| JACKSON, Ian ACTIVE | Director | 31 Mar 2014 | | 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 | 09 Dec 2019 | 31 Mar 2021 | | | 10, Eastbourne Terrace, London, W2 6LG, United Kingdom |
| HOLMES, Jeffrey Robert RESIGNED | Secretary | 20 Mar 1995 | 19 Jun 2000 | | | 69 North Lane, Portslade, Hove, Sussex, BN41 2HF |
| MONRO, Richard Charles RESIGNED | Secretary | 01 Oct 2004 | 09 Dec 2019 | | | Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom |
| PEDLEY, David Andrew RESIGNED | Secretary | 25 May 1993 | 11 Jun 1993 | | | 33 Pine Drive, Finchampstead, Berkshire, RG40 3LD |
| SWYNNERTON, John Ralph RESIGNED | Secretary | 19 Jun 2000 | 01 Oct 2004 | | | 30 Bents Road, Sheffield, South Yorkshire, S11 9RJ |
| WHINES, Neil Andrew RESIGNED | Secretary | 11 Jun 1993 | 20 Mar 1995 | | | 13 Hyde Tynings Close, Eastbourne, East Sussex, BN20 7TQ |
| CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED | Nominee Secretary | 25 May 1993 | 25 May 1993 | | | Temple House, 20 Holywell Row, London, EC2A 4JB |
| BRUNSDEN, Raymond Frederick RESIGNED | Director | 11 Jun 1993 | 07 Apr 1995 | | May 1946 | 43 Grove Road, Burgess Hill, West Sussex, RH15 8LE |
| DAVIES, Gareth Wyn RESIGNED | Director | 01 Aug 2002 | 30 Nov 2011 | England | February 1964 | Signet House, 17 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom |
| DOSANJH, Kulbinder Kaur RESIGNED | Director | 09 Dec 2019 | 31 Mar 2021 | United Kingdom | November 1972 | 10, Eastbourne Terrace, London, W2 6LG, United Kingdom |
| DUCKWORTH, Philip Roy RESIGNED | Director | 03 Jun 1993 | 30 Sep 2009 | England | October 1950 | Awbrook House Awbrook, Scaynes Hill, Haywards Heath, West Sussex, RH17 7TB |
| FORRESTER, William Wilson RESIGNED | Director | 20 Mar 1995 | 31 Dec 2001 | England | July 1940 | Coombs Hay, 16 Burre Close, Bakewell, Derbyshire, DE45 1GD |
| MONRO, Richard Charles RESIGNED | Director | 20 Oct 2009 | 09 Dec 2019 | United Kingdom | April 1958 | Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom |
| PEDLEY, Alison Clare RESIGNED | Director | 25 May 1993 | 03 Jun 1993 | | May 1957 | 33 Pine Drive, Wokingham, Berkshire, RG11 3LD |
| PEDLEY, David Andrew RESIGNED | Director | 25 May 1993 | 20 Mar 1995 | | October 1948 | 33 Pine Drive, Finchampstead, Berkshire, RG40 3LD |
| PRUST, Francis Charles RESIGNED | Director | 20 Mar 1995 | 15 Oct 2002 | | November 1944 | Peverill, 25 Wharfe Bank, Collingham, West Yorkshire, LS22 5JP |
| ROE, Darren RESIGNED | Director | 22 Nov 2011 | 31 Mar 2014 | England | November 1977 | Signet House, 17 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom |
| TEMPLEMAN, Rodney Mark RESIGNED | Director | 11 Jun 1993 | 20 Mar 1995 | | December 1944 | The Coach House, Hurstwood Lane, Royal Tunbridge Wells, TN4 8YA |
| WHINES, Neil Andrew RESIGNED | Director | 11 Jun 1993 | 20 Mar 1995 | England | February 1956 | 13 Hyde Tynings Close, Eastbourne, East Sussex, BN20 7TQ |
| WILLIAMS, David RESIGNED | Director | 31 Dec 2001 | 30 Jun 2008 | England | November 1950 | "Merrymede", 48 Wood Lane, Wickersley, Rotherham, South Yorkshire, S66 1JX |