| JACKSON, Ian ACTIVE | Director | 08 Jun 2015 | | United Kingdom | May 1979 | Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom |
| WATKINS, Andrew ACTIVE | Director | 31 Mar 2021 | | England | July 1974 | Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom |
| DOSANJH, Kulbinder Kaur RESIGNED | Secretary | 18 Oct 2019 | 31 Mar 2021 | | | 10, Eastbourne Terrace, London, W2 6LG, United Kingdom |
| MONRO, Richard Charles RESIGNED | Secretary | 02 Apr 2008 | 18 Oct 2019 | | | Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom |
| WING, Lloyd Reginald RESIGNED | Secretary | 03 Mar 1992 | 02 Apr 2008 | | | Garratts Barn, Tysoe Road, Little Kineton, Warwickshire, CV35 0DZ |
| INGLEBY NOMINEES LIMITED RESIGNED | Nominee Secretary | 03 Mar 1992 | 03 Mar 1992 | | | 55 Colmore Row, Birmingham, B3 2AS |
| APPLETON, George RESIGNED | Director | 02 Apr 2008 | 26 Sep 2008 | | May 1957 | Yew Bank, Moor Hall Lane, Bolsterstone, Sheffield, South Yorkshire, S36 3ST |
| BARCLAY, Robert RESIGNED | Director | 09 May 2014 | 31 Mar 2018 | United Kingdom | May 1969 | Signet House, 17 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom |
| BARKER, Paul William RESIGNED | Director | 17 Sep 2009 | 16 Nov 2010 | United Kingdom | January 1958 | 1, Smythson Green, Kennel Lane, Doddington, Lincolnshire, LN6 4RB |
| BURNLEY, Richard Hewitt RESIGNED | Director | 23 Apr 2009 | 31 May 2014 | United Kingdom | August 1965 | 17 Aldenholme, Off Ellesmere Road, Weybridge, Surrey, KT13 0JF |
| DAVIES, Gareth Wyn RESIGNED | Director | 02 Apr 2008 | 23 Apr 2009 | England | February 1964 | Creskeld Valley House, 43 Hall Drive Bramhope, Leeds, West Yorkshire, LS16 9JF |
| DOSANJH, Kulbinder Kaur RESIGNED | Director | 18 Oct 2019 | 31 Mar 2021 | United Kingdom | November 1972 | 10, Eastbourne Terrace, London, W2 6LG, United Kingdom |
| GILL, Jaswinder Singh RESIGNED | Director | 23 Apr 2009 | 04 Dec 2012 | United Kingdom | June 1967 | Signet House, 17 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom |
| HUDSON, Jonathan Adrian RESIGNED | Director | 02 Apr 2008 | 14 Sep 2011 | United Kingdom | August 1956 | Signet House, 17 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom |
| MONRO, Richard Charles RESIGNED | Director | 17 Mar 2015 | 18 Oct 2019 | United Kingdom | April 1958 | Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom |
| MYATT, Richard Geoffrey RESIGNED | Director | 09 May 2014 | 08 Jun 2015 | England | December 1971 | Signet House, 17 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom |
| ROBERTSON, Neil RESIGNED | Director | 03 Mar 1992 | 02 Apr 2008 | | November 1953 | Redlands, The Holloway, Alvechurch, Worcestershire, B48 7QA |
| TAYLOR, Howard John RESIGNED | Director | 04 Dec 2012 | 17 Mar 2015 | Ireland | May 1964 | Signet House, 17 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom |
| TOMLIN, Mark RESIGNED | Director | 01 Oct 2008 | 01 Oct 2008 | United Kingdom | March 1957 | 27 Castlewood, Chepstow, Gwent, NP16 5TZ |
| INGLEBY HOLDINGS LIMITED RESIGNED | Nominee Director | 03 Mar 1992 | 03 Mar 1992 | | | 55 Colmore Row, Birmingham, B3 2AS |