66 Main Street, Burley In Wharfedlae, West Yorkshire, LS29 7DF |
| FITCHIE, Andrew Sutherland RESIGNED | Director | 20 Jul 2005 | 02 Jun 2011 | United Kingdom | March 1954 | 20 Wester Coates Gardens, Edinburgh, Midlothian, EH12 5LT |
| FOSTER, David Charles RESIGNED | Director | 17 Jan 1994 | 16 Jun 1994 | United Kingdom | January 1964 | 22 Lansdowne Avenue, Codsall, Wolverhampton, West Midlands, WV8 2EN |
| GLOVER, David RESIGNED | Director | 17 Jan 1994 | 16 Nov 2007 | England | June 1962 | 1 Beeches Mews, West Hagley, West Midlands, DY9 0BE |
| GODAR, George William RESIGNED | Director | 20 Nov 1998 | 01 Jun 2013 | England | November 1948 | The Old Rectory, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PA |
| GOUGH, Roger RESIGNED | Director | 09 Sep 1998 | 01 Jun 2013 | England | October 1960 | 30 Greenwood Drive, Wilmslow, Cheshire, SK9 2RW |
| GUNTON, Sarah RESIGNED | Director | 16 Oct 1998 | 04 Aug 2005 | | December 1966 | 12 Bank Street, Kings Heath, Birmingham, West Midlands, B14 7RH |
| HARRAP, John Robert RESIGNED | Director | 14 Feb 1992 | 31 Dec 1992 | England | January 1951 | Emley Woodhouse, Emley, Huddersfield, West Yorkshire, HD8 9QX |
| HARRIS, Andrew Barry RESIGNED | Director | 28 Feb 2005 | 05 Jul 2010 | England | November 1967 | The Darlands, 33 Totteridge Village, London, N20 8PN |
| HARRISON, Wendy Ann RESIGNED | Director | 22 May 2000 | 01 Jun 2013 | United Kingdom | January 1967 | The Old Rectory, Low Catton, York, YO41 1EA |
| HEYLEN, Thomas Albert RESIGNED | Director | 20 Jul 2005 | 30 Jul 2019 | England | February 1966 | 20 Kingswood Gardens, Leeds, West Yorkshire, LS8 2BT |
| HOLT, Andrew David RESIGNED | Director | 15 Aug 1991 | 31 Dec 2008 | United Kingdom | December 1959 | The White House, 21 Bollin Hill, Wilmslow, SK9 4AN |
| JACKSON, John David RESIGNED | Director | 01 Nov 1995 | 01 Aug 2005 | | November 1953 | Westfield, Camp Lane Henley In Arden, Solihull, Warwickshire, B95 5QQ |
| JAMES, Trevor James RESIGNED | Director | 20 Nov 1998 | 13 Jun 2002 | United Kingdom | February 1965 | Whitebays, Warren Drive, Kingswood, Surrey, KT20 6PT |
| JEFFERSON, Paul John RESIGNED | Director | 17 Aug 2001 | 11 Feb 2007 | England | December 1968 | Three Oaks, Ring O Bells Lane, Lathom, L40 5TE |
| KERR, Andrew Mark RESIGNED | Director | 14 Feb 1992 | 10 Nov 1995 | | January 1960 | 14 Stray Walk, Harrogate, North Yorkshire, HG2 8HU |
| KERRIGAN, James Edward RESIGNED | Director | 25 Jul 2002 | 01 Jun 2013 | England | July 1968 | The Beech, Fendel, Newton Road, Winwick, WA12 8SA |
| KNOWLES, Nigel Graham, Sir RESIGNED | Director | 01 Jul 2012 | 07 Apr 2016 | United Kingdom | February 1956 | 1 St Pauls Place, Sheffield, S1 2JX |
| KNOWLES, Nigel Graham RESIGNED | Director | 15 Aug 1991 | 28 Aug 2001 | | February 1956 | Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ |
| LANE, Martin Stuart RESIGNED | Director | 07 Nov 1995 | 18 Nov 1997 | | January 1962 | 10 Stone Delf, Sheffield, S10 3QX |
| LAVERY, Anne Louise RESIGNED | Director | 18 Mar 1997 | 07 Aug 2003 | | January 1966 | 52 Sharmans Cross Road, Solihull, West Midlands, B91 1RQ |
| LAVERY, Anne Louise RESIGNED | Director | 09 Nov 1994 | 31 May 1996 | | January 1966 | 52 Sharmans Cross Road, Solihull, West Midlands, B91 1RQ |
| LAVERY, James Lynd RESIGNED | Director | 20 Jul 2005 | 01 Jun 2013 | England | November 1964 | 77 Broad Oaks Road, Solihull, West Midlands, B91 1HY |
| LEE, Martin Philip Wilton RESIGNED | Director | 15 Aug 1991 | 14 Oct 1997 | | May 1939 | Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ |
| MAPLES, David Samuel RESIGNED | Director | 09 Sep 1998 | 04 Dec 1998 | England | October 1959 | 11, Strawberry Lane, Wilmslow, Cheshire, SK9 6AQ |
| MATTHEWS, Amber Elizabeth RESIGNED | Director | 25 Mar 2011 | 30 Apr 2019 | Australia | June 1976 | 3, Noble Street, London, EC2V 7EE |
| MAY, Richard John RESIGNED | Director | 09 Jun 2004 | 30 Jul 2019 | England | February 1967 | 32, Burlington Road, Sheffield, South Yorkshire, S17 3NQ |
| MICHAU, Peter James RESIGNED | Director | 03 Feb 1994 | 31 Jul 2009 | England | March 1948 | Lessworth, 3 Littleworth Lane, Esher, Surrey, KT10 9PF |
| MONTGOMERY, Nigel William James RESIGNED | Director | 28 Feb 2005 | 05 May 2006 | England | May 1956 | Forest Farm House, Castle Hill, Tonbridge, Kent, TN11 0ND |
| MONTORIO, Elia RESIGNED | Director | 06 Jul 1994 | 01 Jun 2013 | United Kingdom | July 1965 | 19 Clifton Road, Stockport, Cheshire, SK4 4DD |
| MORRIS, Ian Andrew RESIGNED | Director | 15 Aug 1991 | 31 Dec 2009 | England | August 1962 | 44 Saint Juliens Way, Tivydale Meadows, Cawthorne, South Yorkshire, S75 4ES |
| MUMFORD, Simon Jeremy RESIGNED | Director | 11 Sep 1997 | 14 Aug 1998 | | | 37 Albany Road, Birmingham, West Midlands, B17 9JX |
| NICKLESS, Hazel RESIGNED | Director | 16 Oct 1998 | 03 Jul 2000 | England | October 1949 | 91 Harley Close, Telford, Shropshire, TF1 3LF |
| OGDEN, Nicholas Michael RESIGNED | Director | 09 Sep 1998 | 09 Feb 2007 | | December 1965 | Bridge House, Cross Lane, Church Minshill, LW5 6BY |
| ORME, Russell Peter RESIGNED | Director | 11 Feb 1997 | 16 Jan 2012 | England | April 1962 | 14 Ashleigh Road, Solihull, West Midlands, B91 1AE |
| OWEN, Polly Victoria RESIGNED | Director | 20 Jul 2005 | 01 Jun 2013 | England | September 1967 | 14, Sebastian Street, London, EC1V 0JG |
| PATTINSON, Paul George Murray RESIGNED | Director | 20 Nov 1998 | 30 Jun 2007 | United Kingdom | May 1956 | Beech Hill Cottages, Woodlands Road Hambledon, Godalming, Surrey, GU8 4HL |
| PERRY, John David RESIGNED | Director | 15 Aug 1991 | 31 Dec 1992 | | September 1941 | 71 Great Brownings College Road, Dulwich, London, SE21 7HR |
| PERRY, John RESIGNED | Director | | 31 Dec 1992 | | September 1941 | Dibb Lupton Broomhead, Temple Bar House 23/28 Fleet Street, London, EC4Y 1AA |
| PIGNATELLI, Paul Francis RESIGNED | Director | 03 May 2005 | 01 Jun 2013 | Scotland | September 1970 | 5 Horseshoe Road, Bearsden, Glasgow, G61 2ST |
| PRICE, Andrew Brian RESIGNED | Director | 01 Sep 2000 | 20 Nov 2002 | | September 1962 | The Old Hall, Castle Hill Main Road Holmesfield, Sheffield, South Yorkshire, S18 7QW |
| PRICE, Andrew Brian RESIGNED | Director | | 31 Oct 1996 | | September 1962 | Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ |
| PRINCE, Michael John RESIGNED | Director | 29 Sep 1997 | 31 Dec 2007 | England | December 1954 | Holt Green House, 2 Brookfield Lane, Aughton, Lancashire, L39 6SP |
| PROCTER, Jonathan RESIGNED | Director | 16 Jul 2004 | 30 Apr 2019 | United Kingdom | February 1963 | Baillie Gate, Queens Drive, Ilkley, West Yorkshire, LS29 9QW |
| RAE, Simon Scott RESIGNED | Director | 03 May 2005 | 30 Jul 2019 | United Kingdom | December 1972 | 23 Buckingham Terrace, Edinburgh, Midlothian, EH4 3AE |
| RAFF, David RESIGNED | Director | 20 Nov 1998 | 01 Jun 2013 | England | January 1959 | 14 Deansway, London, N2 0JF |
| RANDLE, Anthony Robert RESIGNED | Director | 17 Jan 1994 | 10 Feb 2007 | | October 1962 | Hawford Grange, Hawford, Worcester, WR3 7SG |
| RATCLIFFE, Timothy Harvey RESIGNED | Director | 14 Feb 1992 | 31 Dec 1992 | England | August 1952 | Stone Acre, 9 Stubham Rise, Middleton, Ilkley, West Yorkshire, LS29 0AP |
| RAWSTRON, Christopher David RESIGNED | Director | 16 Oct 1998 | 30 Apr 2010 | United Kingdom | July 1962 | 46 Newfield Road, Hagley, Stourbridge, West Midlands, DY9 0JR |
| REED, Timothy Henry RESIGNED | Director | 15 Aug 1991 | 11 Jun 1998 | England | July 1940 | Jaggers Keep Bar Road, Curbar, Sheffield, S30 1YB |
| REUBEN, David Gabriel RESIGNED | Director | 28 Feb 2005 | 31 Jan 2010 | England | June 1968 | 33 The Vale, London, NW11 8SE |
| REVITT, Andrew John RESIGNED | Director | 29 Jan 1991 | 15 Aug 1991 | | April 1965 | 9 Millwood View, Stannington, Sheffield, South Yorkshire, S6 6FG |
| RIDOUT, Nicholas Paul RESIGNED | Director | 20 Nov 1998 | 09 Feb 2007 | United Kingdom | July 1948 | The Old House, Westcott, Dorking, Surrey, RH4 3NG |
| ROBERTS, Andrew RESIGNED | Director | 20 Nov 1998 | 13 Jun 2002 | | December 1962 | 14 Woodlands Avenue, London, E11 3QZ |
| ROPER, Jeremy James RESIGNED | Director | 17 Jan 1994 | 07 Sep 1998 | | June 1954 | The Old Coach House, Mill Lane Broom, Alcester, Warwickshire, B50 4HR |
| SANEHI, Anju RESIGNED | Director | 20 Nov 1998 | 13 Jun 2002 | United Kingdom | January 1961 | 14 Palmers Court, Palmers Road, London, N11 1SG |
| SCHOFIELD, Christopher Ernest RESIGNED | Director | 14 Feb 1992 | 31 Dec 1992 | | August 1962 | 141 Moore Avenue, Wibsey, Bradford, West Yorkshire, BD6 3JE |
| SEAGERS, Adrian Charles RESIGNED | Director | 17 Oct 1995 | 14 Aug 1998 | | January 1961 | 35 Portland Street, Leamington Spa, Warwickshire, CV32 5EY |
| SEDDON, Nicholas Paul RESIGNED | Director | 17 Jan 1994 | 04 Jan 2002 | | July 1960 | Arlescote Manor Barn, Arlescote, Banbury, Oxfordshire, OX17 1DQ |
| SERFOZO, Mark Janos RESIGNED | Director | 20 May 1992 | 06 Jul 1994 | | November 1964 | 3 Beaufort Street, Prestwich, Manchester, Greater Manchester, M25 1EX |
| SERFOZO, Mark Janos RESIGNED | Director | 30 Apr 1992 | 20 May 1992 | | November 1964 | 3 Beaufort Street, Prestwich, Manchester, Greater Manchester, M25 1EX |
| SEVERS, Charles Howard RESIGNED | Director | 28 Feb 2005 | 30 Jul 2019 | England | February 1969 | GU8 |
| SHEPHERD, Neal Patrick RESIGNED | Director | 30 Apr 1992 | 27 Aug 2011 | | December 1963 | 8 Mayfield Road, Bramhall, Stockport, SK7 1JU |
| SHERRATT, Charles Andrew RESIGNED | Director | 28 Apr 1993 | 30 Jul 2005 | | October 1959 | 31 Wemyss Road, Blackheath, London, SE3 0TG |
| SIMISTER, Catherine Anne RESIGNED | Director | 22 May 1995 | 01 Jun 2013 | England | February 1965 | 42 Ranmoor Cliffe Road, Ranmoor, Sheffield, South Yorkshire, S10 3HB |