| WOOD, Dale ACTIVE | Secretary | 01 Jun 2020 | | | | Sapoflow Limited, Fall Bank Industrial Estate, Dodworth, Barnsley, S75 3LS, England |
| GRAYSON, Anthony ACTIVE | Director | 15 Jun 2001 | | England | September 1972 | 85, White Lane, Sheffield, S12 3GE, England |
| O'SHEA, Suzanne Marie ACTIVE | Director | 31 May 2023 | | England | September 1978 | 85, White Lane, Sheffield, S12 3GE, England |
| GRAYSON, Beth RESIGNED | Secretary | 27 Nov 2003 | 17 Apr 2017 | | | 12 Stoneley Crescent, Sheffield, South Yorkshire, S12 3JH |
| JACOBS, Michael RESIGNED | Secretary | 27 May 1992 | 20 Jan 1995 | | | 43 Holmcliffe Avenue, Taylor Hill, Huddersfield, West Yorkshire, HD4 7RN |
| MORRIS, Lily RESIGNED | Secretary | 20 Jan 1995 | 09 Dec 2002 | | | 6 Chapel Lane, Penistone, Sheffield, South Yorkshire, S36 6AQ |
| PASHLEY, Hazel Anne RESIGNED | Secretary | 20 Dec 2002 | 27 Nov 2003 | | | 5 Lund Close, Burton Grange, Barnsley, South Yorkshire, S71 5PF |
| CORPORATE NOMINEE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 27 May 1992 | 27 May 1992 | | | Falcon House, 24 North John Street, Liverpool, L2 9RP |
| GARSIDE, James Stephen RESIGNED | Director | 06 May 1993 | 07 Oct 1994 | | May 1948 | 9 Ingbirchworth Road, Thurlstone, Sheffield, South Yorkshire, S36 9QN |
| GORDON, Ralph RESIGNED | Director | 14 Sep 2004 | 09 Jul 2020 | England | September 1962 | 6 Shaw Hill Lane, Halifax, West Yorkshire, HX3 9HB |
| GRAY, David John RESIGNED | Director | 27 May 1992 | 28 Feb 2003 | | November 1952 | 7 Nook Green, Tingley, Wakefield, WF3 1ER |
| JACOBS, Michael RESIGNED | Director | 27 May 1992 | 28 Feb 2001 | | April 1946 | 12 Shelley Woodhouse Lane, Lower Cumberworth, Huddersfield, HD8 8PH |
| SKIPPER, Arthur James RESIGNED | Director | 27 May 1992 | 31 May 1999 | | October 1936 | 11 Glebe Close Picadilly, Swinton, Mexborough, South Yorkshire, S64 8LN |
| CORPORATE NOMINEE SERVICES LIMITED RESIGNED | Nominee Director | 27 May 1992 | 27 May 1992 | | | Falcon House, 24 North John Street, Liverpool, L2 9RP |