| EDELMAN, Sandra Marice ACTIVE | Secretary | 20 Feb 2019 | | | | 34, Linksway, Northwood, Middlesex, HA6 2XB, England |
| EDELMAN, David Laurence ACTIVE | Director | 27 May 2003 | | England | April 1948 | 34, Linksway, Northwood, Middlesex, HA6 2XB, England |
| EDELMAN, Sandra Marice ACTIVE | Director | 14 Jan 2014 | | England | May 1947 | 34, Linksway, Northwood, Middlesex, HA6 2XB, England |
| MAIL, Tanya Claire ACTIVE | Director | 19 Apr 2012 | | United Kingdom | January 1981 | 34, Linksway, Northwood, Middlesex, HA6 2XB, England |
| DAVISON, Tracy Lazelle RESIGNED | Secretary | 20 Jul 2001 | 27 May 2003 | | | Station Farm House, 14 Main Street, Wheldrake, North Yorkshire, YO19 6AF |
| EDELMAN, David Laurence RESIGNED | Secretary | 03 Sep 1993 | 16 Mar 1998 | | | Woodlands, 34 Linksway, Northwood, Middlesex, HA6 2XB |
| FLETCHER, Christine RESIGNED | Secretary | 10 May 2010 | 01 Jun 2010 | | | 5 Nidd House Richmond Business, Park, Sidings Court, Doncaster, South Yorkshire, DN4 5JH |
| FLETCHER, Christine RESIGNED | Secretary | 10 May 2010 | 20 Feb 2019 | | | 34, Linksway, Northwood, Middlesex, HA6 2XB, England |
| GREWER, Geoffrey RESIGNED | Secretary | 16 Mar 1998 | 20 Jul 2001 | | | Askham House 129 Main Street, Askham Bryan, York, YO23 3QS |
| JACKSON, Stephen RESIGNED | Secretary | 06 Mar 1998 | 16 Mar 1998 | | | Forevergreen, Lindrick Lane,Tickhill, Doncaster, South Yorkshire, DN11 9RA |
| SMITH, Patricia Anne RESIGNED | Secretary | 27 May 2003 | 10 May 2010 | | | The Laurels Whiphill Top Lane, Branton, Doncaster, South Yorkshire, DN3 3PQ |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 09 Aug 1993 | 03 Sep 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| EDELMAN, David Laurence RESIGNED | Director | 03 Sep 1993 | 16 Mar 1998 | England | April 1948 | Woodlands, 34 Linksway, Northwood, Middlesex, HA6 2XB |
| EDELMAN, Sandra Marice RESIGNED | Director | 08 Sep 1993 | 06 Mar 1998 | England | May 1947 | 34 Linksway, Northwood, Middlesex, HA6 2XB |
| HEALAND, Paul RESIGNED | Director | 27 May 2003 | 20 Feb 2019 | England | February 1954 | 34, Linksway, Northwood, Middlesex, HA6 2XB, England |
| JACKSON, Stephen RESIGNED | Director | 06 Mar 1998 | 16 Mar 1998 | England | October 1951 | Forevergreen, Lindrick Lane,Tickhill, Doncaster, South Yorkshire, DN11 9RA |
| KILLORAN, Michael Hugh RESIGNED | Director | 31 Mar 1999 | 27 May 2003 | | March 1961 | 3 Hepton Court, York Road, Leeds, West Yorkshire, LS9 6PW |
| SAUNDERS, Keith RESIGNED | Director | 16 Mar 1998 | 27 May 2003 | United Kingdom | March 1948 | Redgates Greenstiles Lane, Swanland, Hull, North Humberside, HU14 3NH |
| TAYLOR, Brian David RESIGNED | Director | 16 Mar 1998 | 31 Mar 1999 | England | May 1947 | Aingarth, 39 St Johns Road, Driffield, North Humberside, YO25 6RS |
| WHITE, John RESIGNED | Director | 16 Mar 1998 | 27 May 2003 | | March 1951 | Whetstone House The Dicken, High Street, Whetstone, Leicester, LE8 6LQ |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 09 Aug 1993 | 08 Sep 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 09 Aug 1993 | 03 Sep 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |