| PHOENIX, Christopher John ACTIVE | Secretary | 13 Aug 2001 | | | | Capstone House, Prospect Park, Dunston Way,, Dunston Road, Chesterfield, Derbyshire, S41 9RD |
| WILSON, John Lindley ACTIVE | Director | 14 Apr 1993 | | United Kingdom | September 1943 | Capstone House, Prospect Park, Dunston Way,, Dunston Road, Chesterfield, Derbyshire, S41 9RD |
| TAYLOR, Philip James RESIGNED | Secretary | 14 Apr 1993 | 13 Aug 2001 | | | York Dene York Street, East Markham, Newark, Nottinghamshire, NG22 0QW |
| YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 14 Apr 1993 | 14 Apr 1993 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |
| BAKER, Ian James RESIGNED | Director | 01 May 1998 | 02 May 2005 | | February 1952 | 77 Loads Road, Holymoorside, Chesterfield, Derbyshire, S42 7ET |
| MULLIGAN, Thomas RESIGNED | Director | 14 Apr 1993 | 02 Aug 2013 | United Kingdom | October 1940 | Capstone House, Prospect Park, Dunston Way,, Dunston Road, Chesterfield, Derbyshire, S41 9RD |
| TAYLOR, Philip James RESIGNED | Director | 14 Apr 1993 | 13 Aug 2001 | United Kingdom | December 1946 | York Dene York Street, East Markham, Newark, Nottinghamshire, NG22 0QW |
| YORK PLACE COMPANY NOMINEES LIMITED RESIGNED | Nominee Director | 14 Apr 1993 | 14 Apr 1993 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |