| EDWARDS, Lorna ACTIVE | Secretary | 13 Dec 2013 | | | | 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG |
| EDWARDS, Lorna ACTIVE | Director | 31 Mar 2016 | | England | February 1984 | 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG |
| DAVIES, Elizabeth Anne RESIGNED | Secretary | 01 Sep 2009 | 16 Dec 2013 | | | Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP |
| EDWARDS, Lorna RESIGNED | Secretary | 16 Dec 2013 | 01 Sep 2014 | | | Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP |
| HODGETTS, Robert Ian RESIGNED | Secretary | 04 Sep 2003 | 31 Aug 2005 | | | 10 Harewood Close, Reigate, Surrey, RH2 0HE |
| STAUNTON, Hugh Christopher Thorpe RESIGNED | Secretary | 15 Jul 1997 | 31 Aug 1997 | | | 38 Morland Avenue, Leicester, LE2 2PE |
| TAYLOR, Basil John RESIGNED | Secretary | 01 Sep 2005 | 01 Sep 2009 | | | Dobbies, Itchenor Road, Itchenor, West Sussex, PO20 7AA |
| TELLING, Christine Ann RESIGNED | Secretary | 01 Sep 1993 | 01 Apr 2006 | | | Wychwood House, Teckels Park, Camberley, Surrey, GU15 2LF |
| SECRETARIES BY DESIGN LIMITED RESIGNED | Nominee Secretary | 01 Sep 1993 | 01 Sep 1993 | | | Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, West Midlands |
| CARLAW, Kenneth Mcintyre RESIGNED | Director | 08 Sep 2015 | 31 Mar 2016 | England | August 1962 | Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP |
| CHURCHMAN, Paul Raymond RESIGNED | Director | 01 Jan 2011 | 21 Jan 2013 | United Kingdom | August 1977 | Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP |
| DRURY, Brian RESIGNED | Director | 22 May 2013 | 08 Sep 2015 | United Kingdom | January 1969 | Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP |
| HODGETTS, Robert Ian RESIGNED | Director | 31 Aug 2004 | 31 Aug 2005 | United Kingdom | November 1953 | 10 Harewood Close, Reigate, Surrey, RH2 0HE |
| LAWSON, Beverley Elizabeth RESIGNED | Director | 29 Aug 2013 | 08 Sep 2015 | England | November 1959 | Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP |
| PEDDLE, Julian Henry RESIGNED | Director | 01 Oct 1996 | 11 Jan 2008 | England | November 1954 | Dovecliff, Barrow Hill Rocester, Uttoxeter, ST14 5BX |
| TAYLOR, Basil John RESIGNED | Director | 01 Sep 2005 | 19 Jul 2013 | United Kingdom | October 1947 | Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP |
| TELLING, Christine Ann RESIGNED | Director | 01 Apr 2006 | 11 Jan 2008 | United Kingdom | September 1951 | Wychwood House, Teckels Park, Camberley, Surrey, GU15 2LF |
| TELLING, Christine Ann RESIGNED | Director | 24 Jul 1997 | 31 Aug 2003 | United Kingdom | September 1951 | Wychwood House, Teckels Park, Camberley, Surrey, GU15 2LF |
| TELLING, Richard Stephen RESIGNED | Director | 31 Aug 2004 | 13 Apr 2012 | England | March 1977 | Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP |
| TELLING, Stephen Richard RESIGNED | Director | 01 Sep 1993 | 31 Dec 2010 | England | July 1948 | Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP |
| WILLIAMS, Heath RESIGNED | Director | 21 Jan 2013 | 08 Sep 2015 | United Kingdom | December 1966 | Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP |
| NOMINEES BY DESIGN LIMITED RESIGNED | Nominee Director | 01 Sep 1993 | 01 Sep 1993 | | | Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, West Midlands |