| BOXALL, Rachel Victoria ACTIVE | Secretary | 05 Jan 2018 | | | | Tong Road Industrial Estate, Amberley Road, Leeds, LS12 4BD |
| BOXALL, Rachel Victoria ACTIVE | Director | 27 Dec 2016 | | England | November 1973 | Tong Road Industrial Estate, Amberley Road, Leeds, LS12 4BD |
| BOXALL, Sarah Jane, Dr ACTIVE | Director | 27 Dec 2016 | | England | February 1972 | Tong Road Industrial Estate, Amberley Road, Leeds, LS12 4BD |
| MATTHIAS, Georgina Marie ACTIVE | Director | 01 Jan 2001 | | England | December 1953 | 4 Mill Lane, Westwoodside, Doncaster, South Yorkshire, DN9 2AF |
| BOXALL, Elizabeth RESIGNED | Secretary | 02 Apr 1993 | 14 Jun 1993 | | | 25 Brewery Lane, Stansted, Essex, CM24 8LB |
| MATTHIAS, Georgina Marie RESIGNED | Secretary | 14 Jun 1993 | 31 Mar 2008 | | | 4 Mill Lane, Westwoodside, Doncaster, South Yorkshire, DN9 2AF |
| THOMPSON, Tracy RESIGNED | Secretary | 01 Apr 2008 | 05 Jan 2018 | | | 15, Hargreaves Avenue, Stanley, Wakefield, West Yorkshire, WF3 4PP, United Kingdom |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 17 Feb 1993 | 30 Mar 1993 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| BOXALL, Andrew Stafford William RESIGNED | Director | 02 Apr 1993 | 30 Sep 2005 | | March 1941 | 25 Brewery Lane, Stansted, Essex, CM24 8LB |
| BOXALL, Rachel Victoria RESIGNED | Director | 30 Sep 2005 | 31 Oct 2007 | | November 1973 | 12 Canalbank View, Rodley, Leeds, W Yorks, LS13 1RG |
| PRITCHARD, David Edward Robert RESIGNED | Director | 30 Jun 1995 | 31 Dec 2000 | | July 1942 | Austrey, Chapel Lane Ashby Cum Fenby, Grimsby, South Humberside, DN37 0QT |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 17 Feb 1993 | 30 Mar 1993 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |