| ATKINSON, Stephen Michael ACTIVE | Secretary | 01 Oct 2010 | | | | 1 Birch Tree Court, North Lane Haxby, York, North Yorkshire, YO32 3SF |
| ATKINSON, Stephen Michael ACTIVE | Director | 01 Oct 2010 | | England | March 1958 | 1 Birch Tree Court, North Lane Haxby, York, North Yorkshire, YO32 3SF |
| CARR, Michael Gordon Watson RESIGNED | Secretary | 28 Mar 2003 | 15 Sep 2005 | | | 1 Birch Tree Court, Haxby, York, North Yorkshire, YO32 3SF |
| CHRISTIE, Audrey Mary RESIGNED | Secretary | 16 Sep 2005 | 27 Aug 2010 | | | 1 Birch Tree Court, Haxby, York, North Yorkshire, YO32 3SF |
| LINFOOT, Hilary RESIGNED | Secretary | 25 May 1993 | 21 Aug 1993 | | | 11 Chessingham Gardens, Tadcaster Road, York, North Yorkshire, YO2 1XE |
| WRIGGLESWORTH, Clive RESIGNED | Secretary | 21 Aug 1993 | 28 Mar 2003 | | | 1 Birch Tree Court, North Lane, Haxby, Yorkshire, YO32 3SF |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 02 Oct 1992 | 25 May 1993 | | | 26, Church Street, London, NW8 8EP |
| CARR, Michael Gordon Watson RESIGNED | Director | 28 Mar 2003 | 15 Sep 2005 | | August 1963 | 1 Birch Tree Court, Haxby, York, North Yorkshire, YO32 3SF |
| CHRISTIE, Audrey Mary RESIGNED | Director | 16 Sep 2005 | 27 Aug 2010 | | October 1928 | 1 Birch Tree Court, Haxby, York, North Yorkshire, YO32 3SF |
| FOVARGUE, Simon Gerard RESIGNED | Director | 12 Jul 1993 | 14 Sep 2001 | | July 1964 | 2 Birch Tree Court, North Lane, Haxby, Yorkshire, YO32 3SF |
| LINFOOT, Hilary RESIGNED | Director | 25 May 1993 | 21 Aug 1993 | | July 1950 | 11 Chessingham Gardens, Tadcaster Road, York, North Yorkshire, YO2 1XE |
| LINFOOT, Kevin William RESIGNED | Director | 25 May 1993 | 12 Jul 1993 | England | November 1957 | Bishopthorpe Garth, Sim Balk Lane Bishopthorpe, York, North Yorkshire, YO23 2UE |
| LUNNON, Angela Jane RESIGNED | Director | 16 Sep 2005 | 01 Aug 2026 | England | February 1961 | 2 Birch Tree Court, Haxby, York, North Yorkshire, YO32 3SF |
| PEMBERTON, Mark Anthony RESIGNED | Director | 14 Sep 2001 | 15 Sep 2005 | | March 1967 | 2 Birch Tree Court, North Wawe, Haxby, Yorkshire, YO32 3SF |
| WRIGGLESWORTH, Clive RESIGNED | Director | 21 Aug 1993 | 28 Mar 2003 | | February 1955 | 1 Birch Tree Court, North Lane, Haxby, Yorkshire, YO32 3SF |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 02 Oct 1992 | 25 May 1993 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |